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
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Robottom, Christopher David
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2023-02-28 ~ 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
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual
    Officer
    2003-11-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 2
    Bond, Sarah Caroline
    Individual
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 3
    Perkins, Michael William
    Accountant born in July 1943
    Individual
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → 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
    2003-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Van Ooijen, Jan Roelf
    Chief Operating Officer born in November 1959
    Individual
    Officer
    2015-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Acornley, John Keith
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 7
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2005-07-07 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Individual (21 offsprings)
    Officer
    2008-04-30 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 9
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2011-12-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 10
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Rothwell, Peter Jeffrey
    Individual
    Officer
    1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 12
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 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
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    2003-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Russell, Tanya
    Individual
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 19
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 20
    Menegotto, Fulvio
    Managing Director born in October 1952
    Individual
    Officer
    2008-09-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    OLD BAXI GROUP LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    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
  • 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 OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAXI OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03879162
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    Private Limited Company incorporated on 1999-11-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.