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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
    Foley, Jj
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Vasquez, Francisco
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bernert, Christian
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    PRIMROSE GREEN LIMITED - 2006-04-04
    icon of addressNortek, Fens Pool Avenue, Brierley Hil, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Weaver, William Edward
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Smith Jr, William David
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
    Smith Jr, William David
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Yates, Christopher Handford
    Manufacturing Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Srodzinski, Lawrence George
    Marketing Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 5
    Staniland, Frank
    Sales Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Alyea, David Leslie
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Hartles, Simon David
    Marketing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Brookes, Michael Henry
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Fletcher, John Edward
    Chairman born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 13
    Hajj, Imad
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Price, Ernest Patrick
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1999-05-10
    OF - Director → CIF 0
  • 15
    Donnelly, Kevin William
    Senior Vice President General Counsel & Sec born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin W
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 16
    Hughes, Matthew William
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 17
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 18
    Parker, Simon
    General Manager born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    O'donohue, Paul Christopher
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
    O'donohue, Paul Christopher
    Individual
    Officer
    icon of calendar ~ 2011-07-01
    OF - Secretary → CIF 0
  • 20
    Hall, Almon Charles
    Vice President And Cfo born in November 1946
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 21
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-07-01 ~ 2014-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTEK GLOBAL HVAC (UK) LIMITED

Previous names
ECONO-RAD LIMITED - 1979-12-31
AMBI-RAD LIMITED - 2015-05-22
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
    ECONO-RAD LIMITED - 1979-12-31
    AMBI-RAD LIMITED - 1979-12-31
    GEORID LIMITED - 1979-12-31
    Registered number 01390934
    icon of addressNortek, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-26 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • NORTEK GLOBAL HVAC (UK) LIMITED
    S
    Registered number missing
    icon of addressThe 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
    icon of address11th 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
Active 1
  • BRINLODGE LIMITED - 1997-01-23
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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