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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 32
  • 1
    Carter, Simon Nicolas
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    1994-01-11 ~ 1993-05-11
    OF - Director → CIF 0
    1993-03-23 ~ 1993-06-15
    OF - Director → CIF 0
  • 2
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    1997-09-29 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 4
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (68 offsprings)
    Officer
    2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Dryden, Steven George
    Technical Director born in June 1957
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Brook, Nigel Charles
    Marketing Director born in January 1955
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (154 offsprings)
    Officer
    2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Saxby, George Arthur
    Director born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1993-09-27) ~ 1995-11-14
    OF - Director → CIF 0
  • 10
    Guerin, John Michael
    Director born in April 1946
    Individual (31 offsprings)
    Officer
    1994-07-11 ~ 1995-05-05
    OF - Director → CIF 0
  • 11
    Hannah, Alan Grant
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    2001-03-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 12
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (44 offsprings)
    Officer
    2008-01-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Acornley, John Keith
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    1997-05-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    King, Laurence
    Accountant born in December 1962
    Individual (34 offsprings)
    Officer
    1993-03-23 ~ 1994-01-11
    OF - Director → CIF 0
    King, Laurence
    Accountant
    Individual (34 offsprings)
    Officer
    1993-03-23 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 15
    Hardman, Alan Philip
    Co Sec
    Individual (25 offsprings)
    Officer
    1997-05-20 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 16
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 19
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (72 offsprings)
    Officer
    2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 20
    Peter James Greaves
    Individual (9 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 22
    Lyon, James William
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2004-02-20
    OF - Director → CIF 0
  • 23
    Gray, Bryan Mark
    Director born in June 1953
    Individual (55 offsprings)
    Officer
    1993-06-15 ~ 2000-11-22
    OF - Director → CIF 0
  • 24
    Dutfield, James
    Boiler & Radiator Association born in November 1940
    Individual (5 offsprings)
    Officer
    1993-09-27 ~ 1995-04-24
    OF - Director → CIF 0
  • 25
    Johnson, Peter Robert
    Director born in April 1944
    Individual (10 offsprings)
    Officer
    1996-12-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 26
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (50 offsprings)
    Officer
    2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 27
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (69 offsprings)
    Officer
    2004-03-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    1997-09-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 29
    Stanton, Edward
    Sales Director born in February 1959
    Individual (31 offsprings)
    Officer
    1997-09-05 ~ 2004-02-18
    OF - Director → CIF 0
  • 30
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 31
    NEWMOND ADMINISTRATION LIMITED
    - now
    - 1993-12-16~1998-02-13 - - 1993-12-16~1998-02-13
    - 1947-12-05~1993-12-16 - - 1947-12-05~1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (19 parents, 46 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 32
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1993-03-08 ~ 1993-03-23
    OF - Nominee Director → CIF 0
    1993-03-08 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAXI UK LIMITED

Period: 2000-04-28 ~ 2014-03-13
Company number: 02799058 03879164
Registered names
BAXI UK LIMITED - Dissolved 03879164
BAXI LIMITED - 2000-04-28 02799059... (more)
BAXI LIMITED - 1994-03-17 02799059... (more)
ALFER LIMITED - 1993-09-27 02799059
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • BAXI UK LIMITED
    Info
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 2000-04-28
    BAXI LIMITED - 2000-04-28
    ALFER LIMITED - 2000-04-28
    Registered number 02799058
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 and dissolved on 2014-03-13 (21 years). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.