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 3
  • 1
    Raina, Praptika, Ms.
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Sanford, Doug
    Senior Vice President born in October 1969
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    TREND COMMUNICATIONS LIMITED - 2010-01-22
    KNAVES BEECH INVESTMENTS LIMITED - 2004-03-25
    FRAMEMAGNET LIMITED - 2004-02-16
    C/o Cmd, Sycamore Road, Eastwood Trading Estate, Rotherham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Abraham, Gweneth Margaret
    Director born in July 1913
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 2
    Simpson, Ian William
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Abraham, Robert Price
    Director born in June 1912
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 4
    Thomas, Lee Michael
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Tearle, Stephen
    Applications Engineering Manag born in July 1966
    Individual
    Officer
    2000-09-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Jones, Jeffrey Mark
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1994-07-18
    OF - Director → CIF 0
    Jones, Jeffrey Mark
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 7
    Whyte, John Christopher
    Director born in April 1946
    Individual
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 8
    Abraham, Anthony Michael Morrison
    Director born in February 1941
    Individual
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 9
    Monahan, Paul James
    Financial Director born in August 1952
    Individual
    Officer
    1993-11-19 ~ 1996-09-02
    OF - Director → CIF 0
    Monahan, Paul James
    Individual
    Officer
    1994-07-19 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 10
    Myles, Anthony John Walker
    Sales & Marketing Director born in April 1950
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    Giblin, Carmelle Marie
    Director born in December 1967
    Individual
    Officer
    2015-04-24 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Mr David Wesley Juday
    Born in March 1944
    Individual
    Person with significant control
    2016-06-06 ~ 2016-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Robson, Paul Anthony
    Chartered Accountant born in September 1968
    Individual
    Officer
    2000-09-04 ~ 2002-10-04
    OF - Director → CIF 0
    Robson, Paul Anthony
    Individual
    Officer
    2000-09-04 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 14
    Pope, William, Prof
    Scientist born in May 1955
    Individual (6 offsprings)
    Officer
    1995-09-13 ~ 2004-03-16
    OF - Director → CIF 0
    Pope, William, Prof
    Scientist
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 15
    Ablethorpe, Gayle Kathleen
    Individual
    Officer
    1993-08-20 ~ 1994-07-19
    OF - Secretary → CIF 0
  • 16
    Rubens, Paul Andrew
    Sales And Marketing Director born in July 1965
    Individual (7 offsprings)
    Officer
    2000-09-04 ~ 2009-11-12
    OF - Director → CIF 0
  • 17
    Sloane, Terence Henry Anthony
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Whelan, Henry Michael
    Production Director born in April 1946
    Individual
    Officer
    ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Belford, David Sheridan
    Director born in December 1933
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-07-18
    OF - Director → CIF 0
  • 20
    Finnie, Paul Michael
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2009-11-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 21
    Lamb, Kevin James
    Director born in July 1959
    Individual
    Officer
    2017-12-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Billington, David
    Operations Director born in January 1969
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2009-12-22
    OF - Director → CIF 0
  • 23
    Taberner, Robert John
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
    Taberner, Robert John
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - Secretary → CIF 0
  • 24
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-01-21 ~ 2013-10-17
    PE - Secretary → CIF 0
  • 25
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-04 ~ 2005-01-21
    PE - Secretary → CIF 0
  • 26
    Collins House, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2013-10-30 ~ 2016-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IDEAL INDUSTRIES LIMITED

Previous names
CASELLA CEL LIMITED - 2010-01-07
CASELLA LIMITED - 1999-12-09
CASELLA LONDON LIMITED - 1993-11-29
C.F. CASELLA & CO. LIMITED - 1986-12-30
NEATNEON LIMITED - 1984-12-15
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IDEAL INDUSTRIES LIMITED
    Info
    CASELLA CEL LIMITED - 2010-01-07
    CASELLA LIMITED - 1999-12-09
    CASELLA LONDON LIMITED - 1993-11-29
    C.F. CASELLA & CO. LIMITED - 1986-12-30
    NEATNEON LIMITED - 1984-12-15
    Registered number 01824671
    Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard, Westbrook, Warrington, Cheshire WA5 7TN
    Private Limited Company incorporated on 1984-06-14 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • IDEAL INDUSTRIES LIMITED
    S
    Registered number 01824671
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England, S65 1EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 373 Stirling Road, Cressex Business Park, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-23 ~ 2022-10-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.