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
    Bevan, Mark
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Tim
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    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
Ceased 28
  • 1
    Squire, Kevin James
    Accountant born in October 1968
    Individual
    Officer
    2023-09-26 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Saunders, Richard James
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2015-03-10
    OF - Director → CIF 0
  • 3
    Van Rijsewijk, Marinus Johannes Alphonsus
    President Business Unit Hvac born in March 1962
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Shutler, Mark Richard Scott
    Man Director born in June 1962
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Ritchie, Alexander Craig
    Sales Director born in June 1951
    Individual
    Officer
    2009-03-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 6
    Tandy, John Anthony
    Technical Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Wood, Stuart Mark
    Chartered Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Davies, Luke William Harverd
    Certified Chartered Accountant born in October 1979
    Individual
    Officer
    2019-04-09 ~ 2019-09-12
    OF - Director → CIF 0
    Davies, Luke William Harverd
    Finance Director born in October 1979
    Individual
    2020-02-04 ~ 2022-03-09
    OF - Director → CIF 0
    Davies, Luke
    Individual
    Officer
    2018-11-01 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 9
    Manson, Lorraine
    Commercial Director born in December 1963
    Individual
    Officer
    2022-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Mccloskey, John
    Individual
    Officer
    2009-03-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 11
    Daniels, Russell James
    Individual
    Officer
    2016-05-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Bauer, Michael, Dr
    Director born in October 1967
    Individual
    Officer
    2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 13
    Ling, Derek John
    Ops Director born in April 1954
    Individual (6 offsprings)
    Officer
    2000-12-04 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Pritchard, David James
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2016-01-14
    OF - Director → CIF 0
    Pritchard, David James
    Individual (8 offsprings)
    Officer
    2009-12-10 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 15
    Von Mueller, Donat
    Finance Director born in January 1962
    Individual
    Officer
    2007-08-31 ~ 2009-03-27
    OF - Director → CIF 0
    Von Mueller, Donat
    Finance Director
    Individual
    Officer
    2007-08-31 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 16
    Apperley, Kevin
    Operations Director born in June 1962
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2020-12-16
    OF - Director → CIF 0
  • 17
    Vossloh, Frank, Dr
    Director born in December 1966
    Individual
    Officer
    2007-12-04 ~ 2010-03-15
    OF - Director → CIF 0
  • 18
    Hartmann, Wolf Alexander
    Vice President Business Unit Manufacturing born in March 1962
    Individual
    Officer
    2010-03-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Caunce, Graham Thomas
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2007-04-30
    OF - Director → CIF 0
    Caunce, Graham Thomas
    Finance Director
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 20
    Young, Douglas Charles
    Individual
    Officer
    2017-07-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 21
    Blomfield, Nicholas
    Finance Director born in November 1980
    Individual
    Officer
    2022-03-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 22
    Albrecht, Frank
    Managing Director born in March 1957
    Individual
    Officer
    2009-03-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 23
    Knapman, Mark Douglas
    Sale And Engineering Director born in May 1972
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2019-04-09
    OF - Director → CIF 0
    Knapman, Mark Douglas
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2016-04-30
    OF - Secretary → CIF 0
    2018-04-28 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 24
    Stephenson, Neil
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    2011-10-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 25
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-08-22 ~ 2000-08-25
    PE - Nominee Director → CIF 0
  • 26
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-08-22 ~ 2000-08-25
    PE - Nominee Secretary → CIF 0
  • 27
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe 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
  • 28
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-08-25 ~ 2001-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KELVION LIMITED

Previous names
GEA HEAT EXCHANGERS LIMITED - 2016-01-06
GEA DENCO LIMITED - 2011-12-28
DENCO LIMITED - 2008-08-15
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 - 2011-12-28
    DENCO LIMITED - 2008-08-15
    OPENWISE LIMITED - 2000-12-15
    Registered number 04057753
    20 Davis Way, Fareham, Hampshire PO14 1AR
    Private Limited Company incorporated on 2000-08-22 (24 years 10 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
    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
Active 2
  • 1
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BLISS & CO. LIMITED - 2017-01-04
    FOCALSCENE LIMITED - 2002-05-22
    20 Davis Way, Newgate Lane, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.