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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 4
  • 1
    Harvey, Trevor Terence
    Born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    RAINBOWHURST LIMITED - 2014-11-17
    NOOSA ISG LIMITED - 2015-02-13
    icon of address69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2013-09-25
    OF - Director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 2
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Farley, David Allan
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Whitell, Christopher John
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Briggs, Andrew David
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 6
    Wills, Kevin Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Dupont, Pierre Arthur Raoul
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Burns, Claire Louise
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 10
    Wilcox, Leigh Antony
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 11
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun 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
  • 14
    icon of addressFourth 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
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STELRAD RADIATOR HOLDINGS LIMITED

Previous names
CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
BK BIDCO 2 LIMITED - 2000-12-06
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
EVER 1338 LIMITED - 2000-10-02
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STELRAD RADIATOR HOLDINGS LIMITED
    Info
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    BK BIDCO 2 LIMITED - 2010-12-14
    ISG RADIATOR HOLDINGS LIMITED - 2010-12-14
    EVER 1338 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2010-12-14
    Registered number 03983125
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 7 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
    icon of addressLondon Scottish House, 24 Mount Street, Manchester, M2 3DB
    CIF 1 CIF 2
  • STELRAD RADIATOR HOLDINGS LIMITED
    S
    Registered number 03983125
    icon of address69-75, 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
    CHROMEMASTER LIMITED - 1994-08-01
    CARADON STELRAD LIMITED - 2007-03-07
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    CARADON PLUMBING LIMITED - 2007-03-07
    EVER 1405 LIMITED - 2000-10-02
    BK BIDCO 4 LIMITED - 2000-11-30
    IDEAL STELRAD LIMITED - 2014-04-02
    icon of address69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EDWARD CURRAN LIMITED - 1986-10-01
    PWP GLAZING PRODUCTS LIMITED - 1978-12-31
    CARADON CURRAN LIMITED - 2001-02-07
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2001-01-26
    CIF 2 - Director → ME
  • 2
    CARADON TWYFORDS LIMITED - 2001-02-07
    TWYFORDS LIMITED - 1986-10-01
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-24 ~ 2001-01-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.