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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 14
  • 1
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (41 offsprings)
    Officer
    2000-10-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Farley, David Allan
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (53 offsprings)
    Officer
    2000-10-04 ~ 2013-09-25
    OF - Director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (53 offsprings)
    Officer
    2000-10-04 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 4
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 5
    Dupont, Pierre Arthur Raoul
    Investment Officer born in April 1951
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2005-06-15
    OF - Director → CIF 0
  • 6
    Harvey, Trevor Terence
    Chief Executive Officer born in November 1956
    Individual (33 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (30 offsprings)
    Officer
    2000-10-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Whitell, Christopher John
    Company Director born in July 1958
    Individual (15 offsprings)
    Officer
    2001-03-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 10
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Letham, George John
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2000-08-08 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 13
    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
    2000-08-08 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 14
    EVER 1058 LIMITED
    03652497 03647279... (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
parent relation
Company in focus

CARADON BOILERS HOLDINGS LIMITED

Period: 2000-12-06 ~ 2015-02-12
Company number: 04048959
Registered names
CARADON BOILERS HOLDINGS LIMITED - Dissolved
EVER 1402 LIMITED - 2000-12-06 04048971... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CARADON BOILERS HOLDINGS LIMITED
    Info
    EVER 1402 LIMITED - 2000-12-06
    Registered number 04048959
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2015-02-12 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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