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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
    Ward, Michael Gordon
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2018-07-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 2
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Neil Robert John
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Maclaurin, Paul
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 5
    Lamb, Michael Keith
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    1996-09-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    Hopkins, John Henry
    Company Director born in August 1944
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2008-07-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 8
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 9
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    King, Christopher Robert
    Commercial Director born in May 1969
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Nicholls, Alan Brent
    Managing Director born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 12
    Hopkins, Barbara Lucy
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 2008-07-01
    OF - Director → CIF 0
    Hopkins, Barbara Lucy
    Director
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 13
    Barker, Keith Stuart
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Norman, Neil
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Jay Marguerite
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Paul William
    Director born in December 1956
    Individual (47 offsprings)
    Officer
    2008-07-01 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 17
    Forsyth, Calum James
    Director born in March 1966
    Individual (61 offsprings)
    Officer
    2008-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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, 39010 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 20
    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, 41788 offsprings)
    Officer
    1995-09-21 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → 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 03544434... (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 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.