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 4
  • 1
    Burns, Claire Louise
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Harvey, Trevor Terence
    Chief Executive Officer born in November 1956
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ now
    OF - director → CIF 0
  • 3
    Wilcox, Leigh Antony
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 4
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75, Side, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Hastings, Charles Richard
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2001-07-27
    OF - director → CIF 0
  • 2
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    1999-06-25 ~ 2000-11-23
    OF - director → CIF 0
  • 3
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - director → CIF 0
  • 4
    Thornewell, Robert Ian
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1994-12-29 ~ 1996-02-14
    OF - director → CIF 0
  • 5
    Pandya, Kashyap
    Engineer born in January 1963
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1999-06-04
    OF - director → CIF 0
  • 6
    Farley, David Allan
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2005-06-15
    OF - director → CIF 0
  • 7
    Freund, Juergen
    Company Director born in March 1949
    Individual
    Officer
    1994-08-01 ~ 1996-01-26
    OF - director → CIF 0
  • 8
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual
    Officer
    1995-09-19 ~ 1996-01-31
    OF - director → CIF 0
  • 9
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2003-02-26
    OF - director → CIF 0
  • 10
    Richardson, Karen
    Individual
    Officer
    1994-08-01 ~ 2000-11-24
    OF - secretary → CIF 0
  • 11
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    1997-10-01 ~ 1998-12-30
    OF - director → CIF 0
  • 12
    Carrier, John
    Director born in October 1948
    Individual
    Officer
    1998-04-27 ~ 1999-06-30
    OF - director → CIF 0
  • 13
    Wills, Kevin Robert
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - secretary → CIF 0
  • 14
    Mills, Robert John Henry
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - director → CIF 0
  • 15
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual
    Officer
    2023-11-22 ~ 2024-06-30
    OF - director → CIF 0
  • 16
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - director → CIF 0
  • 17
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2004-02-25 ~ 2023-11-22
    OF - director → CIF 0
  • 18
    Hey, David Anthony
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 1999-02-28
    OF - director → CIF 0
  • 19
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2013-09-25
    OF - director → CIF 0
  • 20
    Schulmeyer, Axela
    European Operations Direct born in December 1956
    Individual
    Officer
    1996-05-01 ~ 1998-08-31
    OF - director → CIF 0
  • 21
    Van Den Hoven, Sebastian Martinus Josephus
    Director born in August 1952
    Individual
    Officer
    1996-05-01 ~ 1998-03-31
    OF - director → CIF 0
  • 22
    Parkin, Paul
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2000-11-23
    OF - director → CIF 0
  • 23
    Wilcox, Leigh Antony
    Individual (17 offsprings)
    Officer
    2012-09-07 ~ 2024-06-30
    OF - secretary → CIF 0
  • 24
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - director → CIF 0
  • 25
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - director → CIF 0
  • 26
    Briggs, Andrew David
    Individual
    Officer
    2007-05-01 ~ 2012-09-07
    OF - secretary → CIF 0
  • 27
    Mccluskie, Brian Andrew
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 1999-12-03
    OF - director → CIF 0
  • 28
    Caradon House 24 Queens Road, Weybridge, Surrey
    Corporate (1 offspring)
    Officer
    ~ 1994-08-02
    PE - director → CIF 0
  • 29
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Corporate (1 offspring)
    Officer
    ~ 1994-08-02
    PE - secretary → CIF 0
  • 30
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Corporate
    Officer
    2000-11-24 ~ 2004-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

STELRAD LIMITED

Previous names
CARADON STELRAD LIMITED - 2007-03-07
CHROMEMASTER LIMITED - 1994-08-01
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • STELRAD LIMITED
    Info
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 1994-08-01
    Registered number 02263368
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear NE1 3JE
    Private Limited Company incorporated on 1988-05-31 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.