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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Hedin, Erik Magni
Born in March 1977Individual (5 offsprings)Officer2026-04-13 ~ nowOF - Director → CIF 0 - 2
Lubkeman, Jordan
Born in December 1993Individual (8 offsprings)Officer2024-04-18 ~ 2026-04-13OF - Director → CIF 0 - 3
Mursu, Kajsa Madicken Emilia
Born in December 1985Individual (3 offsprings)Officer2026-04-13 ~ nowOF - Director → CIF 0 - 4
Mills, Trevor
Born in April 1966Individual (5 offsprings)Officer2025-08-06 ~ 2026-04-13OF - Director → CIF 0 - 5
Elgohary, Waleed
Born in March 1976Individual (10 offsprings)Officer2024-04-18 ~ 2026-04-13OF - Director → CIF 0 - 6
Rosenberg, Matts Mikael
Born in February 1977Individual (1 offspring)Officer2024-05-02 ~ 2025-06-30OF - Director → CIF 0 - 7
Leesi, John Peter
Born in October 1961Individual (11 offsprings)Officer2025-08-06 ~ 2026-04-13OF - Director → CIF 0 - 8
Barr, Thomas William Eph
Born in August 1977Individual (11 offsprings)Officer2026-04-13 ~ nowOF - Director → CIF 0 - 91, Soho Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-04-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PURMO GROUP HOLDCO (UK) LIMITED
Period: 2026-04-28 ~ now
Company number: 15658719 15673047
Registered names
PURMO GROUP HOLDCO (UK) LIMITED - now 15673047
PURMO GROUP HOLDINGS LIMITED - 2026-04-28
PROJECT GRAND BIDCO (UK) LIMITED - 2025-09-16 15673047
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PURMO GROUP HOLDCO (UK) LIMITED
InfoPURMO GROUP HOLDINGS LIMITED - 2026-04-28PROJECT GRAND BIDCO (UK) LIMITED - 2026-04-28Registered number 15658719C/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London W1F 7QHPRIVATE LIMITED COMPANY incorporated on 2024-04-18 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-17CIF 0PURMO GROUP HOLDCO (UK) LIMITED
SRegistered number 156587191, Soho Place, London, United Kingdom, W1D 3BGPrivate Limited Company in Companies House, United KingdomCIF 1PURMO GROUP HOLDCO (UK) LTD
SRegistered number 156587191st Floor, 45 Fouberts Place, London, England, England, W1F 7QHLimited Company in EnglandCIF 2 CIF 3PURMO GROUP HOLDCO (UK) LTD
SRegistered number 156587191st Floor, 45 Fouberts Place, London, England, W1F 7QHLimited Company in EnglandCIF 4PROJECT GRAND BIDCO (UK) LIMITED
SRegistered number 156587191, Soho Place, London, United Kingdom, W1D 3BGPrivate Limited Company in Companies House, EnglandCIF 5Private Limited Company in Companies House, United KingdomCIF 6
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Offspring entities and appointments
6
- 1RETTIG (UK) LIMITED - 2019-10-21MYSON RADIATORS LIMITED - 2005-06-22BLUE CIRCLE HEATING LIMITED - 1999-12-07MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearActive Corporate (48 parents, 19 offsprings)Person with significant control2024-08-16 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2
PROJECT GRAND (UK) PLC
- 2026-04-29 15658675C/o Purmo Group Uk Ltd 1st Floor, 45 Fouberts Place, London, United KingdomActive Corporate (8 parents)Person with significant control2024-05-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE3UFHN HOLDINGS LTD
11849478Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, Dorset, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-04-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE4UNDERFLOOR HEATING NOW LIMITED - 2018-05-24Mercury House Johnson Road, Fernside Business Park, Ferndown Industrial Estate, Wimborne, DorsetActive Corporate (14 parents, 1 offspring)Person with significant control2025-04-04 ~ 2026-06-29CIF 2 - Ownership of shares – 75% or more → OE5UNDERFLOOR STORE LTD
09743583Mercury House Johnson Road Fernside Business Park, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (10 parents)Person with significant control2025-04-04 ~ 2026-06-29CIF 3 - Ownership of shares – 75% or more → OE6UNITHERM UK LIMITED
13018983Units C1 & C2 Sanderling Court Osprey Road, Sowton Industrial Estate, Exeter, Devon, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2024-10-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
