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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 53
  • 1
    Madsen, Ole
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Dodd, Keith Charles
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2022-06-23
    OF - Director → CIF 0
    Dodd, Keith Charles
    Individual (16 offsprings)
    Officer
    2019-01-02 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 3
    Heads, David Rodney
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Sharp, Roger Michael
    Born in November 1944
    Individual (14 offsprings)
    Officer
    1992-12-16 ~ 1999-08-02
    OF - Director → CIF 0
  • 5
    Copper, Melvin Graham
    Born in August 1952
    Individual (32 offsprings)
    Officer
    1998-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Malicki, Daniel Stanley
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Rowbotham, Stephen William
    Born in January 1945
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 2001-08-24
    OF - Director → CIF 0
  • 8
    Thomson, Alan Matthew
    Born in September 1946
    Individual (24 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-04-14
    OF - Director → CIF 0
  • 9
    Dos Santos Maya Vianna, Gustavo
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 10
    Turk, Adam Marc
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2001-11-19 ~ 2005-02-08
    OF - Director → CIF 0
  • 11
    Cox, Randy George
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2006-05-25
    OF - Director → CIF 0
  • 12
    Ward, Michael Gordon
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2016-04-19
    OF - Director → CIF 0
    Ward, Michael Gordon
    Individual (19 offsprings)
    Officer
    1999-10-18 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 13
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2016-04-19 ~ 2018-07-31
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Individual (53 offsprings)
    Officer
    2016-04-19 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 15
    Wolstenholme, Michael
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    Freemantle, Vivienne Lucy
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2001-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Holmes, John Reginald
    Born in May 1953
    Individual (20 offsprings)
    Officer
    1997-06-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Grant, Graham Howard
    Born in June 1934
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-06-04
    OF - Director → CIF 0
    Grant, Graham Howard
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-06-04
    OF - Secretary → CIF 0
  • 19
    Taylor, Richard John
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2016-04-19
    OF - Director → CIF 0
    Taylor, Richard John
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 20
    Turner, Robert Frank
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 21
    Oxnard, Lisa Marie
    Born in January 1981
    Individual (53 offsprings)
    Officer
    2020-03-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    Kintzinger, Douglas Paul
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1999-08-02 ~ 2009-03-29
    OF - Director → CIF 0
    Kintzinger, Douglas Paul
    Individual (10 offsprings)
    Officer
    2001-02-19 ~ 2009-03-29
    OF - Secretary → CIF 0
  • 23
    Woolley, John Roger
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Dilks, Nigel Jonathan
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2023-09-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 25
    Guernsey, David Richard
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 26
    Long, William Peter
    Born in February 1946
    Individual (43 offsprings)
    Officer
    1999-05-24 ~ 1999-08-02
    OF - Director → CIF 0
  • 27
    Redman, John Christopher
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-01-01
    OF - Director → CIF 0
  • 28
    Mason, Peter Edward
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 29
    Wade, Adrian Paul
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 30
    Stirland, David
    Individual (18 offsprings)
    Officer
    1997-06-04 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 31
    Winckles, Richard Kenneth
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1997-02-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 32
    Carr, Peter John
    Born in January 1941
    Individual (18 offsprings)
    Officer
    (before 1992-03-28) ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    De Vaul, Franklin Day
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Wendt, Roderick Carl
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1999-08-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 35
    Mortensen, Jens Bach
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 36
    Kap, Brent
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 37
    Retboll, Christian Gunnar
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 38
    Godwin, Andrew Peter
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2018-08-23
    OF - Director → CIF 0
    Godwin, Andrew Peter
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 39
    Hunter, David
    Born in October 1954
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 40
    Whittaker, Simon David
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2015-03-30 ~ 2020-03-15
    OF - Director → CIF 0
  • 41
    Lax, Barry
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 42
    De Vries, Jan Ernst
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1992-12-16
    OF - Director → CIF 0
  • 43
    Maxwell, Peter Willis
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2015-10-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 44
    Gaffey, Dominic
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 45
    Gregory, James Terence
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 46
    Fawcett, Richard Martin
    Born in October 1945
    Individual (23 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-01-22
    OF - Director → CIF 0
  • 47
    Christensen, William James Graburn
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 48
    Taylor, Stephen
    Born in August 1953
    Individual (32 offsprings)
    Officer
    1998-10-05 ~ 1999-08-02
    OF - Director → CIF 0
  • 49
    Luntley, Alan
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1995-01-01
    OF - Director → CIF 0
  • 50
    Parker, Malcolm Stuart
    Born in May 1951
    Individual (38 offsprings)
    Officer
    1999-03-29 ~ 1999-10-08
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual (38 offsprings)
    Officer
    1999-03-29 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 51
    Newman, Anthony James
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 52
    Robinson, Graeme Peter
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 53
    JELD-WEN EUROPE LTD. - now 03804742 04128244
    RJAC LIMITED - 2018-04-24 03804742
    RJUK LIMITED - 1999-07-16
    Jeld-wen Europe Ltd, Retford Road, Woodhouse Mill, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JELD-WEN UK LIMITED

Period: 1999-09-21 ~ now
Company number: 00499622
Registered names
JELD-WEN UK LIMITED - now
JOHN CARR GROUP PLC - 1997-08-15
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
16100 - Sawmilling And Planing Of Wood

Related profiles found in government register
  • JELD-WEN UK LIMITED
    Info
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1999-09-21
    JOHN CARR (DONCASTER) P L C - 1999-09-21
    Registered number 00499622
    Bessemer Park, Unit 3a, Shepcote Lane, Sheffield S9 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1951-09-21 (74 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • JELD-WEN UK LIMITED
    S
    Registered number 00499622
    Jeld-wen Uk Limited, Retford Road, Woodhouse Mill, Sheffield, England, S13 9WH
    Parent Undertaking in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JELD-WEN UK PENSION TRUSTEE LIMITED
    03914306
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.