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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
Active 3
  • 1
    Carruthers, Peter Gilbert
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1999-08-04 ~ now
    OF - Director → CIF 0
    Carruthers, Peter Gilbert
    Individual (5 offsprings)
    Officer
    1999-08-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Rounce, Stephen John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
  • 3
    IDEAL STANDARD (UK) LIMITED - now 00290078, 00533523
    AMERICAN STANDARD PLUMBING (UK) LIMITED - 2005-01-04
    ARMITAGE SHANKS GROUP, LIMITED - 2000-01-04
    BLUE CIRCLE PLUMBING FIXTURES LIMITED - 1999-02-04
    ARMITAGE SHANKS GROUP LIMITED - 1990-12-04
    1, National Avenue, Hull, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mcfarlane, George Macdonald
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Barber, David
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Cooper, Philip Roger
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Brown, Michael John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 1999-08-04
    OF - Nominee Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 1999-08-04
    OF - Nominee Director → CIF 0
  • 7
    Bennett, Norman
    Born in November 1936
    Individual
    Officer
    2000-07-14 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Redshaw, John
    Born in June 1946
    Individual
    Officer
    1999-08-04 ~ 2001-06-06
    OF - Director → CIF 0
  • 9
    Williamson, Ian
    Born in May 1952
    Individual
    Officer
    1999-08-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-04-21 ~ 1999-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED

Linked company numbers found in government register: 03757431, 04250906
Previous names
AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03 04250906
ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2000-04-05
MEADOWDEW LIMITED - 1999-08-06
Standard Industrial Classification
65300 - Pension Funding

  • IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED
    Info
    AMERICAN STANDARD PLUMBING (UK) EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
    ARMITAGE SHANKS GROUP EXECUTIVE PENSION TRUSTEES LIMITED - 2005-05-03
    MEADOWDEW LIMITED - 2005-05-03
    Registered number 03757431
    Armitage, Rugeley, Staffordshire WS15 4BT
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.