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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 5
  • 1
    Siaosi, Gemma
    Chief Accountant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Linda
    Chief Personnel Officer born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ now
    OF - Director → CIF 0
    Currie, Linda
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Ian
    Team Manager, Production born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Helen
    Human Resources Manager born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ now
    OF - Director → CIF 0
  • 5
    PURMO GROUP (UK) LTD - now
    MYSON RADIATORS LIMITED - 2005-06-22
    MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
    RETTIG (UK) LIMITED - 2019-10-21
    BLUE CIRCLE HEATING LIMITED - 1999-12-07
    icon of addressRettig Uk Ltd, Eastern Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Shiel, Stewart
    Cell Leader born in July 1956
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Jennings, Graham Brian
    Chief Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Vandoninck, Lodewijk Frans Stephaan Maria
    Financial Director born in December 1943
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Hughes, Michael
    Born in March 1960
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Tschernitz, Astrid
    Chief Personnel Officer born in October 1968
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2013-11-06
    OF - Director → CIF 0
    Tschernitz, Astrid
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 6
    Olander, Tomas
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Lawton, Derek William
    Sale Leader born in November 1957
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2003-08-11
    OF - Director → CIF 0
  • 8
    Franck, Thomas
    Director Group Business Divisi born in March 1950
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 10
    Trotter, David
    Director Human Resources born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2005-08-23
    OF - Director → CIF 0
  • 11
    Van Os, Robert
    Manager Human Resources born in February 1949
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-09-03
    OF - Director → CIF 0
    Van Os, Robert
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 12
    Suominen, Ilkka
    Cfo Rettig Heating Group Nl born in March 1960
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PURMO GROUP UK PENSION TRUSTEE LIMITED

Previous names
ALNERY NO.1947 LIMITED - 2000-03-15
RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED - 2006-02-02
RETTIG UK PENSION TRUSTEE LIMITED - 2019-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • PURMO GROUP UK PENSION TRUSTEE LIMITED
    Info
    ALNERY NO.1947 LIMITED - 2000-03-15
    RETTIG HEATING GROUP UK PENSION TRUSTEE LIMITED - 2000-03-15
    RETTIG UK PENSION TRUSTEE LIMITED - 2000-03-15
    Registered number 03912829
    icon of addressEastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PG
    Private Limited Company incorporated on 2000-01-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.