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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

Darling, Adrian Egerton

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 7
  • 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
  • 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 58 IIF 59 IIF 60

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

      IIF 61
  • 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 68 IIF 69
  • Darling, Adrian Egerton
    British

    Registered addresses and corresponding companies

    • Baxi Group, 16, Stanier Way, Baxi Group, 16 Stanier Way Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Darling, Adrian Egerton
    British group finance director

    Registered addresses and corresponding companies

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

      IIF 74
  • Darling, Adrian Egerton

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
child relation
Offspring entities and appointments 69
  • 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 (27 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 12 - 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 (17 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AMPTEC HEATING LIMITED
    - now 03885883 01267951
    BAXI PROPERTIES LIMITED - 2004-06-30
    TRADERAIN LIMITED - 2000-01-12
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BAXI 2000 LIMITED
    - now 04059868 02799059... (more)
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 10 - Director → ME
  • 5
    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 (22 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 6
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2012-05-31
    IIF 45 - Director → ME
  • 7
    BAXI FIRES LIMITED
    - now 00721643
    PNEUMATEC (AIR ENGINEERING) LIMITED
    - 2004-12-20 00721643
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 8
    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 (29 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 15 - Director → 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)
    Officer
    2003-04-25 ~ 2007-10-11
    IIF 9 - Director → ME
  • 10
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2003-01-01 ~ 2012-05-31
    IIF 39 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 71 - Secretary → ME
  • 11
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 17 - Director → 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 (19 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 13
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 38 - Director → ME
    2008-04-30 ~ 2010-11-11
    IIF 74 - Secretary → ME
  • 14
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 36 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 72 - Secretary → ME
  • 15
    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 (17 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 50 - Director → ME
  • 16
    BAXI MICROPOWER LIMITED
    - now 04637816
    ENERGETIX MICROPOWER LIMITED
    - 2004-07-23 04637816
    GOODMATCH LIMITED - 2003-01-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 17
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    2005-07-07 ~ 2012-05-31
    IIF 33 - Director → ME
    2008-04-30 ~ 2011-12-12
    IIF 73 - Secretary → ME
  • 18
    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 (22 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 40 - Director → ME
  • 19
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 20
    BAXI SERVICES LIMITED
    - now 00982763 04059868... (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 19 - Director → ME
  • 21
    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 (21 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 14 - Director → ME
  • 22
    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 (32 parents)
    Officer
    2004-03-05 ~ 2012-05-31
    IIF 16 - Director → ME
  • 23
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2008-04-30 ~ now
    IIF 41 - Director → ME
  • 24
    COWORTH-FLEXLANDS SCHOOL LIMITED - now
    COWORTH PARK SCHOOL LIMITED
    - 2004-11-16 01019290
    Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (62 parents)
    Officer
    1992-06-11 ~ 1997-06-09
    IIF 58 - Director → ME
  • 25
    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 (27 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 51 - Director → ME
  • 26
    DOORASSET LIMITED
    - now 00438768
    WILLIAMS & JAMES LIMITED - 2001-10-08
    WILJAY PUBLIC LIMITED COMPANY - 1986-06-06
    WILLIAMS & JAMES (ENGINEERS) PUBLIC LIMITED COMPANY - 1984-10-08
    WILLIAMS & JAMES (ENGINEERS) PUBLIC LIMITED COMPANY - 1982-07-12
    Becket House, 1 Lambeth Palace Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2002-12-31
    IIF 55 - Director → ME
  • 27
    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 (25 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 30 - Director → ME
  • 28
    EDENHALL BUILDING PRODUCTS LIMITED - now
    P D BRICKS LIMITED - 2003-06-23
    FLOWEXPAND LIMITED
    - 1991-09-17 02638967
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (22 parents)
    Officer
    1991-09-17 ~ 1992-11-17
    IIF 59 - Director → ME
  • 29
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 28 - Director → ME
  • 30
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 49 - Director → ME
  • 31
    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 ~ 2012-05-31
    IIF 29 - Director → ME
  • 32
    FIRES NUMBER 2 LIMITED - now
    - 1976-12-31~2011-10-07
    - - 1976-12-31~2011-10-07 00163557
    - 1920-01-31~1976-12-31 - - 1920-01-31~1976-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2004-02-13 ~ now
    IIF 23 - Director → ME
  • 33
    GEESINK NORBA LIMITED - now
    PDE GEESINK LIMITED
    - 2001-04-10 00306452
    LACRE PDE LIMITED
    - 1995-12-05 00306452
