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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 23
  • 1
    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
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wort, Stephen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2020-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Macpherson, Neil
    Individual (9 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 7
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2016-08-12 ~ 2020-12-23
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bjornstrom, Henrik
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2005-06-13
    OF - Director → CIF 0
  • 9
    Lengauer, Markus
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Suominen, Ilkka Tapio
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 11
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2007-12-14 ~ 2016-08-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Trotter, David
    Born in November 1944
    Individual (8 offsprings)
    Officer
    2001-01-23 ~ 2004-10-30
    OF - Director → CIF 0
  • 13
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    2007-12-14 ~ 2016-07-29
    IP - (Case 1) practitioner → CIF 0
  • 14
    Boyd, Ian Leslie
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 15
    Cardinaels, Luc Denis Francois
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2000-03-14 ~ 2003-12-23
    OF - Director → CIF 0
  • 16
    Olander, Tomas
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 17
    Lindberg, Berndt
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2007-04-24
    OF - Director → CIF 0
  • 18
    Schouten, Anne
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Biggin, Anthony John
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2001-06-14 ~ 2003-03-10
    OF - Director → CIF 0
  • 20
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-07-29 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 21
    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
  • 22
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2000-01-25 ~ 2000-03-14
    OF - Nominee Director → CIF 0
    2000-01-25 ~ 2000-03-14
    OF - Nominee Secretary → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2000-01-25 ~ 2000-03-14
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-14
ALNERY NO.1948 LIMITED - 2000-03-15 03912829... (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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.