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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 24
  • 1
    Cooper, Philip Roger
    Company Director born in July 1948
    Individual (23 offsprings)
    Officer
    2007-12-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Sarkis, Serge Walid
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2007-08-06 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Van Parys, Emmerik
    Legal Counsel born in April 1977
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Van Hoecke, Maarten
    Tax Director born in May 1979
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Crescenzi, Claudia
    Lawyer born in November 1963
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Barnes, Steven William
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2007-12-17
    OF - Director → CIF 0
    Barnes, Steven William
    Individual (4 offsprings)
    Officer
    2007-08-06 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 7
    Whittaker, Rachel Anne
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Thakur, Neeta
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Bahner, Tonio Rene
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Elwell, Joanne Caroline
    Individual (14 offsprings)
    Officer
    2009-07-21 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    Carruthers, Peter Gilbert
    Individual (18 offsprings)
    Officer
    2007-12-17 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 12
    Cleaver, Gary
    Chief Financial Officer born in June 1965
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Rounce, Stephen John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2008-10-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Stevenson, Alan
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2008-10-15
    OF - Director → CIF 0
  • 15
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (19 offsprings)
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Iversen, Bo
    Tax Controller born in May 1966
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Roelandt, Michael
    Treasurer born in August 1967
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2017-03-27
    OF - Director → CIF 0
  • 18
    Whitfield, Lisa
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Barber, David
    Finance Director born in April 1965
    Individual (15 offsprings)
    Officer
    2015-12-31 ~ 2023-05-22
    OF - Director → CIF 0
  • 20
    Da Vincilaan 2, 1935 Zaventem, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-07-13 ~ 2007-08-06
    OF - Nominee Director → CIF 0
  • 23
    5, Rue Guillaume Knoll, L-1882 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-07-13 ~ 2007-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAL STANDARD HOLDINGS (BC) UK LTD

Period: 2007-09-18 ~ now
Company number: 06311819
Registered names
IDEAL STANDARD HOLDINGS (BC) UK LTD - now
METERWEIGHT LIMITED - 2007-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IDEAL STANDARD HOLDINGS (BC) UK LTD
    Info
    METERWEIGHT LIMITED - 2007-09-18
    Registered number 06311819
    The Bathroom Works, National Avenue, Hull, North Humberside HU5 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • IDEAL STANDARD HOLDINGS (BC) UK LTD
    S
    Registered number 06311819
    Hu5 4jj, The Bathroom Works, National Avenue, Hull, United Kingdom
    Limited Company in England & Wales, England
    CIF 1
  • IDEAL STANDARD HOLDINGS (BC) UK LTD
    S
    Registered number 06311819
    The Bathroom Works, National Avenue, Hull, United Kingdom, HU5 4JJ
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMERICAN STANDARD (U.K.) CO.
    - now 01322814
    AMERICAN STANDARD (U.K.) LIMITED - 1995-12-22
    GLAZEVALE LIMITED - 1977-12-31
    The Bathroom Works, National Avenue, Hull, North Humberside
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ARMITAGE WASHROOMS LIMITED
    - now 00290078 02972916
    EDWARDS LOGISTICS LIMITED - 2015-01-21
    EDWARDS OF HULL LIMITED - 1999-01-15
    IDEAL STANDARD LIMITED - 1986-04-03
    The Bathroom Works, National Avenue, Hull
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    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, North Humberside
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.