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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (20 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Bateman, Justin
    Investment Executive born in December 1973
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Davies, Michael Thomas
    Director born in August 1947
    Individual (68 offsprings)
    Officer
    2004-03-12 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Pisa, Roberto Ezio
    Private Equity Partner born in March 1962
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Stratton, Malcolm
    Director
    Individual (154 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Coffey, Martyn
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2008-01-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Schwein, Hubert Nicolas
    Cfo born in December 1957
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Rijnen, Johannes Cornelis Adrianus Maria
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2023-11-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Hannah, Alan Grant
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2005-05-11
    OF - Director → CIF 0
  • 12
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 13
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Van Banning, Robert Julius Herman Maria
    Ceo born in March 1957
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    St John, Charles Henry Oliver
    Company Director born in December 1963
    Individual (41 offsprings)
    Officer
    2004-03-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Loredan, Francesco
    Investment Manager born in September 1958
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 17
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual (6 offsprings)
    Officer
    2004-03-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 18
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2012-05-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 19
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (72 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 20
    Pinder, David Stuart
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2019-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    2008-05-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 22
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Rivers, James Andrew
    Investment Executive born in January 1979
    Individual (32 offsprings)
    Officer
    2009-03-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 24
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (66 offsprings)
    Officer
    2004-03-19 ~ 2009-06-18
    OF - Director → CIF 0
  • 25
    Wielinga, Carolina
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 29
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (69 offsprings)
    Officer
    2004-03-12 ~ 2012-05-31
    OF - Director → CIF 0
    Darling, Adrian Egerton
    Individual (69 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 30
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2003-10-06 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 32
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    2003-10-06 ~ 2004-01-16
    OF - Director → CIF 0
parent relation
Company in focus

BAXI HOLDINGS LIMITED

Period: 2004-03-02 ~ now
Company number: 04921647 03879158
Registered names
BAXI HOLDINGS LIMITED - now 03879158
GHP TOPCO LIMITED - 2004-03-02
DMWSL 417 LIMITED - 2004-01-16 04921872... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BAXI HOLDINGS LIMITED
    Info
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-03-02
    Registered number 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • BAXI HOLDINGS LIMITED
    S
    Registered number 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BAXI HOLDINGS LIMITED
    S
    Registered number 04921647
    Brooks 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 12
  • 1
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
    - now 03283243
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Person with significant control
    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 UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    BDR THERMEA UK & IRELAND LIMITED
    13621754
    Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    FIRES NUMBER 1 LIMITED
    - now 00856637 00163557
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    GHP MIDCO LIMITED
    - now 04921872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    HEATING FINANCE LIMITED
    - now 05014835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    MEGAFLO LIMITED
    - now 00867300
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Due to be dissolved on 2025-08-09 during the appointment or period of control
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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