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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.

Parent entities and officers 51
  • 1
    Monk, Richard William
    Overseas Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Individual (39 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Young, Charles Raymond
    Operations Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 4
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (133 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 6
    Caille, Emmanuel Philippe Antoine François
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Farley, David Allan
    Company Director born in February 1962
    Individual (32 offsprings)
    Officer
    2002-04-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 8
    Connell, Richard Andrew
    Director born in March 1955
    Individual (53 offsprings)
    Officer
    2001-03-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 9
    Dixon, Stewart Walter
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 10
    Liddell, Graham Trevor
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Macpherson, Donald Neil
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-02-14
    OF - Director → CIF 0
  • 12
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (17 offsprings)
    Officer
    1998-04-27 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Walker, Timothy
    Company Director born in June 1939
    Individual (34 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 14
    Dennis, Philip Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    1994-08-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2014-12-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (33 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 17
    Whitwell, Nicholas Alan
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    1999-06-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 18
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 19
    Parkin, Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 20
    Hairsine, Steven
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (22 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    1995-05-15 ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Siford, Neil Edward
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    1999-06-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 23
    Heath, Philip Michael
    Technical Director born in July 1951
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1998-08-27
    OF - Director → CIF 0
  • 24
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (30 offsprings)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 25
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 26
    Harvey, Trevor Terence
    Chief Executive Officer born in November 1956
    Individual (33 offsprings)
    Officer
    2001-03-29 ~ 2015-01-06
    OF - Director → CIF 0
  • 27
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 28
    Carroz, Damien Emile Jean
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 29
    Monks, Terence John
    Company Director born in March 1949
    Individual (95 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 30
    Speedy, Jason Robert
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 31
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 32
    Carrier, John
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Hastings, Charles Richard
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 34
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
    1997-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 35
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 36
    Thornewell, Robert Ian
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1992-11-09 ~ 1995-05-12
    OF - Director → CIF 0
  • 37
    Sutherland, Stephen John
    Company Director born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 38
    Freund, Juergen
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1992-07-30 ~ 1996-01-26
    OF - Director → CIF 0
  • 39
    Lepelletier, Yves
    General Manager born in August 1954
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 40
    Acton, William
    Director born in January 1959
    Individual (49 offsprings)
    Officer
    1995-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    1995-10-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Mann, Anthony Charles
    Director born in May 1936
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-05-30
    OF - Director → CIF 0
  • 43
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    2001-03-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 44
    Lloyd, Douglas George
    Director Of Human Resources born in February 1953
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 2000-11-23
    OF - Director → CIF 0
  • 45
    Foy, Adam John
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 46
    Francois, Pierre-louis Andre
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2015-01-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 47
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 48
    Hobbs, Jeremy David
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2000-11-23
    OF - Director → CIF 0
  • 49
    Letham, George John
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2004-02-25 ~ 2015-01-06
    OF - Director → CIF 0
  • 50
    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 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 51
    ISG BOILER HOLDINGS LIMITED
    - now 04048962
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    C/o Ideal Boilers Limited, National Avenue, Hull, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDEAL BOILERS LIMITED

Period: 2007-03-07 ~ now
Company number: 00322137
Registered names
IDEAL BOILERS LIMITED - now 04049211... (more)
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • IDEAL BOILERS LIMITED
    Info
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 2007-03-07
    STELRAD GROUP LIMITED - 2007-03-07
    STEEL RADIATORS LIMITED - 2007-03-07
    Registered number 00322137
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire HU5 4JB
    PRIVATE LIMITED COMPANY incorporated on 1936-12-19 (89 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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