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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 9
  • 1
    Mckenzie, Nicola
    Solicitor born in September 1981
    Individual (4 offsprings)
    Officer
    2009-07-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Briggs, Andrew David
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 4
    Letham, George John
    Director born in March 1957
    Individual (38 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Trevor Terence
    Director born in November 1956
    Individual (33 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Wang, Jane
    Trainee Solicitor born in April 1981
    Individual (19 offsprings)
    Officer
    2009-07-06 ~ 2009-07-16
    OF - Director → CIF 0
  • 7
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (119 offsprings)
    Officer
    2009-08-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Connell, Richard Andrew
    Director born in March 1955
    Individual (53 offsprings)
    Officer
    2009-07-16 ~ 2013-09-25
    OF - Director → CIF 0
  • 9
    STELRAD MANAGEMENT LIMITED
    - now 04049093
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75, Side, Newcastle Upon Tyne
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOOLAMAI HOLDINGS (UK) LIMITED

Period: 2014-01-03 ~ 2017-10-24
Company number: 06953891
Registered names
WOOLAMAI HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WOOLAMAI HOLDINGS (UK) LIMITED
    Info
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    Registered number 06953891
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2009-07-06 and dissolved on 2017-10-24 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.