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
Active 3
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallacher, Mark
    Born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Leblanc, Bernard
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Gavin, Nigel Laurence
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-09-17
    OF - Director → CIF 0
    Gavin, Nigel Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-12
    OF - Secretary → CIF 0
  • 4
    Dart, Jonathan Embling
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 5
    Strong, Andrew Brian
    Insurance Broker born in July 1954
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Thierry, Yves
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-06-02
    OF - Director → CIF 0
  • 7
    Strong, Oswald Brian
    Leather Consultant born in August 1909
    Individual
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 8
    Talbot, Peter John Campbell
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Cochet, Bernard
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 11
    Sandys, Robert Cummins Congreve
    Chairman And Managing Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 12
    Tinson, Richard
    Consultant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 13
    Lawrence, Kenneth William
    Investment Banker born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 1999-01-06
    OF - Director → CIF 0
  • 14
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-04-24
    OF - Director → CIF 0
    Booth, Michael Andrew
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 16
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 18
    Stein, Emma Rachel
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-04-08
    OF - Director → CIF 0
  • 19
    Perret, Xavier
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 20
    Marouby, Jean Claude
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2004-12-07
    OF - Director → CIF 0
  • 21
    George, Jean Paul
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 22
    Wright, Terence Aubrey
    Technical Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 23
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 24
    Holleaux, Didier
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Regnier, Gilles
    Chief Financial Officer born in March 1966
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2009-01-01
    OF - Director → CIF 0
  • 26
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 27
    Cosson, Robert
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 28
    Molinari, Aldo
    General Mgr born in August 1941
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2003-04-04
    OF - Director → CIF 0
  • 29
    Warner, Raymond Mark
    Retired Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2000-05-15
    OF - Director → CIF 0
  • 30
    Derry, Richard Ironmonger
    Sales And Operations Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2009-08-17
    OF - Director → CIF 0
    Derry, Richard Ironmonger
    Director born in March 1947
    Individual
    icon of calendar 2009-08-17 ~ 2011-11-14
    OF - Director → CIF 0
  • 31
    De Parisot De Bernecourt, Frederic
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2007-05-02
    OF - Director → CIF 0
  • 32
    Stab, Eric
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2008-11-13
    OF - Director → CIF 0
  • 33
    Akehurst, Mark
    Corporate Development Manager born in October 1964
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 34
    Guilhamon, Francois
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 35
    Thompson, Peter Alan
    Sales Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 36
    Pinnell, Simon David
    Company Director born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
parent relation
Company in focus

COFATHEC HEATSAVE LIMITED

Previous names
HEATSAVE LIMITED - 2001-06-05
LONDON HEATSAVE LIMITED - 1987-06-05
Standard Industrial Classification
99999 - Dormant Company

  • COFATHEC HEATSAVE LIMITED
    Info
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 2001-06-05
    Registered number 01382270
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1978-08-04 (47 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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