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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 3
  • 1
    Brooks, Kim Joyce
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Blincow, Alison Sarah
    Born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
    Blincow, Alison Sarah
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    VAILLANT HOLDINGS LIMITED - now
    HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09
    HEPWORTH LIMITED - 2005-09-07
    icon of addressNottingham Road, Nottingham Road, Belper, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ford, Graham Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Paul, Julian Sibree
    Company Secretary born in July 1942
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Wakely, Stephen Victor
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Brown, Stuart
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Morton, Julia Alison
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 6
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 7
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Jones, Christopher Bryan
    Financial Controller born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2012-10-02
    OF - Director → CIF 0
    Jones, Christopher Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 9
    Kerr, Ian George
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Meister, Dietmar Jurgen, Dr.
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Heald, Malcolm Barclay
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Grantham, Helen Clare
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-04-26
    OF - Director → CIF 0
    Grantham, Helen Clare
    Lawyer
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 14
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 15
    Lambourne, Robert Ernest
    Financial Director born in February 1952
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1996-02-19
    OF - Director → CIF 0
  • 16
    Carter, John Douglas
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 17
    Clark, William Angus
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 19
    Clinton, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 20
    Thomson, Frank Sinclair
    Chief Executive born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
parent relation
Company in focus

VAILLANT R & M LIMITED

Previous names
TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VAILLANT R & M LIMITED
    Info
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    HEPWORTH R. AND M. HOLDINGS LIMITED - 1989-07-04
    Registered number 02369751
    icon of address- Nottingham Road, Belper, Derbyshire DE56 1JT
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 (36 years 8 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
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.