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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 21
  • 1
    Forsyth, Calum James
    Born in February 1966
    Individual (61 offsprings)
    Officer
    2008-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Douglas, Neil Robert John
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 4
    Ward, Michael Gordon
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2018-07-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Nicholls, Alan Brent
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 6
    Hopkins, Barbara Lucy
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 2008-07-01
    OF - Director → CIF 0
    Hopkins, Barbara Lucy
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Brown, Jay Marguerite
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Keith Stuart
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Sage, John
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Lamb, Michael Keith
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1996-09-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Taylor, Paul William
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2008-07-01 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Individual (48 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 12
    Maclaurin, Paul
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Hopkins, John Henry
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    King, Christopher Robert
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 16
    Norman, Neil
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
  • 20
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin, Edlington Lane, Edlington, Doncaster, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMAFLOOR (GB) LIMITED

Period: 1995-10-10 ~ now
Company number: 03104571
Registered names
WARMAFLOOR (GB) LIMITED - now
SPEED 7006 LIMITED - 1995-10-10 04333979... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • WARMAFLOOR (GB) LIMITED
    Info
    SPEED 7006 LIMITED - 1995-10-10
    Registered number 03104571
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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