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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Letham, George John

child relation
Offspring entities and appointments 46
  • 1
    ARMITAGE SHANKS INTERNATIONAL LIMITED
    SC004074
    Dissolved Corporate (17 parents)
    Officer
    1990-09-28 ~ 1997-08-11
    IIF 39 - Director → ME
    1999-02-02 ~ 1999-07-30
    IIF 42 - Director → ME
  • 2
    BANDWOOD LIMITED
    05420025
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2015-01-06
    IIF 7 - Director → ME
  • 3
    BANGLEFLAME LIMITED
    - now 06138636
    ISG HOLDINGS LIMITED
    - 2009-10-23 06138636 08582223... (more)
    BANGLEFLAME LIMITED
    - 2007-03-27 06138636
    Dissolved Corporate (11 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 3 - Director → ME
    2007-03-26 ~ 2007-07-25
    IIF 49 - Secretary → ME
  • 4
    BLADEPARK LIMITED
    05419441
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BLADEPLACE LIMITED
    - now 05419451
    IDEAL STELRAD GROUP LIMITED
    - 2009-10-23 05419451 04049013
    BLADEPLACE LIMITED
    - 2006-03-27 05419451
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CARADON BOILERS HOLDINGS LIMITED
    - now 04048959
    EVER 1402 LIMITED - 2000-12-06
    Dissolved Corporate (16 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 11 - Director → ME
  • 7
    CARADON HEATING LIMITED
    - now 01744824 02226002... (more)
    CARADON BIDCO 5 LIMITED - 2002-03-07
    ALSTONE LIMITED - 2001-08-21
    SPRINTGRANT LIMITED - 1983-09-16
    Dissolved Corporate (20 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CARADON PLUMBING LIMITED
    - now 04049216 04049093
    IDEAL STELRAD LIMITED - 2007-03-07
    EVER 1427 LIMITED - 2000-12-11
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CARADON PLUMBING SOLUTIONS LIMITED
    - now 04011010
    TWYFORDS HOLDINGS LIMITED - 2001-02-12
    EVER 1364 LIMITED - 2000-12-06
    Dissolved Corporate (8 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 27 - Director → ME
  • 10
    CARADON RADIATORS HOLDINGS LIMITED
    - now 03983137
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
    EVER 1336 LIMITED - 2000-12-06
    Dissolved Corporate (16 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CARADON STELRAD LIMITED
    - now 04049017 02263368
    STELRAD LIMITED - 2007-03-07
    EVER 1431 LIMITED - 2000-12-11
    Dissolved Corporate (8 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CARGIL INVESTMENTS LIMITED
    SC610649
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 48 - Director → ME
  • 13
    CORKGROVE LIMITED
    05420175
    Dissolved Corporate (12 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 1 - Director → ME
  • 14
    HENRAD (U.K.) LIMITED
    01857795
    Active Corporate (24 parents)
    Officer
    2004-02-25 ~ 2023-11-22
    IIF 29 - Director → ME
  • 15
    IDEAL BOILERS LIMITED
    - now 00322137 04049211... (more)
    CARADON IDEAL LIMITED
    - 2007-03-07 00322137 04049211
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Active Corporate (51 parents)
    Officer
    2004-02-25 ~ 2015-01-06
    IIF 30 - Director → ME
  • 16
    IDEAL HEATING LIMITED
    - now 04049211
    CARADON IDEAL LIMITED
    - 2011-04-01 04049211 00322137
    IDEAL BOILERS LIMITED - 2007-03-07
    EVER 1426 LIMITED - 2000-12-06
    Dissolved Corporate (10 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 17
    IDEAL STANDARD (UK) LIMITED - now
