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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
Active 3
  • 1
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Dutfield, James
    Boiler & Radiator Association born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-27 ~ 1995-04-24
    OF - Director → CIF 0
  • 2
    Brook, Nigel Charles
    Marketing Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Hannah, Alan Grant
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Carter, Simon Nicolas
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 1993-05-11
    OF - Director → CIF 0
    icon of calendar 1993-03-23 ~ 1993-06-15
    OF - Director → CIF 0
  • 9
    Rothwell, Peter Jeffrey
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 10
    Dryden, Steven George
    Technical Director born in June 1957
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Stanton, Edward
    Sales Director born in March 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2004-02-18
    OF - Director → CIF 0
  • 12
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Acornley, John Keith
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    Saxby, George Arthur
    Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 15
    King, Laurence
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1994-01-11
    OF - Director → CIF 0
    King, Laurence
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 16
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    Hardman, Alan Philip
    Co Sec
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 18
    Lyon, James William
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2004-02-20
    OF - Director → CIF 0
  • 19
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 20
    Johnson, Peter Robert
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 22
    Gray, Bryan Mark
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 2000-11-22
    OF - Director → CIF 0
  • 23
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 24
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2012-03-26
    OF - Director → CIF 0
  • 25
    Guerin, John Michael
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1995-05-05
    OF - Director → CIF 0
  • 26
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
  • 27
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1993-03-08 ~ 1993-03-23
    PE - Nominee Director → CIF 0
    1993-03-08 ~ 1993-03-23
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

BAXI UK LIMITED

Previous names
BAXI HEATING LIMITED - 1999-09-30
ALFER LIMITED - 1993-09-27
BAXI LIMITED - 1994-03-17
BAXI LIMITED - 2000-04-28
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • BAXI UK LIMITED
    Info
    BAXI HEATING LIMITED - 1999-09-30
    ALFER LIMITED - 1999-09-30
    BAXI LIMITED - 1999-09-30
    BAXI LIMITED - 1999-09-30
    Registered number 02799058
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 and dissolved on 2014-03-13 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.