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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 20
  • 1
    Whitell, Christopher John
    Company Director born in July 1958
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ 2003-02-26
    OF - Director → CIF 0
  • 2
    Dupont, Pierre Arthur Raoul
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ 2005-06-15
    OF - Director → CIF 0
  • 3
    Francois, Pierre-louis Andre
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2015-01-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 5
    Farley, David Allan
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 6
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2014-12-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (41 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 9
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (30 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 11
    Letham, George John
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2004-02-25 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Speedy, Jason Robert
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Everdirector Limited
    Individual (81 offsprings)
    Officer
    2000-08-08 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 14
    Harvey, Trevor Terence
    Company Director born in November 1956
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ 2024-10-30
    OF - Director → CIF 0
  • 15
    Foy, Adam John
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 16
    Eversecretary Limited
    Individual (75 offsprings)
    Officer
    2000-08-08 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 17
    Ever 1058 Limited
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 18
    Hairsine, Steven
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Hairsine, Steven
    Director born in July 1975
    Individual (22 offsprings)
    2014-12-15 ~ 2015-01-06
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (22 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (53 offsprings)
    Officer
    2000-10-03 ~ 2013-09-15
    OF - Director → CIF 0
    Connell, Richard Andrew
    Company Director
    Individual (53 offsprings)
    Officer
    2000-10-03 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 20
    BANDWOOD LIMITED
    05420025
    National Avenue, National Avenue, Hedon, Hull, East Riding Of Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISG BOILER HOLDINGS LIMITED

Period: 2010-12-14 ~ now
Company number: 04048962
Registered names
ISG BOILER HOLDINGS LIMITED - now
BK BIDCO 3 LIMITED - 2000-12-06
EVER 1403 LIMITED - 2000-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ISG BOILER HOLDINGS LIMITED
    Info
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2010-12-14
    EVER 1403 LIMITED - 2010-12-14
    Registered number 04048962
    National Avenue, Hull, East Yorkshire HU5 4JB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • ISG BOILER HOLDINGS LIMITED
    S
    Registered number missing
    C/o Ideal Boilers Limited, National Avenue, Hull, England, HU5 4JB
    Limited Company
    CIF 1
  • ISG BOILER HOLDINGS LTD
    S
    Registered number 04048962
    National Avenue, National Avenue, Hull, East Riding Of Yorkshire, United Kingdom, HU5 4JB
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDEAL BOILERS LIMITED
    - now 00322137
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KESTON BOILERS LIMITED
    03544589
    National Avenue, Hull, East Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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