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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

Mr Ian Stuart

    Related profiles found in government register
  • Mr Ian Stuart
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Tay Court, Blounts Court Road, Sonning Common, Oxfordshire, RG4 9RS

      IIF 1
  • Stuart, Ian
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire, LS12 5JB

      IIF 2

    • Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire, LS12 5JB

      IIF 3

    • Old Smithy House, Upper Culham Road, Reading, Berkshire, RG10 8NR, United Kingdom

      IIF 4

    • Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 5 IIF 6
  • Stuart, Ian
    British - born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legrand Building, Great King Street North, Birmingham, B19 2LF, England

      IIF 7 IIF 8
  • Stuart, Ian
    British chief executive born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 9
  • Stuart, Ian
    British chief executive of plc born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 10
  • Stuart, Ian
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart Plastics Limited, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 11

    • Unit 1-4 Whitehall Industrial, Estate, Ashfield Way, Farnley, Leeds, West Yorkshire, LS12 5JB

      IIF 12

    • 1-4, Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire, LS12 5JB, England

      IIF 13

    • Unit 1-4 Whitehall Industrial, Estate Ashfield Way Farnley, Leeds, West Yorkshire, LS12 5JB

      IIF 14

    • 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 15 IIF 16

    • Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 17
  • Stuart, Ian
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stuart, Ian
    British general manager born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    AQUALISA GROUP LTD
    - now 05221471
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2013-04-19
    IIF 6 - Director → ME
  • 2
    ARRAN ISLE HOLDINGS LIMITED - now
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC
    - 2006-12-11 00109354 05954792
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2001-01-08 ~ 2003-07-31
    IIF 10 - Director → ME
  • 3
    BATHROOM MANUFACTURERS ASSOCIATION
    - now 07355605
    BATHROOM MANUFACTURERS ASSOCIATION LIMITED - 2011-01-20
    C/o Rsm Festival Way, Festival Park, Stoke-on-trent, Staffs, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2014-06-24
    IIF 20 - Director → ME
  • 4
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2014-10-22
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    1998-05-15 ~ 2000-12-29
    IIF 22 - Director → ME
  • 5
    CATNIC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2024-03-22
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED
    - 1999-04-12 00947703
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    1998-05-19 ~ 1999-03-23
    IIF 25 - Director → ME
  • 6
    CDW PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-05-15
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (43 parents)
    Officer
    1998-05-19 ~ 1999-03-05
    IIF 27 - Director → ME
  • 7
    CHOICE CRITERIA LIMITED
    04190831
    Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 2 - Director → ME
  • 8
    CPE BIDCO LIMITED
    08836639
    Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-05-24
    IIF 8 - Director → ME
  • 9
    CPE TOPCO LIMITED
    08836609
    Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-05-24
    IIF 7 - Director → ME
  • 10
    ENSCO 515 LIMITED
    05808766 05808770... (more)
    Unit 1-4 Whitehall Industrial, Estate Ashfield Way Farnley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 14 - Director → ME
  • 11
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED
    - 1999-03-11 02225871
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-05-19 ~ 1999-03-01
    IIF 28 - Director → ME
  • 12
    HOUSINGAGENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-06
    Dissolved on 2014-04-17
    EVEREST LIMITED - 2003-05-01
    CARADON EVEREST LIMITED
    - 1999-04-23 00856121
    HOME INSULATION LIMITED - 1988-06-23
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (43 parents)
    Officer
    1998-05-19 ~ 1999-03-05
    IIF 24 - Director → ME
  • 13
    IAN STUART VENTURES LIMITED
    05015849
    Tay Court, Blounts Court Road, Sonning Common, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    JT GROUP (UK) LIMITED
    - now 05803712
    ENSCO 511 LIMITED
    - 2008-02-20 05803712 14971482... (more)
    1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 13 - Director → ME
  • 15
    JUST TRAYS LIMITED
    - now 05113567 02181469
    SOLID SIGHTS LIMITED - 2004-11-17
    Unit 1-4 Whitehall Industrial Estate Ashfield Way, Farnley, Leeds, West Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 12 - Director → ME
  • 16
    KELDA SHOWERS LIMITED
    - now 07076881
    MISTRAL SHOWER LIMITED - 2009-11-22
    11 Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-30 ~ now
    IIF 4 - Director → ME
  • 17
    NG REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-01
    NORBAIN GROUP LIMITED
    - 2012-09-07 05641510
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    UPPERPOINT HOLDINGS LIMITED
    - 2008-03-03 05641510
    TRAVELMOTOR LIMITED - 2005-12-12
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2006-03-23 ~ 2012-02-29
    IIF 21 - Director → ME
  • 18
    NOVAR BUILDING PRODUCTS LIMITED - now
    CARADON PLUMBING HOLDINGS LIMITED
    - 2001-02-26 00835918
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2000-12-29
    IIF 17 - Director → ME
  • 19
    PG BIDCO LIMITED
    07906743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2017-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-06 ~ 2015-02-23
    IIF 18 - Director → ME
  • 20
    PG TOPCO LIMITED
    07906835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2017-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-06 ~ 2015-02-23
    IIF 19 - Director → ME
  • 21
    POLYPIPE TERRAIN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED
    - 1999-02-04 00761885
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    1998-05-19 ~ 1999-02-03
    IIF 26 - Director → ME
  • 22
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-01-13 ~ 2016-11-28
    IIF 15 - Director → ME
  • 23
    QUINTEX SYSTEMS MANAGEMENT LIMITED
    - now 08407470
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
    - 2013-11-04 08407470
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2016-11-28
    IIF 16 - Director → ME
  • 24
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED
    - 2001-02-26 02536549 02226002... (more)
    CARADON PLUMBING LIMITED
    - 2000-11-30 02536549
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    1998-10-01 ~ 2000-12-29
    IIF 5 - Director → ME
  • 25
    SOLID SIGHTS LIMITED
    - now 02181469 05113567
    JUST TRAYS LIMITED - 2004-11-17
    QUESTEARLY LIMITED - 1987-11-20
    Unit 1-4 Whitehall Industrial, Estate Ashfield Way, Farnley Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 3 - Director → ME
  • 26
    STEWART GROUP EMB LTD
    07642089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-09
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2013-10-30
    IIF 11 - Director → ME
  • 27
    THE HOUSING FORUM LIMITED
    03785174
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (39 parents)
    Officer
    1999-07-01 ~ 2002-06-17
    IIF 9 - Director → ME
  • 28
    THE PUMP GROUP LIMITED
    06119948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-03
    Dissolved on 2018-12-20
    Two Snowhill, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2015-02-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.