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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Earl, Christopher John
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Calum James
    Born in February 1966
    Individual (61 offsprings)
    Officer
    2005-03-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Scott, Daniel Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Sellick, Anthony John
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Douglas, Neil Robert John
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    OF - Director → CIF 0
    Douglas, Neil Robert John
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 6
    Walker-arnott, Ellen
    Individual (14 offsprings)
    Officer
    2022-08-08 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 7
    Ward, Michael Gordon
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2018-07-05 ~ 2023-09-07
    OF - Director → CIF 0
  • 8
    Capdepon, Andres Eduardo
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Houben, Philippus Petrus Franciscus Clemens
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2006-01-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Ten Hove, Hendrik
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Jonkhoff, Bastiaan Michiel
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Nicholls, Alan Brent
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-06-01 ~ 2021-02-20
    OF - Director → CIF 0
  • 13
    Roef, Martinus Petrus Maria
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2023-02-06
    OF - Director → CIF 0
  • 14
    Taylor, Andrew Rankine
    Born in February 1955
    Individual (41 offsprings)
    Officer
    2005-05-10 ~ 2010-08-17
    OF - Director → CIF 0
  • 15
    Brown, Jay Marguerite
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Murphy, Brendan Francis
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Doe, Brian
    Born in December 1939
    Individual (16 offsprings)
    Officer
    2005-03-22 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Reddick, Terence William
    Born in December 1948
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Barker, Keith Stuart
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Saxby, Roderick Thomas
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 21
    Carr, Laurence Anthony
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Oomens, Wilhelmus Henricus Johannes Clemens Maria
    Born in February 1956
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Sage, John
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2008-06-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Taylor, Paul William
    Born in December 1956
    Individual (48 offsprings)
    Officer
    2005-05-10 ~ 2017-02-19
    OF - Director → CIF 0
    Taylor, Paul William
    Individual (48 offsprings)
    Officer
    2009-04-03 ~ 2017-02-19
    OF - Secretary → CIF 0
  • 25
    Campbell, Colin James
    Individual (18 offsprings)
    Officer
    2005-03-22 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 26
    Maclaurin, Paul
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 27
    Curnyn, Michael Robert
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    King, Christopher Robert
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Phillips, Robert Glyn
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 30
    Norman, Neil
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 31
    Jones, David Thomas
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2006-01-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    Archibald, Euan James
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Secretary → CIF 0
  • 33
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-02-03 ~ 2005-03-22
    OF - Nominee Secretary → CIF 0
  • 34
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2021-02-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 35
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2005-02-03 ~ 2005-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVIN UK (HOLDINGS) LIMITED

Period: 2006-03-03 ~ now
Company number: 05351031
Registered names
WAVIN UK (HOLDINGS) LIMITED - now
OVAL (2024) LIMITED - 2005-03-21 05525941... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WAVIN UK (HOLDINGS) LIMITED
    Info
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2006-03-03
    Registered number 05351031
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire DN12 1BY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • WAVIN UK (HOLDINGS) LIMITED
    S
    Registered number 05351031
    Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited Company in England Companies Registry, England
    CIF 1
  • WAVIN UK (HOLDINGS) LIMITED
    S
    Registered number 05351031
    Wavin Edlington Lane, Edlington, Doncaster, South, Wavin Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Private Limited Company in Companies House, England
    CIF 2
  • WAVIN UK (HOLDINGS) LTD
    S
    Registered number 05351031
    Wavin, Edlington Lane, Edlington, Doncaster, United Kingdom, DN12 1BY
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
  • WAVIN UK HOLDINGS LIMITED
    S
    Registered number 05351031
    Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
    Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    - now 00180603 00054556... (more)
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MEXICHEM WAVIN UK LTD
    09789637
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (9 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WAVIN HEPWORTH LIMITED
    - now 00727010
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.