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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 17
  • 1
    Linton, David Glyn
    Solicitor
    Individual (25 offsprings)
    Officer
    2006-03-24 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Judd, Christopher
    Individual (42 offsprings)
    Officer
    2006-09-25 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 3
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2011-06-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Spann, Neil
    Accountant born in January 1974
    Individual (38 offsprings)
    Officer
    2010-10-13 ~ 2014-01-22
    OF - Director → CIF 0
  • 7
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    Mallen, Anthony
    Solicitor born in June 1944
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Sharp, Giles Henry
    Accountant born in July 1970
    Individual (80 offsprings)
    Officer
    2006-03-24 ~ 2010-10-13
    OF - Director → CIF 0
  • 11
    Varley, Paul Richard
    Director born in June 1972
    Individual (49 offsprings)
    Officer
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Maffei, Westley Anthony
    Assistant Company Secretary born in March 1982
    Individual (123 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 15
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Director → CIF 0
  • 16
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 17
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EAGA HEATING LIMITED

Period: 2007-01-15 ~ 2018-10-23
Company number: 05754891
Registered names
EAGA HEATING LIMITED - Dissolved 04996458
ASSETCASTLE LIMITED - 2007-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company

  • EAGA HEATING LIMITED
    Info
    ASSETCASTLE LIMITED - 2007-01-15
    Registered number 05754891
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 and dissolved on 2018-10-23 (12 years 6 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.