    AMERICAN STANDARD PLUMBING (UK) LIMITED - 2005-01-04
    ARMITAGE SHANKS GROUP, LIMITED
    - 2000-01-04 00091891
    BLUE CIRCLE PLUMBING FIXTURES LIMITED
    - 1999-02-04 00091891
    ARMITAGE SHANKS GROUP LIMITED
    - 1990-12-04 00091891
    Active Corporate (27 parents, 3 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-07-30
    IIF 36 - Director → ME
  • 18
    IDEAL STANDARD AS LIMITED - now
    ARMITAGE SHANKS LIMITED
    - 2015-01-19 00120158 04864346
    ARMITAGE EXCELSIOR LIMITED
    - 1978-12-31 00120158
    Liquidation Corporate (16 parents)
    Officer
    (before 1991-06-15) ~ 1999-07-30
    IIF 43 - Director → ME
  • 19
    IDEAL STANDARD AW LIMITED - now
    ARMITAGE WASHROOMS LIMITED - 2015-01-19
    ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED
    - 2007-06-13 02972916
    ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED
    - 1996-12-16 02972916
    VENESTA CUBICLE SYSTEMS LIMITED
    - 1996-12-06 02972916
    VENESTA CUBICLES LIMITED - 1994-11-04
    Dissolved Corporate (19 parents)
    Officer
    1996-11-29 ~ 1999-07-30
    IIF 44 - Director → ME
  • 20
    IDEAL STELRAD GROUP LIMITED
    - now 04049013 05419451
    STEEL RADIATORS LIMITED
    - 2009-11-25 04049013 00322137... (more)
    EVER 1432 LIMITED - 2000-12-11
    Dissolved Corporate (10 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 24 - Director → ME
  • 21
    IDEAL STELRAD LIMITED
    - now 08582476 04049216... (more)
    WOOLAMAI ACQUISITION LIMITED
    - 2014-04-03 08582476 04049093
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2013-09-25 ~ 2015-01-06
    IIF 14 - Director → ME
  • 22
    IDEAL THERMASOL LIMITED
    - now 06839817 04011009
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED
    - 2010-09-20 06839817 04011009
    Dissolved Corporate (11 parents)
    Officer
    2010-08-19 ~ 2015-01-06
    IIF 15 - Director → ME
  • 23
    ISG BOILER HOLDINGS LIMITED
    - now 04048962
    CARADON BOILERS BIDCO3 LIMITED
    - 2010-12-14 04048962
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2015-01-06
    IIF 26 - Director → ME
  • 24
    ISG HOLDINGS 1 LIMITED
    - now 08582223 06953890... (more)
    WOOLAMAI GROUP UK LIMITED
    - 2014-01-03 08582223 06953890
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2015-01-08
    IIF 21 - Director → ME
  • 25
    ISG HOLDINGS 2 LIMITED
    - now 08582275 06953891... (more)
    WOOLAMAI HOLDINGS (UK) LIMITED
    - 2014-01-03 08582275 06953891
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2015-01-06
    IIF 17 - Director → ME
  • 26
    ISG HOLDINGS FINANCE LIMITED
    - now 08582415
    WOOLAMAI FINANCE LIMITED
    - 2014-01-03 08582415
    Dissolved Corporate (13 parents)
    Officer
    2013-09-25 ~ 2015-01-06
    IIF 16 - Director → ME
  • 27
    J. & R. HOWIE LIMITED
    SC005311
    Dissolved Corporate (20 parents)
    Officer
    1990-09-28 ~ 1997-08-11
    IIF 38 - Director → ME
  • 28
    KESTON BOILERS LIMITED
    03544589
    Active Corporate (19 parents)
    Officer
    2006-07-31 ~ 2015-01-06
    IIF 6 - Director → ME
  • 29
    KESTON BOILERS SALES LIMITED
    04590889
    Dissolved Corporate (11 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 30
    KESTON HOLDINGS LIMITED
    - now 00795957 04813514
    STEVENSON HEATING LIMITED - 2003-11-06
    Dissolved Corporate (14 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 9 - Director → ME
  • 31
    LETHAM INVESTMENTS LTD
    - now SC516526
