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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 12
  • 1
    Powell-wiffen, David William
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Sarah
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ 2022-12-23
    OF - Director → CIF 0
    Kay, Sarah
    Company Secretary
    Individual (7 offsprings)
    Officer
    2007-06-13 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 3
    Kay, Martyn
    Heating Control Manufacturer born in May 1975
    Individual (14 offsprings)
    Officer
    1999-04-08 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Robertson, Marc
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Gordon
    Heating Control Manufacturer born in January 1947
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Vitasek, Robert
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Balder, Ronald
    Integration And Development Lead born in November 1970
    Individual (1 offspring)
    Officer
    2022-12-23 ~ 2023-07-04
    OF - Director → CIF 0
  • 8
    Grant, Luke Robert
    Group Financial Controller born in August 1988
    Individual (22 offsprings)
    Officer
    2022-12-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Kay, Margaret
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 10
    ASSOCIATED INVESTMENTS LTD. - now
    HEATMISER HOLDINGS LIMITED
    - 2023-01-05 06093054
    Units 1-5, Hurstwood Court, Mercer Way, Blackburn, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 12
    IMI KYNOCH LIMITED
    - now 00713735
    IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
    Lakeside Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2022-12-23 ~ 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
parent relation
Company in focus

HEATMISER UK LIMITED

Period: 2001-04-26 ~ now
Company number: 03747773
Registered names
HEATMISER UK LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • HEATMISER UK LIMITED
    Info
    G & M KAY CONTROLS LIMITED - 2001-04-26
    Registered number 03747773
    Units 1-5 Hurstwood Court, Mercer Way, Blackburn BB1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.