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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 20
  • 1
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (46 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 4
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 6
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 10
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 12
    Acornley, John Keith
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 13
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    1999-11-12 ~ 2000-11-22
    OF - Director → CIF 0
  • 15
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Roberts, Karen Dawn
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 17
    Rothwell, Peter Jeffrey
    Individual (40 offsprings)
    Officer
    1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 18
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ dissolved
    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
  • 19
    NEWMOND ADMINISTRATION LIMITED
    00446179
    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
  • 20
    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
parent relation
Company in focus

BAXI POTTERTON LIMITED

Company number: 03879165
Registered names
BAXI POTTERTON LIMITED - Dissolved
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
    BAXI GROUP LIMITED - 2004-12-20
    BAXI INTERNATIONAL PLC - 2004-12-20
    Registered number 03879165
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-12 and dissolved on 2025-08-09 (25 years 8 months). The company status is Dissolved.
    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 2
  • 1
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Person with significant control
    2019-10-21 ~ 2023-02-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.