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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 62
  • 1
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Dissolved Corporate (27 parents)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 50 - Secretary → ME
  • 2
    AMPTEC BOILERS LIMITED - now
    HARRIS & EDGAR LIMITED
    - 2004-02-09 00348848
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Dissolved Corporate (17 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 77 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 42 - Secretary → ME
  • 3
    AMPTEC HEATING LIMITED - now
    BAXI PROPERTIES LIMITED
    - 2004-06-30 03885883
    TRADERAIN LIMITED - 2000-01-12
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 91 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 37 - Secretary → ME
  • 4
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 10 - Secretary → ME
  • 5
    BAXI 2000 LIMITED - now
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Dissolved Corporate (20 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 18 - Secretary → ME
    2000-11-15 ~ 2000-11-22
    IIF 20 - Secretary → ME
  • 6
    BAXI BOILERS UK LIMITED - now
    ADVANCED DESIGN AND MANUFACTURE LIMITED
    - 2004-12-20 01923295
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Dissolved Corporate (22 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 84 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 47 - Secretary → ME
  • 7
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 32 - Secretary → ME
    2000-11-15 ~ 2000-11-22
    IIF 45 - Secretary → ME
  • 8
    BAXI FIRES LIMITED - now
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 94 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 24 - Secretary → ME
  • 9
    BAXI GLOBAL LIMITED - now
    OLD BAXI HOLDINGS LIMITED
    - 2004-12-20 03879158
    BAXI HOLDINGS LIMITED
    - 2000-11-24 03879158 04921647
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2002-11-11
    IIF 83 - Director → ME
    2000-11-22 ~ 2000-12-08
    IIF 67 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 27 - Secretary → ME
  • 10
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED - 1997-04-01
    Active Corporate (34 parents)
    Officer
    2000-02-24 ~ 2001-11-29
    IIF 51 - Secretary → ME
  • 11
    BAXI GROUP LIMITED - now
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Active Corporate (35 parents)
    Officer
    2000-11-15 ~ 2000-11-22
    IIF 13 - Secretary → ME
  • 12
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Dissolved Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 87 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 7 - Secretary → ME
  • 13
    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
    Dissolved Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 69 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 63 - Secretary → ME
  • 14
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799058... (more)
    BAXI GOLD LIMITED - 1999-12-07
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 15 - Secretary → ME
  • 15
    BAXI LIMITED
    - now 03879164 02799058... (more)
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 79 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 16 - Secretary → ME
  • 16
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Active Corporate (28 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 93 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 33 - Secretary → ME
  • 17
    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
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 81 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 36 - Secretary → ME
  • 18
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 73 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 53 - Secretary → ME
  • 19
    BAXI SERVICES LIMITED - now
    G.W. SWIFT (HULL) LIMITED
    - 2005-04-27 00982763
    Dissolved Corporate (16 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 68 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 38 - Secretary → ME
  • 20
    BAXI TECHNOLOGIES LIMITED - now
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 86 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 5 - Secretary → ME
  • 21
    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
    Dissolved Corporate (32 parents)
    Officer
    2001-07-27 ~ 2002-12-31
    IIF 3 - Secretary → ME
  • 22
    BAXIANI LIMITED
    00165468
    Liquidation Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 72 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 26 - Secretary → ME
  • 23
    C.C.L. SYSTEMS LIMITED
    00301271
    Dissolved Corporate (19 parents)
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 9 - Secretary → ME
  • 24
    DACHS UK LIMITED - now
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED
    - 2001-08-22 01601550
    Dissolved Corporate (27 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 39 - Secretary → ME
  • 25
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED
    - 2007-09-11 00931627 00713656
    SLEEKLANE LIMITED - 1999-11-12
    Dissolved Corporate (19 parents)
    Officer
    2000-04-10 ~ 2001-10-22
    IIF 57 - Secretary → ME
  • 26
    DREH LIMITED
    - now 00513218
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Dissolved Corporate (25 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 43 - Secretary → ME
  • 27
    ELSY & GIBBONS,LIMITED
    00153336
    Liquidation Corporate (19 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 90 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 56 - Secretary → ME
  • 28
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED
    - 1988-11-03 00856637
    Active Corporate (38 parents)
    Officer
    (before 1992-10-04) ~ 2000-03-14
    IIF 75 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 28 - Secretary → ME
  • 29
    FIRES NUMBER 2 LIMITED - now
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED - 1976-12-31
    Liquidation Corporate (17 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 88 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 19 - Secretary → ME
  • 30
    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
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 29 - Secretary → ME
  • 31
    HEATEAM LIMITED - now
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED
    - 2005-01-05 00172731 03283131
