logo
explain how to read the page

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.

Parent entities and officers
Active 6
  • 1
    Kohler, Karger David
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Craig
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Sarah Louise
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Emma Marion
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Schultz, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Secretary → CIF 0
  • 6
    EVER 1335 LIMITED - 2000-12-06
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Kohler Junior, Herbert V
    Executive born in February 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2022-09-03
    OF - Director → CIF 0
  • 2
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 3
    Hastings, Charles Richard
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hiscock, Michael Osbourne
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-24
    OF - Director → CIF 0
  • 5
    Begwani, Naveen
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    Monks, Terence John
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Whiting, Ian Willis
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Mcgrath, Alwyn Mary
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-12
    OF - Director → CIF 0
    Mcgrath, Alwyn Mary
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Secretary → CIF 0
  • 10
    Wilson, Alan Charles Roger
    Managing Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 11
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Adler, Thomas Gerard
    Chief Financial Officer born in October 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2023-10-18
    OF - Director → CIF 0
  • 13
    Haas, Delbert Peter
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 14
    Carrier, John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Harvey, Trevor Terence
    Chief Executive Officer born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-23
    OF - Director → CIF 0
  • 17
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Rayfield, David Antony Thomas
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Cox, Richard Gordon
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 22
    Cameron, Ewen
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 23
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 24
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 25
    Winstone, Robert James
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 26
    Westdorp, James
    Executive born in October 1958
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Houghton, Richard Alexander
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 1995-10-13
    OF - Director → CIF 0
  • 28
    Mcfaull, John
    Company Director born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1998-06-23
    OF - Director → CIF 0
  • 29
    Cheney, Jeffrey Paul
    Executive born in February 1956
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
  • 30
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 31
    Watt, Stephen Andrew
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 32
    Hill, David Frank, Dr
    Engineer born in October 1960
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 1998-04-27 ~ 2000-11-23
    OF - Director → CIF 0
  • 33
    Jones, Ronald Glyn
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Richardson, Karen
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 35
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 36
    Robinson Iv, James Mc Kee
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ 2018-11-20
    OF - Director → CIF 0
    Robinson Iv, James Mc Kee
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 37
    Freund, Juergen
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1996-01-26
    OF - Director → CIF 0
  • 38
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 39
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 40
    Llewellyn, Trefor Wilmot
    Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 41
    Maciolek, Natalie
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 42
    Hazeldene, Elizabeth Jane
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 43
    Goodwill, David John, Dr
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 44
    White, Richard William
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Agard, Martin Dean
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 46
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 47
    Black, Natalie Ann
    Attorney born in December 1949
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2013-08-26
    OF - Director → CIF 0
    Black, Natalie Ann
    Attorney
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2013-08-26
    OF - Secretary → CIF 0
  • 48
    icon of addressFourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2000-11-24 ~ 2001-07-27
    PE - Secretary → CIF 0
  • 49
    EVER 1337 LIMITED - 2000-10-02
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KOHLER MIRA LIMITED

Previous names
WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
CARADON MIRA LIMITED - 2001-07-30
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Related profiles found in government register
  • KOHLER MIRA LIMITED
    Info
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    CARADON MIRA LIMITED - 1986-10-01
    Registered number 00252115
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP
    PRIVATE LIMITED COMPANY incorporated on 1930-11-20 (95 years 1 month). 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
    icon of addressKohler 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
Active 4
  • 1
    MEYNELL VALVES LIMITED - 2012-06-08
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DARYL INDUSTRIES LIMITED - 2006-01-05
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DE FACTO 960 LIMITED - 2002-01-14
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DE FACTO 937 LIMITED - 2001-07-26
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-09 ~ 2022-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    EVER 1337 LIMITED - 2000-10-02
    CARADON SHOWERS BIDCO 1 LIMITED - 2001-07-30
    BK BIDCO 1 LIMITED - 2000-12-06
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EVER 1335 LIMITED - 2000-12-06
    CARADON SHOWERS HOLDINGS LIMITED - 2001-07-30
    icon of addressWhaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWoodgate Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2018-06-08
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.