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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 20
  • 1
    Harris, Richard John
    Born in July 1936
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Scott, Steven Flagg
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 3
    Hughes, Matthew William, Mr.
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2026-03-08
    OF - Director → CIF 0
  • 5
    Donnelly, Kevin William
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2013-03-21 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin William
    Individual (19 offsprings)
    Officer
    1995-10-05 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 6
    Hall, Almon Charles
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1995-10-05 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Cooney, Edward Joseph
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Barnes, Garry Elliot
    Born in August 1979
    Individual (287 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 9
    Crawford, Jonathon Colin Fyfe
    Born in April 1973
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 10
    Morgan, Geoffrey Damien
    Born in October 1974
    Individual (134 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Kenning, Michael Kevin
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2026-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1995-05-25 ~ 1995-10-05
    OF - Director → CIF 0
  • 13
    Foley, Jj
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    1995-05-25 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 15
    Sharon, Michael Joseph
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 16
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Madison Industries Holdings Llc, 444 West Lake, Suite 4400, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    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
  • 18
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1995-05-12 ~ 1995-05-25
    OF - Nominee Secretary → CIF 0
  • 19
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1995-05-12 ~ 1995-05-25
    OF - Nominee Director → CIF 0
  • 20
    SAGEFORD UK LIMITED
    08108354
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTEK (UK) LIMITED

Period: 1995-10-05 ~ now
Company number: 03056154
Registered names
NORTEK (UK) LIMITED - now
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
    Nortek, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • NORTEK (UK) LIMITED
    S
    Registered number missing
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Limited Company
    CIF 1
  • NORTEK (UK) LIMITED
    S
    Registered number missing
    Nortek, Fens Pool Avenue, Brierley Hill, England, England, DY5 1QA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EATON-WILLIAMS HOLDINGS LIMITED
    - now 03002128
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.