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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 38
  • 1
    Grantham, Helen Clare
    Individual (28 offsprings)
    Officer
    1994-08-31 ~ 1997-06-01
    OF - Secretary → CIF 0
    1997-06-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Carter, John Douglas
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Parr, Thomas Donald
    Director born in September 1930
    Individual (24 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Bird, Stephen Clive
    Director born in September 1960
    Individual (39 offsprings)
    Officer
    1999-01-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Davies, Christopher Erith
    Director born in September 1949
    Individual (31 offsprings)
    Officer
    1998-09-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Jesse, Klaus
    Managing Director born in February 1959
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Jeens, Robert Charles Hubert
    Director born in December 1953
    Individual (42 offsprings)
    Officer
    1998-05-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Brosset, Michel, Dr
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2001-03-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Lambourne, Robert Ernest
    Financial Director born in February 1952
    Individual (102 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Meister, Dietmar Jurgen, Dr.
    Managing Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Lancaster, Jeremy
    Director born in February 1936
    Individual (17 offsprings)
    Officer
    1997-01-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2001-03-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Sharp, Ernest Henry
    Director born in January 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-05-26
    OF - Director → CIF 0
  • 15
    Simpson, David Broadbent
    Director born in September 1929
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    Rolfe, Kim Joyce
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 17
    Moore, James Edward
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2007-04-27 ~ 2016-07-31
    OF - Director → CIF 0
  • 18
    Emsens, Stanislas
    Director born in March 1926
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Jean-francois, Monsieur
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Ford, Graham Evan
    Company Secretary born in December 1951
    Individual (21 offsprings)
    Officer
    2007-04-27 ~ 2011-09-06
    OF - Director → CIF 0
  • 21
    Powell, Brian Robert
    Chairman & Managing Director born in January 1938
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Blincow, Alison Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Smith, Roland, Professor Sir
    Chairman born in October 1928
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-05-28
    OF - Director → CIF 0
  • 24
    Chalufour, Claude Raphael
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 25
    Jones, Christopher Bryan
    Individual (12 offsprings)
    Officer
    2001-06-29 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 26
    Weinholzer, Michael
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Franken, Pierre Louis
    Company Director born in July 1942
    Individual (14 offsprings)
    Officer
    1996-12-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Kerr, Ian George
    Divisional Managing Director born in January 1941
    Individual (13 offsprings)
    Officer
    1995-01-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Hansen, Henrik Juhl
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Heald, Malcolm Barclay
    Director born in September 1955
    Individual (41 offsprings)
    Officer
    1996-01-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Brown, Stuart
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 32
    Lemon, David Edward Leonard
    Director born in January 1948
    Individual (29 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-03-30
    OF - Director → CIF 0
  • 33
    Watkins, Alan Keith, Dr
    Director born in October 1938
    Individual (7 offsprings)
    Officer
    1995-05-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 34
    Williams, Robin George Walton
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    1998-06-29 ~ 2001-06-30
    OF - Director → CIF 0
  • 35
    Horton, Christopher John
    Company Secretary
    Individual (58 offsprings)
    Officer
    1994-06-01 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 36
    Wakely, Stephen Victor
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2011-09-06 ~ 2018-04-06
    OF - Director → CIF 0
    Wakely, Stephen Victor
    Individual (11 offsprings)
    Officer
    2012-10-02 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 37
    Paul, Julian Sibree
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-06-01
    OF - Secretary → CIF 0
  • 38
    VAILLANT MANAGEMENT LIMITED
    04127157
    Nottingham Road, Nottingham Road, Belper, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAILLANT HOLDINGS LIMITED

Period: 2005-09-07 ~ now
Company number: 00965093
Registered names
VAILLANT HOLDINGS LIMITED - now
HEPWORTH LIMITED - 2005-09-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • VAILLANT HOLDINGS LIMITED
    Info
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 2005-09-07
    Registered number 00965093
    None, Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • VAILLANT HOLDINGS LTD
    S
    Registered number 965093
    Notthingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limtied in English Companies House Registry, Uk
    CIF 1
  • VAILLANT HOLDINGS LTD
    S
    Registered number 965093
    Nottingham Road, Nottingham Road, Belper, England, DE56 1JT
    Limited in English Companies House Registry, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VAILLANT EUROPEAN HOLDINGS LIMITED
    - now 00065322
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VAILLANT HOME PRODUCTS LIMITED
    - now 00543504 00386473
    HEPWORTH HOME PRODUCTS LIMITED - 2005-08-19
    PHONE-DUCS LIMITED - 1989-01-23
    WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VAILLANT R & M LIMITED
    - now 02369751
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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