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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 23
  • 1
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (70 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Carr, Roger Martyn
    Chief Executive born in December 1946
    Individual (17 offsprings)
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Goddard, David Peter
    Company Director born in August 1946
    Individual (27 offsprings)
    Officer
    1996-11-05 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2002-07-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Holland Mumford, Hugh Anthony Lewis
    Investment Manager born in November 1945
    Individual (61 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Sermon, Thomas Richard
    Director born in February 1947
    Individual (26 offsprings)
    Officer
    1996-12-31 ~ 2000-11-07
    OF - Director → CIF 0
  • 9
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 10
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-11-01 ~ 2002-07-15
    OF - Director → CIF 0
    Edwards, Mark John
    Company Director
    Individual (64 offsprings)
    Officer
    1996-11-05 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 11
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 12
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (25 offsprings)
    Officer
    1996-12-31 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    St John, Charles Henry Oliver
    Investment Director born in December 1963
    Individual (38 offsprings)
    Officer
    1997-02-25 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Martin, Ian Alexander
    Company Director born in February 1935
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 19
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-11-05 ~ 2002-07-15
    OF - Director → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-10-09 ~ 1996-11-05
    OF - Nominee Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-10-09 ~ 1996-11-05
    OF - Nominee Secretary → CIF 0
  • 22
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 23
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

HEATRAE ELECTRICAL LIMITED

Previous names
NEWMOND LIMITED - 2004-12-17
PINCO 849 LIMITED - 1996-12-05 04385394, 04947166, 03688988... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HEATRAE ELECTRICAL LIMITED
    Info
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 2004-12-17
    Registered number 03261334
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2013-07-29 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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