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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 8
  • 1
    Smith, John David
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-08-11
    OF - Director → CIF 0
    Smith, John David
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 2
    Cotton, Roland Philip
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2005-08-01
    OF - Director → CIF 0
    Cotton, Roland Philip
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Connor, Peter
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Peter Connor
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Has significant influence or controlCIF 0
  • 4
    Haynes, Peter
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Greaney, James Joseph
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    Waterhouse, Keith Norman
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2005-03-04
    OF - Director → CIF 0
    Waterhouse, Keith Norman
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 7
    Malpas, Richard Anthony
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
    Malpas, Richard Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
  • 8
    ELECTRACT LIMITED
    00479653
    Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITEHEATH LIMITED

Period: 1976-04-15 ~ now
Company number: 01255142
Registered name
SITEHEATH LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation

  • SITEHEATH LIMITED
    Info
    Registered number 01255142
    C/o Electract Ltd, Walker Road, Baron Hill, Leicestershire LE67 1TU
    PRIVATE LIMITED COMPANY incorporated on 1976-04-15 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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.