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
Individuals in focus
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 1
- British group finance director born in August 1952
Darling, Adrian Egerton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1952Registered addresses and corresponding companies
Darling, Adrian Egerton
Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD
IIF 48
- 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 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 64
- Registered addresses and corresponding companies
Darling, Adrian Egerton
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1HARRIS & EDGAR LIMITED - 2004-02-09W.H.TANT & CO.,LIMITED - 1998-06-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 12 - Director → ME
- 2
NEW BAXI HOLDINGS LIMITED
- 2004-12-20 04059868DELTAREPAIR LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2004-02-13 ~ dissolvedIIF 4 - Director → ME - 3
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20 01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 37 - Director → ME - 4
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20 00721643Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 7 - Director → ME - 5MYSON HEAT EXCHANGERS LIMITED - 2000-03-14Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 11 - Director → ME
- 6MYSON HEATING LIMITED - 2000-03-14THORN EMI HEATING LIMITED - 1986-04-07THORN HEATING LIMITED - 1981-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 25 - Director → ME
- 7
G.W. SWIFT (HULL) LIMITED
- 2005-04-27 00982763Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 13 - Director → ME - 8
BAXIANI LIMITED
00165468Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer2008-04-30 ~ nowIIF 35 - Director → ME - 9ELECTRO HEAT PLC - 2005-04-11Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 22 - Director → ME
- 10
VALOR NEWHOME LIMITED
- 2011-10-07 00163557Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer2004-02-13 ~ nowIIF 17 - Director → ME - 11RSA SANTON LIMITED - 2005-01-05 03283131IMI SANTON LIMITED - 1998-04-21Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 38 - Director → ME
- 12
NEWMOND LIMITED
- 2004-12-17 03261334PINCO 849 LIMITED - 1996-12-05 01813559, 02816123, 03134383... (more)Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 15 - Director → ME - 13HEATROD ELEMENTS LIMITED - 2006-12-08Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2008-04-30 ~ dissolvedIIF 5 - Director → ME
- 14
HEATRAE INDUSTRIAL LIMITED
- 2007-04-05 03283191PINCO 873 LIMITED - 1997-12-11 01813559, 02816123, 03134383... (more)Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 46 - Director → ME - 15
NEWMOND ADMINISTRATION LIMITED
00446179Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)Officer2008-04-30 ~ nowIIF 26 - Director → ME - 16
P.D. SUPERANNUATION TRUST LIMITED
00469734Old Bank House High Street, Odiham, Hook, HampshireDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer1998-07-01 ~ dissolvedIIF 1 - Director → ME - 17
POTTERTON INTERNATIONAL LIMITED
00439502Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer2004-02-13 ~ nowIIF 41 - Director → ME - 18
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer2007-02-28 ~ nowIIF 2 - Director → ME - 19
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 (3 parents)Officer2004-02-13 ~ dissolvedIIF 42 - Director → ME - 20
PULLIN ELECTRONICS LIMITED
- 2005-04-27 00913208FLEET ELECTRONICS LIMITED - 1984-06-18Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ dissolvedIIF 14 - Director → ME - 21
THOMAS POTTERTON LIMITED
00830270Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer2004-02-13 ~ nowIIF 31 - Director → ME
Ceased
39
