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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

Darling, Adrian Egerton

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 1
  • Darling, Adrian Egerton
    British group finance director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darling, Adrian Egerton
    British accountant born in August 1952

    Registered addresses and corresponding companies

    • icon of address Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 48 IIF 49 IIF 50

    • icon of address Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD

      IIF 51
  • 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

    • icon of address Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 59 IIF 60
  • Darling, Adrian Egerton
    British

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63
  • Darling, Adrian Egerton
    British group finance director

    Registered addresses and corresponding companies

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

      IIF 64
  • Darling, Adrian Egerton

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 2
    DELTAREPAIR LIMITED - 2000-11-24
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 4
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 6
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 25 - Director → ME
  • 7
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 35 - Director → ME
  • 9
    ELECTRO HEAT PLC - 2005-04-11
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 10
    VALOR NEWHOME LIMITED - 2011-10-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ now
    IIF 17 - Director → ME
  • 11
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    IMI SANTON LIMITED - 1998-04-21
    RSA SANTON LIMITED - 2005-01-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 12
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 13
    HEATROD ELEMENTS LIMITED - 2006-12-08
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 5 - Director → ME
  • 14
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    PINCO 873 LIMITED - 1997-12-11
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 46 - Director → ME
  • 15
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 1998-07-01 ~ dissolved
    IIF 1 - Director → ME
  • 17
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ now
    IIF 2 - Director → ME
  • 19
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SPEEDCO LIMITED - 2005-04-27
    SHONECLICK LIMITED - 1985-11-15
    SCANORAMA LIMITED - 1989-01-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 42 - Director → ME
  • 20
    FLEET ELECTRONICS LIMITED - 1984-06-18
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 21
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ now
    IIF 31 - Director → ME
Ceased 39
  • 1
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 6 - Director → ME
  • 2
    EVENTOWER LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2012-05-31
    IIF 39 - Director → ME
  • 3
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 9 - Director → ME
  • 4
    PINCO 875 LIMITED - 1997-04-01
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2007-10-11
    IIF 3 - Director → ME
  • 5
    ELECTWEALTH LIMITED - 2000-11-24
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2012-05-31
    IIF 33 - Director → ME
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 61 - Secretary → ME
  • 6
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 32 - Director → ME
    icon of calendar 2008-04-30 ~ 2010-11-11
    IIF 64 - Secretary → ME
  • 7
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2012-05-31
    IIF 30 - Director → ME
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 62 - Secretary → ME
  • 8
    BAXI UK LIMITED - 1999-11-30
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 44 - Director → ME
  • 9
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2012-05-31
    IIF 27 - Director → ME
    icon of calendar 2008-04-30 ~ 2011-12-12
    IIF 63 - Secretary → ME
  • 10
    BAXI INTERNATIONAL PLC - 1999-11-30
    BAXI GROUP LIMITED - 2000-11-24
    OLD BAXI GROUP LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 34 - Director → ME
  • 11
    SPRINTDOVE LIMITED - 1983-09-20
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 8 - Director → ME
  • 12
    BAXI HEATING LIMITED - 1999-09-30
    ALFER LIMITED - 1993-09-27
    BAXI LIMITED - 1994-03-17
    BAXI LIMITED - 2000-04-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-05 ~ 2012-05-31
    IIF 10 - Director → ME
  • 13
    COWORTH PARK SCHOOL LIMITED - 2004-11-16
    icon of address Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1992-06-11 ~ 1997-06-09
    IIF 48 - Director → ME
  • 14
    CCL GROUP LIMITED - 2001-08-22
    MINCO LIMITED - 2004-12-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 45 - Director → ME
  • 15
    IMI DREH LIMITED - 1998-04-21
    RSA DREH LIMITED - 1998-06-05
    DREH LIMITED - 1979-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 24 - Director → ME
  • 16
    P D BRICKS LIMITED - 2003-06-23
    POWELL DUFFRYN BRICKS LIMITED - 1997-05-22
    FLOWEXPAND LIMITED - 1991-09-17
    icon of address Landscape House Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-09-17 ~ 1992-11-17
    IIF 49 - Director → ME
  • 17
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 43 - Director → ME
  • 18
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 23 - Director → ME
  • 19
    PDE GEESINK LIMITED - 2001-04-10
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    LACRE PDE LIMITED - 1995-12-05
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    icon of calendar 1995-10-11 ~ 1996-01-05
    IIF 60 - Director → ME
  • 20
    DMWSL 416 LIMITED - 2004-01-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2012-05-31
    IIF 20 - Director → ME
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 66 - Secretary → ME
  • 21
    icon of address Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2002-12-31
    IIF 57 - Director → ME
  • 22
    DMWSL 427 PLC - 2004-01-16
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2012-05-31
    IIF 29 - Director → ME
    icon of calendar 2008-04-30 ~ 2011-12-08
    IIF 65 - Secretary → ME
  • 23
    HEATRAE LIMITED - 1977-12-31
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 18 - Director → ME
  • 24
    HEATRAE SADIA LIMITED - 1997-01-24
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    SADIA LIMITED - 1984-06-28
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 16 - Director → ME
  • 25
    DROWLEN LIMITED - 1978-12-31
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 36 - Director → ME
  • 26
    PINCO 872 LIMITED - 1997-01-30
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 19 - Director → ME
  • 27
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2012-05-31
    IIF 47 - Director → ME
  • 28
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    icon of address 17-27 Queen's Square, Middlesbrough
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-06 ~ 2002-12-31
    IIF 50 - Director → ME
  • 29
    PEABODY ENGINEERING LIMITED - 2008-10-16
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2002-12-31
    IIF 51 - Director → ME
  • 30
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 40 - Director → ME
  • 31
    icon of address 59 High Street, Odiham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 53 - Director → ME
  • 32
    NEWINCCO 177 LIMITED - 2002-08-14
    icon of address Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-14 ~ 2002-12-31
    IIF 56 - Director → ME
  • 33
    icon of address Old Bank House, 59 High Street, Odiham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 55 - Director → ME
  • 34
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 54 - Director → ME
  • 35
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 52 - Director → ME
  • 36
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    icon of address Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-20 ~ 2002-12-31
    IIF 59 - Director → ME
  • 37
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 21 - Director → ME
  • 38
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    icon of address Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2012-05-31
    IIF 28 - Director → ME
  • 39
    icon of address Powell Duffryn House, London Road, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2002-12-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.