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
Individuals in focus
Darling, Adrian Egerton
- Registered addresses and corresponding companies
Darling, Adrian Egerton
- British Registered addresses and corresponding companies
Darling, Adrian Egerton
- British group finance directorRegistered addresses and corresponding companies
Darling, Adrian Egerton
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL, England
IIF 6
- British born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD
IIF 7
- British accountant born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British company director born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British director born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British finance director born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
- British company director born in August 1952
Darling, Adrian Egerton
Resident in United Kingdom
Registered addresses and corresponding companiesOld Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England
IIF 20
- British group finance director born in August 1952
Darling, Adrian Egerton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1BAXI LIMITED - 1993-09-27BAXI HEATING LIMITED - 1993-04-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer2008-04-30 ~ 2012-05-31IIF 25 - Director → ME
- 2HARRIS & EDGAR LIMITED - 2004-02-09W.H.TANT & CO.,LIMITED - 1998-06-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2004-02-13 ~ dissolvedIIF 31 - Director → ME
- 3
NEW BAXI HOLDINGS LIMITED
- 2004-12-20 04059868DELTAREPAIR LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (18 parents)Officer2004-02-13 ~ dissolvedIIF 23 - Director → ME - 4
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20 01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (20 parents)Officer2004-02-13 ~ dissolvedIIF 56 - Director → ME - 5EVENTOWER LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents, 1 offspring)Officer2003-01-09 ~ 2012-05-31IIF 58 - Director → ME
- 6
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20 00721643Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2004-02-13 ~ dissolvedIIF 26 - Director → ME - 7
OLD BAXI HOLDINGS LIMITED
- 2004-12-20 03879158BAXI HOLDINGS LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (27 parents, 1 offspring)Officer2004-02-13 ~ 2012-05-31IIF 28 - Director → ME - 8BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27 03283243PINCO 875 LIMITED - 1997-04-01Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (34 parents)Officer2003-04-25 ~ 2007-10-11IIF 22 - Director → ME - 9ELECTWEALTH LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (35 parents)Officer2003-01-01 ~ 2012-05-31IIF 52 - Director → ME2008-04-30 ~ 2012-05-31IIF 3 - Secretary → ME
- 10MYSON HEAT EXCHANGERS LIMITED - 2000-03-14Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2008-04-30 ~ dissolvedIIF 30 - Director → ME
- 11MYSON HEATING LIMITED - 2000-03-14THORN EMI HEATING LIMITED - 1986-04-07THORN HEATING LIMITED - 1981-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2004-02-13 ~ dissolvedIIF 44 - Director → ME
- 12BAXI HEATING LIMITED - 2002-10-11BAXI GOLD LIMITED - 1999-12-07Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (29 parents, 1 offspring)Officer2008-04-30 ~ 2012-05-31IIF 51 - Director → ME2008-04-30 ~ 2010-11-11IIF 6 - Secretary → ME
- 13GHP TOPCO LIMITED - 2004-03-02DMWSL 417 LIMITED - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (32 parents, 12 offsprings)Officer2004-03-12 ~ 2012-05-31IIF 49 - Director → ME2008-04-30 ~ 2012-05-31IIF 4 - Secretary → ME
- 14BAXI INTERNATIONAL LIMITED - 2000-04-28BAXI UK LIMITED - 1999-11-30Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2004-02-13 ~ 2012-05-31IIF 63 - Director → ME
- 15
BAXI OVERSEAS HOLDINGS LIMITED
03879162Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (28 parents)Officer2005-07-07 ~ 2012-05-31IIF 46 - Director → ME2008-04-30 ~ 2011-12-12IIF 5 - Secretary → ME - 16
OLD BAXI GROUP LIMITED
- 2004-12-20 03879165BAXI GROUP LIMITED - 2000-11-24BAXI INTERNATIONAL PLC - 1999-11-30Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (20 parents, 2 offsprings)Officer2004-02-13 ~ 2012-05-31IIF 53 - Director → ME - 17
