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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

Pinder, David Stuart

    Related profiles found in government register
  • Pinder, David Stuart
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32, Trafford Road, Alderley Edge, SK9 7NN, England

      IIF 1

    • C/o Lelliott & Co, Heath Place, Ash Grove, Bognor Regis, West Sussex, PO22 9SL, United Kingdom

      IIF 2

    • 32 Trafford Road, Alderley Edge, Macclesfield, Cheshire, SK9 7NN

      IIF 3

    • 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

      IIF 4

    • First Floor Violet 3, Sci Tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England

      IIF 5

    • First Floor Violet 3, Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England

      IIF 6
  • Pinder, David Stuart
    British boiler manufacturer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9
  • Pinder, David Stuart
    British chief executive born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brooks House, Coventry Road, Warwick, B78 1QJ, England

      IIF 10
  • Pinder, David Stuart
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32 Trafford Road, Alderley Edge, Macclesfield, Cheshire, SK9 7NN

      IIF 11

    • European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

      IIF 12

    • European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

      IIF 13 IIF 14

    • Alexander Park, Prescot Road, St. Helens, WA10 3TT, England

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Pinder, David Stuart
    British md, bp uk & south europe born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Prescot Rd, St Helens, Merseyside, WA10 3TT

      IIF 20
  • Mr David Stuart Pinder
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32, Trafford Road, Alderley Edge, SK9 7NN, England

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    32 Trafford Road, Alderley Edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,359 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    First Floor Violet 3 Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 6 - Director → ME
  • 3
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    5,343,016 GBP2024-06-30
    Officer
    2020-10-01 ~ now
    IIF 4 - Director → ME
  • 4
    C/o Lelliott & Co Heath Place, Ash Grove, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-05 ~ now
    IIF 2 - Director → ME
  • 5
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 6
    First Floor Violet 3 Sci Tech Daresbury, Keckwick Lane, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,752,185 GBP2022-12-31
    Officer
    2025-09-22 ~ now
    IIF 5 - Director → ME
Ceased 14
  • 1
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2020-09-30
    IIF 7 - Director → ME
  • 2
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-04-30 ~ 2020-09-30
    IIF 18 - Director → ME
  • 3
    BROAG BURNERS LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ 2020-09-30
    IIF 9 - Director → ME
  • 4
    K. MCANALLEN LIMITED - 2007-04-11
    Units 4-7 Steeple Road Industrial Estate, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2007-01-24
    IIF 11 - Director → ME
  • 5
    26 Store Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2017-04-11
    IIF 10 - Director → ME
  • 6
    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 (4 parents)
    Officer
    2019-04-30 ~ 2020-09-30
    IIF 17 - Director → ME
  • 7
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    4,518,195 GBP2023-12-31
    Officer
    2011-10-07 ~ 2012-04-10
    IIF 15 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2014-03-26 ~ 2020-09-30
    IIF 8 - Director → ME
  • 9
    NSG UK FINANCE (USD) LIMITED - 2015-03-16
    NSG FINANCE USD LIMITED - 2013-03-08
    PILKINGTON AINTREE LIMITED - 2013-03-05
    TUFFX LIMITED - 2007-05-15
    FLEETNESS 379 LIMITED - 2004-12-16
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2012-03-31
    IIF 12 - Director → ME
  • 10
    MING CONSULTANCY LIMITED - 2011-08-02
    Brooks House, Coventry Road, Warwick, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70,284 GBP2016-04-30
    Officer
    2017-05-31 ~ 2020-09-30
    IIF 16 - Director → ME
  • 11
    A.G. GLASS & GLAZING LIMITED - 2008-02-16
    WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
    WINDOW WORLD LIMITED - 1987-08-04
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-03-31
    IIF 13 - Director → ME
  • 12
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-06 ~ 2013-05-31
    IIF 20 - Director → ME
  • 13
    PILKINGTON GLASS LIMITED - 1996-04-01
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-16 ~ 2012-03-31
    IIF 14 - Director → ME
  • 14
    BRITISH GLASS INDUSTRY RESEARCH ASSOCIATION(THE) - 1988-08-17
    Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-04 ~ 2008-11-13
    IIF 3 - Director → ME

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