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
    Whitfield, Lisa
    Managing Director born in August 1971
    Individual (10 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Elwell, Joanne Caroline
    Accountant
    Individual (14 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Whittaker, Rachel Anne
    Finance Director born in September 1978
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mcfarlane, George Macdonald
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Barber, David
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 3
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Carruthers, Peter Gilbert
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 5
    Leaf, John Michael
    Director born in January 1964
    Individual
    Officer
    2010-03-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Edge, Jonathan Peter
    Director born in July 1971
    Individual
    Officer
    2015-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Rounce, Stephen John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Philip Roger
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Standbridge, Brian Malcolm
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Elwell, Joanne Caroline
    Accountant born in May 1965
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Ewer, Stephen
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-12 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 13
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-12 ~ 2003-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ARMITAGE SHANKS LTD

Previous names
IDEAL STANDARD MANUFACTURING (UK) LIMITED - 2015-02-24
AMERICAN STANDARD MANUFACTURING (UK) LIMITED - 2005-01-04
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 - 2005-01-04
    Registered number 04864346
    The Bathroom Works, National Avenue, Hull HU5 4HS
    Private Limited Company incorporated on 2003-08-12 (21 years 11 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.