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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 29
  • 1
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Mason, Peter
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1997-09-26
    OF - Director → CIF 0
    Mason, Peter
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 3
    Garnett, John Frederick Clayton
    Born in July 1939
    Individual (16 offsprings)
    Officer
    (before 1991-10-09) ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 5
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Swan, John Richard
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2007-09-06 ~ 2017-03-20
    OF - Director → CIF 0
  • 8
    Wood, Julian
    Born in October 1964
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1999-08-01
    OF - Director → CIF 0
    Wood, Julian
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Horobin, Mark
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2017-05-16 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Ayre, Richard Malcolm
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1995-08-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Latcham, Kelly
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 12
    Pawson, Ian Karl
    Born in September 1949
    Individual (34 offsprings)
    Officer
    2007-09-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Scott, James Kevin
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2006-02-10
    OF - Director → CIF 0
    Scott, James Kevin
    Individual (13 offsprings)
    Officer
    2002-02-18 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 14
    Hinton, Kevin
    Born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1991-10-09) ~ 1998-04-08
    OF - Director → CIF 0
  • 15
    Singh, Ricky Roop
    Finance Director born in December 1977
    Individual (59 offsprings)
    Officer
    2020-10-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 16
    Santo, Peter Reginald
    Cheif Executive Officer born in May 1964
    Individual (11 offsprings)
    Officer
    2014-07-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 17
    Whittaker, Andrew James
    Individual (4 offsprings)
    Officer
    1997-09-27 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 18
    Plaice, Derek
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-09) ~ 1995-11-05
    OF - Director → CIF 0
    1997-08-13 ~ 1999-08-01
    OF - Director → CIF 0
  • 19
    Phillips, John Lawson
    Born in July 1950
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2001-12-12
    OF - Director → CIF 0
  • 20
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 21
    Bratt, Duncan Leslie
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1992-03-11 ~ 1993-10-04
    OF - Director → CIF 0
  • 22
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2017-05-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 23
    Hall, Alfred Bryn
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2014-07-18
    OF - Director → CIF 0
  • 24
    Sturrock, Ian
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 25
    Birnie, Paul Ernest
    Born in August 1950
    Individual (8 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-11-30
    OF - Director → CIF 0
    Birnie, Paul Ernest
    Individual (8 offsprings)
    Officer
    (before 1991-10-09) ~ 1991-12-17
    OF - Secretary → CIF 0
  • 26
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 27
    SCHLEGEL LIMITED
    - now 05686601 03471668... (more)
    SCHLEGEL UK (2006) LIMITED - 2015-11-24
    TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
    29, Queen Anne's Gate, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SCHLEGEL ACQUISITION HOLDINGS LIMITED
    - now 05686572
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    29, Queen Annes Gate, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHLEGEL BUILDING PRODUCTS LIMITED

Period: 2013-12-10 ~ now
Company number: 01406133
Registered names
SCHLEGEL BUILDING PRODUCTS LIMITED - now
LINEAR LIMITED - 2013-12-10
GOUDAMIG LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SCHLEGEL BUILDING PRODUCTS LIMITED
    Info
    LINEAR LIMITED - 2013-12-10
    LINEAR TEXTILES LIMITED - 2013-12-10
    GOUDAMIG LIMITED - 2013-12-10
    Registered number 01406133
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1978-12-19 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • LINEAR LTD
    S
    Registered number missing
    Coatham Avenue, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAUGHTPROOFING ADVISORY ASSOCIATION LIMITED(THE)
    - now 01182665
    WEATHERPROOFING ADVISORY ASSOCIATION LIMITED (THE)
    - 1980-12-31 01182665
    10 Scotland Lane, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-02-19) ~ 2005-01-01
    CIF 1 - Director → ME

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