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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
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dack, Benjamin William
    Born in November 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Martin
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Pollard, Stephen Godfrey
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Swift, Ronald Arthur
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1996-01-08
    OF - Director → CIF 0
  • 3
    Morrella, James Derek
    Director born in January 1932
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1994-01-07
    OF - Director → CIF 0
  • 4
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Dennis, Matthew Justin
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-25 ~ 1991-12-19
    OF - Director → CIF 0
  • 9
    Hancock, William Cecil
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Barber, Michael John Francis
    Chief Information Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 11
    Condon, Lawrence Anthony
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Cooper, Eric Lilford
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-27 ~ 1992-06-12
    OF - Director → CIF 0
  • 13
    Curnyn, Michael Robert
    Manufacturing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Perry, David Gordon
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-06 ~ 2001-04-19
    OF - Director → CIF 0
  • 15
    Peal, Charles Peter
    Managing Director/Venture Capital born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1992-06-12
    OF - Director → CIF 0
  • 16
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 17
    Bowkett, Alan John
    Chief Executive born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1994-02-01
    OF - Director → CIF 0
  • 18
    Boss, Edward William
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 2001-04-19
    OF - Director → CIF 0
  • 19
    Jamroz, Mohammed Jaffer
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    Herman, David Peter
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Dale, John Barry
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 23
    Sanders, Jan
    Individual
    Officer
    icon of calendar 1991-11-25 ~ 1991-12-19
    OF - Secretary → CIF 0
  • 24
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 25
    Kerridge, John Stewart
    Director born in February 1935
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1998-12-23
    OF - Director → CIF 0
  • 26
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 27
    Mcgillivray, Brian
    Company Director born in August 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2001-04-19
    OF - Director → CIF 0
  • 28
    Barker, Colin, Sir
    Director born in October 1926
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1996-07-23
    OF - Director → CIF 0
  • 29
    Sandford, Martyn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 30
    Green, Alan Francis
    Individual
    Officer
    icon of calendar ~ 1997-07-22
    OF - Secretary → CIF 0
  • 31
    Mccluskie, Brian Andrew
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-25 ~ 1991-11-25
    PE - Nominee Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-25 ~ 1991-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLIAN GROUP LIMITED

Previous names
ANGLIAN GROUP PLC - 2008-07-16
ANGLIAN GROUP LIMITED - 2006-10-09
PHASEVISION LIMITED - 1991-12-13
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
    PHASEVISION LIMITED - 2008-07-16
    ANGLIAN GROUP PLC - 2008-07-16
    Registered number 02585581
    icon of addressLiberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1991-02-25 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANGLIAN GROUP LIMITED
    S
    Registered number 2585581
    icon of addressLiberator 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
Active 19
  • 1
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIAN GROUP ESOP TRUSTEE LIMITED - 2008-05-30
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGLIAN GROUP SHARESAVE TRUSTEE LIMITED - 2008-05-19
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CRUSADER WINDOWS LIMITED - 2006-06-22
    GLENDEGREE LIMITED - 1994-04-25
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    WINDOW TRADE BUSINESSES LIMITED - 2010-02-25
    EVENINCOME SERVICES LIMITED - 1993-12-01
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BASICTHRIVE LIMITED - 1991-01-11
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    FILMIDEAL LIMITED - 1994-02-04
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2008-07-04
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    FIRST IMPRESSIONS WINDOW & DOOR COMPANY LIMITED - 2010-11-09
    ANGLIAN WARMSPACE LIMITED - 2016-05-07
    ANGLIAN COMMERCIAL LIMITED - 2010-06-01
    CLOUDARTIST LIMITED - 1995-07-26
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
    KIDRON MANUFACTURING LIMITED - 1990-05-03
    icon of addressUnit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    TIMBERLAND DOORS LIMITED - 2023-09-28
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    CITYAPPLY LIMITED - 1994-02-23
    ANGLIAN SECURITY LIMITED - 2010-05-25
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    THEMESEAL LIMITED - 1991-01-11
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    TIMBERLAND WINDOWS LIMITED - 2024-01-03
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    SCOPE ALUMINIUM PRODUCTS LIMITED - 1977-12-31
    B.K.L. EXTRUSIONS LIMITED - 1999-06-11
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    ANGLIAN WORKS TRUSTEES LIMITED - 2006-02-04
    STARTDEEP LIMITED - 1991-01-11
    CLIMATIC EXTRUSIONS LIMITED - 1998-05-07
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    TIMBERLAND CONSERVATORIES LIMITED - 2024-02-14
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    ANGLIAN STAFF TRUSTEES LIMITED - 1998-05-07
    icon of addressLiberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.