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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
    Evans, David Michael, Mr.
    Born in February 1974
    Individual (26 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Lynette Christine
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 4
    Gough, Graham
    Retired born in October 1950
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Director → CIF 0
    Deards, Russell Alan
    Individual (100 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    OF - Secretary → CIF 0
    2022-10-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2009-04-02 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 8
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Gough, Simon
    Director born in January 1979
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2009-04-02 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Parker, Matthew Daniel
    Finance Director born in September 1980
    Individual (4 offsprings)
    Officer
    2013-12-02 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Harrison, Andrew Peter
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2019-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
    2018-05-14 ~ 2019-02-26
    OF - Director → CIF 0
  • 14
    Murray, John Roderick
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2009-04-02 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 16
    Barnes, Graeme Andrew
    Company Director born in October 1980
    Individual (27 offsprings)
    Officer
    2020-12-15 ~ 2022-10-21
    OF - Director → CIF 0
  • 17
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 18
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Akthar, Sonam
    Individual (14 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Secretary → CIF 0
  • 22
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2018-05-14 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-01-06 ~ 2006-01-06
    OF - Nominee Director → CIF 0
  • 25
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09 06216887
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2019-03-01 ~ now
    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
parent relation
Company in focus

DIRECT HEATING SPARES LIMITED

Period: 2006-01-06 ~ now
Company number: 05668463
Registered name
DIRECT HEATING SPARES LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • DIRECT HEATING SPARES LIMITED
    Info
    Registered number 05668463
    Highbourne House, Eldon Way, Crick, Northampton NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.