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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
    Sockett, Martin John
    Born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    SHOREHEAT HOLBURN LIMITED - 1995-07-12
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1993-07-29
    OF - Nominee Secretary → CIF 0
  • 2
    Holton, Graeme Leonard
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Holton, Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 4
    Martin, Leo James
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Alty, Robert Leslie
    Trade & Public Retailing born in September 1954
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1993-07-29
    OF - Nominee Director → CIF 0
  • 8
    Webster, Philip Charles
    Salesman born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2007-05-18
    OF - Director → CIF 0
    Webster, Philip Charles
    Salesman
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 9
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST HEATING SUPPLIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SPECIALIST HEATING SUPPLIES LIMITED
    Info
    Registered number 02839682
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.