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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

Roberts, Karen Dawn

child relation
Offspring entities and appointments 61
  • 1
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Dissolved Corporate (27 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    AMPTEC BOILERS LIMITED
    - now 00348848
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    AMPTEC HEATING LIMITED
    - now 03885883 01267951
    BAXI PROPERTIES LIMITED - 2004-06-30
    TRADERAIN LIMITED - 2000-01-12
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    BAXI 2000 LIMITED
    - now 04059868 02799058... (more)
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Dissolved Corporate (20 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    BAXI BOILERS UK LIMITED
    - now 01923295
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Dissolved Corporate (22 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 27 - Secretary → ME
  • 7
    BAXI FIRES LIMITED
    - now 00721643
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Dissolved Corporate (21 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 31 - Secretary → ME
  • 9
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
    - now 03283243
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED - 1997-04-01
    Active Corporate (34 parents)
    Officer
    2008-04-30 ~ 2021-06-30
    IIF 56 - Director → ME
    2008-04-30 ~ 2021-06-30
    IIF 21 - Secretary → ME
  • 10
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Active Corporate (35 parents)
    Officer
    2012-05-31 ~ 2019-06-28
    IIF 61 - Secretary → ME
  • 11
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 29 - 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
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2019-06-28
    IIF 13 - Secretary → ME
  • 14
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2012-05-31 ~ 2019-06-28
    IIF 59 - 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
    2008-04-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    BAXI MICROPOWER LIMITED
    - now 04637816
    ENERGETIX MICROPOWER LIMITED - 2004-07-23
    GOODMATCH LIMITED - 2003-01-28
    Dissolved Corporate (14 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Active Corporate (28 parents)
    Officer
    2011-12-12 ~ 2019-06-28
    IIF 62 - Secretary → ME
  • 18
    BAXI POTTERTON LIMITED
    - now 03879165
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 30 - Secretary → ME
  • 19
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    BAXI SERVICES LIMITED
    - now 00982763 04059868... (more)
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Dissolved Corporate (16 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 21
    BAXI TECHNOLOGIES LIMITED
    - now 01741479
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Dissolved Corporate (21 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 28 - Secretary → 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
    Dissolved Corporate (32 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    BAXIANI LIMITED
    00165468
    Liquidation Corporate (19 parents)
    Officer
    2008-04-30 ~ now
    IIF 22 - Secretary → ME
  • 24
    BROAG LIMITED
    - now 00403664
    BROAG BURNERS LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    2011-06-22 ~ 2019-06-28
    IIF 12 - Secretary → ME
  • 25
    DACHS UK LIMITED
    - now 01601550
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Dissolved Corporate (27 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 37 - 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
    2008-04-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC - 2005-04-11
    Dissolved Corporate (18 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    ELSY & GIBBONS,LIMITED
    00153336
    Liquidation Corporate (19 parents)
    Officer
    2008-04-30 ~ now
    IIF 44 - Secretary → ME
  • 29
    FIRES NUMBER 1 LIMITED
    - now 00856637 00163557
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Active Corporate (38 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 24 - Secretary → ME
  • 30
    FIRES NUMBER 2 LIMITED
    - now 00163557 00856637
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED - 1976-12-31
    Liquidation Corporate (17 parents)
    Officer
    2008-04-30 ~ now
    IIF 54 - Secretary → ME
  • 31
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2019-06-28
    IIF 58 - Secretary → ME
  • 32
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED - 2004-01-16
    Dissolved Corporate (14 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 33
    GROUP SURFACE REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED
    - 2011-03-04 01151142 07553481
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    1996-01-17 ~ 2005-06-10
    IIF 2 - Secretary → ME
  • 34
    HEATEAM LIMITED
    - now 00172731
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2005-01-05
