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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 23
  • 1
    Clark, William Angus
    Managing Director born in June 1942
    Individual (12 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Carter, John Douglas
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1992-03-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Horton, Christopher John
    Individual (58 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 4
    Meister, Dietmar Jurgen, Dr.
    Managing Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Morton, Julia Alison
    Individual (10 offsprings)
    Officer
    2000-07-25 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 6
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (11 offsprings)
    Officer
    2012-11-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Thomson, Frank Sinclair
    Chief Executive born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 10
    Heald, Malcolm Barclay
    Director born in September 1955
    Individual (41 offsprings)
    Officer
    1996-02-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 11
    Brown, Stuart
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Ford, Graham Evan
    Individual (21 offsprings)
    Officer
    2007-03-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Lambourne, Robert Ernest
    Financial Director born in February 1952
    Individual (102 offsprings)
    Officer
    1993-12-20 ~ 1996-02-19
    OF - Director → CIF 0
  • 14
    Clinton, Amanda
    Individual (8 offsprings)
    Officer
    2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 15
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual (28 offsprings)
    Officer
    1997-06-01 ~ 2001-04-26
    OF - Director → CIF 0
    Grantham, Helen Clare
    Lawyer
    Individual (28 offsprings)
    Officer
    1994-09-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 16
    Jones, Christopher Bryan
    Financial Controller born in April 1954
    Individual (12 offsprings)
    Officer
    2007-03-20 ~ 2012-10-02
    OF - Director → CIF 0
    Jones, Christopher Bryan
    Individual (12 offsprings)
    Officer
    2002-03-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 17
    Brooks, Kim Joyce
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 18
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    1997-11-10 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Paul, Julian Sibree
    Company Secretary born in July 1942
    Individual (13 offsprings)
    Officer
    1994-10-10 ~ 1997-06-01
    OF - Director → CIF 0
  • 21
    Kerr, Ian George
    Managing Director born in January 1941
    Individual (12 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Brosset, Michel, Dr
    Director born in January 1956
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 23
    VAILLANT HOLDINGS LTD
    VAILLANT HOLDINGS LIMITED - now 00965093
    HEPWORTH LIMITED - 2005-09-07
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    Nottingham Road, Nottingham Road, Belper, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAILLANT R & M LIMITED

Period: 2005-08-25 ~ now
Company number: 02369751
Registered names
VAILLANT R & M LIMITED - now
TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04 02403746... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VAILLANT R & M LIMITED
    Info
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 2005-08-25
    Registered number 02369751
    - Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.