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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
Active 3
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Baker, Robert Charles
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Hewett, Peter John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Chisholm, Brian Rodney
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 6
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1993-12-06
    OF - Director → CIF 0
    Cameron, Ewen
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 7
    Van Kula Iii, George
    V P
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 12
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 14
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 15
    Brown, Downie
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Archer, William Richard Valentine
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Secretary → CIF 0
  • 17
    Taylor, Joseph
    Chartered Accountant born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 18
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 19
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 21
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RALLIP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCleveland House, 19 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 40 - Director → ME
  • 2
    icon of addressThe Lexicon, Mount Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 10 - Director → ME
  • 3
    icon of addressThe Lexicon, Mount Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ now
    CIF 4 - Director → ME
Ceased 41
  • 1
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-06
    CIF 43 - Director → ME
  • 2
    CARADON SAMSON LIMITED - 1999-04-12
    JAMES A. HOWARD (HOLDINGS) LIMITED - 1978-12-31
    SAMSON LINTELS LIMITED - 1994-02-18
    ALUMINIUM SALES LIMITED - 1991-09-19
    HAMILTON CHEMICALS LIMITED - 1982-08-18
    icon of address30 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-30 ~ 1999-03-19
    CIF 20 - Director → ME
  • 3
    BLACKBURN GALVANISERS LIMITED - 1998-09-23
    BLAKES GALVANISING LIMITED - 1990-09-21
    BLACKBURN GALVANIZERS LIMITED - 1999-10-21
    SKIPPER OF STOURBRIDGE LIMITED - 1986-08-14
    icon of addressStafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-12-10
    CIF 45 - Director → ME
  • 4
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-30 ~ 2010-05-01
    CIF 6 - Director → ME
  • 5
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-15 ~ 1996-12-05
    CIF 21 - Director → ME
    Officer
    icon of calendar 1994-07-22 ~ 1996-07-15
    CIF 37 - Secretary → ME
  • 6
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    icon of addressUnit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-15 ~ 1996-12-05
    CIF 22 - Director → ME
    Officer
    icon of calendar 1994-07-22 ~ 1996-07-15
    CIF 38 - Secretary → ME
  • 7
    P.R.B. (HOME & INDUSTRIAL PRODUCTS) LIMITED - 1984-04-01
    CARADON DURADOOR LIMITED - 1999-04-21
    DURADOOR LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1992-02-20
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2024-10-31
    Officer
    icon of calendar 1995-11-30 ~ 1999-03-05
    CIF 27 - Director → ME
  • 8
    CARADON DURAPLAS LIMITED - 1999-04-21
    DURAPLAS LIMITED - 1994-02-18
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1995-11-30 ~ 1999-03-05
    CIF 31 - Director → ME
  • 9
    EAST ANGLIAN GALVANISING LIMITED - 1998-09-23
    EAST ANGLIA GALVANISING COMPANY LIMITED - 1981-12-31
    icon of addressStafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-12-10
    CIF 46 - Director → ME
  • 10
    icon of addressMazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 11 - Director → ME
  • 11
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    icon of addressEverest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1999-03-06
    CIF 32 - Director → ME
  • 12
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    icon of addressEverest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1999-03-05
    CIF 28 - Director → ME
  • 13
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-05-01
    CIF 2 - Director → ME
  • 14
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    CARADON GARADOR LIMITED - 1999-03-11
    ALNERY NO 673 LIMITED - 1988-04-13
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    icon of addressGarador Bunford Lane, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-03
    CIF 25 - Director → ME
  • 15
    ANGELANDS LIMITED - 1986-04-02
    CARADON GB WENDLAND LIMITED - 1999-04-21
    COLLEGE HOUSEWARES LIMITED - 1991-08-06
    QUIKFIT SHELVING LIMITED - 1988-04-11
    GB WENDLAND LIMITED - 1994-02-18
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1995-11-30 ~ 1999-03-05
