logo
explain how to read the page

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
    icon of calendar 2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Jason
    Born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2009-02-19
    OF - Director → CIF 0
  • 2
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 3
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 4
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 5
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Perkins, Michael William
    Accountant born in July 1943
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Menegotto, Fulvio
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Rothwell, Peter Jeffrey
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 11
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Acornley, John Keith
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 14
    Van Ooijen, Jan Roelf
    Chief Operating Officer born in November 1959
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 18
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 19
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 21
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
    icon of calendar 2003-11-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 22
    BAXI INTERNATIONAL PLC - 1999-11-30
    BAXI GROUP LIMITED - 2000-11-24
    OLD BAXI GROUP LIMITED - 2004-12-20
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    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
  • 23
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-02-13
    PE - Director → CIF 0
  • 24
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 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
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 (26 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.