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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 3
  • 1
    Scoffield, Matthew James Mylrea
    Chief Executive Officer born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address80, New Bond Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,218,691 GBP2023-09-09
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Powell, Alvin Stewart
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-13 ~ 1999-10-27
    OF - Director → CIF 0
    Powell, Alvin Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-13 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 2
    Bevan, Adrian Thomas
    Design Draftsman born in April 1946
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1992-08-14
    OF - Director → CIF 0
  • 3
    Andrews, Michael
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Devine, Wayne
    Managing Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-05-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Gillett, Lance Dominic
    Cfo born in June 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2019-09-06
    PE - Has significant influence or controlCIF 0
  • 7
    Osborne, Stephen Ronald
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Curtis, Stuart
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2001-04-27
    OF - Director → CIF 0
    Curtis, Stuart
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 9
    Padler, Darius
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Gorton, Karl
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 12
    Ellis, Ken
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-11-08
    OF - Director → CIF 0
  • 13
    Fifer, Steven Murray
    Financial Controller born in December 1962
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2012-10-15
    OF - Director → CIF 0
  • 14
    Guy, Gareth
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    Evans, Gwyn
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2002-03-21
    OF - Director → CIF 0
  • 16
    Evans, Ceri
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-05-06
    OF - Director → CIF 0
  • 17
    Kent, David James
    Company Executive born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2003-07-09
    OF - Director → CIF 0
  • 18
    Balls, Graham Francis
    Fin Controller born in July 1957
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 19
    Stevenson, Andrew
    Sales Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-13 ~ 1991-05-13
    PE - Nominee Secretary → CIF 0
  • 21
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-10-08 ~ 2019-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UK WINDOW GROUP LIMITED

Previous names
GRIFFIN WINDOWS LIMITED - 2007-11-01
MASCO UK WINDOW GROUP LIMITED - 2019-09-11
GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

Related profiles found in government register
  • UK WINDOW GROUP LIMITED
    Info
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    MASCO UK WINDOW GROUP LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2007-11-01
    Registered number 02609772
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 and dissolved on 2025-05-27 (34 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-05-13
    CIF 0
  • UK WINDOW GROUP LIMITED
    S
    Registered number 02609772
    icon of addressPremier House, Western Industrial Estate, Caerphilly, Wales, Wales, CF83 1BQ
    Corporate in Companies House, England And Wales
    CIF 1
  • MASCO UK WINDOW GROUP LIMITED
    S
    Registered number 02609772
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPremier House, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit A Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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