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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 43
  • 1
    Jacuzzi, Roy A
    Director born in June 1943
    Individual (8 offsprings)
    Officer
    2000-09-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Towers, Martin George
    Company Director born in October 1952
    Individual (61 offsprings)
    Officer
    1993-07-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 3
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1993-09-09 ~ 1994-09-05
    OF - Director → CIF 0
    Weaver, Paul
    Individual (53 offsprings)
    Officer
    1993-04-22 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 4
    Maclean, George Hobart
    Director born in March 1935
    Individual (62 offsprings)
    Officer
    2000-09-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Warriner, Lawrence Edward
    Managing Director born in November 1960
    Individual (26 offsprings)
    Officer
    2000-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Park, Jeffrey Bryan
    Chief Financial Officer born in November 1951
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Sykes, David Thomas
    Company Director born in November 1952
    Individual (13 offsprings)
    Officer
    1993-09-17 ~ 1996-05-16
    OF - Director → CIF 0
  • 8
    Edwards, John
    Company Director & Secretary born in October 1957
    Individual (45 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
    Edwards, John
    Individual (45 offsprings)
    Officer
    ~ 1993-04-22
    OF - Secretary → CIF 0
  • 9
    Farrell, William Anthony Augustine
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 1996-05-16
    OF - Director → CIF 0
  • 10
    Mackenzie, Andrew Macgregor
    Company Director born in January 1960
    Individual (92 offsprings)
    Officer
    1994-05-11 ~ 1995-12-08
    OF - Director → CIF 0
  • 11
    Herrmann, Paul Alan
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2002-06-12
    OF - Director → CIF 0
  • 12
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (41 offsprings)
    Officer
    2009-05-13 ~ 2010-12-13
    OF - Director → CIF 0
  • 13
    Mackinnon, David Stuart
    Asst Company Secretary born in January 1946
    Individual (42 offsprings)
    Officer
    1999-06-09 ~ 2000-12-31
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Proctor, John Peter Frederick
    Director born in March 1942
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 15
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 16
    Wilson, Andrew George Richard
    Director born in March 1955
    Individual (57 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Devine, Donald Charles
    Chief Executive Officer born in September 1959
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-08-10
    OF - Director → CIF 0
  • 18
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 19
    Rooney, William Thomas
    Company Director born in November 1940
    Individual (19 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 20
    Leaman, Peter Harry
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 21
    Taylor, Malcolm Clive
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    1995-01-24 ~ 1996-11-04
    OF - Director → CIF 0
  • 22
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (11 offsprings)
    Officer
    2008-11-19 ~ 2012-12-20
    OF - Director → CIF 0
  • 23
    Prince, Mark Bramley
    Company Director born in December 1960
    Individual (34 offsprings)
    Officer
    2004-08-02 ~ 2011-08-17
    OF - Director → CIF 0
  • 24
    Barre, Steven Craig
    Attorney At Law born in November 1959
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 25
    Regan, Bernard Roger
    Director born in September 1942
    Individual (13 offsprings)
    Officer
    1993-07-27 ~ 1999-08-19
    OF - Director → CIF 0
  • 26
    Koos, Thomas David
    President & Ceo born in October 1964
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 27
    Clarke, Noel Christopher
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 28
    Farr, Ronald
    Company Director born in September 1942
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1993-11-08
    OF - Director → CIF 0
  • 29
    Brown, Stephen John
    Director born in January 1949
    Individual (45 offsprings)
    Officer
    1993-09-30 ~ 2000-04-07
    OF - Director → CIF 0
  • 30
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 31
    Ella, George Henry
    Director born in August 1931
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1994-05-17
    OF - Director → CIF 0
    ~ 1995-05-11
    OF - Director → CIF 0
  • 32
    Colver, Erica Ann
    Director born in September 1959
    Individual (16 offsprings)
    Officer
    1995-01-24 ~ 1995-09-25
    OF - Director → CIF 0
  • 33
    Trotter, Robin Hudson
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    1995-01-24 ~ 1998-11-02
    OF - Director → CIF 0
  • 34
    Hassell, Harold Robert
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    1993-09-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 35
    Cox, Stephen John
    Managing Director Bathroom Pro born in June 1953
    Individual (15 offsprings)
    Officer
    2004-08-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 36
    Riley, David
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1993-01-04 ~ 1993-11-08
    OF - Director → CIF 0
  • 37
    Munk, Peter
    President & General Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2011-08-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 38
    Marini, Alex Paul
    President born in August 1946
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 39
    Bell, Alan Wilfred
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1994-06-07
    OF - Director → CIF 0
  • 40
    Baxandall, Catherine Elizabeth
    Company Secretary born in June 1958
    Individual (154 offsprings)
    Officer
    1994-09-05 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (154 offsprings)
    Officer
    1994-09-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 41
    Steffen, Thomas
    Vice President born in August 1957
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 42
    Moyes, Hartley Richard
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    1993-10-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 43
    CRS OLD LIMITED - now 01398977
    THE SPRING RAM CORPORATION LIMITED
    - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    2012-12-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WXYZ CORPORATION LIMITED

Period: 2014-02-06 ~ 2022-12-22
Company number: 01455007
Registered names
WXYZ CORPORATION LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WXYZ CORPORATION LIMITED
    Info
    ASTRACAST LIMITED - 2014-02-06
    JACUZZI UK GROUP PLC - 2014-02-06
    ASTRACAST PLC - 2014-02-06
    SPRING RAM HOLDINGS PLC - 2014-02-06
    RAM BATHROOMS PLC - 2014-02-06
    Registered number 01455007
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 and dissolved on 2022-12-22 (43 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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