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
    Boynton, Kirstan Sarah
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Molnar, Christopher Jon
    Managing Director born in October 1975
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Cashman, Stuart
    Finance Director born in March 1971
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    SPIRAX GROUP PLC - now
    Charlton House, Cirencester Road, Charlton Kings, Cheltenham, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2017-07-03 ~ 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 33
  • 1
    Warner, John
    Investor born in July 1968
    Individual
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Dysert, Scott
    Ceo born in August 1965
    Individual
    Officer
    2008-12-10 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Mr Philip Carpenter Iii
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Tom
    Engineer born in January 1944
    Individual
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    Desseignes, Thierry
    Managing Director Chromolox Emeia born in September 1962
    Individual
    Officer
    2012-12-28 ~ 2022-10-28
    OF - Director → CIF 0
    Desseignes, Thierry
    Individual
    Officer
    2016-03-14 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 6
    Brian, Stephen
    President born in August 1948
    Individual
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Mccormack, John F.
    Private Equity Management born in April 1959
    Individual
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 8
    Mclain, Michael
    Private Investor born in April 1950
    Individual
    Officer
    2012-12-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Cumberledge, Edward
    Chief Financial Officer born in March 1959
    Individual
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    Skidmore, Paul Kevin
    Director born in April 1958
    Individual
    Officer
    2022-10-28 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Vaslier, Nans Gabriel Yves
    General Manager born in April 1992
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Korn, Douglas
    Senior Managing Director At Irving Place Capital born in August 1962
    Individual
    Officer
    2012-12-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Behrons, Christopher
    Born in February 1961
    Individual
    Officer
    2001-12-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Bommer, Eric David
    Private Equity Management born in September 1968
    Individual
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 15
    Mohammed, Francis
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2010-04-30
    OF - Director → CIF 0
    2022-10-28 ~ 2024-03-22
    OF - Director → CIF 0
    Mohammed, Francis
    Individual (1 offspring)
    Officer
    2022-10-28 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 16
    Boyd, Kevin James
    Group Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Gothlin, Erik
    Managing Director born in December 1966
    Individual
    Officer
    2005-07-19 ~ 2007-12-13
    OF - Director → CIF 0
  • 18
    Behrens, Christopher C
    Investor born in February 1961
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Sutter, Michael Charles
    Director born in July 1961
    Individual
    Officer
    2016-09-21 ~ 2019-07-17
    OF - Director → CIF 0
  • 20
    Meek, John Henry
    Manager born in June 1955
    Individual
    Officer
    2001-11-20 ~ 2001-12-05
    OF - Director → CIF 0
  • 21
    Doughty, Adrian John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 22
    Stas, Marc John
    Finance born in July 1964
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Director → CIF 0
    Stas, Marc John
    Finance
    Individual (4 offsprings)
    Officer
    2001-11-20 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 23
    Epps, Sean
    Born in December 1968
    Individual
    Officer
    2001-12-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 24
    Valentino, Stephen
    Managing Director Chromalox Uk born in July 1971
    Individual
    Officer
    2008-01-03 ~ 2008-12-03
    OF - Director → CIF 0
  • 25
    Mr John Howard
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or controlCIF 0
  • 26
    Daws, Neil Harvey
    Director - Emea born in July 1962
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Thomas Patrick
    Private Equity Management born in February 1938
    Individual
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 28
    Sickle, John Carey Van
    Private Equity Management born in March 1980
    Individual
    Officer
    2011-03-18 ~ 2012-12-28
    OF - Director → CIF 0
  • 29
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2022-10-28
    OF - Director → CIF 0
  • 30
    Rowan, Eamon
    Cfo born in February 1959
    Individual (19 offsprings)
    Officer
    2005-06-22 ~ 2007-08-01
    OF - Director → CIF 0
    Rowan, Eamon
    Vp Finance
    Individual (19 offsprings)
    Officer
    2001-11-20 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-06-22 ~ 2016-03-14
    PE - Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAT HOLDING (UK) LIMITED

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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 1
  • HEAT ACQUISITION (UK) LIMITED - 2002-05-31
    Lansdowne Building, 2 Lansdowne Road, Croydon, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.