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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 30
  • 1
    Frew, William Hunter
    Chartered Accountant born in January 1937
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1997-11-20
    OF - Director → CIF 0
    Frew, William Hunter
    Individual (8 offsprings)
    Officer
    (before 1992-01-10) ~ 1997-07-08
    OF - Secretary → CIF 0
  • 2
    Capparis, Michael Christopher Ambrose
    Attorney born in September 1962
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Webb, Graham Duncan
    Group Controller born in May 1941
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Westwood, Robert William
    Business Leader born in March 1953
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Colquhoun, Derek Ian
    Accountant
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 7
    Coates, Stephen Anthony
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    1995-12-22 ~ 1996-03-20
    OF - Director → CIF 0
  • 8
    Dickinson, John Anthony
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Carruthers, Peter Gilbert
    Individual (18 offsprings)
    Officer
    2008-01-14 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 10
    Whittaker, Rachel Anne
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Philip Roger
    Business Leader born in July 1948
    Individual (23 offsprings)
    Officer
    1995-09-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Broughton, Michael Charles Robert
    Manager born in February 1940
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Warwick, Michael John
    Business Leader born in February 1947
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Delker, Wilfried
    Director born in September 1940
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Edge, Jonathan Peter
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Ewer, Stephen
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 17
    Lips, Johannes Mattheus Othmar
    General Manager born in February 1952
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 2002-05-21
    OF - Director → CIF 0
  • 18
    Mellor, Herbert
    Joint Managing Director born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1995-09-01
    OF - Director → CIF 0
  • 19
    Rounce, Stephen John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2010-08-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Loreti, Alberto
    General Manager born in June 1941
    Individual (7 offsprings)
    Officer
    1995-12-22 ~ 2002-04-24
    OF - Director → CIF 0
  • 21
    Holmes, Julian Patrick
    Accountant
    Individual (9 offsprings)
    Officer
    1997-07-08 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 22
    Paine, Frederick Camp
    Lawyer born in March 1954
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Director → CIF 0
  • 23
    Adams, Matthew
    Managing Director born in August 1969
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2007-10-31
    OF - Director → CIF 0
    Adams, Matthew
    Company Director
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 24
    Whitfield, Lisa
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 25
    Elwell, Joanne Caroline
    Individual (14 offsprings)
    Officer
    2009-07-21 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 26
    Bennett, Norman
    Joint Managing Director born in November 1936
    Individual (11 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-01-05
    OF - Director → CIF 0
  • 27
    Nutter, George Eric
    Group Managing Director born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1992-01-10) ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Barber, David
    Finance Director born in April 1965
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2023-05-22
    OF - Director → CIF 0
  • 29
    IDEAL STANDARD HOLDINGS (BC) UK LTD
    - now 06311819
    METERWEIGHT LIMITED - 2007-09-18
    The Bathroom Works, National Avenue, Hull, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, East Yorkshire, England
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN STANDARD (U.K.) CO.

Period: 1995-12-22 ~ now
Company number: 01322814
Registered names
AMERICAN STANDARD (U.K.) CO. - now
GLAZEVALE LIMITED - 1977-12-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AMERICAN STANDARD (U.K.) CO.
    Info
    AMERICAN STANDARD (U.K.) LIMITED - 1995-12-22
    GLAZEVALE LIMITED - 1995-12-22
    Registered number 01322814
    The Bathroom Works, National Avenue, Hull, North Humberside HU5 4JJ
    PRIVATE UNLIMITED COMPANY incorporated on 1977-07-25 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • AMERICAN STANDARD (UK) CO
    S
    Registered number 01322814
    Hu5 4jj, The Bathroom Works, National Avenue, Hull, United Kingdom
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAL - STANDARD LIMITED
    - now 00533523 00290078
    EDWARDS OF HULL LIMITED - 1986-04-03
    The Bathroom Works, National Avenue, Hull
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    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.