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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 11
  • 1
    Bridges, David
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2012-09-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 2
    Mcgregor, Robert Henry
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Ash, Nicholas Peter
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2013-11-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Timms, Ian
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Sheridan, David
    Born in December 1962
    Individual (71 offsprings)
    Officer
    2009-10-01 ~ 2012-09-03
    OF - Director → CIF 0
    Sheridan, David Anthony
    Born in December 1962
    Individual (71 offsprings)
    Officer
    2013-11-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Allen, Stephen John
    Born in November 1956
    Individual (75 offsprings)
    Officer
    2007-11-01 ~ 2012-08-17
    OF - Director → CIF 0
    Allen, Stephen John
    Individual (75 offsprings)
    Officer
    2007-11-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 8
    Couch, Gary Patrick
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2007-11-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2007-07-24 ~ 2007-11-01
    OF - Nominee Secretary → CIF 0
  • 10
    EQUANS REGENERATION LIMITED - now 01738371 13892821
    ENGIE REGENERATION LIMITED - 2022-04-04 01738371
    KEEPMOAT REGENERATION LIMITED
    - 2017-07-27 01738371 08514907... (more)
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2007-07-24 ~ 2007-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMER HOME FINANCE LIMITED

Period: 2013-11-06 ~ 2017-11-07
Company number: 06322371
Registered names
WARMER HOME FINANCE LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • WARMER HOME FINANCE LIMITED
    Info
    APOLLO PUBLIC BUILDINGS LIMITED - 2013-11-06
    APOLLO PUBLIC & COMMERCIAL LIMITED - 2013-11-06
    Registered number 06322371
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 and dissolved on 2017-11-07 (10 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.