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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 32
  • 1
    Perrin, Donald Roy
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Individual (39 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Vincent, Michael
    Accountant born in July 1956
    Individual (53 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 4
    Richardson, Karen
    Company Secretary
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    1998-05-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Hewett, Peter John
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    1993-12-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    1993-12-23 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    1997-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Walker, Timothy
    Company Director born in June 1939
    Individual (34 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 11
    Goodwill, David John, Dr
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1994-12-29
    OF - Director → CIF 0
  • 12
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1998-05-15 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 14
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    1997-09-30 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (30 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 19
    Brown, Philip Crabtree
    Personnel Manager born in June 1950
    Individual (33 offsprings)
    Officer
    1994-08-10 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 21
    Willday, David Charles
    Company Director born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 22
    Manton, Leslie David
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 23
    Coleman, Robert
    Chartered Accountant born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Stuart, Ian
    Director born in March 1950
    Individual (28 offsprings)
    Officer
    1998-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 25
    Riley, Anthony James
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 26
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1994-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 27
    Fielding, Kelly
    Individual (47 offsprings)
    Officer
    1995-03-01 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 28
    Mcfaull, John
    Company Director born in September 1956
    Individual (46 offsprings)
    Officer
    1993-09-17 ~ 1995-06-01
    OF - Director → CIF 0
  • 29
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (48 offsprings)
    Officer
    1998-05-15 ~ 1999-05-21
    OF - Director → CIF 0
  • 30
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (123 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Period: 1998-06-24 ~ 2014-10-22
Company number: 01989260
Registered names
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - Dissolved
INTERCEDE 345 LIMITED - 1986-07-03 02673742... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    Info
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1998-06-24
    Registered number 01989260
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 and dissolved on 2014-10-22 (28 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.