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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 4
  • 1
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Trevor Terence
    Born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    CARADON PLUMBING LIMITED - 2007-03-07
    EVER 1405 LIMITED - 2000-10-02
    BK BIDCO 4 LIMITED - 2000-11-30
    IDEAL STELRAD LIMITED - 2014-04-02
    icon of address69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hastings, Charles Richard
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Briggs, Andrew David
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 3
    Hendrickx, Ludovicus Josephus
    Industrialist born in September 1926
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Neville, Philip Leslie
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Secretary → CIF 0
  • 5
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Wills, Kevin Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2003-02-26
    OF - Director → CIF 0
  • 10
    Hendrickx, Eddy Frans Louis
    Economist born in January 1962
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Burns, Claire Louise
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 12
    Parkin, Paul
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-17 ~ 2000-11-24
    OF - Director → CIF 0
  • 13
    Farley, David Allan
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 14
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 15
    Seddon, Andrew David
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 1999-06-25
    OF - Director → CIF 0
  • 16
    Wilcox, Leigh Antony
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 17
    Ever 1058 Limited
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 18
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Roef, Jef
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 20
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 21
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-11-24
    OF - Director → CIF 0
parent relation
Company in focus

HENRAD (U.K.) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HENRAD (U.K.) LIMITED
    Info
    Registered number 01857795
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 1984-10-23 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.