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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 32
  • 1
    Albrecht, Frank
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Wood, Stuart Mark
    Chartered Engineer born in November 1963
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Davies, Luke William Harverd
    Certified Chartered Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2019-09-12
    OF - Director → CIF 0
    Davies, Luke William Harverd
    Finance Director born in October 1979
    Individual (1 offspring)
    2020-02-04 ~ 2022-03-09
    OF - Director → CIF 0
    Davies, Luke
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 4
    Hartmann, Wolf Alexander
    Vice President Business Unit Manufacturing born in March 1962
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Tandy, John Anthony
    Technical Director born in June 1961
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Young, Douglas Charles
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 7
    Blomfield, Nicholas
    Finance Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 8
    Apperley, Kevin
    Operations Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Von Mueller, Donat
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-03-27
    OF - Director → CIF 0
    Von Mueller, Donat
    Finance Director
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 10
    Manson, Lorraine
    Commercial Director born in December 1963
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Vossloh, Frank, Dr
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 12
    Bevan, Mark
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Stephenson, Neil
    Director born in May 1960
    Individual (29 offsprings)
    Officer
    2011-10-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Ritchie, Alexander Craig
    Sales Director born in June 1951
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 15
    Shutler, Mark Richard Scott
    Man Director born in June 1962
    Individual (15 offsprings)
    Officer
    2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 16
    Caunce, Graham Thomas
    Finance Director born in May 1957
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2007-04-30
    OF - Director → CIF 0
    Caunce, Graham Thomas
    Finance Director
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 17
    Pritchard, David James
    Accountant born in November 1966
    Individual (15 offsprings)
    Officer
    2009-09-28 ~ 2016-01-14
    OF - Director → CIF 0
    Pritchard, David James
    Individual (15 offsprings)
    Officer
    2009-12-10 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 18
    Matthews, Tim
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Bauer, Michael, Dr
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 20
    Squire, Kevin James
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2023-09-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 21
    Daniels, Russell James
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Saunders, Richard James
    Commercial Director born in May 1967
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2015-03-10
    OF - Director → CIF 0
  • 23
    Mccloskey, John
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 24
    Knapman, Mark Douglas
    Sale And Engineering Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2019-04-09
    OF - Director → CIF 0
    Knapman, Mark Douglas
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2016-04-30
    OF - Secretary → CIF 0
    2018-04-28 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 25
    Van Rijsewijk, Marinus Johannes Alphonsus
    President Business Unit Hvac born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2011-10-20
    OF - Director → CIF 0
  • 26
    Ling, Derek John
    Ops Director born in April 1954
    Individual (11 offsprings)
    Officer
    2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 27
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2000-08-22 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 28
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2000-08-25 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 29
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    2000-08-22 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 30
    484, Dorstener Str., Bochum, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 32
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2000-08-25 ~ 2000-12-04
    OF - Director → CIF 0
parent relation
Company in focus

KELVION LIMITED

Period: 2016-01-06 ~ now
Company number: 04057753
Registered names
KELVION LIMITED - now
GEA DENCO LIMITED - 2011-12-28
DENCO LIMITED - 2008-08-15 00556103
OPENWISE LIMITED - 2000-12-15
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • KELVION LIMITED
    Info
    GEA HEAT EXCHANGERS LIMITED - 2016-01-06
    GEA DENCO LIMITED - 2016-01-06
    DENCO LIMITED - 2016-01-06
    OPENWISE LIMITED - 2016-01-06
    Registered number 04057753
    20 Davis Way, Fareham, Hampshire PO14 1AR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • KELVION LIMITED
    S
    Registered number 4057753
    20, 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 2
  • 1
    KELVION SEARLE LIMITED
    - now 04411296
    GEA SEARLE LTD - 2016-01-06
    ICG (UK) LIMITED - 2008-12-21
    BLISS REFRIGERATION LIMITED - 2002-07-25
    FOCALSCALE LIMITED - 2002-05-15
    20 Davis Way, Fareham, Hampshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KELVION UK LIMITED
    - now 04411335
    BLISS & CO. LIMITED
    - 2017-01-04 04411335
    FOCALSCENE LIMITED - 2002-05-22
    20 Davis Way, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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