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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 3
  • 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
Ceased 29
  • 1
    St John, Charles Henry Oliver
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 2
    Schwein, Hubert Nicolas
    Cfo born in December 1957
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 6
    Loredan, Francesco
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 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
    Rivers, James Andrew
    Investment Executive born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Davies, Michael Thomas
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-01-25
    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
    Bateman, Justin
    Investment Executive born in December 1973
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hannah, Alan Grant
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-05-11
    OF - Director → CIF 0
  • 14
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Coffey, Martyn
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Van Banning, Robert Julius Herman Maria
    Ceo born in March 1957
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 18
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Wielinga, Carolina
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2008-01-16
    OF - Director → 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
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 25
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 26
    Pisa, Roberto Ezio
    Private Equity Partner born in March 1962
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 27
    Pinder, David Stuart
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-06 ~ 2004-01-16
    PE - Director → CIF 0
  • 29
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-06 ~ 2004-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAXI HOLDINGS LIMITED

Previous names
DMWSL 417 LIMITED - 2004-01-16
GHP TOPCO LIMITED - 2004-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BAXI HOLDINGS LIMITED
    Info
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-01-16
    Registered number 04921647
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BAXI HOLDINGS LIMITED
    S
    Registered number 04921647
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BAXI HOLDINGS LIMITED
    S
    Registered number 04921647
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    PINCO 875 LIMITED - 1997-04-01
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTWEALTH LIMITED - 2000-11-24
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ 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
  • 4
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    DMWSL 416 LIMITED - 2004-01-16
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    DMWSL 427 PLC - 2004-01-16
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    HEATRAE LIMITED - 1977-12-31
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HEATRAE SADIA LIMITED - 1997-01-24
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    SADIA LIMITED - 1984-06-28
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    PINCO 872 LIMITED - 1997-01-30
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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