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

IDEAL BOILERS LIMITED

Previous names
STELRAD GROUP LIMITED - 1991-01-01
CARADON HEATING LIMITED - 1994-08-01
CARADON IDEAL LIMITED - 2007-03-07
STEEL RADIATORS LIMITED - 1977-12-31
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • IDEAL BOILERS LIMITED
    Info
    STELRAD GROUP LIMITED - 1991-01-01
    CARADON HEATING LIMITED - 1991-01-01
    CARADON IDEAL LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1991-01-01
    Registered number 00322137
    icon of addressIdeal Boilers Limited, National Avenue, Hull, East Yorkshire HU5 4JB
    PRIVATE LIMITED COMPANY incorporated on 1936-12-19 (89 years). 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
Active 0
  • Not found in our database.

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.