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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

child relation
Offspring entities and appointments 69
  • 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 ~ 2012-05-31
    IIF 7 - Director → 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
    2004-02-13 ~ dissolved
    IIF 13 - Director → 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 16 - Director → ME
  • 4
    BAXI 2000 LIMITED
    - now 04059868 02799058... (more)
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED - 2000-11-24
    Dissolved Corporate (20 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 4 - 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
    Dissolved Corporate (22 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 42 - Director → ME
  • 6
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    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
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 8
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED
    - 2004-12-20 03879158
    BAXI HOLDINGS LIMITED - 2000-11-24
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 10 - 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
    Active Corporate (34 parents)
    Officer
    2003-04-25 ~ 2007-10-11
    IIF 2 - Director → ME
  • 10
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Active Corporate (35 parents)
    Officer
    2003-01-01 ~ 2012-05-31
    IIF 38 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 72 - 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 12 - 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
    Dissolved Corporate (19 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 29 - Director → 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
    2008-04-30 ~ 2012-05-31
    IIF 37 - Director → ME
    2008-04-30 ~ 2010-11-11
    IIF 71 - 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
    2004-03-12 ~ 2012-05-31
    IIF 34 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 73 - 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
    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
    Dissolved Corporate (14 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 43 - Director → ME
  • 17
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Active Corporate (28 parents)
    Officer
    2005-07-07 ~ 2012-05-31
    IIF 31 - Director → ME
    2008-04-30 ~ 2011-12-12
    IIF 74 - 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
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 39 - Director → ME
  • 19
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 22 - Director → ME
  • 20
    BAXI SERVICES LIMITED
    - now 00982763 04059868... (more)
    G.W. SWIFT (HULL) LIMITED
    - 2005-04-27 00982763
    Dissolved Corporate (16 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 21
    BAXI TECHNOLOGIES LIMITED
    - now 01741479
    RICHARD BAXENDALE & SONS LIMITED
    - 2004-12-20 01741479 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Dissolved Corporate (21 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 9 - 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
    Dissolved Corporate (32 parents)
    Officer
    2004-03-05 ~ 2012-05-31
    IIF 11 - Director → ME
  • 23
    BAXIANI LIMITED
    00165468
    Liquidation Corporate (19 parents)
    Officer
    2008-04-30 ~ now
    IIF 40 - Director → ME
  • 24
    COWORTH-FLEXLANDS SCHOOL LIMITED - now
    COWORTH PARK SCHOOL LIMITED
    - 2004-11-16 01019290
    Dissolved Corporate (62 parents)
    Officer
    1992-06-11 ~ 1997-06-09
    IIF 54 - Director → ME
  • 25
    DACHS UK LIMITED
    - now 01601550
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED - 2001-08-22
    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
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2002-12-31
    IIF 61 - Director → ME
  • 27
    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 ~ 2012-05-31
    IIF 28 - Director → ME
  • 28
    EDENHALL BUILDING PRODUCTS LIMITED - now
    P D BRICKS LIMITED - 2003-06-23
    FLOWEXPAND LIMITED
    - 1991-09-17 02638967
    Active Corporate (22 parents)
    Officer
    1991-09-17 ~ 1992-11-17
    IIF 55 - Director → ME
  • 29
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC - 2005-04-11
    Dissolved Corporate (18 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 30
    ELSY & GIBBONS,LIMITED
    00153336
    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
    Active Corporate (38 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 27 - Director → ME
  • 32
    FIRES NUMBER 2 LIMITED
    - now 00163557 00856637
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED - 1976-12-31
    Liquidation Corporate (17 parents)
    Officer
    2004-02-13 ~ now
    IIF 19 - 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
    Liquidation Corporate (37 parents)
    Officer
    1995-10-11 ~ 1996-01-05
    IIF 58 - Director → ME
  • 34
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 23 - Director → ME
    2008-04-30 ~ 2012-05-31
    IIF 76 - Secretary → ME
  • 35
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED - 2004-01-16
    Dissolved Corporate (14 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 5 - Director → ME
    2008-04-30 ~ 2009-10-30
    IIF 70 - Secretary → ME
  • 36
    GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
    00376238
