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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 25
  • 1
    Mitchell, Phillip Edward
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Cooper, Philip Roger
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2001-10-03 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Brassington, Anthony
    Born in September 1947
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    2005-04-11 ~ 2011-09-30
    OF - Director → CIF 0
    2012-06-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Delgado, Sonia
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 5
    Samuel, Neal Alan
    Born in September 1956
    Individual (1 offspring)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Mcfarlane, George Macdonald
    Born in November 1944
    Individual (12 offsprings)
    Officer
    2001-10-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 7
    Mears, Stephen, Mr.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 8
    Carruthers, Peter Gilbert
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Carruthers, Peter Gilbert
    Individual (18 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Grey, Brian Alan
    Born in September 1955
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2011-09-15
    OF - Director → CIF 0
  • 10
    Bennett, Norman
    Born in November 1936
    Individual (11 offsprings)
    Officer
    2001-10-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    Standbridge, Brian Malcolm
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 12
    Vander Perren, Arielle
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Rounce, Stephen John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Leyssens, Ralph
    Born in June 1968
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-03-09
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-07-12 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 16
    Sherry, Jonathan Steven
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2001-09-25 ~ 2002-04-11
    OF - Director → CIF 0
  • 17
    Thacker, Laurence
    Born in December 1949
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Bickerton, Simon
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 19
    Brown, Robert Charles
    Born in May 1964
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 20
    Leask, Kenneth
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2004-04-15
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-07-12 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 22
    Lane, John Clifford
    Born in September 1960
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 23
    Lal, Madan
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2002-04-11
    OF - Director → CIF 0
    2004-10-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2001-07-12 ~ 2001-09-25
    OF - Nominee Secretary → CIF 0
  • 25
    IDEAL STANDARD (UK) LIMITED
    - now 00091891
    AMERICAN STANDARD PLUMBING (UK) LIMITED - 2005-01-04
    ARMITAGE SHANKS GROUP, LIMITED - 2000-01-04
    BLUE CIRCLE PLUMBING FIXTURES LIMITED - 1999-02-04
    ARMITAGE SHANKS GROUP LIMITED - 1990-12-04
    National Avenue, Hull, National Avenue, Hull, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Period: 2005-05-03 ~ now
Company number: 04250906 03757431
Registered names
IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED - now 03757431
FALLONGREEN LIMITED - 2001-09-25
Standard Industrial Classification
23420 - Manufacture Of Ceramic Sanitary Fixtures

  • IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED
    Info
    AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
    FALLONGREEN LIMITED - 2005-05-03
    Registered number 04250906
    Armitage, Rugeley, Staffordshire WS15 4BT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.