logo
explain how to read the page

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 30
  • 1
    Dines, Paul
    Businessman born in June 1937
    Individual (7 offsprings)
    Officer
    1999-10-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Harris, Richard
    Commercial Director born in September 1969
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Dykman, Steven Allan
    Cfo born in October 1965
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Brown, Charles Merrill
    Ceo born in November 1958
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Yates, Alan
    Sales born in May 1955
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Vear, Heather
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2000-03-31
    OF - Director → CIF 0
    Vear, Heather
    Accountant
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Reeves, John Harvey
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1997-04-24
    OF - Director → CIF 0
    1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Park, John
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Wheeldon, Peter Scot
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ 1997-04-23
    OF - Director → CIF 0
  • 10
    Arliss, Jeremy Herbert
    Businessman born in August 1948
    Individual (6 offsprings)
    Officer
    1999-08-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Belczak, Joe
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Dines, Mark
    Executive Vice President born in August 1961
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 13
    Moore, Alfred John
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1997-04-24
    OF - Director → CIF 0
    1997-04-25 ~ 2001-03-08
    OF - Director → CIF 0
  • 14
    Pepper, Mark Anthony
    Sales Director born in August 1965
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Rogers, Benjamin Thomas
    Business Executive born in April 1994
    Individual (7 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Unsworth, Robert Marshall
    Company Director born in September 1952
    Individual (16 offsprings)
    Officer
    1998-11-09 ~ 1999-08-05
    OF - Director → CIF 0
    Unsworth, Robert Marshall
    Company Secretary
    Individual (16 offsprings)
    Officer
    1997-04-23 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 17
    Cooper, Ian Derek
    Operations Director born in September 1965
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Oakley, Damien John
    Export born in November 1961
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2010-01-11
    OF - Director → CIF 0
  • 19
    Hathaway, John Walter
    Company Director born in June 1938
    Individual (5 offsprings)
    Officer
    1994-10-13 ~ 1997-04-23
    OF - Director → CIF 0
  • 20
    Rice, Stephen Euston
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    1994-10-13 ~ 1997-04-24
    OF - Director → CIF 0
    1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
    Rice, Stephen Euston
    Company Director
    Individual (12 offsprings)
    Officer
    1994-10-13 ~ 1997-04-23
    OF - Secretary → CIF 0
  • 21
    Swift, Richard William
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2001-03-08 ~ 2018-07-25
    OF - Director → CIF 0
    Swift, Richard William
    Finance Director
    Individual (13 offsprings)
    Officer
    2001-03-08 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 22
    Jasiura, Richard
    Executive Vp born in April 1952
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 23
    Rhead, David Michael
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    1997-04-23 ~ 1999-08-05
    OF - Director → CIF 0
  • 24
    Wozniak, Peter Boleslaw
    Accountant born in October 1959
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2001-03-08
    OF - Director → CIF 0
    Wozniak, Peter Boleslaw
    Accountant
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 25
    Owens, James
    Accountant born in September 1952
    Individual (21 offsprings)
    Officer
    1997-04-23 ~ 1998-11-09
    OF - Director → CIF 0
  • 26
    Janicek, David Raymond
    Business Executive born in May 1977
    Individual (13 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 27
    BONDLAW SECRETARIES LIMITED
    02118527
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2000-03-31 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 28
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 372 offsprings)
    Officer
    1994-08-03 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 29
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1994-08-03 ~ 1994-10-13
    OF - Nominee Director → CIF 0
  • 30
    SAS HOLDING LTD
    SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - now 03779938
    ROBERTS-GORDON HOLDINGS LIMITED - 2015-02-12
    BONDCO 724 LIMITED - 1999-08-16
    Unit A Kingshill Business Park, Kings Hill Business Park, Darlaston Road, Wednesbury, West Midlands, England
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMBAT HVAC LIMITED

Period: 2015-02-12 ~ 2019-12-31
Company number: 02955148
Registered names
COMBAT HVAC LIMITED - Dissolved
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

  • COMBAT HVAC LIMITED
    Info
    ROBERTS-GORDON EUROPE LIMITED - 2015-02-12
    ROBERTS-GORDON UK LIMITED - 2015-02-12
    TESTED EFFECT LIMITED - 2015-02-12
    Registered number 02955148
    25 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.