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
Individuals in focus
Letham, George John
- British born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companies18 Merchiston Gardens, Edinburgh, EH10 5DD
IIF 9National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 101 Bridgewater Place, Water Lane, Leeds, LS11 5QR
IIF 11 IIF 1269-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 1369-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 14 IIF 15 IIF 16 (more)69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 1869-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 19
- British director born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companiesNational Avenue, Hull, East Yorkshire, HU5 4JB
IIF 201 Bridgewater Place, Water Lane, Leeds, LS11 5QR
IIF 21 IIF 2269-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England
IIF 23 IIF 2469-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 25 IIF 2669-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 27 IIF 28 IIF 2969-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 30 IIF 31 IIF 32 (more)
- British director, stelrad radiator holdings limited born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companies69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 34
- British none born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companies69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 35
- British company director born in March 1957Registered addresses and corresponding companies
Letham, George John
27 Weeping Cross, Stafford, ST17 0DS
IIF 36
- British director born in March 1957Registered addresses and corresponding companies
Letham, George John
- British finance director born in March 1957Registered addresses and corresponding companies
Letham, George John
- British born in March 1957
Letham, George John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1957
Letham, George John
Resident in United Kingdom
Registered addresses and corresponding companiesIbrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
IIF 48
- British Registered addresses and corresponding companies
Letham, George John
18 Merchiston Gardens, Edinburgh, EH10 5DD
IIF 49
- British born in March 1957
Mr George John Letham
Resident in Scotland
Registered addresses and corresponding companies3, Somerset Place, Glasgow, G3 7JT
IIF 50
- British born in March 1957
Mr George John Letham
Resident in United Kingdom
Registered addresses and corresponding companies4, Love Lane, Newcastle Upon Tyne, NE1 3DW, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
46
- 1
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer1999-02-02 ~ 1999-07-30IIF 38 - Director → ME1990-09-28 ~ 1997-08-11IIF 43 - Director → ME - 2
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-05-05 ~ 2015-01-06IIF 10 - Director → ME - 3
BANGLEFLAME LIMITED
- 2007-03-27 061386361 More London Place, LondonDissolved Corporate (11 parents)Officer2007-03-26 ~ dissolvedIIF 3 - Director → ME2007-03-26 ~ 2007-07-25IIF 49 - Secretary → ME - 4
BLADEPARK LIMITED
054194411 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 4 - Director → ME - 5
BLADEPLACE LIMITED
- 2006-03-27 054194511 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 2 - Director → ME - 6EVER 1402 LIMITED - 2000-12-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2004-02-11 ~ dissolvedIIF 12 - Director → ME
- 7CARADON BIDCO 5 LIMITED - 2002-03-07ALSTONE LIMITED - 2001-08-21SPRINTGRANT LIMITED - 1983-09-1669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (20 parents)Officer2009-08-31 ~ dissolvedIIF 8 - Director → ME
- 8IDEAL STELRAD LIMITED - 2007-03-07EVER 1427 LIMITED - 2000-12-1169-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents, 2 offsprings)Officer2009-08-31 ~ dissolvedIIF 33 - Director → ME
- 9TWYFORDS HOLDINGS LIMITED - 2001-02-12EVER 1364 LIMITED - 2000-12-0669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2009-08-31 ~ dissolvedIIF 7 - Director → ME
- 10CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21EVER 1336 LIMITED - 2000-12-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2004-02-11 ~ dissolvedIIF 11 - Director → ME
- 11STELRAD LIMITED - 2007-03-07EVER 1431 LIMITED - 2000-12-1169-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2009-08-31 ~ dissolvedIIF 5 - Director → ME
- 12
CARGIL INVESTMENTS LIMITED
SC61064982 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-10-11 ~ nowIIF 47 - Director → ME - 13
CORKGROVE LIMITED
054201751 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 1 - Director → ME - 14
HENRAD (U.K.) LIMITED
0185779569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (24 parents)Officer2004-02-25 ~ 2023-11-22IIF 16 - Director → ME - 15CARADON HEATING LIMITED - 1994-08-01STELRAD GROUP LIMITED - 1991-01-01STEEL RADIATORS LIMITED - 1977-12-31Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (51 parents)Officer2004-02-25 ~ 2015-01-06IIF 17 - Director → ME
- 16IDEAL BOILERS LIMITED - 2007-03-07EVER 1426 LIMITED - 2000-12-0669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2009-08-31 ~ dissolvedIIF 31 - Director → ME
- 17IDEAL STANDARD (UK) LIMITED - nowAMERICAN STANDARD PLUMBING (UK) LIMITED - 2005-01-04
ARMITAGE SHANKS GROUP, LIMITED
- 2000-01-04 00091891BLUE CIRCLE PLUMBING FIXTURES LIMITED
- 1999-02-04 00091891ARMITAGE SHANKS GROUP LIMITED
