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
    Vainio, Satu Katriina
    General Counsel born in June 1967
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Philip John
    Country Manager born in August 1967
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcintyre, Ross, Dr
    Director born in November 1970
    Individual
    Officer
    1998-08-04 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Moreno, Michael Juanito
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Scott, Thomas James Buchan
    Individual
    Officer
    2020-01-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 4
    Palmer, Richard James
    Systems Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Doherty, Stephen Paul
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2024-10-29
    OF - Director → CIF 0
    Doherty, Stephen Paul
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 6
    Foster, Nicholas
    Director born in February 1970
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1999-04-07
    OF - Director → CIF 0
    Foster, Nicholas
    Director
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-08-04 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-04 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEEDWELL CLIMATE LIMITED

Previous names
SPEEDWELL WEATHER LTD - 2022-06-21
SPEEDWELL DERIVATIVES LIMITED - 2012-06-13
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • SPEEDWELL CLIMATE LIMITED
    Info
    SPEEDWELL WEATHER LTD - 2022-06-21
    SPEEDWELL DERIVATIVES LIMITED - 2012-06-13
    Registered number 03609477
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts AL5 4HU
    Private Limited Company incorporated on 1998-08-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • SPEEDWELL CLIMATE LIMITED
    S
    Registered number 03609477
    Mardall House, Vaughan Road, Harpenden, England, AL5 4HU
    Limited Company in England And Wales Companies Register, England
    CIF 1
    Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEEDWELL CALCULATION SERVICES LIMITED - 2017-10-20
    Mardall House, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Mardall House, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.