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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

Darling, Adrian Egerton

    Related profiles found in government register
  • Darling, Adrian Egerton
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 1
  • Darling, Adrian Egerton
    British group finance director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darling, Adrian Egerton
    British born in August 1952

    Registered addresses and corresponding companies

    • Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD

      IIF 48
  • Darling, Adrian Egerton
    British accountant born in August 1952

    Registered addresses and corresponding companies

    • Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 49 IIF 50 IIF 51

    • Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD

      IIF 52
  • Darling, Adrian Egerton
    British company director born in August 1952

    Registered addresses and corresponding companies
  • Darling, Adrian Egerton
    British director born in August 1952

    Registered addresses and corresponding companies
  • Darling, Adrian Egerton
    British finance director born in August 1952

    Registered addresses and corresponding companies

    • Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 59 IIF 60
  • Darling, Adrian Egerton
    British

    Registered addresses and corresponding companies

    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 61 IIF 62 IIF 63
  • Darling, Adrian Egerton
    British group finance director

    Registered addresses and corresponding companies

    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 64
  • Darling, Adrian Egerton

    Registered addresses and corresponding companies

    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    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
    2004-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 2
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 3
    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
    2004-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 4
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    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
    2004-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 7
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 35 - Director → ME
  • 9
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 10
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 17 - Director → ME
  • 11
    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
    2008-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 12
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 13
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 14
    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
    2004-02-13 ~ dissolved
    IIF 46 - Director → ME
  • 15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ now
    IIF 26 - Director → ME
  • 16
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    1998-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 17
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 41 - Director → ME
  • 18
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2007-02-28 ~ now
    IIF 2 - Director → ME
  • 19
    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
    2004-02-13 ~ dissolved
    IIF 42 - Director → ME
  • 20
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 31 - Director → ME
Ceased 39
  • 1
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 6 - Director → ME
  • 2
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2012-05-31
    IIF 39 - Director → ME
  • 3
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 9 - Director → ME
  • 4
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-04-25 ~ 2007-10-11
    IIF 3 - Director → ME
  • 5
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2003-01-01 ~ 2012-05-31
    IIF 33 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 61 - Secretary → ME
  • 6
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 32 - Director → ME
    2008-04-30 ~ 2010-11-11
    IIF 64 - Secretary → ME
  • 7
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 30 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 62 - Secretary → ME
  • 8
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 44 - Director → ME
  • 9
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2012-05-31
    IIF 27 - Director → ME
    2008-04-30 ~ 2011-12-12
    IIF 63 - Secretary → ME
  • 10
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 34 - Director → ME
  • 11
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 8 - Director → ME
  • 12
    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
    2004-03-05 ~ 2012-05-31
    IIF 10 - Director → ME
  • 13
    COWORTH PARK SCHOOL LIMITED - 2004-11-16
    Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1992-06-11 ~ 1997-06-09
    IIF 49 - Director → ME
  • 14
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 45 - Director → ME
  • 15
    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
    2008-04-30 ~ 2012-05-31
    IIF 24 - Director → ME
  • 16
    P D BRICKS LIMITED - 2003-06-23
    POWELL DUFFRYN BRICKS LIMITED - 1997-05-22
    FLOWEXPAND LIMITED - 1991-09-17
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (3 parents)
    Officer
    1991-09-17 ~ 1992-11-17
    IIF 50 - Director → ME
  • 17
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 43 - Director → ME
  • 18
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 23 - Director → ME
  • 19
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    1995-10-11 ~ 1996-01-05
    IIF 60 - Director → ME
  • 20
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 20 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 66 - Secretary → ME
  • 21
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 48 - Director → ME
  • 22
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 29 - Director → ME
    2008-04-30 ~ 2011-12-08
    IIF 65 - Secretary → ME
  • 23
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 18 - Director → ME
  • 24
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 16 - Director → ME
  • 25
    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
    2004-02-13 ~ 2012-05-31
    IIF 36 - Director → ME
  • 26
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 19 - Director → ME
  • 27
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 47 - Director → ME
  • 28
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    1992-03-06 ~ 2002-12-31
    IIF 51 - Director → ME
  • 29
    PEABODY ENGINEERING LIMITED - 2008-10-16
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (2 parents)
    Officer
    2001-03-13 ~ 2002-12-31
    IIF 52 - Director → ME
  • 30
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 40 - Director → ME
  • 31
    59 High Street, Odiham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 54 - Director → ME
  • 32
    NEWINCCO 177 LIMITED - 2002-08-14
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-12-31
    IIF 57 - Director → ME
  • 33
    Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 56 - Director → ME
  • 34
    Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 55 - Director → ME
  • 35
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 53 - Director → ME
  • 36
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1996-12-20 ~ 2002-12-31
    IIF 59 - Director → ME
  • 37
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 21 - Director → ME
  • 38
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 28 - Director → ME
  • 39
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.