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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 35
  • 1
    Dandy, Robert Michael
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Boyd, Jeremy John
    Chartered Accountant born in January 1955
    Individual (11 offsprings)
    Officer
    1997-12-16 ~ 2007-01-15
    OF - Director → CIF 0
    Boyd, Jeremy John
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-25 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 3
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Bragger, Robert Kenneth
    Buyer born in December 1958
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Standaloft, John
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2005-07-07
    OF - Director → CIF 0
  • 9
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Harrison, Brian Martin
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Exley, William
    Sales Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2001-09-16
    OF - Director → CIF 0
  • 12
    Hine, William Rodney Nicholson
    Managing Director born in March 1939
    Individual (5 offsprings)
    Officer
    2005-04-18 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Page, John Jackson
    Builders Merchant born in May 1935
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 2000-02-29
    OF - Director → CIF 0
    Page, John Jackson
    Individual (2 offsprings)
    Officer
    ~ 2000-02-29
    OF - Secretary → CIF 0
  • 14
    Blaxill, Simon Christopher
    Building Supplier born in May 1961
    Individual (15 offsprings)
    Officer
    2004-09-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 15
    Chaytor, David Anthony
    Builders Merchant born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 16
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2007-01-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 17
    Britton, Stephen Laurance
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 18
    Mazza, James
    Builders Merchant born in June 1958
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 19
    Finnigan, David Thomas
    Accountant born in August 1960
    Individual (41 offsprings)
    Officer
    1999-11-29 ~ 2003-03-25
    OF - Director → CIF 0
    Finnigan, David Thomas
    Individual (41 offsprings)
    Officer
    2000-02-29 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 20
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 21
    Fell, Harry Gillies
    Company Director born in March 1931
    Individual (5 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 22
    Liddle, Bryan
    Builders Merchant born in June 1961
    Individual (10 offsprings)
    Officer
    1997-01-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    Pope, Calvin Mark Terry
    Salesman born in February 1968
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2006-11-09
    OF - Director → CIF 0
  • 24
    Thorp, John Eric
    Company Director born in August 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-06-24
    OF - Director → CIF 0
  • 25
    Halton, Ian
    Accountant born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 26
    Atkinson, James Edwin (snr)
    Builders Merchant born in December 1929
    Individual (17 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
    Atkinson, James Edwin
    Builders Merchant born in December 1957
    Individual (17 offsprings)
    Officer
    1995-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 27
    Probert, David
    Salesman born in October 1959
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 28
    Thorp, Ian Richard
    Builders Merchant born in March 1965
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2002-02-05
    OF - Director → CIF 0
  • 29
    Lawrence, Peter Charles
    Company Director born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
  • 30
    Murray, John Roderick
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2007-01-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 31
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 32
    Atkinson, George Bernard
    Builders Merchant born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1997-06-24
    OF - Director → CIF 0
  • 33
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-01-15 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 34
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 35
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AHED LIMITED

Period: 1992-07-08 ~ 2021-08-19
Company number: 01044436
Registered names
AHED LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AHED LIMITED
    Info
    ASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED - 1992-07-08
    Registered number 01044436
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1972-03-01 and dissolved on 2021-08-19 (49 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.