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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
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Mumford, Hugh Anthony Lewis Holland
    Born in November 1945
    Individual (67 offsprings)
    Officer
    2004-03-19 ~ 2009-06-18
    OF - Director → CIF 0
  • 3
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 4
    Pinder, David Stuart
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2019-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Wielinga, Carolina
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Bateman, Justin
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2008-05-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Robottom, Christopher David
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    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
    Darling, Adrian Egerton
    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
  • 11
    Schwein, Hubert Nicolas
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Coffey, Martyn
    Born in October 1962
    Individual (97 offsprings)
    Officer
    2008-01-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (43 offsprings)
    Officer
    2004-03-22 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Rivers, James Andrew
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2009-03-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 16
    Hannah, Alan Grant
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2005-05-11
    OF - Director → CIF 0
  • 17
    Pisa, Roberto Ezio
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2012-05-31 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 19
    Van Banning, Robert Julius Herman Maria
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Basile, Salvatore Enrico
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2004-03-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 21
    Loredan, Francesco
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 23
    Baldock, Jason
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Boswell, Karen
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    2004-03-12 ~ 2006-01-25
    OF - Director → CIF 0
  • 27
    Moss, Paul Thomas
    Born in August 1958
    Individual (32 offsprings)
    Officer
    2012-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Newington, Andrew James Tompsett
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 29
    Burgess, John Downing
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 31
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 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, 271 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 12395262... (more)
Recent 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 10 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • BAXI HOLDINGS LIMITED
    S
    Registered number 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom, CV34 4LL
    Corporate in Companies House, England
    CIF 11
    Private Limited Company in Companies House, United Kingdom
    CIF 12
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.