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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 26
  • 1
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (20 offsprings)
    Officer
    2004-01-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Davies, Michael Thomas
    Director born in August 1947
    Individual (68 offsprings)
    Officer
    2004-03-12 ~ 2006-01-25
    OF - Director → CIF 0
  • 3
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Coffey, Martyn
    Director born in October 1962
    Individual (96 offsprings)
    Officer
    2008-01-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Schwein, Hubert Nicolas
    Cfo born in December 1957
    Individual (2 offsprings)
    Officer
    2010-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Jen Whatcott
    Individual (4 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Hannah, Alan Grant
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 10
    Van Benning, Robert Julius Herman Maria
    Ceo born in March 1957
    Individual (18 offsprings)
    Officer
    2010-11-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Loredan, Francesco
    Investment Manager born in September 1958
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2008-02-18
    OF - Director → CIF 0
  • 12
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual (6 offsprings)
    Officer
    2004-03-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 13
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2011-12-09 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 14
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (72 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 15
    Pinder, David Stuart
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2019-04-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Newington, Andrew James Tompsett
    Company Director born in January 1968
    Individual (24 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Wielinga, Carolina
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 20
    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 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 21
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2004-01-14 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 24
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2004-01-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 26
    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
    2004-01-14 ~ 2004-01-16
    OF - Director → CIF 0
parent relation
Company in focus

HEATING FINANCE LIMITED

Period: 2011-12-09 ~ 2025-09-03
Company number: 05014835
Registered names
HEATING FINANCE LIMITED - Dissolved
HEATING FINANCE PLC - 2011-12-09
DMWSL 427 PLC - 2004-01-16 05064884... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEATING FINANCE LIMITED
    Info
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2011-12-09
    DMWSL 427 PLC - 2011-12-09
    Registered number 05014835
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2025-09-03 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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