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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

Seddon, Andrew David

    Related profiles found in government register
  • Seddon, Andrew David
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Conway Street, London, W1T 6LP, England

      IIF 1
    • The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 2
    • C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

      IIF 3
  • Seddon, Andrew David
    British finance director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9 Dealtry Road, London, SW15 6NL

      IIF 4
    • The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 5
  • Seddon, Andrew David
    British financial director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Seddon, Andrew David
    British born in September 1959

    Registered addresses and corresponding companies
  • Seddon, Andrew David
    British company director born in September 1959

    Registered addresses and corresponding companies
  • Seddon, Andrew David
    British director born in September 1959

    Registered addresses and corresponding companies
  • Seddon, Andrew David
    British finance director born in September 1959

    Registered addresses and corresponding companies
    • Flat 6 Drummond House, Pittville Crescent, Cheltenham, Gloucestershire, G52 2QZ

      IIF 31
    • 19 Balmuir Gardens, Putney, London, SW15 6NG

      IIF 32 IIF 33
  • Mr Andrew David Seddon
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Embankment, Putney, London, SW15 1LB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    CATNIC LIMITED - now
    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 (40 parents)
    Officer
    1998-08-03 ~ 1999-03-23
    IIF 24 - Director → ME
  • 2
    CDW PAISLEY LIMITED - now
    ASL WINTUN LIMITED - 2001-11-21
    CARADON ASL LIMITED
    - 1999-04-06 00269986
    ARCHITECTURAL SEALS LIMITED - 1994-03-17
    R.T.Z.METALS SOUTH LIMITED - 1991-01-08
    Hamilton House Latium Management Services, Church Street, Altrincham, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-07-02 ~ 1998-08-03
    IIF 13 - Director → ME
  • 3
    CDW PRODUCTS LIMITED - now
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049 03028263
    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 (42 parents)
    Officer
    1996-03-01 ~ 1999-03-05
    IIF 32 - Director → ME
  • 4
    CIT GROUP (NFL) LIMITED - now
    TYCO CAPITAL (NFL) LIMITED
    - 2002-09-23 02608813
    NEWCOURT FINANCIAL LIMITED
    - 2001-12-10 02608813
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2000-02-24 ~ 2002-08-31
    IIF 4 - Director → ME
  • 5
    CIT GROUP (UK) LIMITED - now
    TYCO CAPITAL (UK) LIMITED
    - 2002-09-23 03235845 03448813
    NEWCOURT CREDIT LIMITED
    - 2001-12-10 03235845
    NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
    NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
    NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
    NEWCOURT CAPITAL LIMITED - 1996-12-17
    6 Snow Hill, London
    Dissolved Corporate (34 parents)
    Officer
    2000-02-24 ~ 2002-08-31
    IIF 10 - Director → ME
  • 6
    CIT GROUP (UK) SERVICES LIMITED - now
    TYCO CAPITAL (UK) SERVICES LIMITED
    - 2002-09-23 03448813 03235845
    NEWCOURT CREDIT OF CANADA SERVICES LIMITED
    - 2001-12-11 03448813 03235845... (more)
    OVAL (1245) LIMITED - 1997-12-29
    Circa, 2a High Street, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-24 ~ 2002-08-31
    IIF 7 - Director → ME
  • 7
    CIT GROUP (UK) VENDOR SERVICES LIMITED - now
    TYCO CAPITAL (UK) VENDOR SERVICES LIMITED
    - 2002-09-23 02140897
    NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
    - 2001-12-10 02140897
    AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
    CENTRAL HISPANO LEASING LIMITED - 1995-03-30
    CHASE LEASING LIMITED - 1992-05-08
    87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2000-02-24 ~ 2002-08-31
    IIF 8 - Director → ME
  • 8
    CIT GROUP HOLDINGS (UK) LIMITED - now
    TYCO CAPITAL HOLDINGS (UK) LIMITED
    - 2002-09-23 02676774
    NEWCOURT HOLDINGS U.K. LIMITED
    - 2001-12-10 02676774
    CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
    HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
    LOOKTRAVEL LIMITED - 1992-03-16
    6 Snow Hill, London
    Dissolved Corporate (35 parents)
    Officer
    2000-02-24 ~ 2002-08-31
    IIF 6 - Director → ME
  • 9
    DRUMMOND HOUSE (MANAGEMENT) LIMITED
