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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 1
  • CRS OLD LIMITED - now
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    icon of address21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 42
  • 1
    Sykes, David Thomas
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Riley, David
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-11-08
    OF - Director → CIF 0
  • 3
    Koos, Thomas David
    President & Ceo born in October 1964
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Jacuzzi, Roy A
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Marini, Alex Paul
    President born in August 1946
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Pearson, Christopher
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    Taylor, Malcolm Clive
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1996-11-04
    OF - Director → CIF 0
  • 9
    Wilson, Andrew George Richard
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 10
    Trotter, Robin Hudson
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1998-11-02
    OF - Director → CIF 0
  • 11
    Leaman, Peter Harry
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 12
    Colver, Erica Ann
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1995-09-25
    OF - Director → CIF 0
  • 13
    Towers, Martin George
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 14
    Herrmann, Paul Alan
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-06-12
    OF - Director → CIF 0
  • 15
    Maclean, George Hobart
    Director born in March 1935
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2010-12-13
    OF - Director → CIF 0
  • 17
    Regan, Bernard Roger
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1999-08-19
    OF - Director → CIF 0
  • 18
    Cox, Stephen John
    Managing Director Bathroom Pro born in June 1953
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 20
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 21
    Park, Jeffrey Bryan
    Chief Financial Officer born in November 1951
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 22
    Hassell, Harold Robert
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Devine, Donald Charles
    Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2005-08-10
    OF - Director → CIF 0
  • 24
    Mackinnon, David Stuart
    Asst Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2000-12-31
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 25
    Steffen, Thomas
    Vice President born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-09 ~ 2007-07-12
    OF - Director → CIF 0
  • 26
    Rooney, William Thomas
    Company Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-22
    OF - Director → CIF 0
  • 27
    Edwards, John
    Company Director & Secretary born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
    Edwards, John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-04-22
    OF - Secretary → CIF 0
  • 28
    Warriner, Lawrence Edward
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Brown, Stephen John
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2000-04-07
    OF - Director → CIF 0
  • 30
    Farr, Ronald
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1993-11-08
    OF - Director → CIF 0
  • 31
    Clarke, Noel Christopher
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 32
    Munk, Peter
    President & General Manager born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 33
    Proctor, John Peter Frederick
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 34
    Ella, George Henry
    Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1994-05-17
    OF - Director → CIF 0
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 35
    Baxandall, Catherine Elizabeth
    Company Secretary born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 36
    Farrell, William Anthony Augustine
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1996-05-16
    OF - Director → CIF 0
  • 37
    Bell, Alan Wilfred
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1994-06-07
    OF - Director → CIF 0
  • 38
    Prince, Mark Bramley
    Company Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2011-08-17
    OF - Director → CIF 0
  • 39
    Mackenzie, Andrew Macgregor
    Company Director born in January 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1995-12-08
    OF - Director → CIF 0
  • 40
    Weaver, Paul
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1994-09-05
    OF - Director → CIF 0
    Weaver, Paul
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 41
    Moyes, Hartley Richard
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 42
    Barre, Steven Craig
    Attorney At Law born in November 1959
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
parent relation
Company in focus

WXYZ CORPORATION LIMITED

Previous names
RAM BATHROOMS PLC - 1993-04-16
ASTRACAST PLC - 2013-01-25
JACUZZI UK GROUP PLC - 2013-01-25
SPRING RAM HOLDINGS PLC - 2000-10-02
ASTRACAST LIMITED - 2014-02-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WXYZ CORPORATION LIMITED
    Info
    RAM BATHROOMS PLC - 1993-04-16
    ASTRACAST PLC - 1993-04-16
    JACUZZI UK GROUP PLC - 1993-04-16
    SPRING RAM HOLDINGS PLC - 1993-04-16
    ASTRACAST LIMITED - 1993-04-16
    Registered number 01455007
    icon of addressCentral 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
Active 0
  • Not found in our database.

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