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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 30
  • 1
    Delve, Peter John
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 2
    D'cruz, Agnes Mary
    Individual (21 offsprings)
    Officer
    2010-03-12 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 3
    Whelan, James Michael
    Managing Director born in March 1959
    Individual (14 offsprings)
    Officer
    2010-12-22 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Smith, Evan Francis
    International Tax Counsel born in January 1956
    Individual (92 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Ohea, Jerome
    Company Director born in December 1933
    Individual (15 offsprings)
    Officer
    1991-08-22 ~ 1996-10-04
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    1996-10-04 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Ward Penny, Michael Reginald
    Individual (10 offsprings)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 7
    Kullar, Rajinder Singh
    Accountant born in July 1958
    Individual (72 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Van Oers, Hubertus Adrianus Maria
    Director born in February 1946
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 2000-01-03
    OF - Director → CIF 0
  • 9
    Kleijer, Roel
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-24
    OF - Director → CIF 0
  • 10
    Mcdonald, Steven Thomas
    Finance Director born in May 1969
    Individual (20 offsprings)
    Officer
    2013-04-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Jones, Richard Hilton
    General Manager born in April 1964
    Individual (78 offsprings)
    Officer
    2005-10-10 ~ 2007-11-30
    OF - Director → CIF 0
    Jones, Richard Hilton
    Company Director born in April 1964
    Individual (78 offsprings)
    2013-11-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Williams, Kevin Turner
    Lawyer born in May 1951
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 13
    Obafemi, Gboyega
    Managing Director born in August 1961
    Individual (26 offsprings)
    Officer
    2007-11-30 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    Konings, Peter
    Financial Director born in December 1961
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Sadler, Robert William
    Legal Director born in May 1967
    Individual (65 offsprings)
    Officer
    2014-04-28 ~ 2015-06-25
    OF - Director → CIF 0
  • 16
    Schulz, Uwe
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-05-20
    OF - Director → CIF 0
    Schulz, Uwe
    Director
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 17
    Dekkers, Henrikus Gerardus
    Managing Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Amyuni, Ted Fouad
    Vice President born in January 1953
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-05-20
    OF - Director → CIF 0
  • 19
    Pans, Eric
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 20
    Cooper, Dionne Velenzia
    Lawyer born in May 1970
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    Schipper, Johannes Stephanus
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-01-03 ~ 2001-02-23
    OF - Director → CIF 0
  • 22
    Hussain, Habib, Director
    Finance Director born in July 1963
    Individual (16 offsprings)
    Officer
    2011-02-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 23
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 24
    Millard, Anthony John
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2008-10-07
    OF - Director → CIF 0
  • 25
    Ward, Richard Charles Renney
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 2008-05-16
    OF - Director → CIF 0
  • 26
    Idczak, Christian Bruno Jean
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 27
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 28
    Hure, Etienne Marie Francois
    Lawyer born in December 1965
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2014-04-28
    OF - Director → CIF 0
  • 29
    Wylie, Martyn Graham
    Company Director born in November 1943
    Individual (12 offsprings)
    Officer
    ~ 1991-08-22
    OF - Director → CIF 0
  • 30
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1998-05-26 ~ 2010-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLAND HEATING UK LIMITED

Period: 1998-02-05 ~ 2016-04-25
Company number: 02518876
Registered names
HOLLAND HEATING UK LIMITED - Dissolved
MIXSUIT LIMITED - 1990-08-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • HOLLAND HEATING UK LIMITED
    Info
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1998-02-05
    MIXSUIT LIMITED - 1998-02-05
    Registered number 02518876
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1990-07-05 and dissolved on 2016-04-25 (25 years 9 months). The company status is Dissolved.
    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.