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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 16
  • 1
    Lengauer, Markus
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Macpherson, Neil
    Individual (8 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Wort, Stephen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Lindberg, Berndt
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 5
    Vandoninck, Lodewijk Frans Stephaan Maria
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ 2001-01-23
    OF - Director → CIF 0
    Vandoninck, Lodewijk Frans Stephaan Maria
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 6
    Suominen, Ilkka Tapio
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    Bjornstrom, Henrik
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    Trotter, David
    Born in November 1944
    Individual (8 offsprings)
    Officer
    2001-01-23 ~ 2004-10-30
    OF - Director → CIF 0
  • 9
    Schouten, Anne
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Biggin, Anthony John
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2001-06-14 ~ 2003-03-10
    OF - Director → CIF 0
  • 11
    Cardinaels, Luc Denis Francois
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Marshall, Gary
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Marshall, Gary
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 13
    Boyd, Ian Leslie
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    Olander, Tomas
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2000-01-25 ~ 2000-03-14
    OF - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2000-01-25 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    2000-01-25 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RETTIG HEATING GROUP UK LIMITED

Period: 2000-03-15 ~ now
Company number: 03912831
Registered names
RETTIG HEATING GROUP UK LIMITED - now
ALNERY NO.1948 LIMITED - 2000-03-15 03912821... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RETTIG HEATING GROUP UK LIMITED
    Info
    ALNERY NO.1948 LIMITED - 2000-03-15
    Registered number 03912831
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-25 (26 years 2 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.