logo
explain how to read the page

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 22
  • 1
    Nash, Robert Leslie
    Born in June 1961
    Individual (44 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    1997-10-28 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 3
    Palmer, Christopher John
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1997-01-13
    OF - Director → CIF 0
  • 4
    Gray, Bryan Mark
    Born in June 1953
    Individual (55 offsprings)
    Officer
    1997-01-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Atkin, Howard Stuart
    Born in September 1950
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1997-01-13
    OF - Director → CIF 0
  • 6
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 8
    Perkins, Michael William
    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
  • 9
    Black, Pamela Ruby
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1997-01-13
    OF - Secretary → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2011-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 12
    Hardman, Alan Philip
    Individual (25 offsprings)
    Officer
    1997-07-08 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 13
    Droogan, Christopher John
    Born in December 1958
    Individual (27 offsprings)
    Officer
    1997-01-13 ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Acornley, John Keith
    Born in November 1953
    Individual (48 offsprings)
    Officer
    1999-12-02 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    Peter James Greaves
    Individual (9 offsprings)
    Insolvency
    2011-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Black, Michael Robert
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1997-01-13
    OF - Director → CIF 0
  • 19
    Lewis, Colin John
    Born in October 1961
    Individual (36 offsprings)
    Officer
    1997-01-13 ~ 1999-06-12
    OF - Director → CIF 0
    Lewis, Colin John
    Individual (36 offsprings)
    Officer
    1997-01-13 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 20
    Mcfaull, John
    Born in September 1956
    Individual (50 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    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, 54 offsprings)
    Officer
    2000-12-08 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BAXI BOILERS UK LIMITED

Period: 2004-12-20 ~ 2013-01-22
Company number: 01923295
Registered names
BAXI BOILERS UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-01-22
Standard Industrial Classification
7499 - Non-trading Company

  • BAXI BOILERS UK LIMITED
    Info
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    Registered number 01923295
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1985-06-17 and dissolved on 2013-01-22 (27 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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