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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
Active 3
  • 1
    Haynes, Peter
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Malpas, Richard Anthony
    Born in February 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
  • 3
    Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ now
    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
Ceased 5
  • 1
    Smith, John David
    Electrician born in January 1941
    Individual
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
    Smith, John David
    Individual
    Officer
    ~ 2001-06-14
    OF - Secretary → CIF 0
  • 2
    Waterhouse, Keith Norman
    Electrician born in February 1942
    Individual
    Officer
    ~ 2005-03-04
    OF - Director → CIF 0
    Waterhouse, Keith Norman
    Director
    Individual
    Officer
    2001-06-14 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Cotton, Roland Philip
    Financial Director born in May 1952
    Individual
    Officer
    2005-03-04 ~ 2005-08-01
    OF - Director → CIF 0
    Cotton, Roland Philip
    Financial Director
    Individual
    Officer
    2005-03-04 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 4
    Greaney, James Joseph
    Electrician born in June 1944
    Individual
    Officer
    ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Connor, Peter
    Managing Director born in September 1959
    Individual
    Officer
    2005-03-04 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Peter Connor
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SITEHEATH LIMITED

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 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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