logo
explain how to read the page

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 17
  • 1
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2002-07-15 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2002-07-15 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Oliver, Simon Charles
    Finance Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Park, Timothy Armstrong
    Director Of Corporate Finance born in December 1944
    Individual (11 offsprings)
    Officer
    1998-03-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Goddard, David Peter
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1998-03-04 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Pinder, David Stuart
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 10
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 12
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    2002-07-15 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 14
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 16
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 17
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (84 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
parent relation
Company in focus

NEWMOND MANAGEMENT SERVICES LIMITED

Period: 1998-02-16 ~ 2017-12-05
Company number: 01047412
Registered names
NEWMOND MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 45
  • 1
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2002-07-15 ~ 2008-04-30
    CIF 52 - Director → ME
  • 2
    AMPTEC BOILERS LIMITED
    - now 00348848
    HARRIS & EDGAR LIMITED
    - 2004-02-09 00348848
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-18 ~ 2000-11-17
    CIF 37 - Director → ME
    2001-02-02 ~ 2004-02-13
    CIF 17 - Director → ME
  • 3
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 5 - Director → ME
  • 4
    BAXI 2000 LIMITED - now
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 14 - Director → ME
  • 5
    BAXI BOILERS UK LIMITED - now
    ADVANCED DESIGN AND MANUFACTURE LIMITED
    - 2004-12-20 01923295
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 28 - Director → ME
  • 6
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 13 - Director → ME
  • 7
    BAXI FIRES LIMITED - now
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 25 - Director → ME
  • 8
    BAXI GLOBAL LIMITED - now
    OLD BAXI HOLDINGS LIMITED
    - 2004-12-20 03879158
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 29 - Director → ME
  • 9
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2008-04-30
    CIF 58 - Director → ME
  • 10
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 23 - Director → ME
  • 11
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799059... (more)
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 12 - Director → ME
  • 12
    BAXI LIMITED
    - now 03879164 02799059... (more)
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 32 - Director → ME
  • 13
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 31 - Director → ME
  • 14
    BAXI POTTERTON LIMITED - now
    OLD BAXI GROUP LIMITED
    - 2004-12-20 03879165
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 33 - Director → ME
  • 15
    BAXI SERVICES LIMITED - now
    G.W. SWIFT (HULL) LIMITED
    - 2005-04-27 00982763
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2001-02-02 ~ 2004-02-13
    CIF 19 - Director → ME
    1998-04-17 ~ 2000-11-17
    CIF 47 - Director → ME
  • 16
    BAXI TECHNOLOGIES LIMITED - now
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 27 - Director → ME
  • 17
    BAXI UK LIMITED
    - now 02799058 03879164
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 8 - Director → ME
  • 18
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2000-12-08 ~ 2008-04-30
    CIF 56 - Director → ME
  • 19
    DACHS UK LIMITED - now
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 7 - Director → ME
  • 20
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED
    - 2007-09-11 00931627 00713656
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-05-18 ~ 2001-10-22
    CIF 40 - Director → ME
  • 21
    DREH LIMITED
    - now 00513218
    RSA DREH LIMITED
    - 1998-06-05 00513218
    IMI DREH LIMITED
    - 1998-04-21 00513218
    DREH LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2008-04-30
    CIF 51 - Director → ME
    1998-04-17 ~ 2000-11-17
    CIF 46 - Director → ME
  • 22
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC
    - 2005-04-11 04042077
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2004-01-14 ~ 2008-04-30
    CIF 49 - Director → ME
  • 23
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    1998-05-18 ~ 2000-11-17
    CIF 35 - Director → ME
    2001-02-02 ~ 2004-02-13
    CIF 15 - Director → ME
  • 24
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 3 - Director → ME
  • 25
    FIRES NUMBER 2 LIMITED - now
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (15 parents)
    Officer
    2001-02-02 ~ 2004-02-13
    CIF 16 - Director → ME
    1998-05-18 ~ 2000-11-17
    CIF 36 - Director → ME
  • 26
    GOLDSMITH PATENT (SEVENOAKS) LIMITED
    - now 01267951
    AMPTEC HEATING LIMITED
    - 2004-06-30 01267951
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1998-05-18 ~ 2004-10-22
    CIF 41 - Director → ME
  • 27
    HEATEAM LIMITED
    - now 00172731
    NEWMOND (NUMBER 3) LIMITED
    - 2006-02-10 00172731 00704542... (more)
    RSA SANTON LIMITED
    - 2005-01-05 00172731 03283131
    IMI SANTON LIMITED
    - 1998-04-21 00172731
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1998-04-17 ~ 2000-11-17
    CIF 44 - Director → ME
    2001-03-02 ~ 2008-04-30
    CIF 54 - Director → ME
  • 28
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 9 - Director → ME
  • 29
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 2 - Director → ME
  • 30
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1998-05-18 ~ 2000-11-17
    CIF 43 - Director → ME
    2001-02-02 ~ 2004-10-22
    CIF 21 - Director → ME
  • 31
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED
    - 2005-01-05 00867300 03283191
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 4 - Director → ME
  • 32
    NEWMOND (NUMBER 6) LIMITED
    - now 00708062 03283191... (more)
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-02 ~ 2008-04-30
    CIF 55 - Director → ME
    1998-05-18 ~ 2000-11-17
    CIF 38 - Director → ME
  • 33
    NEWMOND (NUMBER 7) LIMITED - now
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED
    - 2005-01-05 03283191 00867300
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 11 - Director → ME
  • 34
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    SWISH BUILDING PRODUCTS LIMITED
    - 1999-01-27 01370566
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    1998-02-27 ~ 2000-11-17
    CIF 48 - Director → ME
    2002-07-15 ~ 2004-02-13
    CIF 6 - Director → ME
  • 35
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2002-07-15 ~ 2008-04-30
    CIF 53 - Director → ME
  • 36
    POTTERTON BOILERS LIMITED - now
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 30 - Director → ME
  • 37
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 24 - Director → ME
  • 38
    RSA SANTON LIMITED - now
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-15 ~ 2004-02-13
    CIF 10 - Director → ME
  • 39
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED
    - 1998-04-21 00302628
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    1998-04-17 ~ 2000-11-17
    CIF 45 - Director → ME
    2002-07-15 ~ 2004-02-13
    CIF 1 - Director → ME
  • 40
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    CIF 57 - Director → ME
  • 41
    SPARTEK ENGINEERING LIMITED - now
    SPEEDCO LIMITED
    - 2005-04-27 01946067
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    2001-02-02 ~ 2004-02-13
    CIF 20 - Director → ME
    1998-05-18 ~ 2000-11-17
    CIF 42 - Director → ME
  • 42
    THE BAXI NEPTUNE COMPANY LIMITED
    - now 00160817
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 50 - Director → ME
  • 43
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-18 ~ 2000-11-17
    CIF 39 - Director → ME
    2001-02-02 ~ 2004-02-13
    CIF 18 - Director → ME
  • 44
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2000-12-08 ~ 2004-02-13
    CIF 26 - Director → ME
  • 45
    VIVA (CONSUMER PRODUCTS) LIMITED
    02742091
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-08 ~ 2000-11-17
    CIF 34 - Director → ME
    2001-02-02 ~ 2001-10-22
    CIF 22 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.