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 35
  • 1
    Whitehouse, John
    Managing Director born in June 1948
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Matteis, Roberto Raffaele
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ 2024-02-13
    OF - Director → CIF 0
  • 3
    Whitney, Ian
    Technical Director born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Boyd, Simon John
    Company Director born in January 1960
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Roberts, Alfred
    Commercial Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1990-03-31
    OF - Director → CIF 0
  • 6
    Baxter, Brian Joseph
    Accountant born in March 1940
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    Baxter, Brian Joseph
    Individual (3 offsprings)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    2007-09-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Garbutt, Colin Ronald
    Director born in October 1947
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 10
    Moore, John Edward
    Director born in September 1943
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 11
    Pankratz, Jurgen, Dr
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Kathryn Ada
    Investment Associate born in August 1974
    Individual (15 offsprings)
    Officer
    2007-12-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Beare, Andrew James
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 14
    Nevin, Michael Eric
    Accountant born in December 1959
    Individual (28 offsprings)
    Officer
    2007-12-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 15
    Maybury, Peter Joseph
    Chief Executive born in March 1944
    Individual (17 offsprings)
    Officer
    2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Spink, Geoffrey
    Managing Director born in April 1949
    Individual (65 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2007-11-29
    OF - Director → CIF 0
    Smith, Eugene Luke
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 18
    Wynn, Edward Charles
    Sales And Marketing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2007-11-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 19
    Bean, Roger James
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 20
    Partridge, David John
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Short, Norman John
    Sales Marketing Director born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Horsfield, Philip
    Finance Director born in January 1947
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    O'connor, Christopher James
    Managing Director born in September 1966
    Individual (20 offsprings)
    Officer
    2006-10-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 24
    Fahy, Michael Jon
    Company Secretary
    Individual (42 offsprings)
    Officer
    2001-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 25
    Huddie, Robert Francis
    Managing Director born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 26
    Morton, John George
    Fund Accountant
    Individual (20 offsprings)
    Officer
    2007-11-29 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 27
    Johnson, William Andrew
    Production Director born in September 1957
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1993-02-12
    OF - Director → CIF 0
  • 28
    Wicks, Jonathon Neil
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Boulton, Richard John
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
  • 30
    Backhaus, Michael
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 31
    Thomson, William Lindsay
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 2007-11-02
    OF - Director → CIF 0
  • 32
    Culshaw, Alasdair Douglas
    Finance Director born in June 1952
    Individual (29 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Finance Director
    Individual (29 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 33
    CARBOLITE HOLDINGS LIMNITED
    CARBOLITE HOLDINGS LIMITED 06758930
    Carbolite Holdings Ltd, Parsons Lane, Hope, Hope Valley, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-17
    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
  • 34
    VERDER HOLDINGS UK LIMITED
    VERDER HOLDINGS U.K. LIMITED - now 02623754
    LOOSELET LIMITED - 1992-05-06
    Verder Holdings Uk, Parsons Lane, Hope, Hope Valley, Derbyshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2007-12-06 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CARBOLITE GERO LIMITED

Period: 2015-12-11 ~ now
Company number: 01371507
Registered names
CARBOLITE GERO LIMITED - now
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
    Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    PRIVATE LIMITED COMPANY incorporated on 1978-05-31 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • CARBOLITE GERO LIMITED
    S
    Registered number 01371507
    Carbolite 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
    Carbolite 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
    Carbolite 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 3
  • 1
    CARBOLITE OVENS LIMITED
    - now 02265766
    CARBOLITE LIMITED - 2008-04-11
    CARBOLITE PLC - 2007-11-16
    MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
    Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    L. I. P. (EQUIPMENT AND SERVICES) LIMITED
    01114459
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LENTON THERMAL DESIGNS LIMITED
    01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.