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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 3
  • 1
    Raina, Praptika, Ms.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jeffery Ryan
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1375, Park Avenue, Sycamore, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 23
  • 1
    Giblin, Carmelle Marie
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Langlands, Alan Dickson
    Operations Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Curtis, Timothy Malise
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Smith, Stephen James
    Finance Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Juday, David
    Chairman Of The Board born in March 1944
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2010-03-03
    OF - Director → CIF 0
    Mr David Juday
    Born in March 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Kumeta, Anthony Matthew
    Sales Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Pfotenhauer, James Marvin
    Financial Executive born in July 1953
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2015-04-24
    OF - Director → CIF 0
    Pfotenhauer, James Marvin
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 8
    Morton, Julia Alison
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 9
    Ms Maargaret Baack
    Born in February 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Johnsen, Sheila
    International Controller born in October 1964
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Lane, Robert Nelson
    Manager born in January 1942
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Fisher, Arthur
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2006-10-10
    OF - Director → CIF 0
  • 13
    Rattray, Bruce Davidson
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 14
    Gagnon, Paul Anthony
    Financial Executive born in January 1962
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 15
    Russell, Julian Philip
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Finnie, Paul Michael
    Managing Director born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2015-05-08
    OF - Director → CIF 0
  • 17
    Sander, Bernhard Joachim
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Smith, Roger David Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    Lamb, Kevin James
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Thomas, Lee Michael
    Finance Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-18 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-18 ~ 2004-02-02
    PE - Nominee Director → CIF 0
  • 23
    icon of addressCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2006-12-22 ~ 2016-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IDEAL INDUSTRIES HOLDINGS LIMITED

Previous names
FRAMEMAGNET LIMITED - 2004-02-16
KNAVES BEECH INVESTMENTS LIMITED - 2004-03-25
TREND COMMUNICATIONS LIMITED - 2010-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IDEAL INDUSTRIES HOLDINGS LIMITED
    Info
    FRAMEMAGNET LIMITED - 2004-02-16
    KNAVES BEECH INVESTMENTS LIMITED - 2004-02-16
    TREND COMMUNICATIONS LIMITED - 2004-02-16
    Registered number 04998643
    icon of addressUnit 3, Europa Court, Europa Blvd Europa Boulevard, Westbrook, Warrington, Cheshire WA5 7TN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • IDEAL INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 04998643
    icon of addressC/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
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASELLA LONDON LIMITED - 1993-11-29
    NEATNEON LIMITED - 1984-12-15
    C.F. CASELLA & CO. LIMITED - 1986-12-30
    CASELLA CEL LIMITED - 2010-01-07
    CASELLA LIMITED - 1999-12-09
    icon of addressUnit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    icon of addressBuilding E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2022-10-25
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.