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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 25
  • 1
    Li, Assunta
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 2
    White, Philip Charles
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2011-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Weintraub, Jason Todd
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Clarke, David Howard
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Rowe, Scott Lynn
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Teague, Kevin
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2013-05-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Kevin Teague
    Born in August 1957
    Individual (13 offsprings)
    Person with significant control
    2016-12-10 ~ 2020-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Weingarten, Allan David
    Born in November 1937
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2003-08-18
    OF - Director → CIF 0
  • 8
    Santos, Elna Santos
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ 2026-02-26
    OF - Director → CIF 0
  • 9
    Firmin, Simon Daniel
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2025-08-15
    OF - Director → CIF 0
  • 10
    Park, Jeffrey Bryan
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2003-08-18 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Maclean, George Hobart
    Born in March 1935
    Individual (62 offsprings)
    Officer
    1999-01-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Murphy, Frances Mary
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1999-01-04 ~ 1999-01-05
    OF - Director → CIF 0
  • 13
    Bendik, John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Smith, David Mark
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Raos, John George
    Born in March 1949
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    Oleary, James
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2000-07-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 17
    Simcox, Duncan Edwin
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2020-03-31 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Duncan Edwin Simcox
    Born in September 1964
    Individual (12 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 18
    Lovallo, Anthony
    Born in October 1961
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Anthony Lovallo
    Born in October 1961
    Individual (11 offsprings)
    Person with significant control
    2016-12-10 ~ 2016-12-10
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Barre, Steven Craig
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2000-07-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 20
    Prince, Mark Bramley
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2007-06-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 21
    Ryde, Andrew Gareth
    Born in October 1964
    Individual (37 offsprings)
    Officer
    1999-01-04 ~ 1999-01-05
    OF - Director → CIF 0
  • 22
    JBOXUK LIMITED
    08295557
    C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-10 ~ 1999-01-04
    OF - Nominee Director → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1999-01-04 ~ 2013-02-28
    OF - Nominee Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-10 ~ 1999-01-04
    OF - Nominee Director → CIF 0
    1998-12-10 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

USI PLUMBING LIMITED

Period: 2012-12-18 ~ now
Company number: 03681531
Registered names
USI PLUMBING LIMITED - now
USI PLUMBING PLC - 2012-12-18
USI HARDWARE PLC - 1999-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • USI PLUMBING LIMITED
    Info
    USI PLUMBING PLC - 2012-12-18
    USI HARDWARE PLC - 2012-12-18
    FUTUREMERGE PUBLIC LIMITED COMPANY - 2012-12-18
    Registered number 03681531
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.