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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 14
  • 1
    Burns, Claire Louise
    Individual (7 offsprings)
    Officer
    2025-01-03 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 2
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (102 offsprings)
    Officer
    2014-11-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2014-09-05 ~ 2014-11-17
    OF - Director → CIF 0
  • 4
    Wilcox, Leigh Antony
    Born in February 1981
    Individual (26 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Wilcox, Leigh
    Individual (26 offsprings)
    Officer
    2014-11-25 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2014-09-05 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Marshall, Giles William
    Born in July 1984
    Individual (40 offsprings)
    Officer
    2014-11-17 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    BorÉn, Annette
    Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Letham, George John
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2014-11-25 ~ 2023-11-22
    OF - Director → CIF 0
  • 9
    Armstrong, Nicholas Dawborn Tyrrell
    Investment Manager born in April 1986
    Individual (28 offsprings)
    Officer
    2015-11-09 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    Harvey, Trevor Terence
    Born in November 1956
    Individual (33 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Robert Keith
    Born in September 1951
    Individual (119 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Johnston, Richard Alan
    Individual (8 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Secretary → CIF 0
  • 13
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2014-09-05 ~ 2014-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

STELRAD RADIATOR GROUP LIMITED

Period: 2015-02-13 ~ now
Company number: 09206478
Registered names
STELRAD RADIATOR GROUP LIMITED - now
NOOSA ISG LIMITED - 2015-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STELRAD RADIATOR GROUP LIMITED
    Info
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2015-02-13
    Registered number 09206478
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear NE1 3JE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • STELRAD RADIATOR GROUP LIMITED
    S
    Registered number 09206478
    69-75, Side, Newcastle Upon Tyne, United Kingdom, NE1 3JE
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STELRAD RADIATOR HOLDINGS LIMITED
    - now 03983125
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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