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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
Active 5
  • 1
    Perryman, Mark Peter
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Upton, Jonathan James
    Born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Helen Rebecca
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Jenner, Mark Edward
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Zeoli, Nicola
    General Manager born in March 1977
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Sheriff, Ian Christopher
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2020-11-23
    OF - Director → CIF 0
  • 3
    Beech, John Leonard
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-18
    OF - Director → CIF 0
  • 4
    Mr Jacopo Meneguzzo
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Habel, James Patrick
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Zonta, Walter
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2019-02-14
    OF - Director → CIF 0
    Zonta, Walter
    Director
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 7
    Anselmi, John Michael
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Barker, Philip Dennison
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2008-02-29
    OF - Director → CIF 0
    Barker, Philip Dennison
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 9
    Ferguson, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 10
    Tazzioli, Luca
    Cfo born in June 1966
    Individual
    Officer
    icon of calendar 2017-07-13 ~ 2019-09-20
    OF - Director → CIF 0
  • 11
    Berti, Gino
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Wicker, Jairo Arthur
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 13
    Redmond, Paul
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
    Redmond, Paul
    Individual
    Officer
    icon of calendar ~ 1997-11-21
    OF - Secretary → CIF 0
  • 14
    Watson, John
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-07
    OF - Director → CIF 0
  • 15
    Whyles, Donald Arthur
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
  • 16
    Burnet, Alex James
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Goodchild, Michael Patrick
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Smith, Scott Brian
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-08-30
    OF - Director → CIF 0
  • 19
    HALLCO 1420 LIMITED - 2007-01-30
    icon of addressC/o Specialist Heat Exchangers, Freeman Road, North Hykeham, Lincoln, England
    Dissolved Corporate (4 parents)
    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
  • 20
    icon of addressSpecialist Heat Exchangers, Freeman Road, North Hykeham, Lincoln, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2024-01-16 ~ 2024-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECIALIST HEAT EXCHANGERS LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • SPECIALIST HEAT EXCHANGERS LIMITED
    Info
    Registered number 00936014
    icon of addressFreeman Rd, North Hykeham, Lincoln LN6 9AP
    PRIVATE LIMITED COMPANY incorporated on 1968-07-24 (57 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.