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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
    Ward, Michael Gordon
    Finance Director born in October 1966
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2016-04-19
    OF - Director → CIF 0
    Ward, Michael Gordon
    Individual (17 offsprings)
    Officer
    1999-10-18 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 2
    Heads, David Rodney
    Managing Director born in March 1946
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Luntley, Alan
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Wendt, Roderick Carl
    President born in June 1954
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Winckles, Richard Kenneth
    Venture Capital born in March 1946
    Individual (14 offsprings)
    Officer
    1997-02-03 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Retboll, Christian Gunnar
    Cfo born in August 1974
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Whittaker, Simon David
    Chief Financial Officer - Europe born in January 1968
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ 2020-03-15
    OF - Director → CIF 0
  • 8
    Carr, Peter John
    Company Director born in January 1941
    Individual (15 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Maxwell, Peter Willis
    Executive Vice President, European Operations born in October 1962
    Individual (26 offsprings)
    Officer
    2015-10-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Dos Santos Maya Vianna, Gustavo
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Peter Edward
    Civil Servant born in December 1951
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 12
    Christensen, William James Graburn
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Grant, Graham Howard
    Company Director born in June 1934
    Individual (8 offsprings)
    Officer
    ~ 1997-06-04
    OF - Director → CIF 0
    Grant, Graham Howard
    Individual (8 offsprings)
    Officer
    ~ 1997-06-04
    OF - Secretary → CIF 0
  • 14
    Kap, Brent
    Vice President
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 15
    Taylor, Richard John
    Finance Director born in November 1961
    Individual (14 offsprings)
    Officer
    2011-10-10 ~ 2016-04-19
    OF - Director → CIF 0
    Taylor, Richard John
    Individual (14 offsprings)
    Officer
    2011-10-10 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 16
    Sharp, Roger Michael
    Chartered Accountant born in November 1944
    Individual (13 offsprings)
    Officer
    1992-12-16 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Mortensen, Jens Bach
    Ceo born in April 1958
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 18
    Turk, Adam Marc
    Sales And Marketing Director born in March 1964
    Individual (15 offsprings)
    Officer
    2001-11-19 ~ 2005-02-08
    OF - Director → CIF 0
  • 19
    Malicki, Daniel Stanley
    President Jeld Wen Door Group born in January 1955
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2009-07-10
    OF - Director → CIF 0
  • 20
    Redman, John Christopher
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 21
    Oxnard, Lisa Marie
    European Cfo born in January 1981
    Individual (53 offsprings)
    Officer
    2020-03-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 22
    De Vaul, Franklin Day
    Company Executive born in February 1934
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Freemantle, Vivienne Lucy
    European Managing Director born in April 1951
    Individual (8 offsprings)
    Officer
    2001-05-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 25
    Kintzinger, Douglas Paul
    Senior Vice President born in May 1960
    Individual (8 offsprings)
    Officer
    1999-08-02 ~ 2009-03-29
    OF - Director → CIF 0
    Kintzinger, Douglas Paul
    Senior Vice President
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2009-03-29
    OF - Secretary → CIF 0
  • 26
    Turner, Robert Frank
    Executive Vice President born in June 1946
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 27
    Woolley, John Roger
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Copper, Melvin Graham
    Director born in August 1952
    Individual (27 offsprings)
    Officer
    1998-04-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Cox, Randy George
    Chief Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Fawcett, Richard Martin
    Company Director born in October 1945
    Individual (14 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 31
    Lax, Barry
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 32
    De Vries, Jan Ernst
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 33
    Gaffey, Dominic
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 34
    Robinson, Graeme Peter
    Managing Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Gregory, James Terence
    Director Sales And Marketing born in November 1948
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 36
    Holmes, John Reginald
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    1997-06-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 37
    Godwin, Andrew Peter
    Finance Director born in August 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2018-08-23
    OF - Director → CIF 0
    Godwin, Andrew Peter
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 38
    Martin, Christopher Jonathan
    Finance Director born in September 1968
    Individual (26 offsprings)
    Officer
    2016-04-19 ~ 2018-07-31
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Individual (26 offsprings)
    Officer
    2016-04-19 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 39
    Guernsey, David Richard
    Svp, President Europe born in September 1963
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 40
    Hunter, David
    Company Director born in October 1954
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 41
    Madsen, Ole
    Chief Financial Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 42
    Taylor, Stephen
    Company Director born in August 1953
    Individual (28 offsprings)
    Officer
    1998-10-05 ~ 1999-08-02
    OF - Director → CIF 0
  • 43
    Wade, Adrian Paul
    Sales Director born in April 1966
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 44
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    ~ 1995-04-14
    OF - Director → CIF 0
  • 45
    Dodd, Keith Charles
    Vp Sales Europe 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
  • 46
    Long, William Peter
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    1999-05-24 ~ 1999-08-02
    OF - Director → CIF 0
  • 47
    Parker, Malcolm Stuart
    Finance Director born in May 1951
    Individual (33 offsprings)
    Officer
    1999-03-29 ~ 1999-10-08
    OF - Director → CIF 0
    Parker, Malcolm Stuart
    Individual (33 offsprings)
    Officer
    1999-03-29 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 48
    Wolstenholme, Michael
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2005-02-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 49
    Rowbotham, Stephen William
    Chief Executiver born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 2001-08-24
    OF - Director → CIF 0
  • 50
    Stirland, David
    Individual (13 offsprings)
    Officer
    1997-06-04 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 51
    Dilks, Nigel Jonathan
    Managing Director born in June 1973
    Individual (14 offsprings)
    Officer
    2023-09-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 52
    Newman, Anthony James
    Sales Director born in January 1958
    Individual (6 offsprings)
    Officer
    1997-11-06 ~ 2001-05-11
    OF - Director → CIF 0
  • 53
    JELD-WEN EUROPE LTD
    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
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire S13 9WH
    PRIVATE LIMITED COMPANY incorporated on 1951-09-21 (74 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.