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 3
  • 1
    Firmin, Simon Daniel
    Accountant born in December 1978
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Weintraub, Jason Todd
    Chief Legal Officer & General Counsel born in September 1973
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Simcox, Duncan Edwin
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Duncan Edwin Simcox
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Barre, Steven Craig
    Lawyer born in November 1959
    Individual
    Officer
    2000-07-27 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Raos, John George
    Executive born in March 1949
    Individual
    Officer
    1999-01-05 ~ 1999-12-15
    OF - Director → CIF 0
  • 4
    Weingarten, Allan David
    Executive born in November 1937
    Individual
    Officer
    2002-07-25 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual
    Officer
    2007-06-11 ~ 2009-01-22
    OF - Director → CIF 0
  • 6
    Clarke, David Howard
    Business Executive born in July 1941
    Individual
    Officer
    1999-01-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 7
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual
    Officer
    1999-01-04 ~ 1999-01-05
    OF - Director → CIF 0
  • 8
    Park, Jeffrey Bryan
    Svp Cfo born in November 1951
    Individual
    Officer
    2003-08-18 ~ 2007-07-18
    OF - Director → CIF 0
  • 9
    Oleary, James
    Executive Vice President born in January 1963
    Individual
    Officer
    2000-07-27 ~ 2002-05-03
    OF - Director → CIF 0
  • 10
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Ryde, Andrew Gareth
    Solicitor born in October 1964
    Individual
    Officer
    1999-01-04 ~ 1999-01-05
    OF - Director → CIF 0
  • 12
    Maclean, George Hobart
    Attorney born in March 1935
    Individual
    Officer
    1999-01-05 ~ 2000-07-27
    OF - Director → CIF 0
  • 13
    Lovallo, Anthony
    Attorney born in October 1961
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Anthony Lovallo
    Born in October 1961
    Individual (2 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
  • 14
    Teague, Kevin
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Kevin Teague
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-12-10 ~ 2020-03-31
    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
  • 15
    Prince, Mark Bramley
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-06-11 ~ 2011-11-07
    OF - Director → CIF 0
  • 16
    Bendik, John
    Executive born in June 1951
    Individual
    Officer
    1999-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-01-04 ~ 2013-02-28
    PE - Nominee Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-10 ~ 1999-01-04
    PE - Nominee Director → CIF 0
    1998-12-10 ~ 1999-01-04
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-10 ~ 1999-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

USI PLUMBING LIMITED

Previous names
USI PLUMBING PLC - 2012-12-18
USI HARDWARE PLC - 1999-06-22
FUTUREMERGE PUBLIC LIMITED COMPANY - 1999-01-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • USI PLUMBING LIMITED
    Info
    USI PLUMBING PLC - 2012-12-18
    USI HARDWARE PLC - 1999-06-22
    FUTUREMERGE PUBLIC LIMITED COMPANY - 1999-01-05
    Registered number 03681531
    Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds LS27 7LE
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.