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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 4
  • 1
    Backhaus, Michael
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Richard John
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Pankratz, Jurgen, Dr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
  • 4
    VERDER HOLDINGS U.K. LIMITED - now
    LOOSELET LIMITED - 1992-05-06
    icon of addressVerder Holdings Uk, Parsons Lane, Hope, Hope Valley, Derbyshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    405,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Short, Norman John
    Sales Marketing Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Beare, Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 3
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Wynn, Edward Charles
    Sales And Marketing Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Nevin, Michael Eric
    Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Wicks, Jonathon Neil
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Jones, Kathryn Ada
    Investment Associate born in August 1974
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Bean, Roger James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 9
    Morton, John George
    Fund Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 10
    Moore, John Edward
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 11
    Culshaw, Alasdair Douglas
    Finance Director born in June 1952
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Finance Director
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 12
    Spink, Geoffrey
    Managing Director born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Garbutt, Colin Ronald
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 14
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-29
    OF - Director → CIF 0
    Smith, Eugene Luke
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 15
    Boyd, Simon John
    Company Director born in January 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Horsfield, Philip
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Whitehouse, John
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Maybury, Peter Joseph
    Chief Executive born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Partridge, David John
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Johnson, William Andrew
    Production Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1993-02-12
    OF - Director → CIF 0
  • 21
    O'connor, Christopher James
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 22
    Matteis, Roberto Raffaele
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-02-13
    OF - Director → CIF 0
  • 23
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 24
    Thomson, William Lindsay
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2007-11-02
    OF - Director → CIF 0
  • 25
    Whitney, Ian
    Technical Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 26
    Fahy, Michael Jon
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 27
    Huddie, Robert Francis
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 28
    Baxter, Brian Joseph
    Accountant born in March 1940
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    Baxter, Brian Joseph
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 29
    Roberts, Alfred
    Commercial Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1990-03-31
    OF - Director → CIF 0
  • 30
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2007-12-06 ~ 2012-07-02
    PE - Secretary → CIF 0
  • 31
    CARBOLITE HOLDINGS LIMITED
    icon of addressCarbolite Holdings Ltd, Parsons Lane, Hope, Hope Valley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARBOLITE GERO LIMITED

Previous names
CARBOLITE LIMITED - 2015-12-11
CARBOLITE FURNACES LIMITED - 2008-04-11
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Related profiles found in government register
  • CARBOLITE GERO LIMITED
    Info
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2015-12-11
    Registered number 01371507
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    PRIVATE LIMITED COMPANY incorporated on 1978-05-31 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CARBOLITE GERO LIMITED
    S
    Registered number 01371507
    icon of addressCarbolite Gero Limited, Parsons Lane, Hope, Hope Valley, England, S33 6RB
    Private Limited By Shares in Companies House Of England And Wales, England
    CIF 1
  • CARBOLITE GERO LIMITED
    S
    Registered number 01371507
    icon of addressCarbolite Gero Ltd, Parsons Lane, Hope, Hope Valley, England, S33 6RB
    Private Limited By Shares in Companies House Of England & Wales, England
    CIF 2
  • CARBOLITE GRERO LIMITED
    S
    Registered number 01371507
    icon of addressCarbolite Gero Limited, Parsons Lane, Hope, Hope Valley, England, S33 6RB
    Private Limited By Shares in Companies House Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CARBOLITE PLC - 2007-11-16
    CARBOLITE LIMITED - 2008-04-11
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    icon of addressParsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.