G.W. SWIFT (HULL) LIMITED
- 2005-04-27 00982763Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (16 parents)Officer2004-02-13 ~ dissolvedIIF 32 - Director → ME - 18SPRINTDOVE LIMITED - 1983-09-20Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (19 parents)Officer2004-02-13 ~ 2012-05-31IIF 27 - Director → ME
- 19BAXI LIMITED - 2000-04-28BAXI HEATING LIMITED - 1999-09-30BAXI LIMITED - 1994-03-17ALFER LIMITED - 1993-09-27Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (30 parents)Officer2004-03-05 ~ 2012-05-31IIF 29 - Director → ME
- 20
BAXIANI LIMITED
00165468Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (19 parents)Officer2008-04-30 ~ nowIIF 54 - Director → ME - 21COWORTH-FLEXLANDS SCHOOL LIMITED - now
COWORTH PARK SCHOOL LIMITED
- 2004-11-16 01019290Valley End, Chobham, Woking, SurreyDissolved Corporate (62 parents)Officer1992-06-11 ~ 1997-06-09IIF 8 - Director → ME - 22
MINCO LIMITED
- 2004-12-20 01601550CCL GROUP LIMITED - 2001-08-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer2004-02-13 ~ 2012-05-31IIF 64 - Director → ME - 23RSA DREH LIMITED - 1998-06-05IMI DREH LIMITED - 1998-04-21DREH LIMITED - 1979-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (23 parents)Officer2008-04-30 ~ 2012-05-31IIF 43 - Director → ME
- 24EDENHALL BUILDING PRODUCTS LIMITED - now
P D BRICKS LIMITED
- 2003-06-23 02638967FLOWEXPAND LIMITED
- 1991-09-17 02638967Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (22 parents)Officer1991-09-17 ~ 1992-11-17IIF 9 - Director → ME - 25ELECTRO HEAT PLC - 2005-04-11Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (16 parents)Officer2008-04-30 ~ dissolvedIIF 41 - Director → ME
- 26
ELSY & GIBBONS,LIMITED
00153336Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (17 parents)Officer2004-02-13 ~ 2012-05-31IIF 62 - Director → ME - 27
VALOR LIMITED
- 2011-10-07 00856637VALOR HEATING LIMITED - 1988-11-03Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (38 parents)Officer2004-02-13 ~ 2012-05-31IIF 42 - Director → ME - 28
VALOR NEWHOME LIMITED
- 2011-10-07 00163557Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (15 parents)Officer2004-02-13 ~ nowIIF 36 - Director → ME - 29GEESINK NORBA LIMITED - now
PDE GEESINK LIMITED
- 2001-04-10 00306452LACRE PDE LIMITED
- 1995-12-05 00306452PD ENGINEERING (UK) LIMITED - 1989-01-09P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-2614 Bonhill Street, LondonLiquidation Corporate (34 parents)Officer1995-10-11 ~ 1996-01-05IIF 19 - Director → ME - 30DMWSL 416 LIMITED - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents, 1 offspring)Officer2004-03-12 ~ 2012-05-31IIF 39 - Director → ME2008-04-30 ~ 2012-05-31IIF 2 - Secretary → ME
- 31
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
00376238Powell Duffryn House, London Road, Bracknell, BerkshireActive Corporate (9 parents)Officer2002-09-11 ~ 2002-12-31IIF 7 - Director → ME - 32NEWMOND (NUMBER 3) LIMITED - 2006-02-10RSA SANTON LIMITED - 2005-01-05IMI SANTON LIMITED - 1998-04-21Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (23 parents)Officer2008-04-30 ~ dissolvedIIF 57 - Director → ME
- 33
HEATING FINANCE PLC
- 2011-12-09 05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15 05014835DMWSL 427 PLC - 2004-01-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (24 parents)Officer2004-03-12 ~ 2012-05-31IIF 48 - Director → ME2008-04-30 ~ 2011-12-08IIF 1 - Secretary → ME - 34
NEWMOND LIMITED
- 2004-12-17 03261334PINCO 849 LIMITED - 1996-12-05Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (23 parents)Officer2004-02-13 ~ dissolvedIIF 34 - Director → ME - 35HEATRAE LIMITED - 1977-12-31Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (35 parents)Officer2004-02-13 ~ 2012-05-31IIF 37 - Director → ME
- 36HEATRAE SADIA LIMITED - 1997-01-24SADIA LIMITED - 1984-06-28Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (26 parents)Officer2004-02-13 ~ 2012-05-31IIF 35 - Director → ME
- 37HEATROD ELEMENTS LIMITED - 2006-12-08Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2008-04-30 ~ dissolvedIIF 24 - Director → ME
- 38
