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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 Neil Robert John Douglas

    Related profiles found in government register
  • Mr Neil Robert John Douglas
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX, United Kingdom

      IIF 1
  • Douglas, Neil Robert John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX, United Kingdom

      IIF 2
  • Douglas, Neil Robert John
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douglas, Neil Robert John
    British head of finance born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX

      IIF 10
  • Douglas, Neil Robert John
    British accountant

    Registered addresses and corresponding companies
  • Douglas, Neil Robert John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BLACKTHORN MANAGEMENT SERVICES LIMITED
    09843027
    26 Blackthorn Close, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    - now 00180603 00054556... (more)
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 4 - Director → ME
    2017-09-01 ~ 2021-02-01
    IIF 15 - Secretary → ME
  • 3
    HEPWORTH BUILDING PRODUCTS LIMITED
    - now 00310251 00230138... (more)
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 5 - Director → ME
    2017-09-01 ~ 2021-02-01
    IIF 17 - Secretary → ME
  • 4
    IPT GROUP PENSION TRUSTEES LIMITED
    03179008
    Wr2 6pf, The Old Rectory Church Lane, Hallow, Worcester, England
    Dissolved Corporate (18 parents)
    Officer
    2008-01-25 ~ 2016-03-30
    IIF 10 - Director → ME
  • 5
    KV LIMITED
    - now 00971359 01078515
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-30 ~ 2003-09-05
    IIF 13 - Secretary → ME
  • 6
    KV PROCESS CONTROLS LIMITED
    04182362
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-30 ~ 2003-09-05
    IIF 11 - Secretary → ME
  • 7
    SPRINGCROWN LIMITED
    03474776
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-05-30 ~ 2003-09-05
    IIF 12 - Secretary → ME
  • 8
    THERMOBOARD LIMITED
    - now 02888424 03386772
    WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 6 - Director → ME
    2017-09-01 ~ 2021-02-01
    IIF 14 - Secretary → ME
  • 9
    WARMAFLOOR (GB) LIMITED
    - now 03104571
    SPEED 7006 LIMITED - 1995-10-10
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 8 - Director → ME
    2017-09-01 ~ 2021-02-01
    IIF 16 - Secretary → ME
  • 10
    WAVIN HEPWORTH LIMITED
    - now 00727010
    WAVIN LIMITED - 2009-10-23
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 3 - Director → ME
    2017-09-01 ~ 2021-02-01
    IIF 18 - Secretary → ME
  • 11
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED - 2009-10-23
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 7 - Director → ME
    2017-09-01 ~ 2021-02-01
    IIF 19 - Secretary → ME
  • 12
    WAVIN UK (HOLDINGS) LIMITED
    - now 05351031
    WAVIN HOLDINGS LIMITED - 2006-03-03
    OVAL (2024) LIMITED - 2005-03-21
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2023-06-02
    IIF 9 - Director → ME
    2017-09-01 ~ 2021-02-01
    IIF 20 - Secretary → ME

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