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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 28
  • 1
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Acornley, John Keith
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2003-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    2003-11-21 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2005-07-07 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Individual (60 offsprings)
    Officer
    2008-04-30 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 7
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 8
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 9
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Menegotto, Fulvio
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Perkins, Michael William
    Accountant born in July 1943
    Individual (53 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Van Ooijen, Jan Roelf
    Chief Operating Officer born in November 1959
    Individual (7 offsprings)
    Officer
    2015-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    2003-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 19
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2011-12-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 21
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 22
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 23
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 24
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 25
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2023-02-28 ~ now
    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
  • 26
    BAXI POTTERTON LIMITED
    - now 03879165
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2000-12-08 ~ 2004-02-13
    OF - Director → CIF 0
  • 28
    NEWMOND ADMINISTRATION LIMITED
    - now
    - 1993-12-16~1998-02-13 - - 1993-12-16~1998-02-13
    - 1947-12-05~1993-12-16 - - 1947-12-05~1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2000-12-08 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BAXI OVERSEAS HOLDINGS LIMITED

Period: 1999-11-12 ~ now
Company number: 03879162
Registered name
BAXI OVERSEAS HOLDINGS LIMITED - now
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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.