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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 48
  • 1
    Phyfer, Cheri Marie
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Fforde, Edward James Alexander
    Managing Director born in May 1961
    Individual (32 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 3
    Richardson, Roderic Ian
    Manager born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 4
    Simpson, Michael
    Marketing born in November 1976
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Greenstreet, Simon James
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-10-22 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Bond, Sarah Caroline
    Individual (50 offsprings)
    Officer
    2003-05-27 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 7
    Stratton, Malcolm
    Company Secretary
    Individual (132 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 8
    Rhodes, Adam Christian
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    2014-11-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Hollander, David Mark
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Simm, Robert
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Denny, Martyn Andrew
    Marketing & Sales Director born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 2005-05-20
    OF - Director → CIF 0
  • 13
    Bruton, James Denis
    Operations Director born in November 1961
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    Pickford, Paul
    Design Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Gestetner, Geoffrey Sigmund
    Manager born in May 1965
    Individual (21 offsprings)
    Officer
    1994-10-05 ~ 1997-12-24
    OF - Director → CIF 0
  • 16
    Teter, Todd Richard
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Rawlinson, Harry Thomas
    Managing Director born in January 1963
    Individual (8 offsprings)
    Officer
    1998-09-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Goddard, David Peter
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1995-11-20 ~ 2002-07-15
    OF - Director → CIF 0
  • 19
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (28 offsprings)
    Officer
    2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 20
    Geary, Steve
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 21
    Roberts, Rachel Clare
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Pinnington, Roger Adrian
    Company Director born in August 1932
    Individual (17 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 23
    Balac, Mira
    Supply Chain born in December 1962
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2022-07-29
    OF - Director → CIF 0
  • 24
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Savage, Joanne
    Comapny Director born in September 1976
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 26
    John-featherby, Esyllt
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 27
    Creedon, Tim
    Sales born in November 1962
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-07-29
    OF - Director → CIF 0
  • 28
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 29
    Wills, David John
    Investment Banker born in September 1946
    Individual (17 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 30
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (56 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 31
    Jackson Cousin, Rupert Charles
    Company Director born in June 1965
    Individual (32 offsprings)
    Officer
    2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 33
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 34
    Letman, George Edward
    Company Director born in July 1952
    Individual (28 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 35
    Masters, David
    Accountant born in May 1971
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 36
    Gee, Christopher John
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 37
    Sykes, Colin James
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2017-03-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 38
    Goldsmith, Derek John
    Technical Director born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 39
    Dexter, Simon Peter
    Financial Director born in January 1958
    Individual (7 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
    Dexter, Simon Peter
    Finance Director born in January 1958
    Individual (7 offsprings)
    ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Individual (7 offsprings)
    Officer
    ~ 1994-08-10
    OF - Secretary → CIF 0
    2004-10-22 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 40
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (20 offsprings)
    Officer
    2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 41
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 42
    Sharpe, Karen Sabina
    Customer Experience born in September 1966
    Individual (4 offsprings)
    Officer
    2020-12-14 ~ 2024-06-14
    OF - Director → CIF 0
  • 43
    Davies, Michael Thomas
    Chief Executive born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    OF - Director → CIF 0
  • 44
    AQUALISA FINANCE LTD
    - now 05221543
    ORDERBUTTON LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Director → CIF 0
  • 46
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 47
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 48
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Director → CIF 0
parent relation
Company in focus

AQUALISA PRODUCTS LIMITED

Period: 1976-12-31 ~ now
Company number: 01281596
Registered names
AQUALISA PRODUCTS LIMITED - now
RUGBARNS LIMITED - 1976-12-31
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • AQUALISA PRODUCTS LIMITED
    Info
    RUGBARNS LIMITED - 1976-12-31
    Registered number 01281596
    The Flyer's Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 1976-10-14 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • AQUALISA PRODUCTS LIMITED
    S
    Registered number 01281596
    The Flyers Way, The Flyers Way, Westerham, Kent, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 1
  • AQUALISA PRODUCTS LIMITED
    S
    Registered number 01281596
    The Flyers Way, Westerham, Kent, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDSMITH PATENT (SEVENOAKS) LIMITED
    - now 01267951
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.