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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
    Foley, Jj
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Bernert, Christian
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMadison Industries Holdings Llc, 444 West Lake, Suite 4400, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Harris, Richard John
    Vice-President And Treasurer born in July 1936
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Sharon, Michael Joseph
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 3
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1995-10-05
    OF - Director → CIF 0
  • 5
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 6
    Donnelly, Kevin William
    Senior Vice President General Counsel & Secretary born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin William
    General Counsel
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 7
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-12 ~ 1995-05-25
    OF - Nominee Director → CIF 0
  • 8
    Hughes, Matthew William
    Treasurer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 9
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 11
    Hall, Almon Charles
    Vice President & Chief Financi born in November 1946
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2015-12-16
    OF - Director → CIF 0
  • 12
    Scott, Steven Flagg
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 13
    Cooney, Edward Joseph
    Vice President & Treasurer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2013-03-20
    OF - Director → CIF 0
  • 14
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-05-12 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTEK (UK) LIMITED

Previous name
ACROFIELD LIMITED - 1995-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTEK (UK) LIMITED
    Info
    ACROFIELD LIMITED - 1995-10-05
    Registered number 03056154
    icon of addressNortek, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • NORTEK (UK) LIMITED
    S
    Registered number missing
    icon of addressNortek, Fens Pool Avenue, Brierley Hill, England
    Limited Company
    CIF 1
  • NORTEK (UK) LIMITED
    S
    Registered number missing
    icon of addressNortek, Fens Pool Avenue, Brierley Hill, England, England, DY5 1QA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIMROSE GREEN LIMITED - 2006-04-04
    icon of addressNortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CHOQS 273 LIMITED - 1995-07-17
    icon of addressNortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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