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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 13
  • 1
    Stone, Stephen John
    Director born in November 1969
    Individual (130 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (60 offsprings)
    Officer
    2018-11-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Herman, David Peter
    Director born in July 1948
    Individual (24 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Chappell, Barry John
    Chartered Secretary born in March 1954
    Individual (40 offsprings)
    Officer
    1998-07-16 ~ 2017-03-22
    OF - Director → CIF 0
    Chappell, Barry John
    Individual (40 offsprings)
    Officer
    1997-05-21 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 5
    Green, Alan Francis
    Cs born in October 1946
    Individual (24 offsprings)
    Officer
    1996-07-03 ~ 1997-03-27
    OF - Director → CIF 0
    Green, Alan Francis
    Individual (24 offsprings)
    Officer
    ~ 1997-05-21
    OF - Secretary → CIF 0
  • 6
    Swift, Ronald Arthur
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    1994-07-14 ~ 1996-01-08
    OF - Director → CIF 0
  • 7
    Dack, Benjamin William
    Born in November 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Tweedie, Phil Stanley
    Born in July 1961
    Individual (60 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (60 offsprings)
    Officer
    2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 9
    Mccluskie, Brian Andrew
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2015-12-18 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Hancock, William Cecil
    Director born in February 1937
    Individual (7 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 11
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual (40 offsprings)
    Officer
    1996-05-22 ~ 2001-04-19
    OF - Director → CIF 0
  • 12
    Munby, Rachael Emma
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 13
    ANGLIAN GROUP LIMITED
    - now 02585581
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED
    - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANGLIAN DOUBLE GLAZING LIMITED

Period: 1991-01-11 ~ now
Company number: 02564339
Registered names
ANGLIAN DOUBLE GLAZING LIMITED - now
BASICTHRIVE LIMITED - 1991-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • ANGLIAN DOUBLE GLAZING LIMITED
    Info
    BASICTHRIVE LIMITED - 1991-01-11
    Registered number 02564339
    Liberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-30 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.