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 25
  • 1
    Everink, Gunter Klaus
    Gm Finance born in January 1970
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2011-08-12
    OF - Director → CIF 0
  • 2
    Wheatley, Stuart
    Finance Director born in May 1957
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 2000-05-31
    OF - Director → CIF 0
    Wheatley, Stuart
    Finance Director
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    De Santo, Joseph Ricardo
    Tax Attorney born in August 1960
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2000-10-19
    OF - Director → CIF 0
  • 4
    Cookson, David Scott
    Senior Vp Europe born in September 1957
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Hewitson, Melanie Jayne
    Barrister born in July 1965
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2011-10-31
    OF - Director → CIF 0
    Hewitson, Melanie Jayne
    Barrister
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Leech, Bruce Alfred
    Controller born in May 1942
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Midha, Rohit Kumar
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 8
    Sullivan, Barry Michael
    Vice President born in April 1945
    Individual (2 offsprings)
    Officer
    2002-07-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Wilson, David Douglas
    Associate General Counsel born in November 1940
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Middel, Willem Antonius
    Vp And Managing Director Emea born in September 1967
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Waters, Thomas
    General Manager Finance born in October 1964
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2004-09-10
    OF - Director → CIF 0
    Waters, Thomas James
    Vice President Treasurer born in October 1964
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2016-04-25
    OF - Director → CIF 0
  • 12
    Laikin, Mark Alan
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2018-08-13 ~ 2025-12-15
    OF - Director → CIF 0
  • 13
    Willis Jones, William Mark
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1996-08-29 ~ now
    OF - Director → CIF 0
  • 14
    De Wolf, Eduard Godefridus Antonius
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ 2015-10-21
    OF - Director → CIF 0
  • 15
    Bignell, Michael James
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 16
    Mitchell Jr, Albert Russell
    Svp Global Technology born in August 1966
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2013-11-12
    OF - Director → CIF 0
  • 17
    Sills, Robert Abraham
    Director Taxes born in September 1954
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-01-15
    OF - Director → CIF 0
  • 18
    Case, Edward Ralph
    Treasurer born in August 1946
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2002-07-15
    OF - Director → CIF 0
  • 19
    Brossman, Douglas
    Attorney born in October 1958
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2004-09-10
    OF - Director → CIF 0
  • 20
    Randich, David
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2007-11-16
    OF - Director → CIF 0
  • 21
    Alvarez, Marko
    Assistant Treasurer born in October 1962
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Graczyk, Evelyne Marie Jeanne
    Gm Finance born in October 1963
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2009-03-10
    OF - Director → CIF 0
    2011-08-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 23
    Stewart, Lingling Yang
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2018-08-13
    OF - Director → CIF 0
  • 24
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 266 offsprings)
    Officer
    1996-08-21 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 25
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (96 offsprings)
    Officer
    1996-08-21 ~ 1996-08-29
    OF - Director → CIF 0
parent relation
Company in focus

ARMSTRONG (U.K.) INVESTMENTS

Period: 1996-08-21 ~ now
Company number: 03242584
Registered name
ARMSTRONG (U.K.) INVESTMENTS - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
11,000 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-16,000 GBP2024-12-31
-5,000 GBP2023-12-31
Equity
0 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
16,000 GBP2024-12-31
Other Investments Other Than Loans
Non-current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • ARMSTRONG (U.K.) INVESTMENTS
    Info
    Registered number 03242584
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    PRIVATE UNLIMITED COMPANY incorporated on 1996-08-21 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ARMSTRONG (U.K.) INVESTMENTS
    S
    Registered number 03242584
    Harman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom, UB8 1QQ
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARMSTRONG BUILDING PRODUCTS
    03114934
    Harman House 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KNAUF CEILING SOLUTIONS LIMITED
    - now 03081490
    ARMSTRONG METAL CEILINGS LIMITED
    - 2021-01-08 03081490
    ARMSTRONG HUNTER DOUGLAS LIMITED - 2000-08-02
    ARMSTRONG METAL CEILINGS LIMITED - 1997-04-09
    EQUIRULE LIMITED - 1995-10-12
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    WAVE ALUMINIUM PROFILES LIMITED
    08422551
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ZENTIA LIMITED - now
    CEILING SOLUTIONS LIMITED - 2021-12-06
    ARMSTRONG WORLD INDUSTRIES LIMITED
    - 2020-06-26 00207732
    ARMSTRONG CORK COMPANY LIMITED - 1980-12-31
    Kingsway South Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.