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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 12
  • 1
    Weaver, William Edward
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, John Edward
    Gas Engineer born in July 1943
    Individual (17 offsprings)
    Officer
    1992-11-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Staniland, Frank
    Salesman born in September 1956
    Individual (7 offsprings)
    Officer
    1992-11-27 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Smith Jr, William David
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Smith Jr, William David
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Srodzinski, Lawrence George
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 6
    O'donohue, Paul Christopher
    Accountant born in February 1954
    Individual (9 offsprings)
    Officer
    1992-11-27 ~ 2011-07-01
    OF - Director → CIF 0
    O'donohue, Paul Christopher
    Accountant
    Individual (9 offsprings)
    Officer
    1992-11-27 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Clarke, Michael Alfred Ernest
    Solicitor born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 8
    Stallard, William Brian
    Solicitor born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
    Stallard, William Brian
    Individual (3 offsprings)
    Officer
    ~ 1992-11-27
    OF - Secretary → CIF 0
  • 9
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Brookes, Michael Henry
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Hajj, Imad
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBI-RAD RADIANT HEATING SYSTEMS LIMITED

Period: 1992-11-13 ~ 2013-08-03
Company number: 01390772
Registered names
AMBI-RAD RADIANT HEATING SYSTEMS LIMITED - Dissolved
GAS RAD LIMITED - 1992-11-13
NEATPEARL LIMITED - 1979-12-31
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • AMBI-RAD RADIANT HEATING SYSTEMS LIMITED
    Info
    GAS RAD LIMITED - 1992-11-13
    NEATPEARL LIMITED - 1992-11-13
    Registered number 01390772
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1978-09-25 and dissolved on 2013-08-03 (34 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.