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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 17
  • 1
    Vandoninck, Lodewijk Frans Stephaan Maria
    Financial Director born in December 1943
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Lawton, Derek William
    Sale Leader born in November 1957
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2003-08-11
    OF - Director → CIF 0
  • 3
    Shiel, Stewart
    Cell Leader born in July 1956
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Franck, Thomas
    Director Group Business Divisi born in March 1950
    Individual (6 offsprings)
    Officer
    2000-03-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 5
    Hughes, Michael
    Born in March 1960
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Suominen, Ilkka
    Cfo Rettig Heating Group Nl born in March 1960
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Trotter, David
    Director Human Resources born in November 1944
    Individual (8 offsprings)
    Officer
    2001-06-27 ~ 2005-08-23
    OF - Director → CIF 0
  • 8
    Jennings, Graham Brian
    Chief Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2024-09-01
    OF - Director → CIF 0
  • 9
    Olander, Tomas
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No 2 Limited
    Individual (170 offsprings)
    Officer
    2000-01-25 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (170 offsprings)
    Officer
    2000-01-25 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    Officer
    2000-01-25 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 11
    Duke, Helen
    Born in May 1977
    Individual (1 offspring)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Tschernitz, Astrid
    Chief Personnel Officer born in October 1968
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2013-11-06
    OF - Director → CIF 0
    Tschernitz, Astrid
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 13
    Currie, Linda
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Currie, Linda
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Siaosi, Gemma
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Bainbridge, Ian
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Van Os, Robert
    Manager Human Resources born in February 1949
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2003-09-03
    OF - Director → CIF 0
    Van Os, Robert
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 17
    PURMO GROUP (UK) LTD - now 00653648
    RETTIG (UK) LIMITED - 2019-10-21 00653648
    MYSON RADIATORS LIMITED - 2005-06-22
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    Rettig Uk Ltd, Eastern Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (48 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PURMO GROUP UK PENSION TRUSTEE LIMITED

Period: 2019-10-22 ~ now
Company number: 03912829
Registered names
PURMO GROUP UK PENSION TRUSTEE LIMITED - now
ALNERY NO.1947 LIMITED - 2000-03-15 03912831... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • PURMO GROUP UK PENSION TRUSTEE LIMITED
    Info
    RETTIG UK PENSION TRUSTEE LIMITED - 2019-10-22
    RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED - 2019-10-22
    ALNERY NO.1947 LIMITED - 2019-10-22
    Registered number 03912829
    Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.