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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
Active 4
  • 1
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Bond, Sarah Caroline
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 2
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Rothwell, Peter Jeffrey
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 6
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 11
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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 POTTERTON LIMITED

Previous names
BAXI INTERNATIONAL PLC - 1999-11-30
BAXI GROUP LIMITED - 2000-11-24
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
    BAXI INTERNATIONAL PLC - 1999-11-30
    BAXI GROUP LIMITED - 1999-11-30
    OLD BAXI GROUP LIMITED - 1999-11-30
    Registered number 03879165
    icon of addressBrooks 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
    icon of addressBrooks 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
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.