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

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 boiler manufacturer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • Pinder, David Stuart
    British chairman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Pinder, David Stuart
    British managing director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17
child relation
Offspring entities and appointments
Active 3
  • 1
    32 Trafford Road, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    9,889 GBP2023-10-31
    Officer
    2020-10-21 ~ now
    IIF 16 - 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
  • 2
    30 Upper High Street, Thame, Oxfordshire
    Corporate (10 parents)
    Equity (Company account)
    5,343,016 GBP2024-06-30
    Officer
    2020-10-01 ~ now
    IIF 5 - director → ME
  • 3
    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 15 - director → ME
Ceased 13
  • 1
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2020-09-30
    IIF 2 - director → ME
  • 2
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2019-04-30 ~ 2020-09-30
    IIF 14 - director → ME
  • 3
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2013-04-22 ~ 2020-09-30
    IIF 4 - 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 7 - director → ME
  • 5
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2017-04-11
    IIF 6 - director → ME
  • 6
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2019-04-30 ~ 2020-09-30
    IIF 13 - director → ME
  • 7
    European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    4,518,195 GBP2023-12-31
    Officer
    2011-10-07 ~ 2012-04-10
    IIF 11 - 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
    Corporate (4 parents)
    Officer
    2014-03-26 ~ 2020-09-30
    IIF 3 - 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
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2012-03-31
    IIF 8 - director → ME
  • 10
    MING CONSULTANCY LIMITED - 2011-08-02
    Brooks House, Coventry Road, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    70,284 GBP2016-04-30
    Officer
    2017-05-31 ~ 2020-09-30
    IIF 12 - 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
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-03-31
    IIF 9 - director → ME
  • 12
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-07-06 ~ 2013-05-31
    IIF 17 - 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
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-16 ~ 2012-03-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.