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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 15
  • 1
    Benjamin, Albert Brian
    Company Director born in February 1954
    Individual (12 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Hunt, Stephen Paul
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Hunt, Rosetta Olive
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2013-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Hunt, William Graham
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
    Hunt, William Graham
    Individual (2 offsprings)
    Officer
    ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    2002-07-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Garbett, Julian
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    OF - Director → CIF 0
    Garbett, Julian
    Company Director
    Individual (15 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Hampden Smith, Paul Nigel
    Group Finance Director born in December 1960
    Individual (324 offsprings)
    Officer
    2002-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    2002-07-01 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 14
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 15
    CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    - now 02489546
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BASILDON HEATING SERVICES LIMITED

Period: 1981-04-14 ~ 2020-08-13
Company number: 01555995
Registered name
BASILDON HEATING SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BASILDON HEATING SERVICES LIMITED
    Info
    Registered number 01555995
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1981-04-14 and dissolved on 2020-08-13 (39 years 3 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.