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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
    Rogers, Benjamin Thomas
    Business Executive born in April 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Janicek, David Raymond
    Business Executive born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - now
    BONDCO 724 LIMITED - 1999-08-16
    ROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12
    icon of addressUnit A Kingshill Business Park, Kings Hill Business Park, Darlaston Road, Wednesbury, West Midlands, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Hathaway, John Walter
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 1997-04-23
    OF - Director → CIF 0
  • 2
    Rice, Stephen Euston
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 1997-04-24
    OF - Director → CIF 0
    icon of calendar 1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
    Rice, Stephen Euston
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 3
    Wheeldon, Peter Scot
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-04-23
    OF - Director → CIF 0
  • 4
    Yates, Alan
    Sales born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 5
    Belczak, Joe
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Dykman, Steven Allan
    Cfo born in October 1965
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    Moore, Alfred John
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1997-04-24
    OF - Director → CIF 0
    icon of calendar 1997-04-25 ~ 2001-03-08
    OF - Director → CIF 0
  • 8
    Arliss, Jeremy Herbert
    Businessman born in August 1948
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Dines, Mark
    Executive Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Rhead, David Michael
    Company Director born in March 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1999-08-05
    OF - Director → CIF 0
  • 11
    Pepper, Mark Anthony
    Sales Director born in August 1965
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 12
    Owens, James
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 13
    Jasiura, Richard
    Executive Vp born in April 1952
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Cooper, Ian Derek
    Operations Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    Harris, Richard
    Commercial Director born in September 1969
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Brown, Charles Merrill
    Ceo born in November 1958
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 17
    Unsworth, Robert Marshall
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 1999-08-05
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 18
    Wozniak, Peter Boleslaw
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-03-08
    OF - Director → CIF 0
    Wozniak, Peter Boleslaw
    Accountant
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 19
    Reeves, John Harvey
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 1997-04-24
    OF - Director → CIF 0
    icon of calendar 1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Park, John
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Vear, Heather
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2000-03-31
    OF - Director → CIF 0
    Vear, Heather
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 22
    Dines, Paul
    Businessman born in June 1937
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    Oakley, Damien John
    Export born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 24
    Swift, Richard William
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2018-07-25
    OF - Director → CIF 0
    Swift, Richard William
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 25
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1994-08-03 ~ 1994-10-13
    PE - Nominee Director → CIF 0
  • 26
    RUTLAND SERVICES CONSULTANCY LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    350 GBP2020-07-31
    Officer
    1994-08-03 ~ 1994-10-13
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address22 Kings Park Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-31 ~ 2000-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMBAT HVAC LIMITED

Previous names
ROBERTS-GORDON UK LIMITED - 2001-01-04
TESTED EFFECT LIMITED - 1994-10-26
ROBERTS-GORDON EUROPE LIMITED - 2015-02-12
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

  • COMBAT HVAC LIMITED
    Info
    ROBERTS-GORDON UK LIMITED - 2001-01-04
    TESTED EFFECT LIMITED - 2001-01-04
    ROBERTS-GORDON EUROPE LIMITED - 2001-01-04
    Registered number 02955148
    icon of address25 Canada Square Level 37, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-03 and dissolved on 2019-12-31 (25 years 4 months). 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.