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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 6
  • 1
    Brockmann, Jan
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Joanne
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mansbridge, Shaun
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
    Mansbridge, Shaun
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Tim
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Arntzen, Carl William
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bauer, Thomas Horst
    Member Of The Managing Board born in October 1962
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Duckworth, Cecil
    Engineer born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 3
    Woods, Clive
    Engineer born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 4
    Beadling, John David
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 2000-10-13
    OF - Director → CIF 0
    Beadling, John David
    Accountant
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 5
    Money, Arthur Godfrey
    Marketing born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Hill, Royston Eric
    Logistics Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Lister, Steven
    Sales Director born in May 1960
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Grizzell, Mathew Richard
    Engineer born in July 1966
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Murdoch, Robert
    Manufacturing Director born in September 1960
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Steade, David Edwin
    Technical Director born in October 1948
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Lee, Kevin
    Engineer born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Malige, Brigitte Katharina
    Finance & Administration Direc born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2019-01-01
    OF - Director → CIF 0
    Malige, Brigitte Katharina
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Soper, Richard Alfred
    Chief Executive Officer born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Collis, Nigel Leigh
    Accountant born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
    Collis, Nigel Leigh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 15
    Jones, David Harold
    Sales born in July 1933
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Arntzen, Carl William
    Engineer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Hall, David
    Engineer born in November 1945
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2007-11-02
    OF - Director → CIF 0
  • 18
    WORCESTER GROUP PLC - 2011-11-15
    icon of addressBosch Thermotechnology Limited, Cotswold Way, Worcester, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOSCH THERMOTECHNOLOGY LTD

Previous names
BBT THERMOTECHNOLOGY UK LIMITED - 2008-01-02
WORCESTER HEAT SYSTEMS LIMITED - 2004-12-30
WORCESTER ENGINEERING COMPANY LIMITED - 1988-03-01
WORCESTER GROUP LIMITED - 1986-05-01
WILLOWCAST LIMITED - 1986-04-08
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • BOSCH THERMOTECHNOLOGY LTD
    Info
    BBT THERMOTECHNOLOGY UK LIMITED - 2008-01-02
    WORCESTER HEAT SYSTEMS LIMITED - 2008-01-02
    WORCESTER ENGINEERING COMPANY LIMITED - 2008-01-02
    WORCESTER GROUP LIMITED - 2008-01-02
    WILLOWCAST LIMITED - 2008-01-02
    Registered number 01993294
    icon of addressCotswold Way, Warndon, Worcester WR4 9SW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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