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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
    Nash, Robert Leslie
    Born in June 1961
    Individual (44 offsprings)
    Officer
    2008-01-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 3
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    1997-09-29 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 4
    Saxby, George Arthur
    Born in November 1936
    Individual (4 offsprings)
    Officer
    (before 1993-09-27) ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Stanton, Edward
    Born in February 1959
    Individual (31 offsprings)
    Officer
    1997-09-05 ~ 2004-02-18
    OF - Director → CIF 0
  • 6
    Guerin, John Michael
    Born in April 1946
    Individual (37 offsprings)
    Officer
    1994-07-11 ~ 1995-05-05
    OF - Director → CIF 0
  • 7
    Gray, Bryan Mark
    Born in June 1953
    Individual (55 offsprings)
    Officer
    1993-06-15 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Brook, Nigel Charles
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Zwiers, Jan-feie
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Simon Nicolas
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1994-01-11 ~ 1993-05-11
    OF - Director → CIF 0
    1993-03-23 ~ 1993-06-15
    OF - Director → CIF 0
  • 11
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    2004-03-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 13
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 16
    Hardman, Alan Philip
    Individual (25 offsprings)
    Officer
    1997-05-20 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 17
    Hannah, Alan Grant
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2001-03-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Acornley, John Keith
    Born in November 1953
    Individual (48 offsprings)
    Officer
    1997-05-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    King, Laurence
    Born in December 1962
    Individual (34 offsprings)
    Officer
    1993-03-23 ~ 1994-01-11
    OF - Director → CIF 0
    King, Laurence
    Individual (34 offsprings)
    Officer
    1993-03-23 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 21
    Stratton, Malcolm
    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
  • 22
    Lyon, James William
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2004-02-20
    OF - Director → CIF 0
  • 23
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 24
    Moss, Paul Thomas
    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
  • 25
    Peter James Greaves
    Individual (9 offsprings)
    Insolvency
    2012-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Johnson, Peter Robert
    Born in April 1944
    Individual (11 offsprings)
    Officer
    1996-12-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 27
    Dutfield, James
    Born in November 1940
    Individual (5 offsprings)
    Officer
    1993-09-27 ~ 1995-04-24
    OF - Director → CIF 0
  • 28
    Mcfaull, John
    Born in September 1956
    Individual (50 offsprings)
    Officer
    2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 29
    Dryden, Steven George
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 1999-12-31
    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 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (19 parents, 54 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, 892 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13
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 14 July 2026 and licensed under the Open Government Licence v3.0.