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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
    Burns, Claire Louise
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 2
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (15 offsprings)
    Officer
    2001-03-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 3
    Dupont, Pierre Arthur Raoul
    Investment Officer born in April 1951
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Farley, David Allan
    Director born in February 1962
    Individual (32 offsprings)
    Officer
    2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 6
    Goodwin, Philip Walter
    Company Director born in February 1961
    Individual (41 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Briggs, Andrew David
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 8
    Pooler, Simon Felix
    Company Director born in August 1966
    Individual (30 offsprings)
    Officer
    2000-10-03 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Wills, Kevin Robert
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Letham, George John
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2004-02-11 ~ 2023-11-22
    OF - Director → CIF 0
  • 12
    Harvey, Trevor Terence
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2000-08-08 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 16
    STELRAD RADIATOR HOLDINGS LIMITED
    - now 03983125
    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
    69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2000-08-08 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 18
    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
parent relation
Company in focus

STELRAD MANAGEMENT LIMITED

Period: 2014-11-27 ~ now
Company number: 04049093
Registered names
STELRAD MANAGEMENT LIMITED - now
EVER 1405 LIMITED - 2000-10-02 04048963... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STELRAD MANAGEMENT LIMITED
    Info
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-11-27
    CARADON PLUMBING LIMITED - 2014-11-27
    BK BIDCO 4 LIMITED - 2014-11-27
    EVER 1405 LIMITED - 2014-11-27
    Registered number 04049093
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    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 2025-08-08
    CIF 0
  • STELRAD MANAGEMENT LIMITED
    S
    Registered number 04049093
    18, Side, Newcastle Upon Tyne, United Kingdom, NE1 3JE
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1 CIF 2
  • STELRAD MANAGEMENT LIMITED
    S
    Registered number 04049093
    69-75, Side, Newcastle Upon Tyne, England, NE1 3JE
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CARADON PLUMBING LIMITED
    - now 04049216 04049093
    IDEAL STELRAD LIMITED - 2007-03-07
    EVER 1427 LIMITED - 2000-12-11
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HENRAD (U.K.) LIMITED
    01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    IDEAL HEATING LIMITED
    - now 04049211
    CARADON IDEAL LIMITED - 2011-04-01
    IDEAL BOILERS LIMITED - 2007-03-07
    EVER 1426 LIMITED - 2000-12-06
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IDEAL STELRAD GROUP LIMITED
    - now 04049013
    STEEL RADIATORS LIMITED - 2009-11-25
    EVER 1432 LIMITED - 2000-12-11
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WOOLAMAI GROUP UK LIMITED
    - now 06953890 08582223
    ISG HOLDINGS 1 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WOOLAMAI HOLDINGS (UK) LIMITED
    - now 06953891 08582275
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.