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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 25
  • 1
    Van Belle, Fabrice Jean-pierre
    Company Director born in May 1966
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Hall, Almon C
    Vice President And Cfo born in November 1946
    Individual (17 offsprings)
    Officer
    2013-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Hartles, Simon David
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Cliff, Richard Martyn
    Solicitor born in December 1946
    Individual (44 offsprings)
    Officer
    2006-03-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 5
    Alyea, David Leslie
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Crawford, Jonathon Colin Fyfe
    Lawyer born in April 1973
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 7
    Hajj, Imad
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Yates, Christopher Handford
    Company Director born in September 1950
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Smith Jr, William David
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Director → CIF 0
    Smith Jr, William David
    Individual (23 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Fletcher, John Edward
    Company Director born in July 1943
    Individual (17 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Foley, Jj
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot
    Treasurer born in August 1979
    Individual (244 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 13
    O'donohue, Paul Christopher
    Company Director born in February 1954
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Director → CIF 0
    O'donohue, Paul Christopher
    Company Director
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 14
    Hancock, Clare Rachael
    Individual (3 offsprings)
    Officer
    2006-03-15 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Weaver, William Edward
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Brooks, Michael Henry
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Bernert, Christian
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-06-18 ~ 2026-03-08
    OF - Director → CIF 0
  • 18
    Kenning, Michael Kevin
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2026-03-08 ~ now
    OF - Director → CIF 0
  • 19
    Hughes, Matthew William, Mr.
    Treasurer born in December 1969
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2016-09-12
    OF - Director → CIF 0
  • 20
    Morgan, Geoffrey Damien
    Group Head Of Tax born in October 1974
    Individual (134 offsprings)
    Officer
    2016-09-12 ~ 2021-06-18
    OF - Director → CIF 0
  • 21
    Staniland, Frank
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Donnelly, Kevin William
    Senior Vice President General Counsel & Sec born in September 1954
    Individual (18 offsprings)
    Officer
    2013-04-30 ~ 2016-09-12
    OF - Director → CIF 0
    Donnelly, Kevin W
    Individual (18 offsprings)
    Officer
    2014-04-30 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 23
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2011-07-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 24
    NORTEK (UK) LIMITED
    - now 03056154
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBI-RAD GROUP LIMITED

Period: 2006-04-04 ~ now
Company number: 05743586
Registered names
AMBI-RAD GROUP LIMITED - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • AMBI-RAD GROUP LIMITED
    Info
    PRIMROSE GREEN LIMITED - 2006-04-04
    Registered number 05743586
    Nortek, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • AMBI-RAD GROUP LIMITED
    S
    Registered number missing
    Nortek, Fens Pool Avenue, Brierley Hil, England, DY5 1QA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTEK GLOBAL HVAC (UK) LIMITED
    - now 01390934
    AMBI-RAD LIMITED - 2015-05-22
    ECONO-RAD LIMITED - 1979-12-31
    GEORID LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.