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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 33
  • 1
    Bevan, Mark
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2026-06-15
    OF - Director → CIF 0
  • 2
    Caunce, Graham Thomas
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2007-04-30
    OF - Director → CIF 0
    Caunce, Graham Thomas
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Ritchie, Alexander Craig
    Born in June 1951
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Mccloskey, John
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 5
    Van Rijsewijk, Marinus Johannes Alphonsus
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2011-10-20
    OF - Director → CIF 0
  • 6
    Daniels, Russell James
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Hollick, Tanya
    Born in July 1983
    Individual (1 offspring)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Richard James
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2015-03-10
    OF - Director → CIF 0
  • 9
    Von Mueller, Donat
    Born in January 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-03-27
    OF - Director → CIF 0
    Von Mueller, Donat
    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
    Ling, Derek John
    Born in April 1954
    Individual (15 offsprings)
    Officer
    2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Stephenson, Neil
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2011-10-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 13
    Pritchard, David James
    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
  • 14
    Hartmann, Wolf Alexander
    Born in March 1962
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Wood, Stuart Mark
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 16
    Bauer, Michael, Dr
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    Davies, Luke William Harverd
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2019-09-12
    OF - Director → CIF 0
    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
  • 18
    Squire, Kevin James
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2023-09-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 19
    Blomfield, Nicholas
    Born in November 1980
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 20
    Matthews, Tim
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Shutler, Mark Richard Scott
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 22
    Apperley, Kevin
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 23
    Knapman, Mark Douglas
    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
  • 24
    Tandy, John Anthony
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Vossloh, Frank, Dr
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 26
    Young, Douglas Charles
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 27
    Albrecht, Frank
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 28
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    2000-08-22 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
  • 29
    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, 387 offsprings)
    Officer
    2000-08-25 ~ 2000-12-04
    OF - Director → CIF 0
  • 30
    484, Dorstener Str., Bochum, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 1300 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 32
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    2000-08-22 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 33
    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, 839 offsprings)
    Officer
    2000-08-25 ~ 2001-06-04
    OF - Secretary → 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
Recent 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 (26 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.