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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
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Trevor Terence
    Born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of address69-75, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Briggs, Andrew David
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Wills, Kevin Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Whitell, Christopher John
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-02-26
    OF - Director → CIF 0
  • 7
    Burns, Claire Louise
    Individual
    Officer
    icon of calendar 2024-06-30 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Wilcox, Leigh Antony
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 11
    Dupont, Pierre Arthur Raoul
    Investment Officer born in April 1951
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2005-06-15
    OF - Director → CIF 0
  • 12
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
    2000-08-08 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 15
    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
    2000-08-08 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STELRAD MANAGEMENT LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STELRAD MANAGEMENT LIMITED
    Info
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    CARADON PLUMBING LIMITED - 2014-11-27
    EVER 1405 LIMITED - 2014-11-27
    BK BIDCO 4 LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-11-27
    Registered number 04049093
    icon of address69-75 The Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 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
    icon of address18, 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
    icon of address69-75, 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
Active 6
  • 1
    EVER 1427 LIMITED - 2000-12-11
    IDEAL STELRAD LIMITED - 2007-03-07
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    IDEAL BOILERS LIMITED - 2007-03-07
    EVER 1426 LIMITED - 2000-12-06
    CARADON IDEAL LIMITED - 2011-04-01
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EVER 1432 LIMITED - 2000-12-11
    STEEL RADIATORS LIMITED - 2009-11-25
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ISG HOLDINGS 1 LIMITED - 2014-01-03
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    icon of address69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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