The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Perkins, Michael William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 34 - secretary → ME
  • 2
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 65 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 29 - secretary → ME
  • 3
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 8 - secretary → ME
  • 4
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 13 - secretary → ME
    2000-11-15 ~ 2000-11-22
    IIF 14 - secretary → ME
  • 5
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 68 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 33 - secretary → ME
  • 6
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 22 - secretary → ME
    2000-11-15 ~ 2000-11-22
    IIF 31 - secretary → ME
  • 7
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 76 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 16 - secretary → ME
  • 8
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2002-11-11
    IIF 81 - director → ME
    2000-11-22 ~ 2000-12-08
    IIF 58 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 18 - secretary → ME
  • 9
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-02-24 ~ 2001-11-29
    IIF 35 - secretary → ME
  • 10
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 10 - secretary → ME
  • 11
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 70 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 5 - secretary → ME
  • 12
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 60 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 42 - secretary → ME
  • 13
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 11 - secretary → ME
  • 14
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 66 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 12 - secretary → ME
  • 15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 75 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 23 - secretary → ME
  • 16
    OLD BAXI GROUP LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 67 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 25 - secretary → ME
  • 17
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 59 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 26 - secretary → ME
  • 18
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 69 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 3 - secretary → ME
  • 19
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 2 - secretary → ME
  • 20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 63 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 17 - secretary → ME
  • 21
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 7 - secretary → ME
  • 22
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 27 - secretary → ME
  • 23
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-10 ~ 2001-10-22
    IIF 38 - secretary → ME
  • 24
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 30 - secretary → ME
  • 25
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 73 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 54 - secretary → ME
  • 26
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    ~ 2000-03-14
    IIF 79 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 19 - secretary → ME
  • 27
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 71 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 47 - secretary → ME
  • 28
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 20 - secretary → ME
  • 29
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2005-01-05
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 74 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 43 - secretary → ME
  • 30
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 36 - secretary → ME
  • 31
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 49 - secretary → ME
  • 32
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 62 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 53 - secretary → ME
  • 33
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2001-10-22
    IIF 45 - secretary → ME
  • 34
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-10 ~ 2001-08-07
    IIF 51 - secretary → ME
  • 35
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 50 - secretary → ME
  • 36
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 80 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 1 - secretary → ME
  • 37
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 6 - secretary → ME
  • 38
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 48 - secretary → ME
  • 39
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 24 - secretary → ME
  • 40
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 46 - secretary → ME
  • 41
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 37 - secretary → ME
  • 42
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 57 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 9 - secretary → ME
  • 43
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 77 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 55 - secretary → ME
  • 44
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 39 - secretary → ME
  • 45
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 52 - secretary → ME
  • 46
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 64 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 4 - secretary → ME
  • 47
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 72 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 21 - secretary → ME
  • 48
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 32 - secretary → ME
  • 49
    LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED - 2024-11-12
    Guys Cliffe Avenue, Leamington Spa, Warwicks
    Corporate (10 parents)
    Officer
    2007-05-22 ~ 2012-05-15
    IIF 82 - director → ME
    2007-05-22 ~ 2012-05-15
    IIF 44 - secretary → ME
  • 50
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 78 - director → ME
    2000-04-10 ~ 2002-12-31
    IIF 40 - secretary → ME
  • 51
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 56 - director → ME
    2001-07-27 ~ 2002-12-31
    IIF 28 - secretary → ME
  • 52
    Ernesettle Lane, Plymouth, Devon
    Corporate (5 parents)
    Officer
    2000-04-10 ~ 2000-10-06
    IIF 41 - secretary → ME
  • 53
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 61 - director → ME
    2000-04-10 ~ 2001-10-22
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.