    01594251
    Drummond House, Pittville Crescent, Cheltenham, Gloucestershire
    Active Corporate (15 parents)
    Officer
    1997-07-28 ~ 1999-07-14
    IIF 31 - Director → ME
  • 10
    ERF FINANCE LIMITED
    - now 03448666
    OVAL (1240) LIMITED - 1997-11-21
    28 Brookland Drive, Sandbach, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2000-02-24 ~ 2002-08-31
    IIF 11 - Director → ME
  • 11
    ERF LEASING LIMITED
    - now 02390462
    CHARTERFREIGHT LIMITED - 1990-02-02
    NIGELFIELD LIMITED - 1989-11-24
    Ian Holland + Co The Clock House 87, Paines Lane, Pinner, Middx
    Dissolved Corporate (21 parents)
    Officer
    2000-02-24 ~ 2002-08-31
    IIF 9 - Director → ME
  • 12
    FRIEDLAND LIMITED - now
    CARADON FRIEDLAND LIMITED
    - 2000-12-29 00346900
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 21 - Director → ME
  • 13
    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
    1998-08-03 ~ 1999-03-01
    IIF 23 - Director → ME
  • 14
    GEBERIT SERVICE - now
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS
    - 2001-02-07 00546129
    STELRAD BATHROOM PRODUCTS LIMITED - 1991-01-01
    ALLIA (UK) LIMITED - 1987-12-22
    ALLIA DOULTON BATHROOMS LIMITED - 1983-06-30
    DOULTON SANITARYWARE (BATHS) LIMITED - 1981-04-01
    Lawton Road, Alsager, Stoke On Trent
    Active Corporate (55 parents)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 20 - Director → ME
  • 15
    HENRAD (U.K.) LIMITED
    01857795
    69-75 Side, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (24 parents)
    Officer
    1999-02-17 ~ 1999-06-25
    IIF 30 - Director → ME
  • 16
    HOUSINGAGENT SERVICES LIMITED
    00856121 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    1998-08-03 ~ 1999-03-05
    IIF 18 - Director → ME
  • 17
    HUMENTUM UK
    - now 03986178
    MANAGEMENT ACCOUNTING FOR NON GOVERNMENTAL ORGANISATIONS - 2018-02-01
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-03-08 ~ now
    IIF 3 - Director → ME
  • 18
    IDEAL BOILERS LIMITED - now
    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
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 22 - Director → ME
  • 19
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 29 - Director → ME
  • 20
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1998-06-03 ~ 1999-06-25
    IIF 17 - Director → ME
  • 21
    NOVAR ED&S LIMITED - now
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED
    - 2000-12-29 00189291
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 14 - Director → ME
  • 22
    NOVAR INTERNATIONAL LIMITED - now
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED
    - 1999-06-25 02957947
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-02-25 ~ 1999-06-25
    IIF 27 - Director → ME
    1998-01-01 ~ 1998-08-03
    IIF 28 - Director → ME
    1997-02-17 ~ 1997-02-18
    IIF 33 - Director → ME
  • 23
    NOVAR SYSTEMS LIMITED - now
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED
    - 2000-12-29 00264047
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 15 - Director → ME
  • 24
    POLYPIPE TERRAIN LIMITED - now
    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 (46 parents)
    Officer
    1998-08-03 ~ 1999-02-03
    IIF 19 - Director → ME
  • 25
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    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
    1998-08-03 ~ 1999-06-25
    IIF 16 - Director → ME
  • 26
    SHARP RENTALS LIMITED
    - now 02359943
    VENTDART LIMITED - 1989-11-16
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-02-24 ~ 2002-07-31
    IIF 12 - Director → ME
  • 27
    SRH CHOICE LTD
    12023984
    1 Conway Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-30 ~ now
    IIF 1 - Director → ME
  • 28
    STELRAD LIMITED - now
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED - 1994-08-01
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 26 - Director → ME
  • 29
    THAMES ROWING CLUB LIMITED
    14332122
    The Embankment, Putney, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
    2022-09-02 ~ 2024-12-18
    IIF 5 - Director → ME
    Person with significant control
    2022-09-02 ~ 2024-07-10
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    TREND CONTROL SYSTEMS LIMITED - now
    CARADON TREND LIMITED
    - 2000-12-29 01664519
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    1998-08-03 ~ 1999-06-25
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.