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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 20
  • 1
    Macrae, Gordon David
    Born in January 1954
    Individual (5 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Wilson, Jack
    Individual (4 offsprings)
    Officer
    1994-09-14 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 3
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    1997-11-10 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 4
    Goransson, Rolf Claes Erik
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2001-06-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Clinton, Amanda
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
    2007-03-20 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Morton, Julia Alison
    Individual (17 offsprings)
    Officer
    2000-07-25 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 7
    Meister, Dietmar Jurgen, Dr.
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Ford, Graham Evan
    Born in December 1951
    Individual (29 offsprings)
    Officer
    2009-02-25 ~ 2014-06-30
    OF - Director → CIF 0
    Ford, Graham Evan
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Jones, Christopher Bryan
    Born in April 1954
    Individual (18 offsprings)
    Officer
    (before 1992-10-15) ~ 2001-10-04
    OF - Director → CIF 0
    2007-03-20 ~ 2012-10-02
    OF - Director → CIF 0
    Jones, Christopher Bryan
    Individual (18 offsprings)
    Officer
    2002-03-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Brooks, Kim Joyce
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 11
    Horton, Christopher John
    Individual (63 offsprings)
    Officer
    (before 1992-10-15) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 12
    Brown, Stuart
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Jesse, Klaus
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2018-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Hansen, Henrik Juhl
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Brosset, Michel, Dr
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2001-06-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Paul, Julian Sibree
    Born in July 1942
    Individual (18 offsprings)
    Officer
    (before 1992-10-15) ~ 1997-06-01
    OF - Director → CIF 0
  • 17
    Blincow, Alison Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Grantham, Helen Clare
    Born in January 1965
    Individual (36 offsprings)
    Officer
    1997-06-01 ~ 2001-04-26
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual (36 offsprings)
    Officer
    1994-09-05 ~ 1994-09-14
    OF - Secretary → CIF 0
    1996-01-29 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 19
    Wakely, Stephen Victor
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2012-11-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 20
    VAILLANT EUROPEAN HOLDINGS LIMITED - now 00065322
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    Nottingham Road, Nottingham Road, Belper, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAILLANT NETHERLANDS HOLDINGS LIMITED

Period: 2005-08-25 ~ now
Company number: 01678528
Registered names
VAILLANT NETHERLANDS HOLDINGS LIMITED - now
INTERCEDE 114 LIMITED - 1983-06-14 03231743... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAILLANT NETHERLANDS HOLDINGS LIMITED
    Info
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    HENDERSON U.S. HOLDINGS LIMITED - 2005-08-25
    INTERCEDE 114 LIMITED - 2005-08-25
    Registered number 01678528
    - Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1982-11-16 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • VAILLANT NETHERLANDS HOLDINGS LTD
    S
    Registered number 1678528
    Nottingham Road, Nottingham Road, Belper, England
    Ltd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D D HEATING LIMITED
    - now 04430777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18 during the appointment or period of control
    Due to be dissolved on 2024-10-11 during the appointment or period of control
    SPACEPLANT LIMITED - 2003-03-07
    38 De Montfort Street, Leicester
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.