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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 15
  • 1
    Driessen, Alfons Johan
    Company Executive born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2006-06-30 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Campbell, Colin James
    Company Executive born in August 1952
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Director → CIF 0
    Campbell, Colin James
    Company Executive
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Line, John Frederick
    Company Executive born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-09) ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (61 offsprings)
    Officer
    2004-01-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Doe, Brian
    Company Executive born in December 1939
    Individual (16 offsprings)
    Officer
    (before 1992-10-09) ~ 2004-12-21
    OF - Director → CIF 0
  • 7
    Hullett, Graham Keith
    Executive born in November 1944
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Sage, John
    Hr Director born in December 1962
    Individual (39 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Hadfield, William George
    Company Executive born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Jones, Trefor Glynne
    Company Executive born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Ives, Geoffrey
    Company Executive born in December 1938
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1999-03-01
    OF - Director → CIF 0
    Ives, Geoffrey
    Company Executive
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    Dowlman, Anthony John
    Company Executive born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-09) ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Higgins, James Alexander
    Company Executive born in February 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-07-01
    OF - Director → CIF 0
    Higgins, James Alexander
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 14
    Taylor, Paul William
    Director born in December 1956
    Individual (47 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Taylor, Paul William
    Director
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Deroche, Jean Pierre
    Company Executive born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-09) ~ 1999-01-01
    OF - Director → CIF 0
parent relation
Company in focus

WAVIN BUILDING PRODUCTS LIMITED

Period: 1984-05-21 ~ 2024-10-01
Company number: 01809967 01810122
Registered names
WAVIN BUILDING PRODUCTS LIMITED - Dissolved 01810122
RATEBEAT LIMITED - 1984-05-21
Standard Industrial Classification
99999 - Dormant Company

  • WAVIN BUILDING PRODUCTS LIMITED
    Info
    RATEBEAT LIMITED - 1984-05-21
    Registered number 01809967
    Hazlehead, Crow Edge, Sheffield, South Yorkshire S36 4HG
    PRIVATE LIMITED COMPANY incorporated on 1984-04-18 and dissolved on 2024-10-01 (40 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 5 April 2026 and licensed under the Open Government Licence v3.0.