logo
explain how to read the page

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

Oliver, Simon Charles

    Related profiles found in government register
  • Oliver, Simon Charles
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Oliver, Simon Charles
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Dovecote, Charlton, Pershore, Worcestershire, WR10 3LL

      IIF 17
    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL

      IIF 18 IIF 19
  • Oliver, Simon Charles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Millennium House, Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, EX31 3TD, United Kingdom

      IIF 20
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX

      IIF 21
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX, United Kingdom

      IIF 22
  • Oliver, Simon Charles
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX

      IIF 23
  • Oliver, Simon Charles
    British uk finance director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, United Kingdom

      IIF 24
  • Mr Simon Charles Oliver
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • Downside, Springfield Road, Woolacombe, Devon, EX34 7BX, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments 23
  • 1
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2016-12-31 ~ now
    IIF 7 - Director → ME
  • 2
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-12-31 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
    - now 03283243
    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
    2018-02-27 ~ 2023-05-03
    IIF 18 - Director → ME
  • 4
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 2 - Director → ME
  • 5
    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
    2016-12-31 ~ 2024-03-31
    IIF 5 - Director → ME
  • 6
    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
    2016-12-31 ~ 2024-03-31
    IIF 14 - Director → ME
  • 7
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 10 - Director → ME
  • 8
    BAXI POTTERTON LIMITED
    - now 03879165
    OLD BAXI GROUP LIMITED - 2004-12-20
    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
    2016-12-31 ~ dissolved
    IIF 15 - Director → ME
  • 9
    BDR THERMEA UK & IRELAND LIMITED
    13621754
    Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-14 ~ 2024-03-31
    IIF 24 - Director → ME
  • 10
    BRANNAM (BARNSTAPLE) LTD
    15655403
    Millennium House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 20 - Director → ME
  • 11
    BROAG LIMITED
    - now 00403664
    BROAG BURNERS LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 12
    FIRES NUMBER 1 LIMITED
    - now 00856637 00163557
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 8 - Director → ME
  • 13
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2016-12-31 ~ now
    IIF 4 - Director → ME
  • 14
    HEATING FINANCE LIMITED
    - now 05014835
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (24 parents)
    Officer
    2016-12-31 ~ now
    IIF 9 - Director → ME
  • 15
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 12 - Director → ME
  • 16
    MEGAFLO LIMITED
    - now 00867300
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    2016-12-31 ~ 2024-03-31
    IIF 11 - Director → ME
  • 17
    MURPHY AND NEVILLE LIMITED
    06254047
    Millennium House, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (6 parents)
    Officer
    2007-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2016-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 19
    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
    2016-12-31 ~ dissolved
    IIF 19 - Director → ME
  • 20
    OLIVERS @ BAYVIEW LTD
    15094308
    Millennium House Brannam Crescent, Roundswell Industrial Estate, Barnstaple, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    PACKAGED PLANT SOLUTIONS LIMITED
    - now 06208292
    MING CONSULTANCY LIMITED - 2011-08-02
    Brooks House, Coventry Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 22
    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
    2016-12-31 ~ 2024-03-31
    IIF 3 - Director → ME
    1999-01-11 ~ 2004-02-11
    IIF 17 - Director → ME
  • 23
    ST.JOHN'S NURSERIES (NORTH DEVON) LIMITED
    00612259
    St Johns Garden Centre, St. Johns Lane, Barnstaple, Devon, England
    Active Corporate (8 parents)
    Officer
    2007-05-03 ~ 2024-03-28
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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