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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 2
  • 1
    Smith, Kathleen
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, David
    Manager born in August 1948
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Murray, Stephen
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Seddon, Kevin Anthony
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    Scowcroft, Brian
    Company Director born in April 1934
    Individual
    Officer
    1993-01-27 ~ 1998-03-17
    OF - Director → CIF 0
  • 4
    Green, David William
    Accountant
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1997-03-28
    OF - Secretary → CIF 0
  • 5
    Trevethan, Alan David
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Slater, Richard Craig Alan
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 2001-03-31
    OF - Director → CIF 0
    Slater, Richard Craig Alan
    Accountant
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 7
    Welch, Steven Gary
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Batty, Stephen Michael
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 9
    Murphy, John
    Individual (68 offsprings)
    Officer
    1997-03-28 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 10
    Burke, Paul Bernard
    Company Director born in February 1964
    Individual
    Officer
    1999-01-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 11
    O'brien, Neil Christopher
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ 1999-06-14
    OF - Director → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    Other registered number: SC599491
    Related registration: SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    Related registration: SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-12-07 ~ 1993-01-27
    PE - Nominee Director → CIF 0
  • 13
    Other registered number: SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-07 ~ 1993-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDOW SYSTEMS LIMITED

Previous names
  • AVONSIDE WINDOW SYSTEMS LIMITED - 2003-01-06
  • B.S. GLAZING LIMITED - 1998-12-23
    Related registration: 03052338
  • ATLANTIC SHELF 28 LIMITED - 1993-02-05
Standard Industrial Classification
43342 - Glazing

  • WINDOW SYSTEMS LIMITED
    Info
    AVONSIDE WINDOW SYSTEMS LIMITED - 2003-01-06
    B.S. GLAZING LIMITED - 2003-01-06
    ATLANTIC SHELF 28 LIMITED - 2003-01-06
    Registered number 02771433
    Regency House 45-51 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 and dissolved on 2017-09-22 (24 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.