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
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    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 16
  • 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
    Individual
    Officer
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 4
    Acornley, John Keith
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 7
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Rothwell, Peter Jeffrey
    Individual
    Officer
    1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 9
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 12
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Russell, Tanya
    Individual
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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 POTTERTON LIMITED

Previous name
OLD BAXI GROUP LIMITED - 2004-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAXI POTTERTON LIMITED
    Info
    OLD BAXI GROUP LIMITED - 2004-12-20
    Registered number 03879165
    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 POTTERTON LIMITED
    S
    Registered number 03879165
    Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.