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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
    Matthews, Tim
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Mark
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address484, Dorstener Str., Bochum, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Davies, Luke William Harverd
    Certified Chartered Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2019-09-12
    OF - Director → CIF 0
    Davies, Luke William Harverd
    Finance Director born in October 1979
    Individual
    icon of calendar 2020-02-04 ~ 2022-03-09
    OF - Director → CIF 0
    Davies, Luke
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 2
    Van Rijsewijk, Marinus Johannes Alphonsus
    President Business Unit Hvac born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2011-10-20
    OF - Director → CIF 0
  • 3
    Mccloskey, John
    Individual
    Officer
    icon of calendar 2009-03-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 4
    Bauer, Michael, Dr
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Caunce, Graham Thomas
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2007-04-30
    OF - Director → CIF 0
    Caunce, Graham Thomas
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Albrecht, Frank
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 7
    Blomfield, Nicholas
    Finance Director born in November 1980
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 8
    Hartmann, Wolf Alexander
    Vice President Business Unit Manufacturing born in March 1962
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Von Mueller, Donat
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-03-27
    OF - Director → CIF 0
    Von Mueller, Donat
    Finance Director
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 10
    Stephenson, Neil
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 11
    Ritchie, Alexander Craig
    Sales Director born in June 1951
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 12
    Shutler, Mark Richard Scott
    Man Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Ling, Derek John
    Ops Director born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Knapman, Mark Douglas
    Sale And Engineering Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2019-04-09
    OF - Director → CIF 0
    Knapman, Mark Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2016-04-30
    OF - Secretary → CIF 0
    icon of calendar 2018-04-28 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 15
    Daniels, Russell James
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 16
    Manson, Lorraine
    Commercial Director born in December 1963
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Apperley, Kevin
    Operations Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 18
    Squire, Kevin James
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 19
    Vossloh, Frank, Dr
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 20
    Wood, Stuart Mark
    Chartered Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    Saunders, Richard James
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2015-03-10
    OF - Director → CIF 0
  • 22
    Pritchard, David James
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2016-01-14
    OF - Director → CIF 0
    Pritchard, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 23
    Young, Douglas Charles
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 24
    Tandy, John Anthony
    Technical Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-08-22 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
  • 26
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-08-25 ~ 2001-06-04
    PE - Secretary → CIF 0
  • 27
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-08-22 ~ 2000-08-25
    PE - Nominee Director → CIF 0
  • 28
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-08-25 ~ 2000-12-04
    PE - Director → CIF 0
parent relation
Company in focus

KELVION LIMITED

Previous names
GEA DENCO LIMITED - 2011-12-28
DENCO LIMITED - 2008-08-15
OPENWISE LIMITED - 2000-12-15
GEA HEAT EXCHANGERS LIMITED - 2016-01-06
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • KELVION LIMITED
    Info
    GEA DENCO LIMITED - 2011-12-28
    DENCO LIMITED - 2011-12-28
    OPENWISE LIMITED - 2011-12-28
    GEA HEAT EXCHANGERS LIMITED - 2011-12-28
    Registered number 04057753
    icon of address20 Davis Way, Fareham, Hampshire PO14 1AR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • KELVION LIMITED
    S
    Registered number 4057753
    icon of address20, Davis Way, Newgate Lane, Fareham, Hampshire, United Kingdom, PO14 1AR
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ICG (UK) LIMITED - 2008-12-21
    GEA SEARLE LTD - 2016-01-06
    FOCALSCALE LIMITED - 2002-05-15
    BLISS REFRIGERATION LIMITED - 2002-07-25
    icon of address20 Davis Way, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FOCALSCENE LIMITED - 2002-05-22
    BLISS & CO. LIMITED - 2017-01-04
    icon of address20 Davis Way, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.