logo
explain how to read the page

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 24
  • 1
    Burns, Claire Louise
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 2
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1999-06-30 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 3
    Seddon, Andrew David
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    1999-02-17 ~ 1999-06-25
    OF - Director → CIF 0
  • 4
    Hendrickx, Eddy Frans Louis
    Economist born in January 1962
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    1993-01-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Hendrickx, Ludovicus Josephus
    Industrialist born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 7
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    2000-11-23 ~ 2003-02-26
    OF - Director → CIF 0
  • 8
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    1999-06-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 9
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (26 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 10
    Roef, Jef
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 11
    Farley, David Allan
    Company Director born in February 1962
    Individual (32 offsprings)
    Officer
    2002-04-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 12
    Parkin, Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    1996-07-17 ~ 2000-11-24
    OF - Director → CIF 0
  • 13
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 14
    Neville, Philip Leslie
    Individual (1 offspring)
    Officer
    ~ 1993-01-22
    OF - Secretary → CIF 0
  • 15
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 16
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Letham, George John
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2004-02-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 18
    Harvey, Trevor Terence
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 19
    Siford, Neil Edward
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    1999-06-25 ~ 2000-11-24
    OF - Director → CIF 0
  • 20
    Hastings, Charles Richard
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 21
    Ever 1058 Limited
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 22
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Connell, Richard Andrew
    Director born in March 1955
    Individual (53 offsprings)
    Officer
    2001-03-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 24
    STELRAD MANAGEMENT LIMITED
    - now 04049093
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRAD (U.K.) LIMITED

Period: 1984-10-23 ~ now
Company number: 01857795
Registered name
HENRAD (U.K.) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HENRAD (U.K.) LIMITED
    Info
    Registered number 01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 1984-10-23 (41 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.