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 4
  • 1
    Morris, Christine
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Morris, Christine
    Individual (1 offspring)
    Officer
    2015-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Larden, Mark David
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Steinmeier, Daniel
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    TUNCO LIMITED - 2007-06-04
    Geberit House, Edgehill Drive, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Roberts, Peter John
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Peedle, Raymond John Bagnall
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 3
    Hastings, Charles Richard
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Sillanpaa, Juuso
    Lawyer born in May 1983
    Individual
    Officer
    2013-03-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    1999-06-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 6
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Thornewell, Robert Ian
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Rawlinson, Henry Thomas
    Company Director born in January 1963
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Renfordt-sasse, Egon
    Product Management And Innovation Director born in January 1957
    Individual
    Officer
    2016-09-05 ~ 2020-03-24
    OF - Director → CIF 0
  • 10
    Hopps, Simon
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Freund, Juergen
    Company Director born in March 1949
    Individual
    Officer
    1994-12-29 ~ 1995-01-26
    OF - Director → CIF 0
  • 12
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Richardson, Karen
    Individual
    Officer
    1994-02-22 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 14
    Maher, Diana
    Director born in April 1978
    Individual
    Officer
    2010-01-27 ~ 2011-02-14
    OF - Director → CIF 0
  • 15
    Strawson, Bernard
    Human Resources Director born in January 1947
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Yates, Geoffrey Michael
    Company Director born in November 1932
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 17
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    1997-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 18
    Conlon, Michael Gerard
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 19
    Young, Charles Raymond
    Director born in November 1944
    Individual
    Officer
    1995-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Carrier, John
    Director born in October 1948
    Individual
    Officer
    1994-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 22
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2002-03-07
    OF - Director → CIF 0
  • 23
    Mclean, Gavin Charles
    International Business Manager born in November 1944
    Individual
    Officer
    1993-07-05 ~ 1995-01-13
    OF - Director → CIF 0
  • 24
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 25
    Croy, Gordon Herbert Lawrence
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 26
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 27
    Biggin, Anthony John
    Manufacturing Director born in May 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Monks, Terence John
    Company Director born in March 1949
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 29
    Hailfinger, Gerd Karl
    Head Of Logistics born in July 1962
    Individual
    Officer
    2015-11-23 ~ 2024-03-06
    OF - Director → CIF 0
  • 30
    Walker, Timothy
    Company Director born in June 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 31
    Worne, Nigel John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 32
    Brown, Alan Derek
    Finance Director born in August 1955
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2011-08-05
    OF - Director → CIF 0
    Brown, Alan Derek
    Director
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 33
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 34
    Kitching, Christopher Reynard Edward
    Company Director born in March 1947
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 35
    Nilsson, Gun
    Director born in April 1955
    Individual
    Officer
    2011-02-14 ~ 2015-09-18
    OF - Director → CIF 0
  • 36
    Hudson, Brent William
    Sales And Marketing Director Uk & Ireland born in December 1960
    Individual
    Officer
    2014-09-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 37
    Gallimore, Derek
    Head Of Technical Product Development born in August 1955
    Individual
    Officer
    2016-10-06 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Derek Gallimore
    Born in August 1955
    Individual
    Person with significant control
    2017-09-01 ~ 2019-06-24
    PE - Has significant influence or control → CIF 0
  • 38
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 39
    Larden, Mark David
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2015-11-23
    OF - Director → CIF 0
  • 40
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 41
    Blackburn, John Kenneth
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 42
    Cameron, Ewen
    Individual
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 43
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 44
    Thomas, Naomi
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-06-16
    OF - Director → CIF 0
  • 45
    Kenway, Stephanie
    Head Of Finance And Hr born in March 1971
    Individual
    Officer
    2014-07-02 ~ 2014-09-26
    OF - Director → CIF 0
  • 46
    Simons, David Thomas
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 47
    Strand-kurki-suonio, Laura
    Born in March 1981
    Individual
    Officer
    2011-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 48
    Reinhard, Michael Ludwig, Dr
    Director born in January 1956
    Individual
    Officer
    2015-11-23 ~ 2016-09-05
    OF - Director → CIF 0
  • 49
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-07 ~ 2007-06-25
    PE - Secretary → CIF 0
  • 50
    BBM THIRTY LIMITED - 2003-12-19
    Alexander House, Bethesda Street, Hanley, Stoke On Trent, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2007-06-25 ~ 2015-11-23
    PE - Secretary → CIF 0
  • 51
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Corporate
    Officer
    2000-11-24 ~ 2001-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GEBERIT SERVICE

Previous names
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS - 2001-02-07
STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
ALLIA (UK) LIMITED - 1987-12-22
ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
  • GEBERIT SERVICE
    Info
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2001-02-07
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Registered number 00546129
    Lawton Road, Alsager, Stoke On Trent ST7 2DF
    Private Unlimited Company incorporated on 1955-03-18 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.