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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Baker, Craig
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Begwani, Naveen
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2022-05-19
    OF - Director → CIF 0
  • 3
    Cameron, Ewen
    Individual (39 offsprings)
    Officer
    1992-10-29 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 4
    Kohler Junior, Herbert V
    Executive born in February 1939
    Individual (16 offsprings)
    Officer
    2001-07-27 ~ 2022-09-03
    OF - Director → CIF 0
  • 5
    Mcgrath, Alwyn Mary
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
    Mcgrath, Alwyn Mary
    Individual (2 offsprings)
    Officer
    ~ 1992-10-29
    OF - Secretary → CIF 0
  • 6
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (133 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 7
    Wilson, Alan Charles Roger
    Managing Director born in August 1957
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Whiting, Ian Willis
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2000-06-15
    OF - Director → CIF 0
  • 9
    Richardson, Karen
    Company Secretary
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 10
    Watt, Stephen Andrew
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 11
    Rayfield, David Antony Thomas
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Hazeldene, Elizabeth Jane
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Connell, Richard Andrew
    Director born in March 1955
    Individual (53 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 14
    White, Richard William
    Director born in May 1959
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Jones, Ronald Glyn
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    1995-09-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Black, Natalie Ann
    Attorney born in December 1949
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
    Black, Natalie Ann
    Attorney
    Individual (18 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 17
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (17 offsprings)
    Officer
    ~ 2000-11-23
    OF - Director → CIF 0
  • 18
    Walker, Timothy
    Company Director born in June 1939
    Individual (34 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 19
    Goodwill, David John, Dr
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1994-12-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Hiscock, Michael Osbourne
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 21
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (33 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (21 offsprings)
    Officer
    1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 23
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Siford, Neil Edward
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    1999-06-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 25
    Llewellyn, Trefor Wilmot
    Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (30 offsprings)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 27
    Robinson Iv, James Mc Kee
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (25 offsprings)
    Officer
    2013-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 28
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (30 offsprings)
    Officer
    1998-06-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 29
    Harvey, Trevor Terence
    Chief Executive Officer born in November 1956
    Individual (33 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 30
    Maciolek, Natalie
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 31
    Westdorp, James
    Executive born in October 1958
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 32
    Sadler, Sarah Louise
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 33
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 34
    Adler, Thomas Gerard
    Chief Financial Officer born in October 1960
    Individual (22 offsprings)
    Officer
    2017-02-15 ~ 2023-10-18
    OF - Director → CIF 0
  • 35
    Monks, Terence John
    Company Director born in March 1949
    Individual (95 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 36
    Schultz, Michelle
    Individual (1 offspring)
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
  • 37
    Cox, Richard Gordon
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 38
    Carrier, John
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 39
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual (17 offsprings)
    Officer
    2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
  • 40
    Hastings, Charles Richard
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Hill, David Frank, Dr
    Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 1998-12-31
    OF - Director → CIF 0
    1998-04-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 42
    Winstone, Robert James
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 43
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 44
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 45
    Freund, Juergen
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 46
    Foster, Emma Marion
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 47
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 48
    Mcfaull, John
    Company Director born in September 1956
    Individual (46 offsprings)
    Officer
    1995-04-12 ~ 1998-06-23
    OF - Director → CIF 0
  • 49
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 50
    Kohler, Karger David
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
  • 51
    Haas, Delbert Peter
    Company Director born in September 1956
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 52
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (48 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 53
    KOHLER SHOWERS HOLDINGS LIMITED
    - now 03983133 04107833
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    KOHLER SHOWERS BIDCO LIMITED
    - now 03983112
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    EVER 1058 LIMITED
    03652497 03647279... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2000-11-24 ~ 2001-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

KOHLER MIRA LIMITED

Period: 2001-07-30 ~ now
Company number: 00252115
Registered names
KOHLER MIRA LIMITED - now
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Related profiles found in government register
  • KOHLER MIRA LIMITED
    Info
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 2001-07-30
    Registered number 00252115
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    PRIVATE LIMITED COMPANY incorporated on 1930-11-20 (95 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KOHLER MIRA LIMITED
    S
    Registered number 252115
    Kohler Mira Limited, Cromwell Road, Cheltenham, England, GL52 5EP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    KOHLER (UK) LIMITED
    - now 00075110
    MEYNELL VALVES LIMITED - 2012-06-08
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    KOHLER DARYL LIMITED
    - now 00907700
    DARYL INDUSTRIES LIMITED - 2006-01-05
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KOHLER HOLDINGS LTD.
    04107833 03983133
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ 2022-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED
    - now 04283112 04204471
    DE FACTO 960 LIMITED - 2002-01-14
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KOHLER MIRA UK TRUSTEES LIMITED
    - now 04204471 04283112
    DE FACTO 937 LIMITED - 2001-07-26
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (23 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    KOHLER SHOWERS BIDCO LIMITED
    - now 03983112
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    EVER 1337 LIMITED - 2000-10-02
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    KOHLER SHOWERS HOLDINGS LIMITED
    - now 03983133 04107833
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    EVER 1335 LIMITED - 2000-12-06
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    LOMBARDINI (UK) LIMITED
    02388997
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (19 parents)
    Person with significant control
    2017-05-25 ~ 2018-06-08
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.