    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 (37 parents)
    Officer
    1995-10-11 ~ 1996-01-05
    IIF 69 - Director → ME
  • 34
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 26 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 76 - Secretary → ME
  • 35
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 1 - Director → ME
    2008-04-30 ~ 2009-10-30
    IIF 70 - Secretary → ME
  • 36
    GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
    00376238
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (9 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 57 - Director → ME
  • 37
    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 (25 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 44 - Director → ME
  • 38
    HEATING FINANCE LIMITED
    - now 05014835
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 35 - Director → ME
    2008-04-30 ~ 2011-12-08
    IIF 75 - Secretary → ME
  • 39
    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 (25 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 40
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 24 - Director → ME
  • 41
    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 ~ 2012-05-31
    IIF 22 - Director → ME
  • 42
    NEWMOND (NUMBER 3) LIMITED
    - now 00704542 00172731... (more)
    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
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 43
    NEWMOND (NUMBER 6) LIMITED
    - now 00708062 03283191... (more)
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 44
    NEWMOND (NUMBER 7) LIMITED
    - now 03283191 00708062... (more)
    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 (16 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 45
    NEWMOND ADMINISTRATION LIMITED - now
    - 1993-12-16~1998-02-13 - - 1993-12-16~1998-02-13
    - 1947-12-05~1993-12-16 - - 1947-12-05~1993-12-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents, 46 offsprings)
    Officer
    2008-04-30 ~ now
    IIF 32 - Director → ME
  • 46
    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 (23 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 42 - Director → ME
  • 47
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 25 - Director → ME
  • 48
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 53 - Director → ME
  • 49
    P.D. SUPERANNUATION TRUST LIMITED
    00469734
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 50
    PD GROUP MANAGEMENT LIMITED - now
    HUMBERSIDE HOLDINGS LIMITED
    - 2003-05-02 02285556
    SHARPMONT LIMITED - 1988-11-04
    17-27 Queen's Square, Middlesbrough
    Active Corporate (17 parents)
    Officer
    1992-03-06 ~ 2002-12-31
    IIF 60 - Director → ME
  • 51
    PEABODY ENGINEERING (NO. 2) LIMITED - now
    - 1992-12-01~2008-10-16
    - - 1992-12-01~2008-10-16 00109057
    - 1991-05-28~1992-12-01 - - 1991-05-28~1992-12-01
    - 1990-05-21~1991-05-28 - - 1990-05-21~1991-05-28
    - 1910-04-20~1990-05-21 - - 1910-04-20~1990-05-21
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (15 parents)
    Officer
    2001-03-13 ~ 2002-12-31
    IIF 61 - Director → ME
  • 52
    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 (17 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 46 - Director → ME
  • 53
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    2004-02-13 ~ now
    IIF 47 - Director → ME
  • 54
    POWELL DUFFRYN (INTERNATIONAL) LIMITED
    01235617
    59 High Street, Odiham, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-02) ~ 2002-12-31
    IIF 63 - Director → ME
  • 55
    POWELL DUFFRYN DORMANT HOLDINGS LIMITED
    - now 04477517
    NEWINCCO 177 LIMITED
    - 2002-08-14 04477517 06135773... (more)
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-14 ~ 2002-12-31
    IIF 66 - Director → ME
  • 56
    POWELL DUFFRYN GROUP SERVICES LIMITED
    00652801
    Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (14 parents)
    Officer
    ~ 2002-12-31
    IIF 65 - Director → ME
  • 57
    POWELL DUFFRYN INVESTMENTS LIMITED
    00739935
    Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-02) ~ 2002-12-31
    IIF 64 - Director → ME
  • 58
    POWELL DUFFRYN LIMITED
    00298073
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-08-03) ~ 2002-12-31
    IIF 62 - Director → ME
  • 59
    POWELL DUFFRYN PURFLEET LIMITED
    - now 00241985
    POWELL DUFFRYN TERMINALS LIMITED
    - 1997-04-15 00241985
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2002-12-31
    IIF 68 - Director → ME
  • 60
    POWELL DUFFRYN TRUSTEES LIMITED
    00545825
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-12-21 ~ 2002-12-31
    IIF 54 - Director → ME
  • 61
    ROWBOTHAMS LIMITED
    00253015
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 62
    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 (19 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 27 - Director → ME
  • 63
    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
    2004-02-13 ~ 2012-05-31
    IIF 34 - Director → ME
  • 64
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    2007-02-28 ~ now
    IIF 8 - Director → ME
  • 65
    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 (32 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 48 - Director → ME
  • 66
    STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
    00275210
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (13 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 67 - Director → ME
  • 67
    TEESSIDE HOLDINGS LIMITED
    - now 02667355
    TEESSIDE LIMITED - 1991-12-31
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2002-12-31
    IIF 56 - Director → ME
  • 68
    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 (17 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 20 - Director → ME
  • 69
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2004-02-13 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.