    SOCIAL ELIXIR LIMITED
    - 2017-09-22 SC516526
    AWJL ENTERPRISES LIMITED
    - 2016-04-27 SC516526
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-09-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED
    - now 04011009 06839817
    IDEAL THERMASOL LIMITED
    - 2010-09-20 04011009 06839817
    TRISAVE BOILERS LIMITED
    - 2010-08-12 04011009
    EVER 1363 LIMITED - 2000-12-18
    Dissolved Corporate (9 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 32 - Director → ME
  • 33
    QUALITAS BATHROOMS LIMITED
    - now 00111040
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Dissolved Corporate (13 parents)
    Officer
    1999-02-02 ~ 1999-07-30
    IIF 40 - Director → ME
  • 34
    ROBANDAL INVESTMENTS LTD
    SC745602
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 35
    SC045718 LIMITED
    SC045718
    Dissolved Corporate (11 parents)
    Officer
    1999-02-02 ~ 1999-07-30
    IIF 41 - Director → ME
    1990-09-28 ~ 1997-08-11
    IIF 37 - Director → ME
  • 36
    STELRAD GROUP LIMITED
    - now 04049020 00065638... (more)
    EVER 1430 LIMITED - 2000-12-06
    Dissolved Corporate (8 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 25 - Director → ME
  • 37
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2023-11-22
    IIF 19 - Director → ME
  • 38
    STELRAD LIMITED
    - now 02263368 04049017... (more)
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    Active Corporate (34 parents)
    Officer
    2004-02-25 ~ 2023-11-22
    IIF 35 - Director → ME
  • 39
    STELRAD MANAGEMENT LIMITED
    - now 04049093
    WOOLAMAI ACQUISITION LIMITED
    - 2014-11-27 04049093 08582476
    IDEAL STELRAD LIMITED
    - 2014-04-02 04049093 04049216... (more)
    CARADON PLUMBING LIMITED
    - 2007-03-07 04049093 04049216
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2004-02-11 ~ 2023-11-22
    IIF 34 - Director → ME
  • 40
    STELRAD RADIATOR GROUP LIMITED
    - now 09206478
    NOOSA ISG LIMITED
    - 2015-02-13 09206478
    RAINBOWHURST LIMITED - 2014-11-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2023-11-22
    IIF 18 - Director → ME
  • 41
    STELRAD RADIATOR HOLDINGS LIMITED
    - now 03983125
    ISG RADIATOR HOLDINGS LIMITED
    - 2015-02-13 03983125
    CARADON RADIATORS BIDCO 2 LIMITED
    - 2010-12-14 03983125
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2004-02-25 ~ 2023-11-22
    IIF 23 - Director → ME
  • 42
    TERMO TEKNIK HOLDINGS LIMITED
    08675277
    Active Corporate (12 parents)
    Officer
    2013-09-25 ~ 2023-11-22
    IIF 20 - Director → ME
  • 43
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-12-08
    IIF 45 - Director → ME
  • 44
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED
    - 2006-08-07 05769525
    WARMSERVE LIMITED
    - 2006-06-22 05769525
    CROSSCO (934) LIMITED - 2006-04-20
    Dissolved Corporate (27 parents)
    Officer
    2006-05-15 ~ 2009-08-31
    IIF 4 - Director → ME
  • 45
    WOOLAMAI GROUP UK LIMITED
    - now 06953890 08582223
    ISG HOLDINGS 1 LIMITED
    - 2014-01-03 06953890 08582223... (more)
    Active Corporate (12 parents)
    Officer
    2009-07-16 ~ 2023-11-22
    IIF 13 - Director → ME
  • 46
    WOOLAMAI HOLDINGS (UK) LIMITED
    - now 06953891 08582275
    ISG HOLDINGS 2 LIMITED
    - 2014-01-03 06953891 08582275... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 12 - Director → ME

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.