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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (30 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Harvey, Trevor Terence
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Dupont, Pierre Arthur Raoul
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 5
    Whitell, Christopher John
    Company Director born in July 1958
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ 2003-02-26
    OF - Director → CIF 0
  • 6
    Farley, David Allan
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Burns, Claire Louise
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 9
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    Letham, George John
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2004-02-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 11
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (26 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 13
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (53 offsprings)
    Officer
    2000-10-03 ~ 2013-09-25
    OF - Director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (53 offsprings)
    Officer
    2000-10-03 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 14
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (41 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    EVER 1058 LIMITED
    03652497 03652506... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2000-04-28 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 17
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2000-04-28 ~ 2000-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STELRAD RADIATOR HOLDINGS LIMITED

Period: 2015-02-13 ~ now
Company number: 03983125
Registered names
STELRAD RADIATOR HOLDINGS LIMITED - now
EVER 1338 LIMITED - 2000-10-02 03983133... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STELRAD RADIATOR HOLDINGS LIMITED
    Info
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2015-02-13
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2015-02-13
    BK BIDCO 2 LIMITED - 2015-02-13
    EVER 1338 LIMITED - 2015-02-13
    Registered number 03983125
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • BK BIDCO 2 LIMITED
    S
    Registered number missing
    London Scottish House, 24 Mount Street, Manchester, M2 3DB
    CIF 1 CIF 2
  • STELRAD RADIATOR HOLDINGS LIMITED
    S
    Registered number 03983125
    69-75, Side, Newcastle Upon Tyne, United Kingdom, NE1 3JE
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    STELRAD LIMITED
    - now 02263368 04049017... (more)
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STELRAD MANAGEMENT LIMITED
    - now 04049093
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TERMO TEKNIK HOLDINGS LIMITED
    08675277
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TWYFORD LIMITED - now
    CARADON CURRAN LIMITED
    - 2001-02-07 01075447
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-11-24 ~ 2001-01-26
    CIF 2 - Director → ME
  • 5
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED - 1986-10-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2000-11-24 ~ 2001-01-26
    CIF 1 - Director → ME

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