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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 26
  • 1
    Lane, Robert Nelson
    Born in January 1942
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    Smith, Roger David Charles
    Born in August 1949
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Langlands, Alan Dickson
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Giblin, Carmelle Marie
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2020-02-13
    OF - Director → CIF 0
  • 5
    Thomas, Lee Michael
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Gagnon, Paul Anthony
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    Lamb, Kevin James
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Curtis, Timothy Malise
    Born in August 1942
    Individual (19 offsprings)
    Officer
    2004-02-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Kumeta, Anthony Matthew
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Raina, Praptika, Ms.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Russell, Julian Philip
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2004-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Juday, David
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2010-03-03
    OF - Director → CIF 0
    Mr David Juday
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Finnie, Paul Michael
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2009-01-30 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Rattray, Bruce Davidson
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2004-02-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 15
    Pfotenhauer, James Marvin
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2015-04-24
    OF - Director → CIF 0
    Pfotenhauer, James Marvin
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 16
    Brown, Jeffery Ryan
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Stephen James
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Morton, Julia Alison
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 19
    Fisher, Arthur
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Johnsen, Sheila
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 21
    Ms Maargaret Baack
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Sander, Bernhard Joachim
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2004-09-14
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-12-18 ~ 2004-02-02
    OF - Nominee Director → CIF 0
  • 24
    1375, Park Avenue, Sycamore, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 25
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2006-12-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-18 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAL INDUSTRIES HOLDINGS LIMITED

Period: 2010-01-22 ~ now
Company number: 04998643
Registered names
IDEAL INDUSTRIES HOLDINGS LIMITED - now
FRAMEMAGNET LIMITED - 2004-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IDEAL INDUSTRIES HOLDINGS LIMITED
    Info
    TREND COMMUNICATIONS LIMITED - 2010-01-22
    KNAVES BEECH INVESTMENTS LIMITED - 2010-01-22
    FRAMEMAGNET LIMITED - 2010-01-22
    Registered number 04998643
    Unit 3, Europa Court, Europa Blvd Europa Boulevard, Westbrook, Warrington, Cheshire WA5 7TN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • IDEAL INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 04998643
    C/o Cmd, Sycamore Road, Eastwood Trading Estate, Rotherham, England, S65 1EN
    Limited Company in Companies House, England
    CIF 1
  • IDEAL INDUSTRIES HOLDINGS LTD
    S
    Registered number 04998643
    Stokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 2022-10-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IDEAL INDUSTRIES LIMITED
    - now 01824671
    CASELLA CEL LIMITED - 2010-01-07
    CASELLA LIMITED - 1999-12-09
    CASELLA LONDON LIMITED - 1993-11-29
    C.F. CASELLA & CO. LIMITED - 1986-12-30
    NEATNEON LIMITED - 1984-12-15
    Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 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.