- 1BAXI LIMITED - 1993-09-27 00982763, 02799058, 03879164... (more)Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2008-04-30 ~ 2012-05-31IIF 6 - Director → ME
- 2EVENTOWER LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)Officer2003-01-09 ~ 2012-05-31IIF 39 - Director → ME
- 3
OLD BAXI HOLDINGS LIMITED
- 2004-12-20 03879158BAXI HOLDINGS LIMITED - 2000-11-24 04921647Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents, 1 offspring)Officer2004-02-13 ~ 2012-05-31IIF 9 - Director → ME - 4BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
NEWMOND PENSION TRUSTEES LIMITED
- 2018-02-27 03283243PINCO 875 LIMITED - 1997-04-01 01813559, 02816123, 03134383... (more)Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (8 parents)Equity (Company account)1 GBP2023-03-31Officer2003-04-25 ~ 2007-10-11IIF 3 - Director → ME - 5ELECTWEALTH LIMITED - 2000-11-24Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer2003-01-01 ~ 2012-05-31IIF 33 - Director → ME2008-04-30 ~ 2012-05-31IIF 61 - Secretary → ME
- 6BAXI GOLD LIMITED - 1999-12-07Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Officer2008-04-30 ~ 2012-05-31IIF 32 - Director → ME2008-04-30 ~ 2010-11-11IIF 64 - Secretary → ME
- 7GHP TOPCO LIMITED - 2004-03-02DMWSL 417 LIMITED - 2004-01-16 01391256, 02082136, 02162677... (more)Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (3 parents, 12 offsprings)Officer2004-03-12 ~ 2012-05-31IIF 30 - Director → ME2008-04-30 ~ 2012-05-31IIF 62 - Secretary → ME
- 8BAXI INTERNATIONAL LIMITED - 2000-04-28 03879165BAXI UK LIMITED - 1999-11-30 02799058Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ 2012-05-31IIF 44 - Director → ME
- 9
BAXI OVERSEAS HOLDINGS LIMITED
03879162Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer2005-07-07 ~ 2012-05-31IIF 27 - Director → ME2008-04-30 ~ 2011-12-12IIF 63 - Secretary → ME - 10
OLD BAXI GROUP LIMITED
- 2004-12-20 03879165BAXI GROUP LIMITED - 2000-11-24 04061959BAXI INTERNATIONAL PLC - 1999-11-30 03879164Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2004-02-13 ~ 2012-05-31IIF 34 - Director → ME - 11SPRINTDOVE LIMITED - 1983-09-20Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ 2012-05-31IIF 8 - Director → ME
- 12BAXI LIMITED - 2000-04-28 00982763, 02799059, 03879164... (more)BAXI LIMITED - 1994-03-17 00982763, 02799059, 03879164... (more)ALFER LIMITED - 1993-09-27 02799059Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-03-05 ~ 2012-05-31IIF 10 - Director → ME
- 13COWORTH-FLEXLANDS SCHOOL LIMITED - now
COWORTH PARK SCHOOL LIMITED
- 2004-11-16 01019290Valley End, Chobham, Woking, SurreyDissolved Corporate (8 parents)Officer1992-06-11 ~ 1997-06-09IIF 49 - Director → ME - 14
MINCO LIMITED
- 2004-12-20 01601550CCL GROUP LIMITED - 2001-08-22Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ 2012-05-31IIF 45 - Director → ME - 15RSA DREH LIMITED - 1998-06-05IMI DREH LIMITED - 1998-04-21DREH LIMITED - 1979-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2008-04-30 ~ 2012-05-31IIF 24 - Director → ME
- 16EDENHALL BUILDING PRODUCTS LIMITED - nowP D BRICKS LIMITED - 2003-06-23
POWELL DUFFRYN BRICKS LIMITED
- 1997-05-22 02638967FLOWEXPAND LIMITED
- 1991-09-17 02638967Landscape House Premier Way, Lowfields Business Park, Elland, EnglandActive Corporate (3 parents)Officer1991-09-17 ~ 1992-11-17IIF 50 - Director → ME - 17
ELSY & GIBBONS,LIMITED
00153336Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (3 parents)Officer2004-02-13 ~ 2012-05-31IIF 43 - Director → ME - 18
VALOR LIMITED
- 2011-10-07 00856637VALOR HEATING LIMITED - 1988-11-03Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer2004-02-13 ~ 2012-05-31IIF 23 - Director → ME - 19GEESINK 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 (2 parents)Equity (Company account)-15,365 GBP2021-12-31Officer1995-10-11 ~ 1996-01-05IIF 60 - Director → ME - 20DMWSL 416 LIMITED - 2004-01-16 01391256, 02082136, 02162677... (more)Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents, 1 offspring)Officer2004-03-12 ~ 2012-05-31IIF 20 - Director → ME2008-04-30 ~ 2012-05-31IIF 66 - Secretary → ME