    IMI SANTON LIMITED - 1998-04-21
    Dissolved Corporate (25 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 35
    HEATING FINANCE LIMITED
    - now 05014835
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Dissolved Corporate (26 parents)
    Officer
    2011-12-09 ~ 2019-06-28
    IIF 60 - Secretary → ME
  • 36
    HEATING FINANCE OVERSEAS LIMITED
    FC027937
    Converted / Closed Corporate (4 parents)
    Officer
    2008-04-30 ~ now
    IIF 1 - Secretary → ME
  • 37
    HEATRAE ELECTRICAL LIMITED
    - now 03261334
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Dissolved Corporate (25 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 38
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Active Corporate (35 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 51 - Secretary → ME
  • 39
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD
    - 2005-09-13 03966395 02776775
    FORAY 1313 LIMITED
    - 2000-11-27 03966395 03966429... (more)
    Dissolved Corporate (24 parents)
    Officer
    2000-11-01 ~ 2006-06-26
    IIF 6 - Secretary → ME
  • 40
    MEGAFLO LIMITED
    - now 00867300
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Active Corporate (26 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 25 - Secretary → ME
  • 41
    NEWMOND (NUMBER 3) LIMITED
    - now 00704542 00172731... (more)
    RYCROFT LIMITED - 2007-04-05
    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
    2008-04-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 42
    NEWMOND (NUMBER 6) LIMITED
    - now 00708062 00704542... (more)
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 43
    NEWMOND (NUMBER 7) LIMITED
    - now 03283191 00708062... (more)
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Dissolved Corporate (16 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 44
    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
    2008-04-30 ~ now
    IIF 47 - Secretary → ME
  • 45
    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
    2008-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 46
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Dissolved Corporate (23 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 20 - Secretary → ME
  • 47
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2008-04-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 48
    P&MM LIMITED - now
    PAGE & MOY MARKETING LIMITED
    - 1999-12-03 01090180
    PAGE AND MOY MARKETING LIMITED
    - 1989-07-28 01090180
    PAGE & MOY OUTDOOR HOLIDAYS LIMITED
    - 1989-05-26 01090180
    SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED
    - 1980-12-31 01090180
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-12) ~ 1992-07-14
    IIF 3 - Secretary → ME
  • 49
    PACKAGED PLANT SOLUTIONS LIMITED
    - now 06208292
    MING CONSULTANCY LIMITED - 2011-08-02
    Dissolved Corporate (15 parents)
    Officer
    2017-05-31 ~ 2019-06-28
    IIF 63 - Secretary → ME
  • 50
    PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
    05484602
    Dissolved Corporate (22 parents)
    Officer
    2007-10-26 ~ 2008-02-21
    IIF 55 - Director → ME
    2005-09-16 ~ 2006-06-26
    IIF 9 - Secretary → ME
    2006-12-13 ~ 2007-10-26
    IIF 7 - Secretary → ME
  • 51
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 2006-06-26
    IIF 5 - Secretary → ME
  • 52
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED - now
    PAGE & MOY TRANSPORTATION LIMITED
    - 2011-03-04 03121435
    FORAY 858 LIMITED
    - 1996-01-02 03121435 03108184... (more)
    Dissolved Corporate (29 parents)
    Officer
    1996-01-01 ~ 2006-06-26
    IIF 8 - Secretary → ME
  • 53
    PAGE & MOY TRAVEL LIMITED - now
    PAGE & MOY GROUP LIMITED
    - 2010-05-10 02776775
    FORAY 515 LIMITED - 1994-02-01
    Dissolved Corporate (27 parents)
    Officer
    2000-09-04 ~ 2006-06-26
    IIF 4 - Secretary → ME
  • 54
    POTTERTON BOILERS LIMITED
    - now 03879161
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 55
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Liquidation Corporate (18 parents)
    Officer
    2008-04-30 ~ now
    IIF 17 - Secretary → ME
  • 56
    ROWBOTHAMS LIMITED
    00253015
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 57
    RSA SANTON LIMITED
    - now 03283131 00172731
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 58
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Active Corporate (38 parents)
    Officer
    2008-04-30 ~ 2019-06-28
    IIF 39 - Secretary → ME
  • 59
    SPARTEK ENGINEERING LIMITED
    - now 01946067
    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
    Dissolved Corporate (32 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 60
    THE ROTHER BOILER COMPANY LIMITED
    - now 00913208
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 61
    THOMAS POTTERTON LIMITED
    00830270
    Liquidation Corporate (19 parents)
    Officer
    2008-04-30 ~ now
    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.