logo
explain how to read the page

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 32
  • 1
    Roberts, Nicholas Andrew
    Born in December 1961
    Individual (62 offsprings)
    Officer
    2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Aitken, Robert Ferguson
    Born in October 1946
    Individual (44 offsprings)
    Officer
    1996-04-25 ~ 2001-04-19
    OF - Director → CIF 0
  • 3
    Steele, Robert
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1994-04-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 4
    Conway, Trevor George
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2003-03-25 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Marney, Alan Frederick
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1994-06-21 ~ 2002-07-25
    OF - Director → CIF 0
    2002-07-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Wood, Allister
    Born in May 1957
    Individual (14 offsprings)
    Officer
    1990-04-30 ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Green, Alan Francis
    Individual (26 offsprings)
    Officer
    1994-04-27 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 9
    Mccluskie, Brian Andrew
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2015-12-18 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Yellop, Michael
    Born in March 1956
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Boland, John Littlehales
    Born in December 1954
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 1992-06-30
    OF - Director → CIF 0
  • 12
    Pollard, Stephen Godfrey
    Born in January 1951
    Individual (23 offsprings)
    Officer
    2015-03-02 ~ 2015-08-25
    OF - Director → CIF 0
  • 13
    Chappell, Barry John
    Individual (45 offsprings)
    Officer
    1996-09-30 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 14
    Khan, Raymond Stephen
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1992-01-31
    OF - Director → CIF 0
  • 15
    Dack, Benjamin William
    Born in December 1985
    Individual (59 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Boss, Edward William
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1996-04-25 ~ 2001-04-19
    OF - Director → CIF 0
  • 17
    Wilson, Denise
    Born in July 1962
    Individual (1 offspring)
    Officer
    1993-07-05 ~ 1993-12-21
    OF - Director → CIF 0
  • 18
    Condon, Lawrence Anthony
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1994-04-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Stone, Stephen John
    Born in December 1969
    Individual (139 offsprings)
    Officer
    2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Wilson, Andrew
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2007-07-27 ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Harris, John Andrew
    Born in October 1956
    Individual (8 offsprings)
    Officer
    1992-12-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Herman, David Peter
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-04-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 23
    Jordan, Michael John
    Born in May 1964
    Individual (11 offsprings)
    Officer
    1994-10-27 ~ 2004-05-26
    OF - Director → CIF 0
    Jordan, Michael John
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 24
    Robertson, David Hendry
    Born in October 1949
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1994-03-01
    OF - Director → CIF 0
  • 25
    Bennett, Colin John
    Born in January 1952
    Individual (6 offsprings)
    Officer
    1994-04-27 ~ 1996-04-25
    OF - Director → CIF 0
  • 26
    Holland, David
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1990-04-30 ~ 1996-10-31
    OF - Director → CIF 0
    Holland, David
    Individual (9 offsprings)
    Officer
    1990-04-30 ~ 1991-05-01
    OF - Secretary → CIF 0
  • 27
    Mcnee, Ian Pollock
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1992-03-10 ~ 1994-01-27
    OF - Director → CIF 0
    Mcnee, Ian Pollock
    Individual (11 offsprings)
    Officer
    1991-05-01 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 28
    Munby, Rachael Emma
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 29
    Holland, Elisabeth
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 30
    Gratton, Keith
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 1993-12-21
    OF - Director → CIF 0
  • 31
    Hansen, Stig Valdermar
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2008-10-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 32
    ANGLIAN GROUP LIMITED
    - now 02585581
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED
    - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED

Period: 2010-06-04 ~ now
Company number: SC122772
Registered names
ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED - now
Recent 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 - 2010-06-04
    Registered number SC122772
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride G75 0QX
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 2
  • 1
    ANGLIAN HOME IMPROVEMENTS SOLAR ENERGY LIMITED
    - now SC142457 SC145934
    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
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ANGLIAN SOLAR ENERGY LIMITED
    - now SC145934 SC142457
    HOME LIFE (KITCHENS) LIMITED - 2010-05-26
    LIVING DESIGN (SECURE HOMES) LIMITED - 1998-04-23
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.