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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 39
  • 1
    Gothlin, Erik
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Mclain, Michael
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Cumberledge, Edward
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Desseignes, Thierry
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2022-10-28
    OF - Director → CIF 0
    Desseignes, Thierry
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 5
    Behrons, Christopher
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Sickle, John Carey Van
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 7
    Brian, Stephen
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 8
    Vaslier, Nans Gabriel Yves
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Cawcutt, John Spencer
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Cashman, Stuart
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 11
    Mccormack, John F.
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 12
    Sutter, Michael Charles
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2019-07-17
    OF - Director → CIF 0
  • 13
    Bommer, Eric David
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 14
    Behrens, Christopher C
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Valentino, Stephen
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2008-12-03
    OF - Director → CIF 0
  • 16
    Mr Philip Carpenter Iii
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 17
    Warner, John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 18
    Mr John Howard
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 19
    Strachan, Ian
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 20
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (27 offsprings)
    Officer
    2020-09-11 ~ 2022-10-28
    OF - Director → CIF 0
  • 21
    Epps, Sean
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 22
    Daws, Neil Harvey
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Molnar, Christopher Jon
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 24
    Dysert, Scott
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2016-09-21
    OF - Director → CIF 0
  • 25
    Fitzpatrick, Thomas Patrick
    Born in February 1938
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 26
    Mohammed, Francis
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2010-04-30
    OF - Director → CIF 0
    2022-10-28 ~ 2024-03-22
    OF - Director → CIF 0
    Mohammed, Francis
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 27
    Doughty, Adrian John
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 28
    Boyd, Kevin James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2017-07-17 ~ 2020-09-11
    OF - Director → CIF 0
  • 29
    Stas, Marc John
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Director → CIF 0
    Stas, Marc John
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 30
    Rowan, Eamon
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2005-06-22 ~ 2007-08-01
    OF - Director → CIF 0
    Rowan, Eamon
    Individual (32 offsprings)
    Officer
    2001-11-20 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 31
    Korn, Douglas
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 32
    Smith, Tom
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Director → CIF 0
  • 33
    Boynton, Kirstan Sarah
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 34
    Meek, John Henry
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2001-12-05
    OF - Director → CIF 0
  • 35
    Skidmore, Paul Kevin
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2022-10-28 ~ 2024-03-18
    OF - Director → CIF 0
  • 36
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-06-22 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
  • 39
    SPIRAX GROUP PLC - now 00596337 15436803
    SPIRAX-SARCO ENGINEERING PLC
    - 2024-06-03 00596337 15436803... (more)
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEAT HOLDING (UK) LIMITED

Period: 2001-11-20 ~ now
Company number: 04325456
Registered name
HEAT HOLDING (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEAT HOLDING (UK) LIMITED
    Info
    Registered number 04325456
    Lansdowne Building, 2 Lansdowne Road, Croydon CR9 2ER
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • HEAT HOLDING (UK) LIMITED
    S
    Registered number 04325456
    Amp House, 2nd Floor, Dingwall Road, Croydon, England, CR0 2LX
    Private Limited Company in Uk Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHROMALOX (UK) LIMITED
    - now 04325451
    HEAT ACQUISITION (UK) LIMITED - 2002-05-31
    Battersea Studios 82 Silverthorne Road, Suite F4, London, England
    Active Corporate (40 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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