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 4
  • 1
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 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 23
  • 1
    Bond, Sarah Caroline
    Individual
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 2
    Perkins, Michael William
    Accountant born in July 1943
    Individual
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Financial Director born in July 1943
    Individual
    2002-09-27 ~ 2002-11-11
    OF - Director → CIF 0
    Perkins, Michael William
    Individual
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Cleaver, Anthony Brian, Sir
    Company Director born in April 1938
    Individual
    Officer
    2000-01-24 ~ 2000-10-27
    OF - Director → CIF 0
  • 4
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Acornley, John Keith
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Agar, Frank Edward
    Group Accountant born in January 1957
    Individual
    Officer
    2002-09-27 ~ 2002-11-11
    OF - Director → CIF 0
  • 8
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 9
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Rothwell, Peter Jeffrey
    Individual
    Officer
    1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 11
    Campbell, Thomas Cairns
    Chief Executive born in October 1944
    Individual
    Officer
    2000-01-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 12
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    Eccleston, Trevor Antony
    Supervisor born in March 1959
    Individual
    Officer
    2000-01-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 16
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 18
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    2000-01-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Russell, Tanya
    Individual
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 21
    Erdal, David Edward
    Paper Maker born in March 1948
    Individual
    Officer
    2000-01-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 22
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    PE - Director → CIF 0
  • 23
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

BAXI GLOBAL LIMITED

Previous name
OLD BAXI HOLDINGS LIMITED - 2004-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAXI GLOBAL LIMITED
    Info
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    Registered number 03879158
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    Private Limited Company incorporated on 1999-11-12 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-28
    CIF 0
  • BAXI GLOBAL LIMITED
    S
    Registered number 03879158
    Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLD BAXI GROUP LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ 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.