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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Letham, George John

    Related profiles found in government register
  • Letham, George John
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Merchiston Gardens, Edinburgh, EH10 5DD

      IIF 1

    • National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 2

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 3 IIF 4

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 5

    • 69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 6 IIF 7 IIF 8

    • 69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE

      IIF 10

    • 69-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE

      IIF 11
  • Letham, George John
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Letham, George John
    British director, stelrad radiator holdings limited born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 26
  • Letham, George John
    British none born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom

      IIF 27
  • Letham, George John
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 27 Weeping Cross, Stafford, ST17 0DS

      IIF 28
  • Letham, George John
    British director born in March 1957

    Registered addresses and corresponding companies
  • Letham, George John
    British finance director born in March 1957

    Registered addresses and corresponding companies
  • Letham, George John
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 37

    • 4, Love Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 3DW, United Kingdom

      IIF 38
  • Letham, George John
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Love Lane, Newcastle Upon Tyne, NE1 3DW, United Kingdom

      IIF 39

    • 4, Love Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 3DW, United Kingdom

      IIF 40
  • Mr George John Letham
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Somerset Place, Glasgow, G3 7JT

      IIF 41
  • Mr George John Letham
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Love Lane, Newcastle Upon Tyne, NE1 3DW, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 12
  • 1
    EVER 1402 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 4 - director → ME
  • 2
    IDEAL STELRAD LIMITED - 2007-03-07
    EVER 1427 LIMITED - 2000-12-11
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 25 - director → ME
  • 3
    CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21
    EVER 1336 LIMITED - 2000-12-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-02-11 ~ dissolved
    IIF 3 - director → ME
  • 4
    82 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    133,731 GBP2024-09-30
    Officer
    2018-10-11 ~ now
    IIF 40 - director → ME
  • 5
    CARADON IDEAL LIMITED - 2011-04-01
    IDEAL BOILERS LIMITED - 2007-03-07
    EVER 1426 LIMITED - 2000-12-06
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 23 - director → ME
  • 6
    STEEL RADIATORS LIMITED - 2009-11-25
    EVER 1432 LIMITED - 2000-12-11
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 22 - director → ME
  • 7
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 14 - director → ME
  • 8
    STEVENSON HEATING LIMITED - 2003-11-06
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 13 - director → ME
  • 9
    SOCIAL ELIXIR LIMITED - 2017-09-22
    AWJL ENTERPRISES LIMITED - 2016-04-27
    82 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    88,165 GBP2024-09-30
    Officer
    2015-09-25 ~ now
    IIF 39 - director → ME
  • 10
    IDEAL THERMASOL LIMITED - 2010-09-20
    TRISAVE BOILERS LIMITED - 2010-08-12
    EVER 1363 LIMITED - 2000-12-18
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 24 - director → ME
  • 11
    82 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    29,698 GBP2024-09-30
    Officer
    2022-09-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    ISG HOLDINGS 2 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 15 - director → ME
Ceased 27
  • 1
    Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 1999-07-30
    IIF 30 - director → ME
    1990-09-28 ~ 1997-08-11
    IIF 35 - director → ME
  • 2
    National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2015-01-06
    IIF 2 - director → ME
  • 3
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2023-11-22
    IIF 8 - director → ME
  • 4
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2004-02-25 ~ 2015-01-06
    IIF 9 - director → ME
  • 5
    AMERICAN STANDARD PLUMBING (UK) LIMITED - 2005-01-04
    ARMITAGE SHANKS GROUP, LIMITED - 2000-01-04
    BLUE CIRCLE PLUMBING FIXTURES LIMITED - 1999-02-04
    ARMITAGE SHANKS GROUP LIMITED - 1990-12-04
    The Bathroom Works, National Avenue, Hull, North Humberside
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-07-30
    IIF 32 - director → ME
  • 6
    ARMITAGE SHANKS LIMITED - 2015-01-19
    The Bathroom Works, National Avenue, Hull
    Corporate (3 parents)
    Officer
    ~ 1999-07-30
    IIF 36 - director → ME
  • 7
    ARMITAGE WASHROOMS LIMITED - 2015-01-19
    ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13
    ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16
    VENESTA CUBICLE SYSTEMS LIMITED - 1996-12-06
    VENESTA CUBICLES LIMITED - 1994-11-04
    The Bathroom Works, National Avenue, Hull
    Dissolved corporate (3 parents)
    Officer
    1996-11-29 ~ 1999-07-30
    IIF 31 - director → ME
  • 8
    WOOLAMAI ACQUISITION LIMITED - 2014-04-03
    Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2013-09-25 ~ 2015-01-06
    IIF 17 - director → ME
  • 9
    NATURAL SUSTAINABLE ENERGY RESOURCES LIMITED - 2010-09-20
    Resolution House 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2015-01-06
    IIF 5 - director → ME
  • 10
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-25 ~ 2015-01-06
    IIF 7 - director → ME
  • 11
    WOOLAMAI GROUP UK LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ 2015-01-08
    IIF 21 - director → ME
  • 12
    WOOLAMAI HOLDINGS (UK) LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ 2015-01-06
    IIF 19 - director → ME
  • 13
    WOOLAMAI FINANCE LIMITED - 2014-01-03
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-25 ~ 2015-01-06
    IIF 18 - director → ME
  • 14
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-09-28 ~ 1997-08-11
    IIF 34 - director → ME
  • 15
    National Avenue, Hull, East Yorkshire
    Corporate (6 parents)
    Officer
    2006-07-31 ~ 2015-01-06
    IIF 12 - director → ME
  • 16
    SOCIAL ELIXIR LIMITED - 2017-09-22
    AWJL ENTERPRISES LIMITED - 2016-04-27
    82 Berkeley Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    88,165 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ 2017-09-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Armitage, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 1999-07-30
    IIF 29 - director → ME
  • 18
    C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1999-02-02 ~ 1999-07-30
    IIF 28 - director → ME
    1990-09-28 ~ 1997-08-11
    IIF 33 - director → ME
  • 19
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2023-11-22
    IIF 26 - director → ME
  • 20
    CARADON STELRAD LIMITED - 2007-03-07
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2023-11-22
    IIF 11 - director → ME
  • 21
    WOOLAMAI ACQUISITION LIMITED - 2014-11-27
    IDEAL STELRAD LIMITED - 2014-04-02
    CARADON PLUMBING LIMITED - 2007-03-07
    BK BIDCO 4 LIMITED - 2000-11-30
    EVER 1405 LIMITED - 2000-10-02
    69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-02-11 ~ 2023-11-22
    IIF 10 - director → ME
  • 22
    NOOSA ISG LIMITED - 2015-02-13
    RAINBOWHURST LIMITED - 2014-11-17
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2023-11-22
    IIF 27 - director → ME
  • 23
    ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
    CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
    CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED - 2002-02-21
    BK BIDCO 2 LIMITED - 2000-12-06
    EVER 1338 LIMITED - 2000-10-02
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-25 ~ 2023-11-22
    IIF 6 - director → ME
  • 24
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents)
    Officer
    2013-09-25 ~ 2023-11-22
    IIF 20 - director → ME
  • 25
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-12-08
    IIF 37 - director → ME
  • 26
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-15 ~ 2009-08-31
    IIF 1 - director → ME
  • 27
    ISG HOLDINGS 1 LIMITED - 2014-01-03
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2009-07-16 ~ 2023-11-22
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.