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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
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Jason
    Born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Westerkamp, George Johannes Joseph
    Investor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    St John, Charles Henry Oliver
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Curran, Stephen William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investment Manager born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 5
    Nicholas, John Edward
    Financial Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-03-12
    OF - Director → CIF 0
  • 6
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 7
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2003-02-04 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 13
    Harper, John Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 14
    Rothwell, Peter Jeffrey
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 15
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-02-18
    OF - Director → CIF 0
  • 16
    Coffey, Martyn
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Clark, Richie
    Solicitor born in May 1969
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 19
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 20
    Pitman, David John
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 21
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2008-01-16
    OF - Director → CIF 0
    Edwards, Mark John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2000-11-15
    OF - Secretary → CIF 0
    icon of calendar 2001-08-13 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 23
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 25
    Martin, Ian Alexander
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 27
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 28
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 29
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2012-03-26
    OF - Director → CIF 0
    Nash, Robert Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-30 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-30 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAXI GROUP LIMITED

Previous name
ELECTWEALTH LIMITED - 2000-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAXI GROUP LIMITED
    Info
    ELECTWEALTH LIMITED - 2000-11-24
    Registered number 04061959
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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