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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 25
  • 1
    Balls, Graham Francis
    Fin Controller born in July 1957
    Individual (28 offsprings)
    Officer
    2001-04-27 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Ellis, Ken
    Accountant born in November 1965
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Andrews, Michael
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 4
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (315 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    PE - Has significant influence or controlCIF 0
  • 5
    Scoffield, Matthew James Mylrea
    Chief Executive Officer born in May 1962
    Individual (24 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Fifer, Steven Murray
    Financial Controller born in December 1962
    Individual (24 offsprings)
    Officer
    2008-12-31 ~ 2012-10-15
    OF - Director → CIF 0
  • 7
    Gillett, Lance Dominic
    Cfo born in June 1966
    Individual (34 offsprings)
    Officer
    2012-10-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Curtis, Stuart
    Chartered Accountant born in December 1938
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2001-04-27
    OF - Director → CIF 0
    Curtis, Stuart
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-10-27 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 9
    Bevan, Adrian Thomas
    Design Draftsman born in April 1946
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 1992-08-14
    OF - Director → CIF 0
  • 10
    Evans, Gwyn
    Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2002-03-21
    OF - Director → CIF 0
  • 11
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Osborne, Stephen Ronald
    Finance Director born in September 1957
    Individual (15 offsprings)
    Officer
    2005-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Padler, Darius
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-03-28 ~ 2019-07-17
    OF - Director → CIF 0
  • 14
    Evans, Ceri
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1996-05-06
    OF - Director → CIF 0
  • 15
    Powell, Alvin Stewart
    Engineer born in June 1945
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1999-10-27
    OF - Director → CIF 0
    Powell, Alvin Stewart
    Individual (3 offsprings)
    Officer
    1991-05-13 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 16
    Bignall, John
    Individual (111 offsprings)
    Officer
    2001-04-27 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 17
    Kent, David James
    Company Executive born in January 1948
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2003-07-09
    OF - Director → CIF 0
  • 18
    Devine, Wayne
    Managing Director born in August 1963
    Individual (20 offsprings)
    Officer
    1991-05-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 19
    Guy, Gareth
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 20
    Stevenson, Andrew
    Sales Director born in August 1968
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-03-21
    OF - Director → CIF 0
  • 21
    Gorton, Karl
    Director born in November 1968
    Individual (36 offsprings)
    Officer
    2016-06-03 ~ 2018-03-28
    OF - Director → CIF 0
  • 22
    BOXWOOD CAPITAL LIMITED
    - now 12156964
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    80, New Bond Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MASCO CORPORATION LIMITED
    - now 01878678
    MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
    BROADVAIN LIMITED - 1985-02-11
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-05-13 ~ 1991-05-13
    OF - Nominee Secretary → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2009-10-08 ~ 2019-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UK WINDOW GROUP LIMITED

Period: 2019-09-11 ~ 2025-05-27
Company number: 02609772
Registered names
UK WINDOW GROUP LIMITED - Dissolved
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic

Related profiles found in government register
  • UK WINDOW GROUP LIMITED
    Info
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2019-09-11
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2019-09-11
    Registered number 02609772
    C/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
    Premier 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
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHOENIX DOOR PANELS LIMITED
    02803027
    Premier House, Western Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UK WINDOW GROUP PROPERTIES LIMITED
    12798058
    Unit A Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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