    IMI SANTON LIMITED - 1998-04-21
    Dissolved Corporate (25 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 92 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 2 - Secretary → ME
  • 32
    HEATRAE ELECTRICAL LIMITED - now
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Dissolved Corporate (25 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 52 - Secretary → ME
  • 33
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Active Corporate (35 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 25 - Secretary → ME
  • 34
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    Dissolved Corporate (28 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 71 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 48 - Secretary → ME
  • 35
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED
    - 2012-10-09 00713656
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2001-10-22
    IIF 14 - Secretary → ME
  • 36
    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
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-04-10 ~ 2001-08-07
    IIF 35 - Secretary → ME
  • 37
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED
    - 2005-01-05 00867300 03283191
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Active Corporate (26 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 30 - Secretary → ME
  • 38
    NEWMOND (NUMBER 3) LIMITED - now
    RYCROFT LIMITED
    - 2007-04-05 00704542 06086786
    RSA RYCROFT LIMITED - 1998-08-17
    IMI RYCROFT LIMITED - 1998-04-21
    IMI RYCROFT (CALORIFIERS) LIMITED - 1983-09-02
    RYCROFT(CALORIFIERS)LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 44 - Secretary → ME
  • 39
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Dissolved Corporate (15 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 82 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 1 - Secretary → ME
  • 40
    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
    Dissolved Corporate (16 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 8 - Secretary → ME
  • 41
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 22 - Secretary → ME
  • 42
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 34 - Secretary → ME
  • 43
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Dissolved Corporate (23 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 17 - Secretary → ME
  • 44
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 55 - Secretary → ME
  • 45
    OCYT 10 LIMITED - now
    ANCON (MBT) COUPLERS LIMITED
    - 2008-05-23 02403516
    Dissolved Corporate (26 parents)
    Officer
    2000-04-10 ~ 2001-08-07
    IIF 4 - Secretary → ME
  • 46
    OCYT 11 LIMITED - now
    HEMAX LIMITED
    - 2008-05-23 02341739
    SARSET LIMITED - 1989-05-09
    Dissolved Corporate (19 parents)
    Officer
    2000-04-10 ~ 2001-08-07
    IIF 49 - Secretary → ME
  • 47
    OCYT 7 LIMITED - now
    ANCON HOLDINGS LIMITED
    - 2008-05-23 01949993
    TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED - 1992-07-22
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
    Dissolved Corporate (21 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 80 - Director → ME
    2000-04-10 ~ 2001-08-07
    IIF 54 - Secretary → ME
  • 48
    OCYT 8 LIMITED - now
    STAIFIX SYSTEMS LIMITED
    - 2008-05-23 00980047
    Dissolved Corporate (21 parents)
    Officer
    2000-04-10 ~ 2001-08-07
    IIF 21 - Secretary → ME
  • 49
    OCYT 9 LIMITED - now
    ANCON STAINLESS STEEL FIXINGS LIMITED
    - 2008-05-23 01113367
    ANCON ENGINEERING LIMITED - 1984-07-11
    Dissolved Corporate (29 parents)
    Officer
    2000-04-10 ~ 2001-08-07
    IIF 62 - Secretary → ME
  • 50
    POTTERTON BOILERS LIMITED - now
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 66 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 11 - Secretary → ME
  • 51
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Liquidation Corporate (18 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 95 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 64 - Secretary → ME
  • 52
    ROWBOTHAMS LIMITED
    00253015
    Dissolved Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 85 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 12 - Secretary → ME
  • 53
    RSA SANTON LIMITED - now
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED - 1997-01-21
    Dissolved Corporate (19 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 58 - Secretary → ME
  • 54
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Active Corporate (38 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 40 - Secretary → ME
  • 55
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Liquidation Corporate (15 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 76 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 6 - Secretary → ME
  • 56
    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
    Dissolved Corporate (32 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 89 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 31 - Secretary → ME
  • 57
    THE BAXI NEPTUNE COMPANY LIMITED
    - now 00160817
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    Dissolved Corporate (27 parents)
    Officer
    2000-04-10 ~ 2002-12-31
    IIF 46 - Secretary → ME
  • 58
    THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED - now
    LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED
    - 2024-11-12 00230292
    Active Corporate (65 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2012-05-15
    IIF 78 - Director → ME
    2007-05-22 ~ 2012-05-15
    IIF 60 - Secretary → ME
  • 59
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Dissolved Corporate (17 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 74 - Director → ME
    2000-04-10 ~ 2002-12-31
    IIF 59 - Secretary → ME
  • 60
    THOMAS POTTERTON LIMITED
    00830270
    Liquidation Corporate (19 parents)
    Officer
    2000-11-22 ~ 2000-12-08
    IIF 65 - Director → ME
    2001-07-27 ~ 2002-12-31
    IIF 41 - Secretary → ME
  • 61
    VI - SPRING LIMITED
    00071430
    Active Corporate (35 parents)
    Officer
    2000-04-10 ~ 2000-10-06
    IIF 61 - Secretary → ME
  • 62
    VIVA (CONSUMER PRODUCTS) LIMITED
    02742091
    Dissolved Corporate (21 parents)
    Officer
    2000-11-17 ~ 2001-02-02
    IIF 70 - Director → ME
    2000-04-10 ~ 2001-10-22
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.