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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 18
  • 1
    Meelen, Hugo Henricus Helena
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Noel, Dawn
    Individual (47 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 3
    Vallett, Thomas Arthur
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2011-08-26
    OF - Director → CIF 0
    Vallett, Thomas Arthur
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 4
    Vallett, Jeffrey William
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Lauber, Charles Todd
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Hamsvoort, Theodorus Johannes Gerardus Maria
    Born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Glass, Monte
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Vallett Junior, William Lincoln
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2011-08-26
    OF - Director → CIF 0
  • 9
    Stern, James Frederick
    Born in November 1962
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
    Stern, James Frederick
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Pepper, David John
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Marten, Ian
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1997-10-22 ~ 1998-02-24
    OF - Director → CIF 0
  • 12
    Kita, John Jacob
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Rajendra, Ajita Ganesh
    Born in November 1951
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 14
    Anderson, Ross Alexander
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2005-01-06
    OF - Director → CIF 0
  • 15
    Warren, David Rudolph
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2018-08-23
    OF - Director → CIF 0
  • 16
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    1997-10-22 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 17
    11270, West Park Place, Milwaukee, Wisonsin 53224, United States
    Corporate (1 offspring)
    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
  • 18
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, United Kingdom
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOCHINVAR LIMITED

Period: 1998-03-10 ~ now
Company number: 03453820
Registered names
LOCHINVAR LIMITED - now
ACRE 164 LIMITED - 1998-03-10 03468214... (more)
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • LOCHINVAR LIMITED
    Info
    ACRE 164 LIMITED - 1998-03-10
    Registered number 03453820
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.