- 1990-12-04 00091891The Bathroom Works, National Avenue, Hull, North HumbersideActive Corporate (27 parents, 3 offsprings)Officer~ 1999-07-30IIF 40 - Director → ME - 18IDEAL STANDARD AS LIMITED - now
- 1978-12-31~2015-01-19
- - 1978-12-31~2015-01-19 00120158- 1912-02-09~1978-12-31
- - 1912-02-09~1978-12-31 00120158The Bathroom Works, National Avenue, HullLiquidation Corporate (16 parents)Officer~ 1999-07-30IIF 44 - Director → ME - 19IDEAL STANDARD AW LIMITED - nowARMITAGE WASHROOMS LIMITED - 2015-01-19
ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED
- 2007-06-13 02972916ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED
- 1996-12-16 02972916VENESTA CUBICLE SYSTEMS LIMITED
- 1996-12-06 02972916VENESTA CUBICLES LIMITED - 1994-11-04The Bathroom Works, National Avenue, HullDissolved Corporate (19 parents)Officer1996-11-29 ~ 1999-07-30IIF 39 - Director → ME - 20EVER 1432 LIMITED - 2000-12-1169-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2009-08-31 ~ dissolvedIIF 30 - Director → ME
- 21Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (14 parents, 8 offsprings)Officer2013-09-25 ~ 2015-01-06IIF 25 - Director → ME
- 22Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2010-08-19 ~ 2015-01-06IIF 13 - Director → ME
- 23
CARADON BOILERS BIDCO3 LIMITED
- 2010-12-14 04048962BK BIDCO 3 LIMITED - 2000-12-06EVER 1403 LIMITED - 2000-10-02Ideal Boilers Limited, National Avenue, Hull, East YorkshireActive Corporate (20 parents, 2 offsprings)Officer2004-02-25 ~ 2015-01-06IIF 15 - Director → ME - 24Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-25 ~ 2015-01-08IIF 29 - Director → ME
- 25Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-25 ~ 2015-01-06IIF 27 - Director → ME
- 26
WOOLAMAI FINANCE LIMITED
- 2014-01-03 08582415Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-25 ~ 2015-01-06IIF 26 - Director → ME - 27
J. & R. HOWIE LIMITED
SC005311C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer1990-09-28 ~ 1997-08-11IIF 42 - Director → ME - 28
KESTON BOILERS LIMITED
03544589National Avenue, Hull, East YorkshireActive Corporate (19 parents)Officer2006-07-31 ~ 2015-01-06IIF 20 - Director → ME - 29
KESTON BOILERS SALES LIMITED
04590889Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2006-07-31 ~ dissolvedIIF 22 - Director → ME - 30STEVENSON HEATING LIMITED - 2003-11-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer2006-07-31 ~ dissolvedIIF 21 - Director → ME
- 31
SOCIAL ELIXIR LIMITED
- 2017-09-22 SC516526AWJL ENTERPRISES LIMITED
- 2016-04-27 SC51652682 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-09-25 ~ nowIIF 45 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-21IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 32
TRISAVE BOILERS LIMITED
- 2010-08-12 04011009EVER 1363 LIMITED - 2000-12-1869-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2009-08-31 ~ dissolvedIIF 32 - Director → ME - 33QUALCAST BATHROOMS LIMITED - 1994-04-11QUALCAST (CERAMICS) LIMITED - 1988-05-12LAZARUS & ROSENFELD LIMITED - 1982-12-06Armitage, Rugeley, StaffordshireDissolved Corporate (13 parents)Officer1999-02-02 ~ 1999-07-30IIF 37 - Director → ME
- 34
ROBANDAL INVESTMENTS LTD
SC74560282 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 46 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 35
SC045718 LIMITED
SC045718C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved Corporate (11 parents)Officer1990-09-28 ~ 1997-08-11IIF 41 - Director → ME1999-02-02 ~ 1999-07-30IIF 36 - Director → ME - 36EVER 1430 LIMITED - 2000-12-0669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2009-08-31 ~ dissolvedIIF 6 - Director → ME
- 3769-75 Side, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-10-08 ~ 2023-11-22IIF 34 - Director → ME
- 38CHROMEMASTER LIMITED - 1994-08-0169-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (34 parents)Officer2004-02-25 ~ 2023-11-22IIF 19 - Director → ME
- 39BK BIDCO 4 LIMITED - 2000-11-30EVER 1405 LIMITED - 2000-10-0269-75 The Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 6 offsprings)Officer2004-02-11 ~ 2023-11-22IIF 18 - Director → ME
- 40
NOOSA ISG LIMITED
- 2015-02-13 09206478RAINBOWHURST LIMITED - 2014-11-1769-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents, 1 offspring)Officer2014-11-25 ~ 2023-11-22IIF 35 - Director → ME - 41
ISG RADIATOR HOLDINGS LIMITED
- 2015-02-13 03983125CARADON RADIATORS BIDCO 2 LIMITED
- 2010-12-14 03983125CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21BK BIDCO 2 LIMITED - 2000-12-06EVER 1338 LIMITED - 2000-10-0269-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 6 offsprings)Officer2004-02-25 ~ 2023-11-22IIF 14 - Director → ME - 42
TERMO TEKNIK HOLDINGS LIMITED
0867527769-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (12 parents)Officer2013-09-25 ~ 2023-11-22IIF 28 - Director → ME - 43SEVCO SCOTLAND LIMITED - 2012-07-31Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (36 parents, 2 offsprings)Officer2021-01-15 ~ 2021-12-08IIF 48 - Director → ME
- 44
XTRAWARM LIMITED
- 2006-08-07 05769525WARMSERVE LIMITED
- 2006-06-22 05769525CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2006-05-15 ~ 2009-08-31IIF 9 - Director → ME - 4569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents)Officer2009-07-16 ~ 2023-11-22IIF 24 - Director → ME
- 4669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2009-07-16 ~ dissolvedIIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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