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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 56
  • 1
    Morris, Christine
    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
    Cameron, Ewen
    Individual (42 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Blackburn, John Kenneth
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 4
    Monks, Terence John
    Born in March 1949
    Individual (100 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    Worne, Nigel John
    Born in March 1948
    Individual (18 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    Nilsson, Gun
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Chambre, Peter Alan
    Born in November 1955
    Individual (22 offsprings)
    Officer
    1992-07-30 ~ 1993-11-08
    OF - Director → CIF 0
  • 8
    Lever, Andrew
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Carrier, John
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Croy, Gordon Herbert Lawrence
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-08-05
    OF - Director → CIF 0
  • 11
    Rolland, Stuart Stacy
    Born in April 1964
    Individual (23 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Peedle, Raymond John Bagnall
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-07-13
    OF - Director → CIF 0
  • 13
    Roberts, Peter John
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1994-06-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 15
    Gallimore, Derek
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Derek Gallimore
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 16
    Hopps, Simon
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Siford, Neil Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 18
    Thornewell, Robert Ian
    Born in October 1945
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Wheeler, Simon Crane
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 20
    Freund, Juergen
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1994-12-29 ~ 1995-01-26
    OF - Director → CIF 0
  • 21
    Mills, Robert John Henry
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 23
    Simons, David Thomas
    Born in May 1952
    Individual (46 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-06-21
    OF - Director → CIF 0
  • 24
    Young, Charles Raymond
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Steinmeier, Daniel
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 26
    Seddon, Andrew David
    Born in September 1959
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 27
    Larden, Mark David
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2015-11-23
    OF - Director → CIF 0
    Larden, Mark David
    Director born in September 1965
    Individual (3 offsprings)
    2020-03-24 ~ 2025-09-16
    OF - Director → CIF 0
  • 28
    Sillanpaa, Juuso
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 29
    Walker, Timothy
    Born in June 1939
    Individual (38 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-29
    OF - Director → CIF 0
  • 30
    Kenway, Stephanie
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2014-09-26
    OF - Director → CIF 0
  • 31
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Hailfinger, Gerd Karl
    Born in July 1962
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2024-03-06
    OF - Director → CIF 0
  • 33
    Mclean, Gavin Charles
    Born in November 1944
    Individual (13 offsprings)
    Officer
    1993-07-05 ~ 1995-01-13
    OF - Director → CIF 0
  • 34
    Thomas, Naomi
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2000-06-16
    OF - Director → CIF 0
  • 35
    Pickering, Mark Ian
    Born in February 1958
    Individual (17 offsprings)
    Officer
    1999-06-30 ~ 2002-03-07
    OF - Director → CIF 0
  • 36
    Reinhard, Michael Ludwig, Dr
    Born in January 1956
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2016-09-05
    OF - Director → CIF 0
  • 37
    Hastings, Charles Richard
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2000-11-23
    OF - Director → CIF 0
  • 38
    Brown, Alan Derek
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2000-11-23 ~ 2011-08-05
    OF - Director → CIF 0
    Brown, Alan Derek
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 39
    Moss, Andrew John
    Born in March 1965
    Individual (144 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 40
    Renfordt-sasse, Egon
    Born in January 1957
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2020-03-24
    OF - Director → CIF 0
  • 41
    Conlon, Michael Gerard
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2002-03-07 ~ 2011-04-01
    OF - Director → CIF 0
  • 42
    Vine Chatterton, Laurence
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 43
    Cohen, Daniel Charles
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 44
    Strawson, Bernard
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Yates, Geoffrey Michael
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-06-21
    OF - Director → CIF 0
  • 46
    Biggin, Anthony John
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Rawlinson, Henry Thomas
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 48
    Hudson, Brent William
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-11-23
    OF - Director → CIF 0
  • 49
    Kitching, Christopher Reynard Edward
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-05-03
    OF - Director → CIF 0
  • 50
    Strand-kurki-suonio, Laura
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 51
    Maher, Diana
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ 2011-02-14
    OF - Director → CIF 0
  • 52
    EVER 1058 LIMITED
    03652497 03647279... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2000-11-24 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 53
    BBM SECRETARIES LIMITED
    - now 04653323
    BBM THIRTY LIMITED - 2003-12-19
    Alexander House, Bethesda Street, Hanley, Stoke On Trent, United Kingdom
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2007-06-25 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 54
    Schachenstrasse 77, 8645, Jona, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2026-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-03-07 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 56
    GEBERIT SALES LIMITED
    - now 06142557
    TUNCO LIMITED - 2007-06-04
    Geberit House, Edgehill Drive, Warwick, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ 2026-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    2026-03-17 ~ 2026-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEBERIT SERVICE

Period: 2015-12-23 ~ now
Company number: 00546129
Registered names
GEBERIT SERVICE - now
TWYFORD BATHROOMS - 2015-12-23
CARADON BATHROOMS - 2001-02-07
ALLIA (UK) LIMITED - 1987-12-22
Recent Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • GEBERIT SERVICE
    Info
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS - 2015-12-23
    STELRAD BATHROOM PRODUCTS LIMITED - 2015-12-23
    ALLIA (UK) LIMITED - 2015-12-23
    ALLIA DOULTON BATHROOMS LIMITED - 2015-12-23
    DOULTON SANITARYWARE (BATHS) LIMITED - 2015-12-23
    Registered number 00546129
    Unit 2 Birmingham Road, Stoke-on-trent ST4 4DG
    PRIVATE UNLIMITED COMPANY incorporated on 1955-03-18 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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