logo
explain how to read the page

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 4
  • 1
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Trevor Terence
    Born in November 1956
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Burns, Claire Louise
    Individual
    Officer
    2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 2
    Whitell, Christopher John
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Dupont, Pierre Arthur Raoul
    Director born in April 1951
    Individual
    Officer
    2002-01-31 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Wilcox, Leigh Antony
    Individual (17 offsprings)
    Officer
    2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Farley, David Allan
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 6
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Briggs, Andrew David
    Individual
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 8
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Wills, Kevin Robert
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2004-02-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 12
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2013-09-25
    OF - Director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 15
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2000-11-24 ~ 2004-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

STELRAD RADIATOR HOLDINGS LIMITED

Previous names
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
BK BIDCO 2 LIMITED - 2000-12-06
EVER 1338 LIMITED - 2000-10-02
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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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
Active 3
  • 1
    CARADON STELRAD LIMITED - 2007-03-07 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27 08582476
    IDEAL STELRAD LIMITED - 2014-04-02 04049013, 04049216, 08582476
    CARADON PLUMBING LIMITED - 2007-03-07 04049216
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CARADON CURRAN LIMITED - 2001-02-07
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2001-01-26
    CIF 2 - Director → ME
  • 2
    CARADON TWYFORDS LIMITED - 2001-02-07
    TWYFORDS LIMITED - 1986-10-01 01075447
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-24 ~ 2001-01-26
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.