HEATRAE INDUSTRIAL LIMITED
- 2007-04-05 03283191PINCO 873 LIMITED - 1997-12-11Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (14 parents)Officer2004-02-13 ~ dissolvedIIF 65 - Director → ME - 39
NEWMOND ADMINISTRATION LIMITED
00446179Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (17 parents, 37 offsprings)Officer2008-04-30 ~ nowIIF 45 - Director → ME - 40SWISH BUILDING PRODUCTS LIMITED - 1999-01-27BREVILLE EUROPE LIMITED - 1998-03-05DROWLEN LIMITED - 1978-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents)Officer2004-02-13 ~ 2012-05-31IIF 55 - Director → ME
- 41PINCO 872 LIMITED - 1997-01-30Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents)Officer2008-04-30 ~ 2012-05-31IIF 38 - Director → ME
- 42TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents, 45 offsprings)Officer2008-04-30 ~ 2012-05-31IIF 66 - Director → ME
- 43
P.D. SUPERANNUATION TRUST LIMITED
00469734Old Bank House High Street, Odiham, Hook, HampshireDissolved Corporate (36 parents)Officer1998-07-01 ~ dissolvedIIF 20 - Director → ME - 44PD GROUP MANAGEMENT LIMITED - now
HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02 02285556SHARPMONT LIMITED - 1988-11-0417-27 Queen's Square, MiddlesbroughActive Corporate (17 parents)Officer1992-03-06 ~ 2002-12-31IIF 10 - Director → ME - 45PEABODY ENGINEERING (NO. 2) LIMITED - nowOld Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandLiquidation Corporate (13 parents)Officer2001-03-13 ~ 2002-12-31IIF 11 - Director → ME
- 46
RADCO LIMITED
- 2004-12-20 03879161MYSON HOLDINGS LIMITED - 2000-03-14Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2004-02-13 ~ 2012-05-31IIF 59 - Director → ME - 47
POTTERTON INTERNATIONAL LIMITED
00439502Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (18 parents)Officer2004-02-13 ~ nowIIF 60 - Director → ME - 48
POWELL DUFFRYN (INTERNATIONAL) LIMITED
0123561759 High Street, Odiham, HampshireDissolved Corporate (9 parents)Officer~ 2002-12-31IIF 13 - Director → ME - 49Summit House, London Road, Bracknell, BerkshireDissolved Corporate (8 parents)Officer2002-08-14 ~ 2002-12-31IIF 16 - Director → ME
- 50
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801Old Bank House, 59 High Street, Odiham, HampshireLiquidation Corporate (12 parents)Officer~ 2002-12-31IIF 15 - Director → ME - 51
POWELL DUFFRYN INVESTMENTS LIMITED
00739935Old Bank House 59 High Street, Odiham, Hook, HampshireDissolved Corporate (9 parents)Officer~ 2002-12-31IIF 14 - Director → ME - 52
POWELL DUFFRYN LIMITED
00298073Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (24 parents)Officer~ 2002-12-31IIF 12 - Director → ME - 53
POWELL DUFFRYN TERMINALS LIMITED
- 1997-04-15 00241985P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer1996-12-20 ~ 2002-12-31IIF 18 - Director → ME - 54
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05 03283131PINCO 874 LIMITED - 1997-01-21Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (17 parents)Officer2004-02-13 ~ 2012-05-31IIF 40 - Director → ME - 55IMI WATERHEATING LIMITED - 1998-04-21IMI RANGE LIMITED - 1994-04-20Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (38 parents)Officer2004-02-13 ~ 2012-05-31IIF 47 - Director → ME
- 56
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer2007-02-28 ~ nowIIF 21 - Director → ME - 57
SPEEDCO LIMITED
- 2005-04-27 01946067PRIMO (U.K.) LIMITED - 2000-11-21MARLEY PRIMO LIMITED - 1993-12-10SCANORAMA LIMITED - 1989-01-24SHONECLICK LIMITED - 1985-11-15Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (30 parents)Officer2004-02-13 ~ dissolvedIIF 61 - Director → ME - 58
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210Powell Duffryn House, London Road, Bracknell, BerkshireActive Corporate (13 parents)Officer2002-09-11 ~ 2002-12-31IIF 17 - Director → ME - 59
PULLIN ELECTRONICS LIMITED
- 2005-04-27 00913208FLEET ELECTRONICS LIMITED - 1984-06-18Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2004-02-13 ~ dissolvedIIF 33 - Director → ME - 60
THOMAS POTTERTON LIMITED
00830270Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (17 parents)Officer2004-02-13 ~ nowIIF 50 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.