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 3
  • 1
    Fahy, John Patrick
    Individual (1 offspring)
    Officer
    2016-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Harkki, Reeta Elina
    General Counsel born in February 1965
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    20, P.o.box 37, Äyritie 20, Fi-01511, Vantaa, Finland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Kemp, Wendy Jayne
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Roberts, Peter
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 3
    Johnson, Peter Christopher
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Strandberg, Maija Kaarina
    Chief Financial Officer born in April 1969
    Individual
    Officer
    2017-07-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Stech, Christof Alexander
    Individual
    Officer
    2016-04-14 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 6
    Kemp, Gerald
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-04-20 ~ 2009-11-30
    OF - Director → CIF 0
    Kemp, Gerald
    Civil Engineer
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Palomaki, Ritta Marjaana
    Chief Finance Officer born in June 1957
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    Burridge, John Adrian
    Civil Engineer born in February 1948
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2003-04-02
    OF - Director → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-09-30 ~ 1997-09-30
    PE - Nominee Director → CIF 0
  • 10
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-09-30 ~ 1997-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPONOR BUILDING ENERGY LIMITED

Previous name
THE UNDERFLOOR HEATING COMPANY LIMITED - 2014-06-18
Standard Industrial Classification
43290 - Other Construction Installation
43999 - Other Specialised Construction Activities N.e.c.

  • UPONOR BUILDING ENERGY LIMITED
    Info
    THE UNDERFLOOR HEATING COMPANY LIMITED - 2014-06-18
    Registered number 03442281
    The Pavillion Blackmoor Lane, Croxley Business Park, Watford WD18 8GA
    Private Limited Company incorporated on 1997-09-30 and dissolved on 2020-12-29 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.