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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 5
  • 1
    Carruthers, Peter Gilbert
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Carruthers, Peter Gilbert
    Individual (5 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Samuel, Neal Alan
    Born in September 1956
    Individual (1 offspring)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Brassington, Anthony
    Born in September 1947
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rounce, Stephen John
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 5
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Thacker, Laurence
    Born in December 1949
    Individual
    Officer
    2008-11-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Sherry, Jonathan Steven
    Born in May 1965
    Individual (41 offsprings)
    Officer
    2001-09-25 ~ 2002-04-11
    OF - Director → CIF 0
  • 3
    Lal, Madan
    Born in January 1948
    Individual
    Officer
    2001-09-25 ~ 2002-04-11
    OF - Director → CIF 0
    2004-10-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 4
    Mcfarlane, George Macdonald
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 5
    Lane, John Clifford
    Born in September 1960
    Individual
    Officer
    2001-10-03 ~ 2002-04-11
    OF - Director → CIF 0
  • 6
    Grey, Brian Alan
    Born in September 1955
    Individual
    Officer
    2001-10-03 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    Bickerton, Simon
    Born in September 1965
    Individual
    Officer
    2006-06-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 8
    Delgado, Sonia
    Born in May 1968
    Individual
    Officer
    2007-03-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Leyssens, Ralph
    Born in June 1968
    Individual
    Officer
    2008-06-10 ~ 2010-03-09
    OF - Director → CIF 0
  • 10
    Mears, Stephen, Mr.
    Born in February 1979
    Individual
    Officer
    2010-03-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 11
    Mitchell, Phillip Edward
    Born in August 1954
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 12
    Brassington, Anthony
    Born in September 1947
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2011-09-30
    OF - Director → CIF 0
    2012-06-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Leask, Kenneth
    Born in March 1961
    Individual
    Officer
    2001-10-03 ~ 2004-04-15
    OF - Director → CIF 0
  • 14
    Cooper, Philip Roger
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2005-09-20
    OF - Director → CIF 0
  • 15
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 16
    Vander Perren, Arielle
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Standbridge, Brian Malcolm
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2011-06-08
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2001-09-25
    OF - Nominee Director → CIF 0
  • 19
    Bennett, Norman
    Born in November 1936
    Individual
    Officer
    2001-10-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 20
    Brown, Robert Charles
    Born in May 1964
    Individual
    Officer
    2001-09-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-07-12 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Previous names
AMERICAN STANDARD PLUMBING (UK) PENSION TRUSTEES LIMITED - 2005-05-03
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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