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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
    Fell, Harry Gillies
    Born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-07-28
    OF - Director → CIF 0
  • 2
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 3
    Exley, William
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2001-09-16
    OF - Director → CIF 0
  • 4
    Harrison, Brian Martin
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 2004-10-13
    OF - Director → CIF 0
  • 5
    Dandy, Robert Michael
    Born in May 1954
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 2007-01-15
    OF - Director → CIF 0
  • 6
    Atkinson, James Edwin
    Born in December 1957
    Individual (13 offsprings)
    Officer
    1995-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Thorp, John Eric
    Born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-06-24
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Born in March 1954
    Individual (277 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Halton, Ian
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Chaytor, David Anthony
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-02-10
    OF - Director → CIF 0
  • 11
    Williams, Alan Richard
    Born in November 1969
    Individual (335 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Slark, Gavin
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2007-01-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Bragger, Robert Kenneth
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Murray, John Roderick
    Born in May 1960
    Individual (58 offsprings)
    Officer
    2007-01-15 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Blaxill, Simon Christopher
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2004-09-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 16
    Lawrence, Peter Charles
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1995-05-03
    OF - Director → CIF 0
  • 17
    Finnigan, David Thomas
    Born in August 1960
    Individual (47 offsprings)
    Officer
    1999-11-29 ~ 2003-03-25
    OF - Director → CIF 0
    Finnigan, David Thomas
    Individual (47 offsprings)
    Officer
    2000-02-29 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 18
    Thorp, Ian Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    1997-06-24 ~ 2002-02-05
    OF - Director → CIF 0
  • 19
    Hampden Smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Pope, Calvin Mark Terry
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2006-11-09
    OF - Director → CIF 0
  • 21
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 22
    Atkinson, George Bernard
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1997-06-24
    OF - Director → CIF 0
  • 23
    Probert, David
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2002-01-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 24
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Standaloft, John
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2005-07-07
    OF - Director → CIF 0
  • 26
    Mazza, James
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 27
    Atkinson, James Edwin (snr)
    Born in December 1929
    Individual (10 offsprings)
    Officer
    (before 1991-07-04) ~ 1998-02-10
    OF - Director → CIF 0
  • 28
    Hine, William Rodney Nicholson
    Born in March 1939
    Individual (6 offsprings)
    Officer
    2005-04-18 ~ 2006-12-22
    OF - Director → CIF 0
  • 29
    Boyd, Jeremy John
    Born in January 1955
    Individual (11 offsprings)
    Officer
    1997-12-16 ~ 2007-01-15
    OF - Director → CIF 0
    Boyd, Jeremy John
    Individual (11 offsprings)
    Officer
    2003-03-25 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 30
    Liddle, Bryan
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1997-01-02 ~ 2000-02-29
    OF - Director → CIF 0
  • 31
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2020-08-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Britton, Stephen Laurance
    Born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-02-21
    OF - Director → CIF 0
  • 33
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 34
    Page, John Jackson
    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
    (before 1991-07-04) ~ 2000-02-29
    OF - Secretary → CIF 0
  • 35
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 36
    Ball, Ute Suse
    Individual (99 offsprings)
    Officer
    2007-01-15 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 37
    THE BSS GROUP LIMITED
    - now 00060987
    BSS GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2010-12-14
    BSS GROUP PUBLIC LIMITED COMPANY(THE) - 2010-12-14
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    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
parent relation
Company in focus

AHED LIMITED

Period: 1992-07-08 ~ 2021-08-19
Company number: 01044436
Registered names
AHED LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
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 14 July 2026 and licensed under the Open Government Licence v3.0.