- 21
GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANY
00376238Powell Duffryn House, London Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer2002-09-11 ~ 2002-12-31IIF 48 - Director → ME - 22
HEATING FINANCE PLC
- 2011-12-09 05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15 05014835DMWSL 427 PLC - 2004-01-16 01391256, 02082136, 02162677... (more)Brooks House, Coventry Road, Warwick, WarwickshireLiquidation Corporate (4 parents)Officer2004-03-12 ~ 2012-05-31IIF 29 - Director → ME2008-04-30 ~ 2011-12-08IIF 65 - Secretary → ME - 23HEATRAE LIMITED - 1977-12-31Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer2004-02-13 ~ 2012-05-31IIF 18 - Director → ME
- 24HEATRAE SADIA LIMITED - 1997-01-24SADIA LIMITED - 1984-06-28Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer2004-02-13 ~ 2012-05-31IIF 16 - Director → ME
- 25SWISH BUILDING PRODUCTS LIMITED - 1999-01-27BREVILLE EUROPE LIMITED - 1998-03-05DROWLEN LIMITED - 1978-12-31Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ 2012-05-31IIF 36 - Director → ME
- 26PINCO 872 LIMITED - 1997-01-30 01813559, 02816123, 03134383... (more)Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2008-04-30 ~ 2012-05-31IIF 19 - Director → ME
- 27TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents, 1 offspring)Officer2008-04-30 ~ 2012-05-31IIF 47 - Director → ME
- 28PD GROUP MANAGEMENT LIMITED - now
HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02 02285556SHARPMONT LIMITED - 1988-11-0417-27 Queen's Square, MiddlesbroughActive Corporate (4 parents)Officer1992-03-06 ~ 2002-12-31IIF 51 - Director → ME - 29PEABODY ENGINEERING (NO. 2) LIMITED - nowOld Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandLiquidation Corporate (2 parents)Officer2001-03-13 ~ 2002-12-31IIF 52 - Director → ME
- 30
RADCO LIMITED
- 2004-12-20 03879161MYSON HOLDINGS LIMITED - 2000-03-14Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ 2012-05-31IIF 40 - Director → ME - 31
POWELL DUFFRYN (INTERNATIONAL) LIMITED
0123561759 High Street, Odiham, HampshireDissolved Corporate (2 parents)Officer~ 2002-12-31IIF 54 - Director → ME - 32Summit House, London Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer2002-08-14 ~ 2002-12-31IIF 57 - Director → ME
- 33
POWELL DUFFRYN GROUP SERVICES LIMITED
00652801Old Bank House, 59 High Street, Odiham, HampshireLiquidation Corporate (2 parents)Officer~ 2002-12-31IIF 56 - Director → ME - 34
POWELL DUFFRYN INVESTMENTS LIMITED
00739935Old Bank House 59 High Street, Odiham, Hook, HampshireDissolved Corporate (2 parents)Officer~ 2002-12-31IIF 55 - Director → ME - 35
POWELL DUFFRYN LIMITED
00298073Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer~ 2002-12-31IIF 53 - Director → ME - 36
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 (2 parents)Officer1996-12-20 ~ 2002-12-31IIF 59 - Director → ME - 37
NEWMOND INTERNATIONAL LIMITED
- 2005-01-05 03283131PINCO 874 LIMITED - 1997-01-21 01813559, 02816123, 03134383... (more)Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (3 parents)Officer2004-02-13 ~ 2012-05-31IIF 21 - Director → ME - 38IMI WATERHEATING LIMITED - 1998-04-21IMI RANGE LIMITED - 1994-04-20Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (4 parents)Officer2004-02-13 ~ 2012-05-31IIF 28 - Director → ME
- 39
STANDARD RAILWAY WAGON COMPANY LIMITED(THE)
00275210Powell Duffryn House, London Road, Bracknell, BerkshireActive Corporate (2 parents)Officer2002-09-11 ~ 2002-12-31IIF 58 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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