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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 26
  • 1
    Kenning, Michael Kevin
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2026-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Alyea, David Leslie
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2026-03-08
    OF - Director → CIF 0
  • 4
    Foley, Jj
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Srodzinski, Lawrence George
    Marketing Director born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (273 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Yates, Christopher Handford
    Manufacturing Director born in September 1950
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Hughes, Matthew William
    Treasurer born in December 1969
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 10
    Hajj, Imad
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Hall, Almon Charles
    Vice President And Cfo born in November 1946
    Individual (17 offsprings)
    Officer
    2013-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 13
    Smith Jr, William David
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
    Smith Jr, William David
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (134 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 15
    Hartles, Simon David
    Marketing Director born in May 1964
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Parker, Simon
    General Manager born in December 1960
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Staniland, Frank
    Sales Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Fletcher, John Edward
    Chairman born in July 1943
    Individual (18 offsprings)
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Vasquez, Francisco
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2026-03-08
    OF - Director → CIF 0
  • 20
    Brookes, Michael Henry
    Managing Director born in April 1947
    Individual (10 offsprings)
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Donnelly, Kevin William
    Senior Vice President General Counsel & Sec born in September 1954
    Individual (19 offsprings)
    Officer
    2013-04-30 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin W
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 22
    Weaver, William Edward
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Price, Ernest Patrick
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 1999-05-10
    OF - Director → CIF 0
  • 24
    O'donohue, Paul Christopher
    Finance Director born in February 1954
    Individual (9 offsprings)
    Officer
    ~ 2011-07-01
    OF - Director → CIF 0
    O'donohue, Paul Christopher
    Individual (9 offsprings)
    Officer
    ~ 2011-07-01
    OF - Secretary → CIF 0
  • 25
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hil, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTEK GLOBAL HVAC (UK) LIMITED

Period: 2015-05-22 ~ now
Company number: 01390934
Registered names
NORTEK GLOBAL HVAC (UK) LIMITED - now
AMBI-RAD LIMITED - 2015-05-22
ECONO-RAD LIMITED - 1979-12-31
GEORID LIMITED - 1979-12-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • NORTEK GLOBAL HVAC (UK) LIMITED
    Info
    AMBI-RAD LIMITED - 2015-05-22
    ECONO-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 2015-05-22
    Registered number 01390934
    Nortek, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-26 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • NORTEK GLOBAL HVAC (UK) LIMITED
    S
    Registered number missing
    The Colmore Building, C/o Melrose Industries Plc, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited Company
    CIF 1
  • NORTEK GLOBAL HVAC (UK) LTD
    S
    Registered number 01390934
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680791... (more)
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-11-16 ~ 2019-11-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REZNOR (UK) LIMITED
    - now 03275506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.