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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
    Hautman, Frank
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Koschitzky, Hartley Michael
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Carlyle, Anthony
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    IKO U.K. LIMITED
    icon of addressIko Plc, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Koschitzky, Saul
    President born in July 1934
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Bottjer, Michael Colin
    Director-Non Executive born in May 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Race, Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 7
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Perrot, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 9
    Moberley, Stuart Greville
    Non-Executive Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Winterbottom, David Stuart
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Vaughan, Martin
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Wilford, William Gustaff Karel
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 13
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 14
    Williamson, Andrew Brian
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 15
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1994-12-31 ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Turner, Roger
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Macleod, Burton James
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-06-16
    OF - Director → CIF 0
  • 18
    Koschitzky, Jonathan
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 19
    Kendall, David William
    Chairman-Non Executive born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Mccann, Edward Bryan
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Stock, Bryan
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 22
    Watson, David Twells
    Chartered Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Watson, David Twells
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 23
    Maginnis, David Patrick
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2023-05-03
    OF - Director → CIF 0
parent relation
Company in focus

IKO HOLDINGS LIMITED

Previous names
QUESTQUICK LIMITED - 1992-10-19
RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
IKO HOLDINGS PLC - 2024-12-16
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • IKO HOLDINGS LIMITED
    Info
    QUESTQUICK LIMITED - 1992-10-19
    RUBEROID PUBLIC LIMITED COMPANY - 1992-10-19
    IKO HOLDINGS PLC - 1992-10-19
    Registered number 02446447
    icon of addressAppley Lane North, Appley Bridge, Wigan, Lancashire WN6 9AB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-24 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • IKO HOLDINGS LIMITED
    S
    Registered number 2446447
    icon of addressIko, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AB
    Limited Company in England & Wales, England
    CIF 1
    Public Limited Company in England & Wales, England
    CIF 2
  • IKO HOLDINGS LIMITED
    S
    Registered number 2446447
    icon of addressIko, Appley Lane North, Appley Bridge, Wigan, Lancashire, England, WN6 9AB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IKO PLC
    - now
    IKO LTD - 2006-07-31
    INTERCEDE 959 LIMITED - 1992-05-13
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
    icon of addressAppley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
    icon of addressAppley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressIko Plc Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressIko Plc Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HAMSARD 2355 LIMITED - 2001-11-09
    icon of addressIko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOUSEPLAN LIMITED - 2004-08-09
    HALFBOND LIMITED - 1993-11-03
    BRIGGS AMASCO LIMITED - 1994-03-25
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    icon of addressAmasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.