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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

Mcfaull, John

child relation
Offspring entities and appointments 46
  • 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
    2008-04-30 ~ 2012-03-26
    IIF 36 - Director → ME
  • 2
    AMPTEC BOILERS LIMITED
    - now 00348848
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 3
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BAXI BOILERS UK LIMITED
    - now 01923295
    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
    2004-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 5
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2012-03-26
    IIF 21 - Director → ME
  • 6
    BAXI FIRES LIMITED
    - now 00721643
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED
    - 2004-12-20 03879158
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 37 - Director → ME
  • 8
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
    - now 03283243
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-06-16 ~ now
    IIF 46 - Director → ME
  • 9
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2008-01-16 ~ 2012-03-26
    IIF 44 - Director → ME
  • 10
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 11
    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
    2004-02-13 ~ dissolved
    IIF 33 - Director → ME
  • 12
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 23 - Director → ME
  • 13
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    2003-11-21 ~ 2012-03-26
    IIF 22 - Director → ME
  • 14
    BAXI POTTERTON LIMITED
    - now 03879165
    OLD BAXI GROUP LIMITED
    - 2004-12-20 03879165
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 6 - Director → ME
  • 15
    BAXI SERVICES LIMITED
    - now 00982763 02799058, 02799059, 03879164... (more)
    G.W. SWIFT (HULL) LIMITED
    - 2005-04-27 00982763
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 16
    BAXI TECHNOLOGIES LIMITED
    - now 01741479
    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
    2004-02-13 ~ 2012-03-26
    IIF 8 - Director → ME
  • 17
    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
    2004-03-05 ~ 2012-03-26
    IIF 18 - Director → ME
  • 18
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2008-04-30 ~ now
    IIF 19 - Director → ME
  • 19
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1993-09-17 ~ 1995-06-01
    IIF 3 - Director → ME
  • 20
    DACHS UK LIMITED
    - now 01601550
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 35 - Director → ME
  • 21
    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
    2008-04-30 ~ 2012-03-26
    IIF 43 - Director → ME
  • 22
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 23
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 17 - Director → ME
  • 24
    FIRES NUMBER 1 LIMITED
    - now 00856637 00163557
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 42 - Director → ME
  • 25
    FIRES NUMBER 2 LIMITED
    - now 00163557 00856637
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (15 parents)
    Officer
    2004-02-13 ~ now
    IIF 14 - Director → ME
  • 26
    HEATEAM LIMITED
    - now 00172731
    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 (23 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 27
    HEATING FINANCE OVERSEAS LIMITED
    FC027937
    Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (4 parents)
    Officer
    2007-11-14 ~ now
    IIF 4 - Director → ME
  • 28
    HEATRAE ELECTRICAL LIMITED
    - now 03261334
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 29
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2004-03-05 ~ 2012-03-26
    IIF 29 - Director → ME
  • 30
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    1996-03-01 ~ 1998-06-23
    IIF 1 - Director → ME
  • 31
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1995-04-12 ~ 1998-06-23
    IIF 2 - Director → ME
  • 32
    MEGAFLO LIMITED
    - now 00867300
    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
    2004-02-13 ~ 2012-03-26
    IIF 13 - Director → ME
  • 33
    NEWMOND (NUMBER 6) LIMITED
    - now 00708062 00704542, 03283191, 00172731
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 34
    NEWMOND (NUMBER 7) LIMITED
    - now 03283191 00704542, 00708062, 00172731
    HEATRAE INDUSTRIAL LIMITED
    - 2007-04-05 03283191
    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
    2004-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 35
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2002-07-15 ~ now
    IIF 40 - Director → ME
  • 36
    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
    2004-02-13 ~ 2012-03-26
    IIF 12 - Director → ME
  • 37
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-30 ~ 2012-03-26
    IIF 34 - Director → ME
  • 38
    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
    2002-07-15 ~ 2012-03-26
    IIF 20 - Director → ME
  • 39
    POTTERTON BOILERS LIMITED
    - now 03879161
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 5 - Director → ME
  • 40
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    2004-02-13 ~ now
    IIF 28 - Director → ME
  • 41
    RSA SANTON LIMITED
    - now 03283131 00172731
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2004-02-13 ~ 2012-03-26
    IIF 16 - Director → ME
  • 42
    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
    1999-01-11 ~ 2000-11-10
    IIF 45 - Director → ME
    2004-03-05 ~ 2012-03-26
    IIF 15 - Director → ME
  • 43
    SLOUGH MUSEUM
    - now 04064228
    SLOUGH MUSEUM LIMITED - 2001-08-17
    The Curve, William Street, Slough, England
    Active Corporate (50 parents)
    Net Assets/Liabilities (Company account)
    51,122 GBP2024-03-31
    Officer
    2014-04-23 ~ 2015-10-21
    IIF 47 - Director → ME
  • 44
    SPARTEK ENGINEERING LIMITED
    - now 01946067
    SPEEDCO LIMITED
    - 2005-04-27 01946067
    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 (30 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 45
    THE ROTHER BOILER COMPANY LIMITED
    - now 00913208
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 46
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2004-02-13 ~ now
    IIF 27 - Director → ME

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