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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 21
  • 1
    Voss, Thomas
    Company Executive born in July 1967
    Individual (10 offsprings)
    Officer
    2005-12-31 ~ 2013-03-06
    OF - Director → CIF 0
  • 2
    Krauss, Alan Justin
    Business Executive born in October 1933
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2003-05-15
    OF - Director → CIF 0
  • 3
    Balls, Graham Francis
    Financial Controller born in July 1957
    Individual (28 offsprings)
    Officer
    1995-11-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Rosowski, Robert Bernard
    Company Executive born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Padler, Darius
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2013-04-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2018-05-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Lindow Iii, John Palmer
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Manoogian, Richard
    Chief Executive born in July 1936
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Eisman, Heath Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Goold, Edward William
    Company Executive born in November 1948
    Individual (28 offsprings)
    Officer
    2000-09-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Shaw, Reginald Dennis
    Company Executive born in March 1928
    Individual (10 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Jackson, Andrew William Tom
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Cassidy, Jennifer Marie
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Ooi, Sheener
    Chief Financial Officer born in November 1983
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    Bignall, John
    Solicitor born in February 1943
    Individual (111 offsprings)
    Officer
    ~ 2009-10-08
    OF - Director → CIF 0
    Bignall, John
    Individual (111 offsprings)
    Officer
    ~ 2009-10-08
    OF - Secretary → CIF 0
  • 16
    Mongan, Martin James
    Ceo born in November 1966
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Anderson, William Tracy
    Manager born in March 1947
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2011-07-05
    OF - Director → CIF 0
  • 18
    Zondervan, Robin
    Vice President, Controller And Chief Accounting Of born in August 1979
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ 2025-04-16
    OF - Director → CIF 0
  • 19
    Gorton, Karl
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2013-03-06 ~ 2018-05-08
    OF - Director → CIF 0
  • 20
    21001, Van Born Road, Taylor, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MASCO CORPORATION LIMITED

Period: 1985-08-07 ~ now
Company number: 01878678
Registered names
MASCO CORPORATION LIMITED - now
BROADVAIN LIMITED - 1985-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MASCO CORPORATION LIMITED
    Info
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-08-07
    Registered number 01878678
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • MASCO CORPORATION LIMITED
    S
    Registered number 01878678
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ARROW FASTENER (UK) LIMITED
    - now 01191953
    ARROW FASTENER (UNITED KINGDOM) LIMITED - 1984-09-18
    ARROW FASTENERS LIMITED - 1978-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BERGLEN GROUP LIMITED
    - now 01131681 01090187
    BERGLEN FURNITURE LIMITED - 1997-01-02
    DAMIXA LIMITED - 1990-02-05
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BRISTAN GROUP LIMITED
    - now 01318148 03462299
    BRISTAN LIMITED - 2006-04-11
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CAMBRIAN WINDOWS LIMITED
    02235485
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    DURAFLEX LIMITED
    - now 04294134 03028263... (more)
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20
    INHOCO 2397 LIMITED - 2002-03-06
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    M REALISATIONS 2026 LIMITED - now
    MOORES FURNITURE GROUP LIMITED
    - 2026-03-11 01083749 02373635
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    MOORE GROUP LIMITED
    - now 02172761
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    PREMIER TRADE FRAMES LIMITED
    - now 02703952
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    UK WINDOW GROUP LIMITED - now
    MASCO UK WINDOW GROUP LIMITED
    - 2019-09-11 02609772
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    WATKINS DISTRIBUTION UK LIMITED
    - now 06667449
    PIMCO 2812 LIMITED - 2008-08-19
    1 Park Row, Leeds
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.