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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 4
  • 1
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, Simon Charles
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Boswell, Karen
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Schwein, Hubert Nicolas
    Cfo born in December 1957
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Basile, Salvatore Enrico
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 5
    Davies, Michael Thomas
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-01-25
    OF - Director → CIF 0
  • 6
    Hannah, Alan Grant
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2005-05-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Coffey, Martyn
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Van Benning, Robert Julius Herman Maria
    Ceo born in March 1957
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 11
    Wielinga, Carolina
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Burgess, John Downing
    Investment Manager born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 16
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
    2004-01-14 ~ 2004-01-16
    PE - Director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-01-14 ~ 2004-03-12
    PE - Secretary → CIF 0
  • 20
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-01-14 ~ 2004-01-16
    PE - Director → CIF 0
parent relation
Company in focus

HEATING FINANCE LIMITED

Previous names
DMWSL 427 PLC - 2004-01-16
HEATING FINANCE PLC - 2011-12-09
GLOBAL HEATING PRODUCTS PLC - 2004-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HEATING FINANCE LIMITED
    Info
    DMWSL 427 PLC - 2004-01-16
    HEATING FINANCE PLC - 2004-01-16
    GLOBAL HEATING PRODUCTS PLC - 2004-01-16
    Registered number 05014835
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 (21 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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