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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 20
  • 1
    Worne, Nigel John
    Born in March 1948
    Individual (17 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Individual (42 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Mclean, Gavin Charles
    Born in November 1944
    Individual (13 offsprings)
    Officer
    1993-07-05 ~ 1995-01-13
    OF - Director → CIF 0
  • 4
    Letham, George John
    Born in March 1957
    Individual (46 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Monks, Terence John
    Born in March 1949
    Individual (100 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-06-01
    OF - Director → CIF 0
  • 6
    Holland, Anthony Edward
    Born in November 1950
    Individual (46 offsprings)
    Officer
    1994-06-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Chambre, Peter Alan
    Born in November 1955
    Individual (22 offsprings)
    Officer
    (before 1993-07-27) ~ 1993-11-08
    OF - Director → CIF 0
  • 8
    Harvey, Trevor Terence
    Born in November 1956
    Individual (41 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Timothy
    Born in June 1939
    Individual (38 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-27
    OF - Director → CIF 0
  • 10
    Biggin, Anthony John
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1993-07-27) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Simons, David Thomas
    Born in May 1952
    Individual (38 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-27
    OF - Director → CIF 0
  • 12
    Wills, Kevin Robert
    Individual (35 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 13
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 14
    Briggs, Andrew David
    Individual (28 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    STELRAD RADIATOR HOLDINGS LIMITED - now
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED
    - 2010-12-14 03983125
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21 03983125
    BK BIDCO 2 LIMITED - 2000-12-06 03983125 03983112... (more)
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2000-11-24 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    RALLIP HOLDINGS LIMITED
    00775347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents, 66 offsprings)
    Officer
    1995-11-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    CARADON STORM DOORS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    CARADON NOMINEES LIMITED
    - 2001-05-11
    NOVAR NOMINEES LIMITED - 2000-12-29 01320919 00582704
    CARADON STORM DOORS LIMITED - 2000-11-23 01320919
    STORM DOORS LIMITED - 1986-10-01
    PEPWORTH SYSTEMS LIMITED - 1985-01-25
    RBP IRAN HOLDINGS LIMITED - 1984-05-14
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents, 24 offsprings)
    Officer
    1995-11-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 18
    CATNIC COMPONENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    CARADON SERVICES LIMITED
    - 2001-05-11
    NOVAR SERVICES LIMITED - 2000-12-29 01154797 00502623... (more)
    CATNIC COMPONENTS LIMITED - 2000-09-14 01154797 00947703
    CATNIC METAL PRODUCTS LIMITED - 1988-05-01
    CATNIC - SCHANZ LIMITED - 1981-12-31
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    1995-11-30 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 19
    IDEAL STELRAD LIMITED
    - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-02-20
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    69-75, Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2000-11-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    EVER 1058 LIMITED
    03652497 03647279... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CARADON HEATING LIMITED

Period: 2002-03-07 ~ 2012-01-31
Company number: 01744824 02226002... (more)
Registered names
CARADON HEATING LIMITED - Dissolved 02226002... (more)
ALSTONE LIMITED - 2001-08-21
SPRINTGRANT LIMITED - 1983-09-16
Standard Industrial Classification
7499 - Non-trading Company

  • CARADON HEATING LIMITED
    Info
    CARADON BIDCO 5 LIMITED - 2002-03-07
    ALSTONE LIMITED - 2002-03-07
    SPRINTGRANT LIMITED - 2002-03-07
    Registered number 01744824
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 1983-08-09 and dissolved on 2012-01-31 (28 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.