logo
explain how to read the page

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 34
  • 1
    Hastings, Charles Richard
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Mills, Robert John Henry
    Director born in January 1950
    Individual (33 offsprings)
    Officer
    1996-01-26 ~ 1998-04-17
    OF - Director → CIF 0
  • 4
    Harvey, Trevor Terence
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Mccluskie, Brian Andrew
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    1999-06-30 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Schulmeyer, Axela
    European Operations Direct born in December 1956
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Freund, Juergen
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 1996-01-26
    OF - Director → CIF 0
  • 8
    Van Den Hoven, Sebastian Martinus Josephus
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 10
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-08-01 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 12
    Siford, Neil Edward
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    1999-06-25 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Thornewell, Robert Ian
    Company Director born in October 1945
    Individual (4 offsprings)
    Officer
    1994-12-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 14
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 15
    Pandya, Kashyap
    Engineer born in January 1963
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 1999-06-04
    OF - Director → CIF 0
  • 16
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    2000-11-23 ~ 2003-02-26
    OF - Director → CIF 0
  • 17
    Hey, David Anthony
    Director born in February 1951
    Individual (13 offsprings)
    Officer
    1996-02-14 ~ 1999-02-28
    OF - Director → CIF 0
  • 18
    Carrier, John
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Farley, David Allan
    Company Director born in February 1962
    Individual (32 offsprings)
    Officer
    2002-04-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 23
    Parkin, Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 24
    Burns, Claire Louise
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 25
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 26
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (139 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 27
    Letham, George John
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2004-02-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 28
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 29
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (26 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 30
    Connell, Richard Andrew
    Director born in March 1955
    Individual (53 offsprings)
    Officer
    2001-03-29 ~ 2013-09-25
    OF - Director → CIF 0
  • 31
    STELRAD RADIATOR HOLDINGS LIMITED
    - now 03983125
    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
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    EVER 1058 LIMITED
    03652497 03652506... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 33
    NOVAR NOMINEES LIMITED - now
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED
    - 1995-11-20 00582704
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-08-02
    OF - Director → CIF 0
  • 34
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED
    - 1995-11-20 00502623
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (27 parents, 25 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

STELRAD LIMITED

Period: 2007-03-07 ~ now
Company number: 02263368 04049017... (more)
Registered names
STELRAD LIMITED - now 04049017... (more)
Standard Industrial Classification
25210 - Manufacture Of Central Heating Radiators And Boilers

  • STELRAD LIMITED
    Info
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 2007-03-07
    Registered number 02263368
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 1988-05-31 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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