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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

Mr David Stuart Pinder

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 21
child relation
Offspring entities and appointments 20
  • 1
    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
    2013-04-22 ~ 2020-09-30
    IIF 8 - Director → ME
  • 2
    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
    2019-04-30 ~ 2020-09-30
    IIF 19 - Director → ME
  • 3
    BROAG LIMITED
    - now 00403664
    BROAG BURNERS LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2013-04-22 ~ 2020-09-30
    IIF 10 - Director → ME
  • 4
    CAMDEN GLASS LIMITED - now
    K. MCANALLEN LIMITED
    - 2007-04-11 NI009769
    Units 4-7 Steeple Road Industrial Estate, Antrim, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2006-05-15 ~ 2007-01-24
    IIF 12 - Director → ME
  • 5
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2017-04-11
    IIF 11 - Director → ME
  • 6
    EDGE MANAGEMENT SERVICES LIMITED
    12966029
    32 Trafford Road, Alderley Edge, England
    Active Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    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
    2019-04-30 ~ 2020-09-30
    IIF 18 - Director → ME
  • 8
    LOCHALINE QUARTZ SAND LIMITED
    07687119
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Active Corporate (14 parents)
    Officer
    2011-10-07 ~ 2012-04-10
    IIF 16 - Director → ME
  • 9
    MCS CHARITABLE FOUNDATION
    10119873
    First Floor Violet 3 Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 7 - Director → ME
  • 10
    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
    2014-03-26 ~ 2020-09-30
    IIF 9 - Director → ME
  • 11
    MIXERGY LIMITED
    09137387
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (19 parents)
    Officer
    2020-10-01 ~ now
    IIF 5 - Director → ME
  • 12
    NATIONAL RETROFIT HUB COMMUNITY INTEREST COMPANY
    16834381
    C/o Lelliott & Co Heath Place, Ash Grove, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-05 ~ now
    IIF 3 - Director → ME
  • 13
    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
    2015-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 14
    NSG UK FINANCE (USD) UNLIMITED - now
    NSG UK FINANCE (USD) LIMITED - 2015-03-16
    NSG FINANCE USD LIMITED - 2013-03-08
    PILKINGTON AINTREE LIMITED
    - 2013-03-05 05247553
    TUFFX LIMITED
    - 2007-05-15 05247553
    FLEETNESS 379 LIMITED - 2004-12-16
    European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
    Active Corporate (23 parents)
    Officer
    2007-04-23 ~ 2012-03-31
    IIF 13 - Director → ME
  • 15
    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 ~ 2020-09-30
    IIF 17 - Director → ME
  • 16
    PILKINGTON AG LIMITED
    - now 02025098
    A.G. GLASS & GLAZING LIMITED
    - 2008-02-16 02025098
    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 (23 parents)
    Officer
    2007-01-01 ~ 2012-03-31
    IIF 14 - Director → ME
  • 17
    PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
    00467254
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Active Corporate (87 parents)
    Officer
    2010-07-06 ~ 2013-05-31
    IIF 21 - Director → ME
  • 18
    PILKINGTON UNITED KINGDOM LIMITED
    - now 01417048
    PILKINGTON GLASS LIMITED - 1996-04-01
    PILKINGTON FLAT GLASS LIMITED - 1983-11-28
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2006-11-16 ~ 2012-03-31
    IIF 15 - Director → ME
  • 19
    THE BRITISH GLASS MANUFACTURERS CONFEDERATION
    - now 00539065
    BRITISH GLASS INDUSTRY RESEARCH ASSOCIATION(THE) - 1988-08-17
    Unit 9 Churchill Way, Thorncliffe Business Park, Chapeltown Sheffield, Southyorkshire
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2007-05-04 ~ 2008-11-13
    IIF 4 - Director → ME
  • 20
    THE MCS SERVICE COMPANY LTD
    07759366
    First Floor Violet 3 Sci Tech Daresbury, Keckwick Lane, Warrington, Cheshire, England
    Active Corporate (23 parents)
    Officer
    2025-09-22 ~ now
    IIF 6 - Director → ME

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