logo
explain how to read the page

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
    Hautman, Frank
    Born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Koschitzky, Hartley Michael
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Carlyle, Anthony
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1b, Mount Grace Drive, Poole, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    QUESTQUICK LIMITED - 1992-10-19
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    IKO HOLDINGS PLC - 2024-12-16
    icon of addressIko, Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 3
    Mcpherson, Ian Gordon Sutherland
    Chief Executiver born in March 1940
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Vaughan, Martin
    Executive born in July 1949
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2008-12-08
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Williamson, Andrew Brian
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2018-07-23
    OF - Director → CIF 0
  • 8
    Turner, Roger
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-04-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Macleod, Burton James
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-06-16
    OF - Director → CIF 0
  • 10
    Kendall, David William
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Mccann, Edward Bryan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1998-03-06
    OF - Director → CIF 0
  • 12
    Stock, Bryan
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 14
    Watson, David Twells
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1997-03-31
    OF - Director → CIF 0
    Watson, David Twells
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 15
    Maginnis, David Patrick
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1993-10-11 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBEROID INTERNATIONAL LIMITED

Previous name
TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
64203 - Activities Of Construction Holding Companies
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • RUBEROID INTERNATIONAL LIMITED
    Info
    TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
    Registered number 02860994
    icon of addressAppley Lane North, Appley Bridge, Wigan, Lancashire WN6 9AB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • RUBEROID INTERNATIONAL LIMITED
    S
    Registered number 02860994
    icon of addressAppley Lane North, Appley Lane North, Appley Bridge, Wigan, Lancashire, England, WN6 9AB
    Limited Liability in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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