    Active Corporate (9 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 68 - 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
    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
    Dissolved Corporate (26 parents)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 33 - 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
    Dissolved Corporate (25 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 17 - Director → ME
  • 40
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Active Corporate (35 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 20 - 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
    Active Corporate (26 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 18 - 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
    Dissolved Corporate (22 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 43
    NEWMOND (NUMBER 6) LIMITED
    - now 00708062 00704542... (more)
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 6 - 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
    Dissolved Corporate (16 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 52 - Director → ME
  • 45
    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 30 - 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
    Dissolved Corporate (23 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 41 - Director → ME
  • 47
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Dissolved Corporate (23 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 21 - Director → ME
  • 48
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 53 - Director → ME
  • 49
    P.D. SUPERANNUATION TRUST LIMITED
    00469734
    Dissolved Corporate (36 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 50
    PD GROUP MANAGEMENT LIMITED - now
    HUMBERSIDE HOLDINGS LIMITED
    - 2003-05-02 02285556
    SHARPMONT LIMITED - 1988-11-04
    Active Corporate (17 parents)
    Officer
    1992-03-06 ~ 2002-12-31
    IIF 57 - Director → ME
  • 51
    PEABODY ENGINEERING (NO. 2) LIMITED - now
    PEABODY ENGINEERING LIMITED
    - 2008-10-16 00109057 06678569
    HAMWORTHY COMBUSTION EQUIPMENT LIMITED - 1992-12-01
    DRESSER HOLMES LIMITED - 1991-05-28
    PEABODY HOLMES LIMITED - 1990-05-21
    Liquidation Corporate (15 parents)
    Officer
    2001-03-13 ~ 2002-12-31
    IIF 62 - Director → ME
  • 52
    POTTERTON BOILERS LIMITED
    - now 03879161
    RADCO LIMITED
    - 2004-12-20 03879161
    MYSON HOLDINGS LIMITED - 2000-03-14
    Dissolved Corporate (17 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 46 - Director → ME
  • 53
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Liquidation Corporate (18 parents)
    Officer
    2004-02-13 ~ now
    IIF 47 - Director → ME
  • 54
    POWELL DUFFRYN (INTERNATIONAL) LIMITED
    01235617
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-02) ~ 2002-12-31
    IIF 64 - Director → ME
  • 55
    POWELL DUFFRYN DORMANT HOLDINGS LIMITED
    - now 04477517
    NEWINCCO 177 LIMITED
    - 2002-08-14 04477517 07503496... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-08-14 ~ 2002-12-31
    IIF 65 - Director → ME
  • 56
    POWELL DUFFRYN GROUP SERVICES LIMITED
    00652801
    Liquidation Corporate (14 parents)
    Officer
    (before 1991-10-02) ~ 2002-12-31
    IIF 59 - Director → ME
  • 57
    POWELL DUFFRYN INVESTMENTS LIMITED
    00739935
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-02) ~ 2002-12-31
    IIF 66 - Director → ME
  • 58
    POWELL DUFFRYN LIMITED
    00298073
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-08-03) ~ 2002-12-31
    IIF 63 - 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
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2002-12-31
    IIF 56 - Director → ME
  • 60
    POWELL DUFFRYN TRUSTEES LIMITED
    00545825
    Dissolved Corporate (13 parents)
    Officer
    1996-12-21 ~ 2002-12-31
    IIF 60 - Director → ME
  • 61
    ROWBOTHAMS LIMITED
    00253015
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 62
    RSA SANTON LIMITED
    - now 03283131 00172731
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED - 1997-01-21
    Dissolved Corporate (19 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 25 - Director → ME
  • 63
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Active Corporate (38 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 32 - Director → ME
  • 64
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Liquidation Corporate (15 parents)
    Officer
    2007-02-28 ~ now
    IIF 1 - 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
    Dissolved Corporate (32 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 48 - Director → ME
  • 66
    STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
    00275210
    Active Corporate (13 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 69 - Director → ME
  • 67
    TEESSIDE HOLDINGS LIMITED
    - now 02667355
    TEESSIDE LIMITED - 1991-12-31
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2002-12-31
    IIF 67 - Director → ME
  • 68
    THE ROTHER BOILER COMPANY LIMITED
    - now 00913208
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Dissolved Corporate (17 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 69
    THOMAS POTTERTON LIMITED
    00830270
    Liquidation Corporate (19 parents)
    Officer
    2004-02-13 ~ now
    IIF 35 - Director → ME

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