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 companies18 Merchiston Gardens, Edinburgh, EH10 5DD
IIF 1 IIF 2 IIF 3 (more)(less)National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 6 IIF 71 Bridgewater Place, Water Lane, Leeds, LS11 5QR
IIF 8 IIF 9 IIF 10 (more)(less)69-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England
IIF 12 IIF 1369-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 14 IIF 15 IIF 1669-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)69-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 22 IIF 23 IIF 24 (more)(less)69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 3469-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 35
- British born in March 1957Registered addresses and corresponding companies
Letham, George John
27 Weeping Cross, Stafford, ST17 0DS
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in March 1957
Letham, George John
Resident in United Kingdom
Registered addresses and corresponding companies - 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
SC004074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-04-05Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved Corporate (17 parents)Officer1990-09-28 ~ 1997-08-11IIF 39 - Director → ME1999-02-02 ~ 1999-07-30IIF 42 - Director → ME - 2
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-05-05 ~ 2015-01-06IIF 7 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlBANGLEFLAME 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
05419441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 5 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of controlBLADEPLACE LIMITED
- 2006-03-27 054194511 More London Place, LondonDissolved Corporate (12 parents)Officer2005-05-05 ~ dissolvedIIF 2 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlEVER 1402 LIMITED - 2000-12-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (16 parents)Officer2004-02-11 ~ dissolvedIIF 11 - 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 28 - Director → ME
- 8
- 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 27 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2014-12-24 during the appointment or period of controlCARADON 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 8 - Director → ME - 11
- 12
CARGIL INVESTMENTS LIMITED
SC61064982 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-10-11 ~ nowIIF 48 - Director → ME - 13
CORKGROVE LIMITED
05420175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control1 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 29 - 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 30 - Director → ME
- 16
- 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(before 1991-06-15) ~ 1999-07-30IIF 36 - Director → ME - 18IDEAL STANDARD AS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-06-07Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29ARMITAGE EXCELSIOR LIMITED
- 1978-12-31 00120158The Bathroom Works, National Avenue, HullLiquidation Corporate (16 parents)Officer(before 1991-06-15) ~ 1999-07-30IIF 43 - Director → ME - 19IDEAL STANDARD AW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-06-07ARMITAGE WASHROOMS LIMITED - 2015-01-19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29ARMITAGE 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 44 - Director → ME - 20EVER 1432 LIMITED - 2000-12-1169-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2009-08-31 ~ dissolvedIIF 24 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-02-20Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (14 parents, 8 offsprings)Officer2013-09-25 ~ 2015-01-06IIF 14 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-07Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2010-08-19 ~ 2015-01-06IIF 15 - 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 26 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-25 ~ 2015-01-08IIF 21 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-09Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-25 ~ 2015-01-06IIF 17 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-11-10WOOLAMAI FINANCE LIMITED
- 2014-01-03 08582415Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2013-09-25 ~ 2015-01-06IIF 16 - Director → ME - 27
J. & R. HOWIE LIMITED
SC005311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (20 parents)Officer1990-09-28 ~ 1997-08-11IIF 38 - Director → ME - 28
KESTON BOILERS LIMITED
03544589National Avenue, Hull, East YorkshireActive Corporate (19 parents)Officer2006-07-31 ~ 2015-01-06IIF 6 - Director → ME - 29
KESTON BOILERS SALES LIMITED
04590889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlErnst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2006-07-31 ~ dissolvedIIF 10 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-14 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of controlSTEVENSON HEATING LIMITED - 2003-11-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer2006-07-31 ~ dissolvedIIF 9 - 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 46 - 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 40 - Director → ME
- 34
ROBANDAL INVESTMENTS LTD
SC74560282 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 47 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 35
SC045718 LIMITED
SC045718C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved Corporate (11 parents)Officer1999-02-02 ~ 1999-07-30IIF 41 - Director → ME1990-09-28 ~ 1997-08-11IIF 37 - Director → ME - 36EVER 1430 LIMITED - 2000-12-0669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2009-08-31 ~ dissolvedIIF 25 - Director → ME
- 3769-75 Side, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-10-08 ~ 2023-11-22IIF 19 - Director → ME
- 38CHROMEMASTER LIMITED - 1994-08-0169-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (34 parents)Officer2004-02-25 ~ 2023-11-22IIF 35 - 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 34 - Director → ME
- 40
- 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 23 - 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 20 - Director → ME - 43
- 44
- 4569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents)Officer2009-07-16 ~ 2023-11-22IIF 13 - Director → ME
- 4669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2009-07-16 ~ dissolvedIIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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