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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Barker, Philip Dennison
    Accountant born in May 1957
    Individual (44 offsprings)
    Officer
    1998-02-02 ~ 2008-02-29
    OF - Director → CIF 0
    Barker, Philip Dennison
    Accountant
    Individual (44 offsprings)
    Officer
    1998-02-02 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 2
    Zeoli, Nicola
    General Manager born in February 1977
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Redmond, Paul
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-21
    OF - Director → CIF 0
    Redmond, Paul
    Individual (5 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-21
    OF - Secretary → CIF 0
  • 4
    Atkins, Helen Rebecca
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Anselmi, John Michael
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Jenner, Mark Edward
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Andrew
    Individual (49 offsprings)
    Officer
    1997-11-21 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 8
    Perryman, Mark Peter
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Watson, John
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1998-07-07
    OF - Director → CIF 0
  • 10
    Habel, James Patrick
    Accountant born in October 1974
    Individual (10 offsprings)
    Officer
    2022-10-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    Tazzioli, Luca
    Cfo born in June 1966
    Individual (4 offsprings)
    Officer
    2017-07-13 ~ 2019-09-20
    OF - Director → CIF 0
  • 12
    Berti, Gino
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 13
    Mr Jacopo Meneguzzo
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Whyles, Donald Arthur
    Company Director born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-11-21
    OF - Director → CIF 0
  • 15
    Upton, Jonathan James
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 16
    Sheriff, Ian Christopher
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2007-09-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Zonta, Walter
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2019-02-14
    OF - Director → CIF 0
    Zonta, Walter
    Director
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 18
    Smith, Scott Brian
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 19
    Beech, John Leonard
    Company Director born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-10-18
    OF - Director → CIF 0
  • 20
    Goodchild, Michael Patrick
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    1997-11-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Burnet, Alex James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2009-02-28
    OF - Director → CIF 0
  • 22
    Wicker, Jairo Arthur
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 23
    SPECIALIST HEAT EXCHANGERS GROUP LIMITED
    15874283
    71, Queen Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DYNAMIC TECHNOLOGIES UK LIMITED
    - now 06030774
    HALLCO 1420 LIMITED - 2007-01-30
    C/o Specialist Heat Exchangers, Freeman Road, North Hykeham, Lincoln, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-06-20 ~ 2024-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INTERNATIONAL AUTO OEM SUPPLIER UKCO LTD.
    10824134
    Specialist Heat Exchangers, Freeman Road, North Hykeham, Lincoln, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-01-16 ~ 2024-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALIST HEAT EXCHANGERS LIMITED

Period: 1968-07-24 ~ now
Company number: 00936014
Registered name
SPECIALIST HEAT EXCHANGERS LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • SPECIALIST HEAT EXCHANGERS LIMITED
    Info
    Registered number 00936014
    Freeman Rd, North Hykeham, Lincoln LN6 9AP
    PRIVATE LIMITED COMPANY incorporated on 1968-07-24 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.