    CIF 30 - Director → ME
  • 16
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    icon of address7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-15 ~ 1996-12-05
    CIF 23 - Director → ME
    Officer
    icon of calendar 1994-07-22 ~ 1996-07-15
    CIF 39 - Secretary → ME
  • 17
    icon of address9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-12-06
    CIF 42 - Director → ME
  • 18
    CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
    STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
    ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
    DOULTON SANITARYWARE LIMITED - 1981-12-31
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED - 1997-11-03
    ALLIA (HOLDINGS) LIMITED - 1987-12-09
    icon of addressDavidson House, The Forbury, Reading, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-30 ~ 2006-02-02
    CIF 5 - Director → ME
  • 19
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 12 - Director → ME
  • 20
    AIR ENGINE SALES LIMITED - 1978-12-31
    AIR ENGINE SALES & SERVICES LIMITED - 1991-05-23
    LEICESTER GALVANISING SERVICES LIMITED - 1998-09-24
    icon of addressStafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1996-12-10
    CIF 35 - Director → ME
  • 21
    ALNERY NO. 806 LIMITED - 1989-03-23
    CARADON BRAND-REX LIMITED - 2000-03-31
    BRAND-REX LIMITED - 2019-11-25
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2004-03-01
    CIF 34 - Director → ME
  • 22
    MERSEYSIDE GALVANISING LIMITED - 1998-09-25
    RALLIP METALS LIMITED - 1984-08-10
    icon of addressStafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-12-10
    CIF 48 - Director → ME
  • 23
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    icon of address2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1996-12-06
    CIF 24 - Director → ME
  • 24
    CARADON HEATING LIMITED - 1991-01-01
    STELRAD LIMITED - 2000-12-06
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2010-05-01
    CIF 8 - Director → ME
  • 25
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2010-05-01
    CIF 3 - Director → ME
  • 26
    CARADON CAPITAL LIMITED - 2001-05-11
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2002-09-30
    CIF 19 - Director → ME
  • 27
    CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
    IDEAL BOILERS LIMITED - 2000-12-06
    icon of addressMazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2010-05-01
    CIF 7 - Director → ME
  • 28
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 14 - Director → ME
  • 29
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-06-04 ~ 2010-05-06
    CIF 9 - Director → ME
  • 30
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-06
    CIF 17 - Director → ME
  • 31
    PILLAR SPIN GALVANISING LIMITED - 1998-09-24
    SPIN GALVANISING LIMITED - 1981-12-31
    icon of addressStafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-12-10
    CIF 47 - Director → ME
  • 32
    SABREDAWN LIMITED - 1989-03-31
    DEFIANCE LIMITED - 1999-03-17
    icon of address8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-06
    CIF 44 - Director → ME
  • 33
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 13 - Director → ME
  • 34
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    FITBRAND LIMITED - 1989-09-22
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 16 - Director → ME
  • 35
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2003-11-11
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2010-05-01
    CIF 18 - Director → ME
  • 36
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2010-05-01
    CIF 1 - Director → ME
    icon of calendar 1995-11-30 ~ 1998-04-27
    CIF 26 - Director → ME
  • 37
    MINETREAT LIMITED - 1992-01-14
    MINETREAT LIMITED - 1988-10-05
    PEAK TECHNOLOGIES LIMITED - 1989-08-23
    icon of addressMazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-05-01
    CIF 15 - Director → ME
  • 38
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    CARADON CURRAN LIMITED - 2001-02-07
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2000-11-24
    CIF 33 - Director → ME
  • 39
    DURAFLEX SYSTEMS LIMITED - 1994-02-18
    RALLIP MERCHANTING LIMITED - 1984-01-18
    DURAFLEX SYSTEMS LIMITED - 2003-07-11
    CARADON DURAFLEX SYSTEMS LIMITED - 1999-04-21
    icon of addressHamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1995-11-30 ~ 1999-03-05
    CIF 29 - Director → ME
  • 40
    icon of addressKingswood House Station Lane, Lapworth, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-11-05
    CIF 41 - Director → ME
  • 41
    WORKSOP GALVANISING LIMITED - 1998-09-24
    icon of addressStafford Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-03 ~ 1996-12-10
    CIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.