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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 3
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Perrin, Donald Roy
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Brown, Philip Crabtree
    Personnel Manager born in June 1950
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Hewett, Peter John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Stuart, Ian
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 7
    Cameron, Ewen
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 8
    Riley, Anthony James
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 9
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 11
    Willday, David Charles
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 12
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-07
    OF - Director → CIF 0
  • 14
    Manton, Leslie David
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Vincent, Michael
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 16
    Houghton, Richard Alexander
    Company Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1999-05-21
    OF - Director → CIF 0
  • 17
    Mcfaull, John
    Company Director born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1995-06-01
    OF - Director → CIF 0
  • 18
    Fielding, Kelly
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 19
    Richardson, Karen
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 20
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 21
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 22
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 25
    Coleman, Robert
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Goodwill, David John, Dr
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-12-29
    OF - Director → CIF 0
  • 27
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 28
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1996-12-06
    OF - Director → CIF 0
  • 29
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Previous names
INTERCEDE 345 LIMITED - 1986-07-03
CARADON PLASTICS LIMITED - 1998-06-24
Standard Industrial Classification
74990 - Non-trading Company

  • CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    Info
    INTERCEDE 345 LIMITED - 1986-07-03
    CARADON PLASTICS LIMITED - 1986-07-03
    Registered number 01989260
    icon of addressC/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
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.