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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 5
  • 1
    Whittaker, Rachel Anne
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Lisa
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Bahner, Tonio Rene
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Elwell, Joanne Caroline
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressDa Vincilaan 2, 1935 Zaventem, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Roelandt, Michael
    Treasurer born in August 1967
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Van Hoecke, Maarten
    Tax Director born in May 1979
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Boad, Keith Charles
    Managing Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Philip Roger
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Carruthers, Peter Gilbert
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 6
    Sarkis, Serge Walid
    Managing Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Cleaver, Gary
    Chief Financial Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Thakur, Neeta
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Crescenzi, Claudia
    Lawyer born in November 1963
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Stevenson, Alan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Rounce, Stephen John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Barnes, Steven William
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2007-12-17
    OF - Director → CIF 0
    Barnes, Steven William
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 13
    Barber, David
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2023-05-22
    OF - Director → CIF 0
  • 14
    Van Parys, Emmerik
    Legal Counsel born in April 1977
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Iversen, Bo
    Tax Controller born in May 1966
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-13 ~ 2007-08-06
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-13 ~ 2007-08-06
    PE - Nominee Director → CIF 0
  • 18
    icon of address5, Rue Guillaume Knoll, L-1882 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDEAL STANDARD HOLDINGS (BC) UK LTD

Previous name
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
    icon of addressThe Bathroom Works, National Avenue, Hull, North Humberside HU5 4JJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 5 months). The company status 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
    icon of addressHu5 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
    icon of addressThe 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
Active 3
  • 1
    GLAZEVALE LIMITED - 1977-12-31
    AMERICAN STANDARD (U.K.) LIMITED - 1995-12-22
    icon of addressThe Bathroom Works, National Avenue, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    EDWARDS LOGISTICS LIMITED - 2015-01-21
    IDEAL STANDARD LIMITED - 1986-04-03
    EDWARDS OF HULL LIMITED - 1999-01-15
    icon of addressThe Bathroom Works, National Avenue, Hull
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    AMERICAN STANDARD PLUMBING (UK) LIMITED - 2005-01-04
    ARMITAGE SHANKS GROUP LIMITED - 1990-12-04
    ARMITAGE SHANKS GROUP, LIMITED - 2000-01-04
    BLUE CIRCLE PLUMBING FIXTURES LIMITED - 1999-02-04
    icon of addressThe Bathroom Works, National Avenue, Hull, North Humberside
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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