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 4
  • 1
    Di Valentin, Francesco, Mr.
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Edwards-smajda, Lawrence Michael
    Chief Financial Officer born in April 1981
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Edwards-smajda, Lawrence Michael
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
    Edwards-smajda, Lawrence Michael
    Director Finance
    Individual (7 offsprings)
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrone, Diego, Mr.
    Managing Director born in September 1982
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Via Privata Eden Fumagalli Snc, Brugherio (mb), Cap 20861, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Metcalfe, David Malcolm
    Vice President Finance-Europe born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 2
    Fumagalli, Aldo Enzo Serafino
    Manager born in May 1959
    Individual
    Officer
    2001-02-19 ~ 2009-07-20
    OF - Director → CIF 0
  • 3
    Osguthorpe, Michael John Henry
    Manufacturing Director born in August 1951
    Individual
    Officer
    2009-07-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Jones, Christopher Allan
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Meyerowitz, David
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2015-08-31
    OF - Director → CIF 0
    Meyerowitz, David
    Chief Executive Officer born in September 1965
    Individual (1 offspring)
    2017-08-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Foust, William Ralph
    President born in December 1942
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Fallon, Michael David
    Individual
    Officer
    ~ 1996-07-22
    OF - Secretary → CIF 0
  • 8
    Severgnini, Maurizio
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Tunstall, Neil Michael
    Managing Director born in April 1968
    Individual
    Officer
    2024-02-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Rae, Bruce Hamilton
    V P Floorcare\Service Division born in January 1949
    Individual
    Officer
    1994-07-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Fumagalli, Peppino
    Company Director born in September 1928
    Individual
    Officer
    1995-07-06 ~ 2001-04-02
    OF - Director → CIF 0
  • 12
    Bokhari, Abrar Hussain
    Group Director - Legal Affairs born in March 1968
    Individual (7 offsprings)
    Officer
    2011-02-14 ~ 2024-03-14
    OF - Director → CIF 0
  • 13
    White, Graham Edward
    Company Director born in November 1954
    Individual
    Officer
    2004-01-05 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    West, Stephen Raymond
    Individual (5 offsprings)
    Officer
    1996-07-22 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 15
    Bertali, Alberto
    Managing Director born in October 1943
    Individual (5 offsprings)
    Officer
    1995-10-27 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    Lunt, David John
    V P Human Resources born in May 1949
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Cella, Marco
    Finance Director born in July 1961
    Individual
    Officer
    2008-02-05 ~ 2011-01-28
    OF - Director → CIF 0
  • 18
    Spurling, Guy Spencer
    Vice President Operations born in April 1940
    Individual
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 19
    Palma, Gianfranco
    Company Director born in November 1956
    Individual
    Officer
    2008-02-05 ~ 2013-02-01
    OF - Director → CIF 0
    Palma, Gianfranco
    Chief Executive Officer born in November 1956
    Individual
    2014-01-06 ~ 2019-01-30
    OF - Director → CIF 0
  • 20
    Kamman, Gerald John
    President And Managing Directo born in September 1938
    Individual
    Officer
    1993-04-30 ~ 1995-07-06
    OF - Director → CIF 0
  • 21
    Hadley, Leonard Anson
    Chairman And Chief Executive Officer born in July 1934
    Individual
    Officer
    1993-04-30 ~ 1995-07-06
    OF - Director → CIF 0
  • 22
    Edwards-smajda, Lawrence Michael
    Chief Finance Officer born in April 1981
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 23
    Blanken, Roger Michael
    Vice President Finance-Europe born in April 1956
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Lane, Andrew Philip
    Director born in February 1973
    Individual
    Officer
    2013-03-20 ~ 2015-07-17
    OF - Director → CIF 0
  • 25
    Fumagalli, Maurizio
    Director born in March 1952
    Individual
    Officer
    2008-02-05 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Allex Rey, Jean-pascal
    Chief Commercial Officer born in October 1964
    Individual
    Officer
    2024-02-20 ~ 2024-04-15
    OF - Director → CIF 0
  • 27
    Mudie, Robert Bruce
    Director Finance born in October 1957
    Individual
    Officer
    2008-02-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 28
    Given, Matthew Richard
    Hr Director born in July 1977
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 29
    Krumm, Daniel John
    Chairman-Maytag Corporation born in October 1926
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Fumagalli, Silvano
    Company Director born in April 1950
    Individual
    Officer
    1995-07-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 31
    12, Dingwall Road, Croydon, England
    Corporate (1 offspring)
    Person with significant control
    2019-06-04 ~ 2022-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 32
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Pheonix House 1, Station Hill, Reading, Berkshire
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-07-13 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAIER SMART HOME UK & I LTD

Previous names
HOOVER LIMITED - 2024-03-12
HOOVER (1990) LIMITED - 1991-05-23
LINESET LIMITED - 1990-09-03
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Related profiles found in government register
  • HAIER SMART HOME UK & I LTD
    Info
    HOOVER LIMITED - 2024-03-12
    HOOVER (1990) LIMITED - 1991-05-23
    LINESET LIMITED - 1990-09-03
    Registered number 02521528
    302 Bridgewater Place, Birchwood, Warrington WA3 6XG
    Private Limited Company incorporated on 1990-07-12 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HAIER SMART HOME UK&I LTD
    S
    Registered number 02521528
    302, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XG
    Limited Company in United Kingdom
    CIF 1
  • HAIER SMART HOME UK&I LTD
    S
    Registered number 02521528
    302, Bridgewater Place, Birchwood, Warrington, England, WA3 6XG
    Limited Company in Limited Company, United Kingdom
    CIF 2
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    KELCO LIMITED - 2003-01-08
    CANDY DOMESTIC APPLIANCES LIMITED - 1996-07-01
    302 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FAIRFILTER LIMITED - 1986-11-24
    302 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    302 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HOOVER TRUST FUND (1987) LIMITED(THE) - 2020-04-20
    Mercer & Hole, 7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2018-05-22
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.