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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 34
  • 1
    Madsen, Ole
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Wade, Adrian Paul
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2018-09-14
    OF - Director → CIF 0
  • 3
    Wolstenholme, Michael
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Mortensen, Jens Bach
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Dodd, Keith Charles
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2022-06-21
    OF - Director → CIF 0
    Dodd, Keith Charles
    Individual (16 offsprings)
    Officer
    2019-01-02 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 6
    Retboll, Christian Gunnar
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Kintzinger, Douglas Paul
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1999-07-06 ~ 2009-03-14
    OF - Director → CIF 0
    Kintzinger, Douglas Paul
    Individual (10 offsprings)
    Officer
    1999-07-06 ~ 2009-03-14
    OF - Secretary → CIF 0
  • 8
    Wendt, Roderick Carl
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1999-07-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Martin, Larry
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 10
    Guernsey, David Richard
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Rowbotham, Stephen William
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Maxwell, Peter Willis
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2015-10-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    De Vaul, Franklin Day
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Gaffey, Dominic
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Dos Santos Maya Vianna, Gustavo
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 16
    Whittaker, Simon David
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2015-03-30 ~ 2020-03-15
    OF - Director → CIF 0
  • 17
    Kap, Brent
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 18
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (28 offsprings)
    Officer
    2016-04-19 ~ 2018-07-31
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Individual (28 offsprings)
    Officer
    2016-04-19 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 19
    Homrighaus, Barry James
    Born in October 1951
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Linker, John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2022-06-21
    OF - Director → CIF 0
  • 21
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 22
    Oxnard, Lisa Marie
    Born in January 1981
    Individual (53 offsprings)
    Officer
    2020-03-16 ~ 2022-08-31
    OF - Director → CIF 0
  • 23
    Robinson, Graeme Peter
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Taylor, Richard John
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2016-04-19
    OF - Director → CIF 0
    Taylor, Richard John
    Individual (16 offsprings)
    Officer
    2011-10-10 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 25
    Freemantle, Vivienne Lucy
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2001-02-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Christensen, William James Graburn
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    Ward, Michael Gordon
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2016-04-19
    OF - Director → CIF 0
    Ward, Michael Gordon
    Individual (19 offsprings)
    Officer
    2001-02-19 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 28
    Turner, Robert Frank
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1999-07-06 ~ 2008-07-21
    OF - Director → CIF 0
  • 29
    Dilks, Nigel Jonathan
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2023-09-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 30
    Godwin, Andrew Peter
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2018-08-23
    OF - Director → CIF 0
    Godwin, Andrew Peter
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 31
    9, Danmarksvej, 9670 Logstor, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1999-07-06 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JELD-WEN EUROPE LTD.

Period: 2018-04-24 ~ now
Company number: 03804742 04128244
Registered names
JELD-WEN EUROPE LTD. - now 04128244
RJAC LIMITED - 2018-04-24
RJUK LIMITED - 1999-07-16
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • JELD-WEN EUROPE LTD.
    Info
    RJAC LIMITED - 2018-04-24
    RJUK LIMITED - 2018-04-24
    Registered number 03804742
    Bessemer Park, Unit 3a, Shepcote Lane, Sheffield S9 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • JELD-WEN EUROPE LTD
    S
    Registered number 3804742
    Jeld-wen Europe Ltd, Retford Road, Woodhouse Mill, Sheffield, England, S13 9WH
    Parent Undertaking in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JELD-WEN UK LIMITED
    - now 00499622
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Bessemer Park, Unit 3a, Shepcote Lane, Sheffield, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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