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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 5
  • 1
    Jackson, Andrew William Tom
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Jennifer Marie
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Eisman, Heath Michael
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 4
    21001, Van Born Road, Taylor, Michigan, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Balls, Graham Francis
    Financial Controller born in July 1957
    Individual
    Officer
    1995-11-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Goold, Edward William
    Company Executive born in November 1948
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Mongan, Martin James
    Ceo born in November 1966
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Ellis, Ken
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Krauss, Alan Justin
    Business Executive born in October 1933
    Individual
    Officer
    1998-10-19 ~ 2003-05-15
    OF - Director → CIF 0
  • 6
    Voss, Thomas
    Company Executive born in July 1967
    Individual
    Officer
    2005-12-31 ~ 2013-03-06
    OF - Director → CIF 0
  • 7
    Manoogian, Richard
    Chief Executive born in July 1936
    Individual
    Officer
    1998-11-10 ~ 2001-08-28
    OF - Director → CIF 0
  • 8
    Padler, Darius
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Lindow Iii, John Palmer
    Director born in March 1964
    Individual
    Officer
    2011-07-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Bignall, John
    Solicitor born in February 1943
    Individual (9 offsprings)
    Officer
    ~ 2009-10-08
    OF - Director → CIF 0
    Bignall, John
    Individual (9 offsprings)
    Officer
    ~ 2009-10-08
    OF - Secretary → CIF 0
  • 11
    Anderson, William Tracy
    Manager born in March 1947
    Individual
    Officer
    2005-12-31 ~ 2011-07-05
    OF - Director → CIF 0
  • 12
    Ooi, Sheener
    Chief Financial Officer born in November 1983
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 13
    Zondervan, Robin
    Vice President, Controller And Chief Accounting Of born in August 1979
    Individual
    Officer
    2022-02-14 ~ 2025-04-16
    OF - Director → CIF 0
  • 14
    Shaw, Reginald Dennis
    Company Executive born in March 1928
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Gorton, Karl
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2013-03-06 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Rosowski, Robert Bernard
    Company Executive born in July 1940
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MASCO CORPORATION LIMITED

Previous names
MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • MASCO CORPORATION LIMITED
    S
    Registered number 1878678
    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
Active 8
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BRISTAN GROUP LIMITED
    - now 01318148 03462299
    BRISTAN LIMITED - 2006-04-11 03462299
    BRISTAN METALS LIMITED - 1989-06-02
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CAMBRIAN WINDOWS LIMITED
    02235485
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    DURAFLEX LIMITED
    - now 04294134 00519049, 03028263
    DURAFLEX PROFILES LIMITED - 2002-03-27
    DURAFLEX LIMITED - 2002-03-20 00519049, 03028263
    INHOCO 2397 LIMITED - 2002-03-06 00633255, 00646234, 01102869... (more)
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    MOORE GROUP LIMITED
    - now 02172761
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    PREMIER TRADE FRAMES LIMITED
    - now 02703952
    PREMIER TRADE WINDOWS (WALES & WEST) LTD. - 2009-05-01
    WEST 'N' WELSH GLASS LIMITED - 1994-03-14 02907971
    CHALMARSH LIMITED - 1992-05-01
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    WATKINS DISTRIBUTION UK LIMITED
    - now 06667449
    PIMCO 2812 LIMITED - 2008-08-19 05873731, 05873739, 05873750... (more)
    1 Park Row, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    -2,525,061 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    MOORES FURNITURE GROUP LIMITED
    - now 01083749 02373635
    MEMOCOURSE LIMITED - 1991-02-04 02373635
    PITMORE PROPERTIES LIMITED - 1979-12-31
    Thorp Arch Estate, Wetherby
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-06
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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