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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 4
  • 1
    Whittaker, Rachel Anne
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Lisa
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Elwell, Joanne Caroline
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    METERWEIGHT LIMITED - 2007-09-18
    icon of addressThe Bathroom Works, National Avenue, Hull, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Capparis, Michael Christopher Ambrose
    Attorney born in September 1962
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Westwood, Robert William
    Business Leader born in March 1953
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Dickinson, John Anthony
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Paine, Frederick Camp
    Lawyer born in March 1954
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Cooper, Philip Roger
    Business Leader born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Carruthers, Peter Gilbert
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 8
    Mellor, Herbert
    Joint Managing Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Delker, Wilfried
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Edge, Jonathan Peter
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Bennett, Norman
    Joint Managing Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
  • 12
    Nutter, George Eric
    Group Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Ewer, Stephen
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Broughton, Michael Charles Robert
    Manager born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Lips, Johannes Mattheus Othmar
    General Manager born in February 1952
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2002-05-21
    OF - Director → CIF 0
  • 16
    Holmes, Julian Patrick
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-08 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 17
    Rounce, Stephen John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Frew, William Hunter
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-11-20
    OF - Director → CIF 0
    Frew, William Hunter
    Individual
    Officer
    icon of calendar ~ 1997-07-08
    OF - Secretary → CIF 0
  • 19
    Coates, Stephen Anthony
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1996-03-20
    OF - Director → CIF 0
  • 20
    Warwick, Michael John
    Business Leader born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Webb, Graham Duncan
    Group Controller born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 22
    Loreti, Alberto
    General Manager born in June 1941
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2002-04-24
    OF - Director → CIF 0
  • 23
    Barber, David
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2023-05-22
    OF - Director → CIF 0
  • 24
    Adams, Matthew
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2007-10-31
    OF - Director → CIF 0
    Adams, Matthew
    Company Director
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 25
    Colquhoun, Derek Ian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN STANDARD (U.K.) CO.

Previous names
GLAZEVALE LIMITED - 1977-12-31
AMERICAN STANDARD (U.K.) LIMITED - 1995-12-22
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AMERICAN STANDARD (U.K.) CO.
    Info
    GLAZEVALE LIMITED - 1977-12-31
    AMERICAN STANDARD (U.K.) LIMITED - 1977-12-31
    Registered number 01322814
    icon of addressThe Bathroom Works, National Avenue, Hull, North Humberside HU5 4JJ
    PRIVATE UNLIMITED COMPANY incorporated on 1977-07-25 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • AMERICAN STANDARD (UK) CO
    S
    Registered number 01322814
    icon of addressHu5 4jj, The Bathroom Works, National Avenue, Hull, United Kingdom
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDWARDS OF HULL LIMITED - 1986-04-03
    icon of addressThe Bathroom Works, National Avenue, Hull
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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