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

Darling, Adrian Egerton

    Related profiles found in government register
  • Darling, Adrian Egerton
    British accountant born in August 1952

    Registered addresses and corresponding companies

    • Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 1 IIF 2 IIF 3

    • Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD

      IIF 4
  • Darling, Adrian Egerton
    British company director born in August 1952

    Registered addresses and corresponding companies

    • Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD

      IIF 5 IIF 6 IIF 7
  • Darling, Adrian Egerton
    British director born in August 1952

    Registered addresses and corresponding companies
  • Darling, Adrian Egerton
    British finance director born in August 1952

    Registered addresses and corresponding companies

    • Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD

      IIF 12 IIF 13
  • Darling, Adrian Egerton
    British

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16
  • Darling, Adrian Egerton
    British group finance director

    Registered addresses and corresponding companies

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

      IIF 17
  • Darling, Adrian Egerton

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Darling, Adrian Egerton
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Bank House, High Street, Odiham, Hook, Hampshire, RG29 1LF, England

      IIF 20
  • Darling, Adrian Egerton
    British group finance director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 31 - director → ME
  • 2
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 23 - director → ME
  • 3
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 56 - director → ME
  • 4
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 26 - director → ME
  • 5
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 30 - director → ME
  • 6
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 44 - director → ME
  • 7
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 32 - director → ME
  • 8
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 54 - director → ME
  • 9
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 41 - director → ME
  • 10
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 36 - director → ME
  • 11
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2005-01-05
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 57 - director → ME
  • 12
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 34 - director → ME
  • 13
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 24 - director → ME
  • 14
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 65 - director → ME
  • 15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ now
    IIF 45 - director → ME
  • 16
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    1998-07-01 ~ dissolved
    IIF 20 - director → ME
  • 17
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 60 - director → ME
  • 18
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2007-02-28 ~ now
    IIF 21 - director → ME
  • 19
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 61 - director → ME
  • 20
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 33 - director → ME
  • 21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 50 - director → ME
Ceased 39
  • 1
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 25 - director → ME
  • 2
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2012-05-31
    IIF 58 - director → ME
  • 3
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 28 - director → ME
  • 4
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-04-25 ~ 2007-10-11
    IIF 22 - director → ME
  • 5
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2003-01-01 ~ 2012-05-31
    IIF 52 - director → ME
    2008-04-30 ~ 2012-05-31
    IIF 14 - secretary → ME
  • 6
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 51 - director → ME
    2008-04-30 ~ 2010-11-11
    IIF 17 - secretary → ME
  • 7
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 49 - director → ME
    2008-04-30 ~ 2012-05-31
    IIF 15 - secretary → ME
  • 8
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 63 - director → ME
  • 9
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2012-05-31
    IIF 46 - director → ME
    2008-04-30 ~ 2011-12-12
    IIF 16 - secretary → ME
  • 10
    OLD BAXI GROUP LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 53 - director → ME
  • 11
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 27 - director → ME
  • 12
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-05 ~ 2012-05-31
    IIF 29 - director → ME
  • 13
    COWORTH PARK SCHOOL LIMITED - 2004-11-16
    Valley End, Chobham, Woking, Surrey
    Dissolved corporate (8 parents)
    Officer
    1992-06-11 ~ 1997-06-09
    IIF 1 - director → ME
  • 14
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 64 - director → ME
  • 15
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 43 - director → ME
  • 16
    P D BRICKS LIMITED - 2003-06-23
    POWELL DUFFRYN BRICKS LIMITED - 1997-05-22
    FLOWEXPAND LIMITED - 1991-09-17
    Landscape House Premier Way, Lowfields Business Park, Elland, England
    Corporate (4 parents)
    Officer
    1991-09-17 ~ 1992-11-17
    IIF 2 - director → ME
  • 17
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 62 - director → ME
  • 18
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 42 - director → ME
  • 19
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    1995-10-11 ~ 1996-01-05
    IIF 13 - director → ME
  • 20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 39 - director → ME
    2008-04-30 ~ 2012-05-31
    IIF 19 - secretary → ME
  • 21
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 10 - director → ME
  • 22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-03-12 ~ 2012-05-31
    IIF 48 - director → ME
    2008-04-30 ~ 2011-12-08
    IIF 18 - secretary → ME
  • 23
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 37 - director → ME
  • 24
    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
    2004-02-13 ~ 2012-05-31
    IIF 35 - director → ME
  • 25
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 55 - director → ME
  • 26
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 38 - director → ME
  • 27
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-05-31
    IIF 66 - director → ME
  • 28
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    1992-03-06 ~ 2002-12-31
    IIF 3 - director → ME
  • 29
    PEABODY ENGINEERING LIMITED - 2008-10-16
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Corporate (2 parents)
    Officer
    2001-03-13 ~ 2002-12-31
    IIF 4 - director → ME
  • 30
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 59 - director → ME
  • 31
    59 High Street, Odiham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 6 - director → ME
  • 32
    NEWINCCO 177 LIMITED - 2002-08-14
    Summit House, London Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-12-31
    IIF 9 - director → ME
  • 33
    Old Bank House, 59 High Street, Odiham, Hampshire
    Corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 8 - director → ME
  • 34
    Old Bank House 59 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 7 - director → ME
  • 35
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 5 - director → ME
  • 36
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    1996-12-20 ~ 2002-12-31
    IIF 12 - director → ME
  • 37
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 40 - director → ME
  • 38
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-02-13 ~ 2012-05-31
    IIF 47 - director → ME
  • 39
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2002-09-11 ~ 2002-12-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.