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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 16
  • 1
    Elwell, Joanne Caroline
    Accountant born in May 1965
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2024-12-31
    OF - Director → CIF 0
    Elwell, Joanne Caroline
    Individual (14 offsprings)
    Officer
    2009-07-21 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 2
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Carruthers, Peter Gilbert
    Company Secretary
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, George Macdonald
    Director born in November 1944
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 5
    Leaf, John Michael
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Whittaker, Rachel Anne
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Edge, Jonathan Peter
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Barber, David
    Finance Director born in April 1965
    Individual (15 offsprings)
    Officer
    2006-04-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 9
    Cooper, Philip Roger
    Director born in July 1948
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Standbridge, Brian Malcolm
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Whitfield, Lisa
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Ewer, Stephen
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Rounce, Stephen John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Citadel House, 58 High Street, Hull, East Yorkshire, England
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
    2003-08-12 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 15
    ROLLITS COMPANY FORMATIONS LIMITED
    03864039
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (69 parents, 129 offsprings)
    Officer
    2003-08-12 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    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
    The Bathroom Works, National Avenue, Hull, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARMITAGE SHANKS LTD

Period: 2015-02-24 ~ now
Company number: 04864346
Registered names
ARMITAGE SHANKS LTD - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
23420 - Manufacture Of Ceramic Sanitary Fixtures

  • ARMITAGE SHANKS LTD
    Info
    IDEAL STANDARD MANUFACTURING (UK) LIMITED - 2015-02-24
    AMERICAN STANDARD MANUFACTURING (UK) LIMITED - 2015-02-24
    Registered number 04864346
    The Bathroom Works, National Avenue, Hull HU5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 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.