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 7
  • 1
    Alparslan, Baris
    Cfo born in October 1983
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Bulgurlu, Hakan Hamdi
    Ceo born in September 1972
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Musal, Rakibe
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Ebiclioglu, Fatih Kemal
    Executive Director born in August 1967
    Individual (6 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Balcioglu, Mehmet Ragip
    Ceo born in September 1967
    Individual (4 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Arbuckle, Teresa Ceballos
    Managing Director born in July 1966
    Individual (7 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 7
    119, Nieuwe Herengracht, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Oglialoro, Luca
    Director born in November 1972
    Individual
    Officer
    2015-09-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Guerra, Andrea
    Director born in January 1954
    Individual
    Officer
    2003-03-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Varga, Zoltan
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Giubboni, Andrea
    Finance Director born in February 1968
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2012-11-05
    OF - Director → CIF 0
    Giubboni, Andrea
    Individual (3 offsprings)
    Officer
    2008-06-14 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 5
    Bettonte, Luca
    Finance Director born in September 1963
    Individual
    Officer
    2002-02-28 ~ 2003-11-06
    OF - Director → CIF 0
  • 6
    Carvalho, Lucianna Raffaini
    Director born in April 1973
    Individual
    Officer
    2017-04-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Gielara, Anna Iwona
    Finance Director born in January 1984
    Individual
    Officer
    2024-01-15 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Bernardi, Maurizio
    Finance Director born in May 1971
    Individual
    Officer
    2013-10-15 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Tuleja, Andrzej
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Allegrezza, Chiara
    Individual
    Officer
    2008-11-17 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 11
    Bridge, Matthew
    Individual
    Officer
    2023-01-26 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 12
    Goldsmith, James Thomas
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-06-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Milani, Marco
    Director born in January 1954
    Individual
    Officer
    2003-03-31 ~ 2009-05-07
    OF - Director → CIF 0
  • 14
    Spadarotto, Daniele
    Finance Director born in November 1976
    Individual
    Officer
    2012-11-05 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Pettorino, Maurizio
    Managing Director born in May 1965
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Vita, Enrico
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    2008-11-16 ~ 2010-03-03
    OF - Director → CIF 0
  • 17
    Del Noce, Mauro
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 18
    Pidhaina, Tetiana
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2022-01-10
    OF - Secretary → CIF 0
  • 19
    Crenna, Andrea Eligio
    Director born in May 1964
    Individual
    Officer
    2004-06-30 ~ 2009-05-07
    OF - Director → CIF 0
  • 20
    Verdu De Haro, Alejandro
    Individual
    Officer
    2024-04-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 21
    Henry, Lena Geraldine
    General Manager born in March 1975
    Individual
    Officer
    2022-04-20 ~ 2023-06-05
    OF - Director → CIF 0
  • 22
    Mcdarren, John Ronald
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    2002-02-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Gaskell, Neil
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2017-04-28
    OF - Director → CIF 0
  • 24
    Marini, Marco
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2008-02-01
    OF - Director → CIF 0
    Marini, Marco
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 25
    Catalano, Giuseppe
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2015-01-30
    OF - Director → CIF 0
  • 26
    Simonetti, Flippo
    Individual
    Officer
    2004-12-01 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 27
    Morrissey, John
    Managing Director born in September 1946
    Individual
    Officer
    2010-03-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 28
    Bloodworth, Karen Ann
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 29
    Nighah, Sorrell
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 30
    2711 Centreville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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
  • 31
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-02-28
    PE - Nominee Director → CIF 0
  • 32
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-02-28
    PE - Nominee Director → CIF 0
  • 33
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDESIT COMPANY UK HOLDINGS LIMITED

Previous names
INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
MERLONI ELETTRODOMESTICI UK LIMITED - 2003-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INDESIT COMPANY UK HOLDINGS LIMITED
    Info
    INDESIT COMPANY U.K. HOLDINGS LIMITED - 2005-01-28
    MERLONI ELETTRODOMESTICI UK HOLDINGS LIMITED - 2005-01-04
    MERLONI ELETTRODOMESTICI UK LIMITED - 2003-07-08
    Registered number 04372979
    Morley Way, Peterborough, Cambridgeshire PE2 9JB
    Private Limited Company incorporated on 2002-02-13 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • INDESIT COMPANY UK HOLDINGS LIMITED
    S
    Registered number 4372979
    Indesit Company Uk Holdings Limited, Morley Way, Peterborough, England, PE2 9JB
    Private Limited in The Register Of Companies For England And Wales, England
    CIF 1
  • INDESIT COMPANY UK HOLDINGS LIMITED
    S
    Registered number 4372979
    Indesit Company Uk Holdings Limited, Morley Way, Peterborough, United Kingdom, PE2 9JB
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
    HOTPOINT LIMITED - 1990-03-30
    BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
    A. E. I. APPLIANCES LIMITED - 1966-06-29
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
    Morley Way, Peterborough
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MERLONI DOMESTIC APPLIANCES LIMITED - 2022-10-10
    INDESIT LIMITED - 1989-12-22
    Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.