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 4
  • 1
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 2
    Dack, Benjamin William
    Director born in November 1985
    Individual (58 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 3
    Munby, Rachael Emma
    Director born in December 1975
    Individual (30 offsprings)
    Officer
    2019-06-25 ~ now
    OF - director → CIF 0
  • 4
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Boland, John Littlehales
    Company Director born in December 1954
    Individual
    Officer
    1992-03-10 ~ 1992-06-30
    OF - director → CIF 0
  • 2
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2017-03-22
    OF - secretary → CIF 0
  • 3
    Conway, Trevor George
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2006-09-30
    OF - director → CIF 0
  • 4
    Gratton, Keith
    Company Director born in March 1937
    Individual
    Officer
    1992-03-10 ~ 1993-12-21
    OF - director → CIF 0
  • 5
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual
    Officer
    1996-04-25 ~ 2001-04-19
    OF - director → CIF 0
  • 6
    Condon, Lawrence Anthony
    Company Director born in August 1947
    Individual
    Officer
    1994-04-27 ~ 2006-03-01
    OF - director → CIF 0
  • 7
    Boss, Edward William
    Director born in April 1945
    Individual
    Officer
    1996-04-25 ~ 2001-04-19
    OF - director → CIF 0
  • 8
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    2001-04-19 ~ 2017-03-15
    OF - director → CIF 0
  • 9
    Harris, John Andrew
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    1992-12-24 ~ 1998-04-03
    OF - director → CIF 0
  • 10
    Marney, Alan Frederick
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2002-07-25
    OF - director → CIF 0
    2002-07-25 ~ 2003-03-25
    OF - director → CIF 0
  • 11
    Wilson, Andrew
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ 2008-07-11
    OF - director → CIF 0
  • 12
    Holland, Elisabeth
    Individual
    Officer
    1994-01-27 ~ 1994-04-27
    OF - secretary → CIF 0
  • 13
    Steele, Robert
    Group Project Manager born in February 1949
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1996-04-25
    OF - director → CIF 0
  • 14
    Pollard, Stephen Godfrey
    Company Director born in January 1951
    Individual
    Officer
    2015-03-02 ~ 2015-08-25
    OF - director → CIF 0
  • 15
    Khan, Raymond Stephen
    Productions Director
    Individual
    Officer
    1990-04-30 ~ 1992-01-31
    OF - director → CIF 0
  • 16
    Bennett, Colin John
    Director born in January 1952
    Individual
    Officer
    1994-04-27 ~ 1996-04-25
    OF - director → CIF 0
  • 17
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - director → CIF 0
  • 18
    Yellop, Michael
    Director born in February 1956
    Individual
    Officer
    2002-04-24 ~ 2005-10-03
    OF - director → CIF 0
  • 19
    Wood, Allister
    Sales Director born in April 1957
    Individual (11 offsprings)
    Officer
    1990-04-30 ~ 1992-06-30
    OF - director → CIF 0
  • 20
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    OF - director → CIF 0
  • 21
    Robertson, David Hendry
    Operations Director born in September 1949
    Individual
    Officer
    1990-04-30 ~ 1994-03-01
    OF - director → CIF 0
  • 22
    Green, Alan Francis
    Individual
    Officer
    1994-04-27 ~ 1995-03-30
    OF - secretary → CIF 0
  • 23
    Jordan, Michael John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 2004-05-26
    OF - director → CIF 0
    Jordan, Michael John
    Cs
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1996-09-30
    OF - secretary → CIF 0
  • 24
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual
    Officer
    2008-10-16 ~ 2015-02-26
    OF - director → CIF 0
  • 25
    Wilson, Denise
    Director born in July 1962
    Individual
    Officer
    1993-07-05 ~ 1993-12-21
    OF - director → CIF 0
  • 26
    Mcnee, Ian Pollock
    Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    1992-03-10 ~ 1994-01-27
    OF - director → CIF 0
    Mcnee, Ian Pollock
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 1994-01-27
    OF - secretary → CIF 0
  • 27
    Holland, David
    Business Manager born in May 1946
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1996-10-31
    OF - director → CIF 0
    Holland, David
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1991-05-01
    OF - secretary → CIF 0
  • 28
    Mccluskie, Brian Andrew
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2018-11-28
    OF - director → CIF 0
  • 29
    Herman, David Peter
    Company Director born in July 1948
    Individual
    Officer
    1994-04-27 ~ 1996-04-25
    OF - director → CIF 0
parent relation
Company in focus

ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED

Previous names
LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
KIDRON MANUFACTURING LIMITED - 1990-05-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED
    Info
    LIVING DESIGN (HOME IMPROVEMENTS) LIMITED - 2010-06-04
    KIDRON MANUFACTURING LIMITED - 1990-05-03
    Registered number SC122772
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride G75 0QX
    Private Limited Company incorporated on 1990-02-06 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED
    S
    Registered number Sc122772
    Unit 2, Bessemer Drive, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0QX
    Limited Company in Scotland
    CIF 1
  • ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LTD
    S
    Registered number Sc122772
    Unit 2, Bessemer Drive, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0QX
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIVING DESIGN (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (N.E.) LIMITED - 1996-09-19
    KITCHEN CONVERSIONS (E.K.) LIMITED - 1993-08-12
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOME LIFE (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (SECURE HOMES) LIMITED - 1998-04-23
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.