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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 21
  • 1
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Jeffrey
    Cs
    Individual (46 offsprings)
    Officer
    1997-09-29 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 3
    Dry, David William
    Chief Executive born in December 1943
    Individual (9 offsprings)
    Officer
    (before 1991-07-21) ~ 1992-12-15
    OF - Director → CIF 0
  • 4
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Glassock, Stephen Michael
    Chartered Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    1992-12-15 ~ 1994-01-11
    OF - Director → CIF 0
  • 7
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (44 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    2004-05-27 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Acornley, John Keith
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    1997-05-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    King, Laurence
    Chartered Accountant born in December 1962
    Individual (34 offsprings)
    Officer
    (before 1991-07-21) ~ 1996-12-20
    OF - Director → CIF 0
    King, Laurence
    Individual (34 offsprings)
    Officer
    (before 1991-07-21) ~ 1997-05-20
    OF - Secretary → CIF 0
  • 10
    Hardman, Alan Philip
    Company Secretary
    Individual (25 offsprings)
    Officer
    1997-05-20 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 11
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 14
    Peter James Greaves
    Individual (9 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Perkins, Michael William
    Accountant born in July 1943
    Individual (62 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Gray, Bryan Mark
    Director born in June 1953
    Individual (55 offsprings)
    Officer
    1994-01-11 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (50 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (69 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 20
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2000-12-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (19 parents, 46 offsprings)
    Officer
    2000-12-08 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BAXI TECHNOLOGIES LIMITED

Period: 2004-12-20 ~ 2014-01-21
Company number: 01741479
Registered names
BAXI TECHNOLOGIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21
SPRINTDOVE LIMITED - 1983-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAXI TECHNOLOGIES LIMITED
    Info
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 2004-12-20
    Registered number 01741479
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1983-07-22 and dissolved on 2014-01-21 (30 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.