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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 12
  • 1
    Page, Edward
    Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Martin, Leo James
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Leigh, Richard John
    Individual (7 offsprings)
    Officer
    ~ 2002-07-18
    OF - Secretary → CIF 0
  • 4
    Holton, Graeme Leonard
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2007-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Mckenna, Brian Paul
    Individual (8 offsprings)
    Officer
    2002-10-24 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 8
    Halstead, Paul James
    Director born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 2003-02-11
    OF - Director → CIF 0
  • 9
    Holton, Susan
    Secretary born in February 1952
    Individual (8 offsprings)
    Officer
    ~ 2007-06-08
    OF - Director → CIF 0
  • 10
    O'nuallain, Colm
    Director born in January 1954
    Individual (179 offsprings)
    Officer
    2007-06-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    SHOREHEAT LIMITED
    - now 01566154 00727822
    SHOREHEAT HOLBURN LIMITED - 1995-07-12
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHOREHEAT HISS LIMITED

Period: 1990-09-19 ~ now
Company number: 02018627
Registered names
SHOREHEAT HISS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SHOREHEAT HISS LIMITED
    Info
    HEATING INDUSTRY SPARES SERVICE PLC - 1990-09-19
    CALLISTO PRODUCTS LIMITED - 1990-09-19
    Registered number 02018627
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1986-05-12 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 March 2026 and licensed under the Open Government Licence v3.0.