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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Michael William

child relation
Offspring entities and appointments 53
  • 1
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 34 - Secretary → ME
  • 2
    AMPTEC BOILERS LIMITED - now
    HARRIS & EDGAR LIMITED
    - 2004-02-09 00348848
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 65 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 29 - Secretary → ME
  • 3
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 8 - Secretary → ME
  • 4
    BAXI 2000 LIMITED - now
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 14 - Secretary → ME
    2002-07-15 ~ 2002-12-31
    IIF 13 - Secretary → ME
  • 5
    BAXI BOILERS UK LIMITED - now
    ADVANCED DESIGN AND MANUFACTURE LIMITED
    - 2004-12-20 01923295
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 68 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 33 - Secretary → ME
  • 6
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (25 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
    BAXI FIRES LIMITED - now
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 76 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 16 - Secretary → ME
  • 8
    BAXI GLOBAL LIMITED - now
    OLD BAXI HOLDINGS LIMITED
    - 2004-12-20 03879158
    BAXI HOLDINGS LIMITED
    - 2000-11-24 03879158 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 58 - Director → ME
    2002-09-27 ~ 2002-11-11
    IIF 81 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 18 - Secretary → ME
  • 9
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-02-24 ~ 2001-11-29
    IIF 35 - Secretary → ME
  • 10
    BAXI GROUP LIMITED - now
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 10 - Secretary → ME
  • 11
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 70 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 5 - Secretary → ME
  • 12
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    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 (17 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 UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799059... (more)
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 11 - Secretary → ME
  • 14
    BAXI LIMITED
    - now 03879164 02799059... (more)
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 66 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 12 - Secretary → ME
  • 15
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 75 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 23 - Secretary → ME
  • 16
    BAXI POTTERTON LIMITED - now
    OLD BAXI GROUP LIMITED
    - 2004-12-20 03879165
    BAXI GROUP LIMITED
    - 2000-11-24 03879165 04061959
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 67 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 25 - Secretary → ME
  • 17
    BAXI SERVICES LIMITED - now
    G.W. SWIFT (HULL) LIMITED
    - 2005-04-27 00982763
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 59 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 26 - Secretary → ME
  • 18
    BAXI TECHNOLOGIES LIMITED - now
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 69 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 3 - Secretary → ME
  • 19
    BAXI UK LIMITED
    - now 02799058 03879164
    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 (30 parents)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 2 - Secretary → ME
  • 20
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 63 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 17 - Secretary → ME
  • 21
    C.C.L. SYSTEMS LIMITED
    00301271
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 7 - Secretary → ME
  • 22
    DACHS UK LIMITED - now
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED
    - 2001-08-22 01601550
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 27 - Secretary → ME
  • 23
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED
    - 2007-09-11 00931627 00713656
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-04-10 ~ 2001-10-22
    IIF 38 - Secretary → ME
  • 24
    DREH LIMITED
    - now 00513218
    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 (23 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 30 - Secretary → ME
  • 25
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 73 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 54 - Secretary → ME
  • 26
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED
    - 1988-11-03 00856637
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    ~ 2000-03-14
    IIF 79 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 19 - Secretary → ME
  • 27
    FIRES NUMBER 2 LIMITED - now
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (15 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 71 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 47 - Secretary → ME
  • 28
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 20 - Secretary → ME
  • 29
    HEATEAM LIMITED - now
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED
    - 2005-01-05 00172731 03283131
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 74 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 43 - Secretary → ME
  • 30
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 36 - Secretary → ME
  • 31
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 49 - Secretary → ME
  • 32
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 62 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 53 - Secretary → ME
  • 33
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED
    - 2012-10-09 00713656
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2001-10-22
    IIF 45 - Secretary → ME
  • 34
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-04-10 ~ 2001-08-07
    IIF 51 - Secretary → ME
  • 35
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED
    - 2005-01-05 00867300 03283191
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 50 - Secretary → ME
  • 36
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 80 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 1 - Secretary → ME
  • 37
    NEWMOND (NUMBER 7) LIMITED - now
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED
    - 2005-01-05 03283191 00867300
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 6 - Secretary → ME
  • 38
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 48 - Secretary → ME
  • 39
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    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 (21 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 24 - Secretary → ME
  • 40
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 46 - Secretary → ME
  • 41
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 37 - Secretary → ME
  • 42
    POTTERTON BOILERS LIMITED - now
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 57 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 9 - Secretary → ME
  • 43
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 77 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 55 - Secretary → ME
  • 44
    RSA SANTON LIMITED - now
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 39 - Secretary → ME
  • 45
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 52 - Secretary → ME
  • 46
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 64 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 4 - Secretary → ME
  • 47
    SPARTEK ENGINEERING LIMITED - now
    SPEEDCO LIMITED
    - 2005-04-27 01946067
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 72 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 21 - Secretary → ME
  • 48
    THE BAXI NEPTUNE COMPANY LIMITED
    - now 00160817
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 32 - Secretary → ME
  • 49
    THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED - now
    LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED
    - 2024-11-12 00230292
    Guys Cliffe Avenue, Leamington Spa, Warwicks
    Active Corporate (65 parents)
    Officer
    2007-05-22 ~ 2012-05-15
    IIF 82 - Director → ME
    2007-05-22 ~ 2012-05-15
    IIF 44 - Secretary → ME
  • 50
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 78 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 40 - Secretary → ME
  • 51
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 56 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 28 - Secretary → ME
  • 52
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    2000-04-10 ~ 2000-10-06
    IIF 41 - Secretary → ME
  • 53
    VIVA (CONSUMER PRODUCTS) LIMITED
    02742091
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (21 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 9 February 2026 and licensed under the Open Government Licence v3.0.