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 4
  • 1
    Laikin, Mark Alan
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Willis-jones, William Mark
    Barrister born in September 1957
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Harman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Buckingham, Nicholas John
    Vice President Operations born in October 1960
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Midha, Rohit Kumar
    Individual
    Officer
    2011-10-31 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 3
    Waite, Robert Willoughby
    Manager born in April 1962
    Individual
    Officer
    1998-01-26 ~ 1999-07-08
    OF - Director → CIF 0
    Waite, Robert Willoughby
    Individual
    Officer
    1998-01-26 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 4
    Mitchell Jr, Albert Russell
    Svp Global Technology born in August 1966
    Individual
    Officer
    2008-05-23 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Gerber, Rudolf Markus
    Engineer born in June 1958
    Individual
    Officer
    2002-07-12 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    Sonnenberg, David Henry
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2000-05-11
    OF - Director → CIF 0
  • 7
    Cookson, David Scott
    Senior Vp Europe born in September 1957
    Individual
    Officer
    2008-02-08 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Randich, David Michael
    Director born in July 1961
    Individual
    Officer
    2000-12-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 9
    Post, Willem
    Company Director born in December 1956
    Individual
    Officer
    1997-03-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 10
    De Wolf, Eduard Godefridus Antonius
    Director born in July 1965
    Individual
    Officer
    2013-11-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 11
    Goodwin, Torquil John William
    Plant Manager born in September 1961
    Individual
    Officer
    2002-07-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 12
    Willis-jones, William Mark
    European Counsel born in September 1957
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1995-11-04
    OF - Director → CIF 0
    Willis-jones, William Mark
    Lawyer born in September 1957
    Individual (4 offsprings)
    1996-02-20 ~ 1997-03-27
    OF - Director → CIF 0
  • 13
    Mcevoy, Thomas Merritt
    Building Materials born in January 1954
    Individual
    Officer
    1995-09-22 ~ 1998-01-26
    OF - Director → CIF 0
    Mcevoy, Thomas Merritt
    Individual
    Officer
    1995-09-22 ~ 1998-01-26
    OF - Secretary → CIF 0
  • 14
    Bignell, Michael James
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 15
    Herr, Robin
    Company Director born in October 1946
    Individual
    Officer
    1997-03-26 ~ 1998-01-26
    OF - Director → CIF 0
  • 16
    Middel, Willem Antonius
    Vp And Managing Director Emea born in September 1967
    Individual
    Officer
    2015-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Sonnenberg, Ralph
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 18
    Turnbull, James Robert
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2002-07-12
    OF - Director → CIF 0
    Turnbull, James Robert
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 19
    Hewitson, Melanie Jayne
    Individual
    Officer
    2002-07-12 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 20
    Thierry, Serge Gerard Marcel Lucien
    Marketing Manager born in July 1946
    Individual
    Officer
    1995-09-22 ~ 1997-03-27
    OF - Director → CIF 0
    Thierry, Serge Gerard Marcel Lucien
    Vice President born in July 1946
    Individual
    1999-07-08 ~ 2002-07-12
    OF - Director → CIF 0
  • 21
    Glenn, Gerard Loy
    Director born in July 1947
    Individual
    Officer
    1998-01-26 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-07-19 ~ 1995-09-15
    PE - Nominee Director → CIF 0
  • 23
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-07-19 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
  • 24
    ZENTIA LIMITED - now
    CEILING SOLUTIONS LIMITED - 2021-12-06
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KNAUF CEILING SOLUTIONS LIMITED

Previous names
ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
ARMSTRONG HUNTER DOUGLAS LIMITED - 2000-08-02
ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
EQUIRULE LIMITED - 1995-10-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
  • KNAUF CEILING SOLUTIONS LIMITED
    Info
    ARMSTRONG METAL CEILINGS LIMITED - 2021-01-08
    ARMSTRONG HUNTER DOUGLAS LIMITED - 2000-08-02
    ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
    EQUIRULE LIMITED - 1995-10-12
    Registered number 03081490
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    Private Limited Company incorporated on 1995-07-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.