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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Race, Peter
    Director born in July 1938
    Individual (12 offsprings)
    Officer
    1993-10-29 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Koschitzky, Saul
    President born in July 1934
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Vaughan, Martin
    Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1993-10-29 ~ 1994-12-31
    OF - Director → CIF 0
    1994-12-31 ~ 1995-01-31
    OF - Director → CIF 0
  • 5
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (44 offsprings)
    Officer
    2001-09-07 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (44 offsprings)
    Officer
    1994-01-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Koschitzky, Hartley Michael
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Stock, Bryan
    Finance Director born in July 1950
    Individual (70 offsprings)
    Officer
    1997-01-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Wilford, William Gustaff Karel
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 9
    Williamson, Andrew Brian
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2012-12-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 10
    Macleod, Burton James
    Finance Director born in March 1966
    Individual (35 offsprings)
    Officer
    2008-12-10 ~ 2013-06-16
    OF - Director → CIF 0
  • 11
    Bottjer, Michael Colin
    Director-Non Executive born in May 1940
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Perrot, John
    Individual (17 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 13
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (25 offsprings)
    Officer
    2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 14
    Mccann, Edward Bryan
    Company Director born in September 1944
    Individual (24 offsprings)
    Officer
    1993-10-29 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Turner, Roger
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual (27 offsprings)
    Officer
    2004-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Hautman, Frank
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 18
    Koschitzky, Jonathan
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 19
    Moberley, Stuart Greville
    Non-Executive Director born in June 1942
    Individual (26 offsprings)
    Officer
    1995-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Watson, David Twells
    Chartered Accountant born in August 1940
    Individual (46 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Watson, David Twells
    Individual (46 offsprings)
    Officer
    1993-10-01 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 21
    Maginnis, David Patrick
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2006-12-12 ~ 2023-05-03
    OF - Director → CIF 0
  • 22
    Kendall, David William
    Chairman-Non Executive born in May 1935
    Individual (15 offsprings)
    Officer
    1993-10-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual (43 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 24
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual (33 offsprings)
    Officer
    1993-10-29 ~ 2001-09-07
    OF - Director → CIF 0
  • 25
    Carlyle, Anthony John
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Winterbottom, David Stuart
    Company Director born in November 1936
    Individual (49 offsprings)
    Officer
    1993-11-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    IKO UK LIMITED
    IKO U.K. LIMITED 03897526
    Iko Plc, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    TCSS LIMITED
    06769299
    14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IKO HOLDINGS LIMITED

Period: 2024-12-16 ~ now
Company number: 02446447
Registered names
IKO HOLDINGS LIMITED - now
IKO HOLDINGS PLC - 2024-12-16
QUESTQUICK LIMITED - 1992-10-19
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
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY - 2024-12-16
    QUESTQUICK LIMITED - 2024-12-16
    Registered number 02446447
    Appley Lane North, Appley Bridge, Wigan, Lancashire WN6 9AB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • IKO HOLDINGS LIMITED
    S
    Registered number 2446447
    Iko, 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
    Iko, 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 6
  • 1
    IKO PLC
    - now 02678296 02904444
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RUBEROID INTERNATIONAL LIMITED
    - now 02860994
    TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RUBEROID PENSION TRUSTEE LIMITED
    06024169 06024217
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RUBEROID WORKS PENSION TRUSTEE LIMITED
    06024217 06024169
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THE SPECIALIST WATERPROOFING GROUP LIMITED
    - now 04246517 04278415
    HAMSARD 2355 LIMITED - 2001-11-09
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WILLIAM BRIGGS & SONS LIMITED
    - now 02548605 SC048162... (more)
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED - 1993-11-03
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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