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 6
  • 1
    Wong, Yu Loon
    Group Investment Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Stuart James
    Chief Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Peter John
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Hoffman, Susan Elizabeth
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wong, Fong Fui
    Group Chairman born in August 1943
    Individual (3 offsprings)
    Officer
    1997-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Shiok Faun
    Group Senior Vice President - Finance born in August 1962
    Individual (1 offspring)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Woodhouse, Nigel Peter
    Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Hooper, Christine Grace Isette
    Individual (2 offsprings)
    Officer
    1999-09-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Ager, Elizabeth Marion
    Sales Director born in September 1964
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Loh, Kai Keong
    Group Chief Financial Officer born in March 1953
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Wong, Heng Chong
    Executive Director born in April 1950
    Individual
    Officer
    1997-07-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Mr Stuart James Cummings
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-09-19 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 7
    Miller, Paul John
    Engineer born in December 1969
    Individual
    Officer
    2011-07-20 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    Miller, David William
    Managing Director born in August 1943
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ 1998-04-07
    OF - Director → CIF 0
    2003-04-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Tong, Weng Leong
    Executive Director born in April 1952
    Individual
    Officer
    1997-07-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Powell, Angela Eileen
    Individual
    Officer
    1997-05-06 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-22 ~ 1997-05-06
    PE - Nominee Director → CIF 0
  • 12
    #08-01 Edward Boustead Centre, 82 Ubi Avenue 4, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-22 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUSTEAD INTERNATIONAL HEATERS LIMITED

Previous names
BOUSTEAD HEATERS INTERNATIONAL LIMITED - 1997-06-26
TIMEMANOR LIMITED - 1997-05-09
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BOUSTEAD INTERNATIONAL HEATERS LIMITED
    Info
    BOUSTEAD HEATERS INTERNATIONAL LIMITED - 1997-06-26
    TIMEMANOR LIMITED - 1997-05-09
    Registered number 03357945
    Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BOUSTEAD INTERNATIONAL HEATERS LTD
    S
    Registered number 3357945
    Europa House, Albert Drive, Burgess Hill, England, RH15 9TN
    Limited Liability Company in Companies House Uk, Uk
    CIF 1
  • BOUSTEAD INTERNATIONAL HEATERS LTD
    S
    Registered number 03357945
    Europa House, Europa House Woodlands Ct, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GLADWALK LIMITED - 1997-05-13
    Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.