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 2
  • 1
    Ware, Clive Timothy Adrian
    Hr Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Erika
    Secretary
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Tomlin, Bryan John
    Sale Dir born in September 1954
    Individual
    Officer
    1996-02-29 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Moore, Peter
    Operations Director born in March 1958
    Individual
    Officer
    1995-03-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    Weirauch, Kurt Karl, Dr
    Director born in November 1933
    Individual
    Officer
    1995-12-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Williams, Gilbert George
    Company Director born in January 1928
    Individual
    Officer
    1992-11-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 5
    Mathews, Barry John Edward
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1991-09-09 ~ 1992-11-27
    OF - Director → CIF 0
  • 6
    Edwards, Graham John
    Gen Sales Manager born in December 1948
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Williams, Carl Anthony
    Company Director born in October 1961
    Individual
    Officer
    1992-11-27 ~ 1997-09-11
    OF - Director → CIF 0
  • 8
    Stitson, Francis Richard
    Company Director born in June 1932
    Individual
    Officer
    1991-09-09 ~ 1992-11-27
    OF - Director → CIF 0
  • 9
    Macgarrow, Malcolm Henry
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 10
    Allen, Dennis Matthew
    Retired born in November 1928
    Individual
    Officer
    1991-09-09 ~ 1992-11-27
    OF - Director → CIF 0
    Allen, Dennis Matthew
    Retired
    Individual
    Officer
    1991-09-09 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 11
    Brough, Paul George
    Company Director born in July 1957
    Individual
    Officer
    1992-11-27 ~ 1993-10-13
    OF - Director → CIF 0
  • 12
    Jervis, Peter James
    Born in January 1967
    Individual (9 offsprings)
    Officer
    1992-05-26 ~ 1995-08-02
    OF - Director → CIF 0
  • 13
    Docker, Robert
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Mcangus, Andrew
    Company Director born in July 1932
    Individual
    Officer
    1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Wright, Timothy George
    Marketing Director born in June 1946
    Individual
    Officer
    1995-01-02 ~ 1996-01-03
    OF - Director → CIF 0
  • 16
    O'gallagher, Patrick Michael
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2003-08-31
    OF - Director → CIF 0
    O'gallagher, Patrick Michael
    Individual (1 offspring)
    Officer
    1994-09-03 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 17
    Burley, Peter
    Operations Director born in March 1957
    Individual
    Officer
    1992-11-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Wood, Derek
    Accountant born in May 1942
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2006-10-10
    OF - Director → CIF 0
  • 19
    Green, Trevor
    Works Director born in March 1945
    Individual
    Officer
    1994-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Nutz, Jochen
    Company Director born in February 1964
    Individual
    Officer
    1997-03-19 ~ 1998-12-23
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-12 ~ 1991-09-09
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-12 ~ 1991-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPEN WINDOWS LIMITED

Previous name
RANDOMBASIC LIMITED - 1991-10-01
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • ASPEN WINDOWS LIMITED
    Info
    RANDOMBASIC LIMITED - 1991-10-01
    Registered number 02636781
    Hill Court, Walford, Ross On Wye, Herefordshire HR9 5QN
    Private Limited Company incorporated on 1991-08-12 and dissolved on 2013-02-26 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.