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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
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (44 offsprings)
    Officer
    1996-02-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Kerr, Ian George
    Born in January 1941
    Individual (14 offsprings)
    Officer
    (before 1991-10-15) ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Stone, Zillah Wendy
    Individual (166 offsprings)
    Officer
    1997-11-10 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 4
    Goransson, Rolf Claes Erik
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2001-06-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Clinton, Amanda
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 6
    Morton, Julia Alison
    Individual (17 offsprings)
    Officer
    2000-07-25 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 7
    Clark, William Angus
    Born in June 1942
    Individual (19 offsprings)
    Officer
    (before 1991-10-15) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Meister, Dietmar Jurgen, Dr.
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Ford, Graham Evan
    Individual (29 offsprings)
    Officer
    2007-03-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Carter, John Douglas
    Born in April 1945
    Individual (17 offsprings)
    Officer
    1992-03-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Lambourne, Robert Ernest
    Born in February 1952
    Individual (109 offsprings)
    Officer
    1993-12-20 ~ 1996-02-19
    OF - Director → CIF 0
  • 12
    Jones, Christopher Bryan
    Born in April 1954
    Individual (18 offsprings)
    Officer
    2007-03-20 ~ 2012-10-02
    OF - Director → CIF 0
    Jones, Christopher Bryan
    Individual (18 offsprings)
    Officer
    2002-03-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 13
    Thomson, Frank Sinclair
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-15) ~ 1992-03-10
    OF - Director → CIF 0
  • 14
    Brooks, Kim Joyce
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Chene, Jean-francois
    Born in July 1954
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 16
    Horton, Christopher John
    Individual (63 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 17
    Brown, Stuart
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2018-04-03 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    Brosset, Michel, Dr
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2001-06-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Paul, Julian Sibree
    Born in July 1942
    Individual (18 offsprings)
    Officer
    1994-10-10 ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    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
  • 21
    Grantham, Helen Clare
    Born in January 1965
    Individual (36 offsprings)
    Officer
    1997-06-01 ~ 2001-04-26
    OF - Director → CIF 0
    Grantham, Helen Clare
    Individual (36 offsprings)
    Officer
    1994-09-05 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 22
    Wakely, Stephen Victor
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2012-11-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 23
    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 02403835... (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 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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