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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 24
  • 1
    Crossley, Sidney Edward Wright
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1991-09-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    1999-02-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Footman, John William
    Director born in August 1937
    Individual (6 offsprings)
    Officer
    1993-04-14 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Gough, Graham
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-02-23
    OF - Director → CIF 0
  • 6
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Hutton, Andrew Joseph
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 8
    Richardson, Grant Peter
    Sales Director born in February 1962
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 9
    Bulow, Anders Gustav
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 1993-03-11
    OF - Director → CIF 0
  • 10
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 11
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2003-03-18 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 13
    Clay, Richard William
    Individual (17 offsprings)
    Officer
    1998-03-19 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 14
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Individual (210 offsprings)
    Officer
    2002-08-31 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 15
    Oakes, Antony Harry
    Accountant /Co Director born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ 1997-09-30
    OF - Director → CIF 0
    Oakes, Antony Harry
    Individual (7 offsprings)
    Officer
    (before 1991-09-22) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 16
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 18
    Tillotson, Ian
    Company Director born in February 1955
    Individual (42 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-02-23
    OF - Director → CIF 0
  • 19
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    1999-02-23 ~ 1999-10-31
    OF - Director → CIF 0
    Bushnell, Adrian John
    Chartered Secretary
    Individual (227 offsprings)
    Officer
    1999-02-23 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Rickards, Darran
    Purchasing & Distribution Dire born in August 1965
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 21
    Rickards, Gerald
    Company Director born in February 1931
    Individual (5 offsprings)
    Officer
    (before 1991-09-22) ~ 1994-10-01
    OF - Director → CIF 0
  • 22
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    1997-09-30 ~ 2002-07-01
    OF - Director → CIF 0
    Branson, David Anthony
    Company Director/Secretary
    Individual (104 offsprings)
    Officer
    1997-09-30 ~ 1998-03-19
    OF - Secretary → CIF 0
    Branson, David Anthony
    Company Director/Sec
    Individual (104 offsprings)
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 23
    FERGUSON WINNERSH DIRECTORS LIMITED - now 01464447
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 24
    WOLSELEY INVESTMENTS LIMITED
    - now 00871403
    MOWGARG LIMITED - 2006-09-19
    ENERTECH LIMITED - 2001-03-01
    SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
    SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
    ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEATING REPLACEMENT PARTS AND CONTROLS LIMITED

Period: 1988-10-27 ~ 2021-10-26
Company number: 01195768
Registered names
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
    Info
    HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    Registered number 01195768
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1975-01-08 and dissolved on 2021-10-26 (46 years 9 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.