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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 37
  • 1
    Hancock, William Cecil
    Director born in February 1937
    Individual (7 offsprings)
    Officer
    1992-03-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Rutter, Martin
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Dack, Benjamin William
    Born in November 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual (40 offsprings)
    Officer
    1996-03-04 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Perry, David Gordon
    Director born in December 1937
    Individual (12 offsprings)
    Officer
    1995-10-06 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Condon, Lawrence Anthony
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    1994-02-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (60 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Chappell, Barry John
    Individual (40 offsprings)
    Officer
    1997-07-22 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 9
    Mccluskie, Brian Andrew
    Company Director born in October 1963
    Individual (25 offsprings)
    Officer
    2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Curnyn, Michael Robert
    Manufacturing Director born in January 1967
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Dale, John Barry
    Director born in July 1939
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 12
    Herman, David Peter
    Company Director born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1992-02-25) ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Horton, Alan Albert
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 15
    Dennis, Matthew Justin
    Solicitor born in March 1965
    Individual (10 offsprings)
    Officer
    1991-11-25 ~ 1991-12-19
    OF - Director → CIF 0
  • 16
    Boss, Edward William
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1996-01-08 ~ 2001-04-19
    OF - Director → CIF 0
  • 17
    Swift, Ronald Arthur
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    1992-03-27 ~ 1996-01-08
    OF - Director → CIF 0
  • 18
    Stone, Stephen John
    Director born in November 1969
    Individual (137 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Pollard, Stephen Godfrey
    Company Director born in January 1951
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 20
    Bowkett, Alan John
    Chief Executive born in January 1951
    Individual (37 offsprings)
    Officer
    1992-06-12 ~ 1994-02-01
    OF - Director → CIF 0
  • 21
    Tweedie, Philip 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)
    2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 22
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual (22 offsprings)
    Officer
    2008-02-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Morrella, James Derek
    Director born in January 1932
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1994-01-07
    OF - Director → CIF 0
  • 24
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (58 offsprings)
    Officer
    2006-03-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 25
    Barker, Colin, Sir
    Director born in October 1926
    Individual (8 offsprings)
    Officer
    1992-03-27 ~ 1996-07-23
    OF - Director → CIF 0
  • 26
    Green, Alan Francis
    Individual (24 offsprings)
    Officer
    (before 1992-02-25) ~ 1997-07-22
    OF - Secretary → CIF 0
  • 27
    Peal, Charles Peter
    Managing Director/Venture Capital born in December 1954
    Individual (17 offsprings)
    Officer
    1992-03-27 ~ 1992-06-12
    OF - Director → CIF 0
  • 28
    Mcgillivray, Brian
    Company Director born in August 1941
    Individual (66 offsprings)
    Officer
    1994-05-20 ~ 2001-04-19
    OF - Director → CIF 0
  • 29
    Kerridge, John Stewart
    Director born in February 1935
    Individual (8 offsprings)
    Officer
    1992-06-12 ~ 1998-12-23
    OF - Director → CIF 0
  • 30
    Barber, Michael John Francis
    Chief Information Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 31
    Jamroz, Mohammed Jaffer
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 32
    Sanders, Jan
    Individual (22 offsprings)
    Officer
    1991-11-25 ~ 1991-12-19
    OF - Secretary → CIF 0
  • 33
    Cooper, Eric Lilford
    Company Director born in May 1946
    Individual (25 offsprings)
    Officer
    1992-03-27 ~ 1992-06-12
    OF - Director → CIF 0
  • 34
    Sandford, Martyn
    Individual (32 offsprings)
    Officer
    2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 35
    ANGLIAN GROUP (INVESTMENTS) LIMITED
    - now 04170924
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-02-25 ~ 1991-11-25
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-02-25 ~ 1991-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLIAN GROUP LIMITED

Period: 2008-07-16 ~ now
Company number: 02585581
Registered names
ANGLIAN GROUP LIMITED - now
ANGLIAN GROUP PLC - 2008-07-16
ANGLIAN GROUP PLC - 2003-06-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ANGLIAN GROUP LIMITED
    Info
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2008-07-16
    ANGLIAN GROUP PLC - 2008-07-16
    PHASEVISION LIMITED - 2008-07-16
    Registered number 02585581
    Liberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1991-02-25 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANGLIAN GROUP LIMITED
    S
    Registered number 2585581
    Liberator Road, Liberator Road, Norwich, England, NR6 6EU
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    AMPLEOFFICE LIMITED
    03065884
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    ANGLIA HOME IMPROVEMENTS LIMITED
    - now 03812130 06560341... (more)
    ANGLIAN GROUP ESOP TRUSTEE LIMITED - 2008-05-30
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ANGLIA WINDOWS LIMITED
    - now 03812118 02540020... (more)
    ANGLIAN GROUP SHARESAVE TRUSTEE LIMITED - 2008-05-19
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGLIAN BUILDING PRODUCTS LIMITED
    - now 02909459
    CRUSADER WINDOWS LIMITED - 2006-06-22
    GLENDEGREE LIMITED - 1994-04-25
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGLIAN DECORATIVE GLASS LIMITED
    - now 02863690
    WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
    EVENINCOME SERVICES LIMITED - 1993-12-01
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ANGLIAN DIRECT LIMITED
    03750841
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    ANGLIAN DOUBLE GLAZING LIMITED
    - now 02564339
    BASICTHRIVE LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    ANGLIAN FIRST HOME IMPROVEMENTS LIMITED
    - now 02884262 03643277... (more)
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2008-07-04
    FILMIDEAL LIMITED - 1994-02-04
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - now 03051068 04171035
    ANGLIAN WARMSPACE LIMITED
    - 2016-05-07 03051068 04171035
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-11-09
    ANGLIAN COMMERCIAL LIMITED - 2010-06-01
    CLOUDARTIST LIMITED - 1995-07-26
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED
    - now SC122772
    LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
    KIDRON MANUFACTURING LIMITED - 1990-05-03
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    ANGLIAN SCAFFOLD LIMITED
    - now 07831537
    TIMBERLAND DOORS LIMITED
    - 2023-09-28 07831537 06560341... (more)
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    ANGLIAN SOLAR THERMAL LIMITED
    - now 02884255
    ANGLIAN SECURITY LIMITED - 2010-05-25
    CITYAPPLY LIMITED - 1994-02-23
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    ANGLIAN WINDOW CENTRES LIMITED
    - now 02559052
    THEMESEAL LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ANGLIAN WINDOWS LIMITED
    - now 07688577 02540020... (more)
    TIMBERLAND WINDOWS LIMITED
    - 2024-01-03 07688577
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    ASHI GROUP LIMITED
    - now 02540020
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 07688577... (more)
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control → OE
  • 16
    CLIMATIC EXTRUSIONS LIMITED
    - now 00707155 02559051... (more)
    B.K.L. EXTRUSIONS LIMITED - 1999-06-11
    SCOPE ALUMINIUM PRODUCTS LIMITED - 1977-12-31
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
    - now 02559051
    ANGLIAN WORKS TRUSTEES LIMITED - 2006-02-04
    CLIMATIC EXTRUSIONS LIMITED - 1998-05-07
    STARTDEEP LIMITED - 1991-01-11
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    SAFESTYLE CONSERVATORIES LIMITED
    - now 07688698
    TIMBERLAND CONSERVATORIES LIMITED
    - 2024-02-14 07688698
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    THE ANGLIAN CONSERVATORY COMPANY LIMITED
    - now 03461822 02559149
    ANGLIAN STAFF TRUSTEES LIMITED - 1998-05-07
    Liberator Road, Norwich, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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