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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 22
  • 1
    Thompson, Kenneth
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    Goodings, Shaun
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillips, Robert John
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-06-19 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 4
    Ortner, Peter Alexander, Dr
    Technical Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Murray, James
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Herrmann, Frank Stephan, Dr
    Engineer born in March 1969
    Individual (4 offsprings)
    Officer
    2011-06-08 ~ 2014-06-11
    OF - Director → CIF 0
  • 7
    Muehl, Thomas
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2013-01-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Ball, Michael Christopher
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    Marka, Wolfgang, Dr
    Chief Executive Officer born in April 1970
    Individual (9 offsprings)
    Officer
    2004-10-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Tallintire, Keith Anthony
    Businessman born in October 1959
    Individual (16 offsprings)
    Officer
    2003-06-19 ~ 2004-10-15
    OF - Director → CIF 0
    Tallintre, Keith
    Individual (16 offsprings)
    Officer
    2003-07-09 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 12
    Cahoon, Mark
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 13
    Pohjalainen, Pekka Esa Sakari
    Regional Director born in July 1953
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Spratt, Quentin Rodney
    Director born in September 1948
    Individual (40 offsprings)
    Officer
    2003-07-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Boyer, John Paul
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2013-01-04
    OF - Director → CIF 0
    Boyer, John Paul
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 16
    Wright, David Audouin Rowland
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Zacchetti, Guido Piero
    Regional Director born in April 1959
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Cappellini, Alessandro
    General Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-03-31 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 20
    SCHIEDEL CHIMNEY SYSTEMS LIMITED
    - now 05055083 NF004110
    SCHIEDEL HOLDINGS (UK) LIMITED - 2006-03-09
    PAPERFOLDER LIMITED - 2004-05-25
    Schiedel Chimney Systems Limited, Crowther Road, Washington, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2006-01-03 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-03-31 ~ 2003-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCHIEDEL RITE-VENT LIMITED

Period: 2005-12-13 ~ now
Company number: 04716485
Registered names
SCHIEDEL RITE-VENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCHIEDEL RITE-VENT LIMITED
    Info
    LANEDANCE LIMITED - 2005-12-13
    Registered number 04716485
    Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • SCHIEDEL RITE VENT LIMITED
    S
    Registered number 04716485
    Schiedel Chimney Systems Limited, Crowther Road, Washington, United Kingdom, NE38 0AQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RITE-VENT HOLDINGS LIMITED
    - now 03210589
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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