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
Individuals in focus
Letham, George John
- British company director born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companies18 Merchiston Gardens, Edinburgh, EH10 5DD
IIF 1National Avenue, Hull, East Yorkshire, HU5 4JB
IIF 21 Bridgewater Place, Water Lane, Leeds, LS11 5QR
IIF 3 IIF 469-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 569-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 6 IIF 7 IIF 8 (more)69-75 The Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 1069-75 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 11
- British director born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companiesNational Avenue, Hull, East Yorkshire, HU5 4JB
IIF 121 Bridgewater Place, Water Lane, Leeds, LS11 5QR
IIF 13 IIF 1469-75, Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE, England
IIF 15 IIF 1669-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE
IIF 17 IIF 1869-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 19 IIF 20 IIF 2169-75 Side, Newcastle Upon Tyne, Tyne & Wear, NE1 3JE
IIF 22 IIF 23 IIF 24 (more)
- British director, stelrad radiator holdings limited born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companies69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 26
- British none born in March 1957
Letham, George John
Resident in Scotland
Registered addresses and corresponding companies69-75, Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JE, United Kingdom
IIF 27
- British company director born in March 1957Registered addresses and corresponding companies
Letham, George John
27 Weeping Cross, Stafford, ST17 0DS
IIF 28
- British director born in March 1957Registered addresses and corresponding companies
Letham, George John
- British finance director born in March 1957Registered addresses and corresponding companies
Letham, George John
- British born in March 1957
Letham, George John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1957
Letham, George John
Resident in United Kingdom
Registered addresses and corresponding companiesIbrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD
IIF 40
- British born in March 1957
Mr George John Letham
Resident in Scotland
Registered addresses and corresponding companies3, Somerset Place, Glasgow, G3 7JT
IIF 41
- 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 42
Related profiles found in government register
Offspring entities and appointments
38
- 1
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer1999-02-02 ~ 1999-07-30IIF 30 - Director → ME1990-09-28 ~ 1997-08-11IIF 35 - Director → ME - 2
BANDWOOD LIMITED
05420025National Avenue, Hull, East YorkshireActive Corporate (18 parents, 1 offspring)Officer2005-05-05 ~ 2015-01-06IIF 2 - Director → ME - 3EVER 1402 LIMITED - 2000-12-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer2004-02-11 ~ dissolvedIIF 4 - Director → ME
- 4IDEAL STELRAD LIMITED - 2007-03-07EVER 1427 LIMITED - 2000-12-1169-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents, 2 offsprings)Officer2009-08-31 ~ dissolvedIIF 25 - Director → ME
- 5CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED - 2002-02-21EVER 1336 LIMITED - 2000-12-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (14 parents)Officer2004-02-11 ~ dissolvedIIF 3 - Director → ME
- 6
CARGIL INVESTMENTS LIMITED
SC61064982 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)133,731 GBP2024-09-30Officer2018-10-11 ~ nowIIF 39 - Director → ME - 7
HENRAD (U.K.) LIMITED
0185779569-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (24 parents)Officer2004-02-25 ~ 2023-11-22IIF 8 - Director → ME - 8CARADON 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 9 - Director → ME
- 9IDEAL BOILERS LIMITED - 2007-03-07EVER 1426 LIMITED - 2000-12-0669-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2009-08-31 ~ dissolvedIIF 23 - Director → ME
- 10IDEAL 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~ 1999-07-30IIF 32 - Director → ME - 11IDEAL STANDARD AS LIMITED - nowThe Bathroom Works, National Avenue, HullLiquidation Corporate (14 parents)Officer~ 1999-07-30IIF 36 - Director → ME
- 12IDEAL STANDARD AW LIMITED - nowARMITAGE WASHROOMS LIMITED - 2015-01-19
ARMITAGE 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 (17 parents)Officer1996-11-29 ~ 1999-07-30IIF 31 - Director → ME - 13EVER 1432 LIMITED - 2000-12-1169-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2009-08-31 ~ dissolvedIIF 22 - Director → ME
- 14Ground Floor, Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (12 parents, 4 offsprings)Officer2013-09-25 ~ 2015-01-06IIF 17 - Director → ME
- 15Resolution House 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-08-19 ~ 2015-01-06IIF 5 - Director → ME
- 16
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 7 - Director → ME - 17Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2013-09-25 ~ 2015-01-08IIF 21 - Director → ME
- 18Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2013-09-25 ~ 2015-01-06IIF 19 - Director → ME
- 19
WOOLAMAI FINANCE LIMITED
- 2014-01-03 08582415Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2013-09-25 ~ 2015-01-06IIF 18 - Director → ME - 20
J. & R. HOWIE LIMITED
SC005311C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer1990-09-28 ~ 1997-08-11IIF 34 - Director → ME - 21
KESTON BOILERS LIMITED
03544589National Avenue, Hull, East YorkshireActive Corporate (19 parents)Officer2006-07-31 ~ 2015-01-06IIF 12 - Director → ME - 22
KESTON BOILERS SALES LIMITED
04590889Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (9 parents)Officer2006-07-31 ~ dissolvedIIF 14 - Director → ME - 23STEVENSON HEATING LIMITED - 2003-11-06Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (12 parents)Officer2006-07-31 ~ dissolvedIIF 13 - Director → ME
- 24
SOCIAL ELIXIR LIMITED
- 2017-09-22 SC516526AWJL ENTERPRISES LIMITED
- 2016-04-27 SC51652682 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)88,165 GBP2024-09-30Officer2015-09-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-01 ~ 2017-09-21IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
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 24 - Director → ME - 26QUALCAST 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 29 - Director → ME
- 27
ROBANDAL INVESTMENTS LTD
SC74560282 Berkeley Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)29,698 GBP2024-09-30Officer2022-09-27 ~ nowIIF 38 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 28
SC045718 LIMITED
SC045718C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved Corporate (11 parents)Officer1999-02-02 ~ 1999-07-30IIF 28 - Director → ME1990-09-28 ~ 1997-08-11IIF 33 - Director → ME - 2969-75 Side, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-10-08 ~ 2023-11-22IIF 26 - Director → ME
- 30CHROMEMASTER LIMITED - 1994-08-0169-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (34 parents)Officer2004-02-25 ~ 2023-11-22IIF 11 - Director → ME
- 31BK 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 10 - Director → ME
- 32
NOOSA ISG LIMITED
- 2015-02-13 09206478RAINBOWHURST LIMITED - 2014-11-1769-75 Side, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents, 1 offspring)Officer2014-11-25 ~ 2023-11-22IIF 27 - Director → ME - 33
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, 5 offsprings)Officer2004-02-25 ~ 2023-11-22IIF 6 - Director → ME - 34
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 - 35SEVCO SCOTLAND LIMITED - 2012-07-31Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (33 parents, 2 offsprings)Officer2021-01-15 ~ 2021-12-08IIF 40 - Director → ME
- 36
XTRAWARM LIMITED
- 2006-08-07 05769525WARMSERVE LIMITED
- 2006-06-22 05769525CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2006-05-15 ~ 2009-08-31IIF 1 - Director → ME - 3769-75 Side, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents)Officer2009-07-16 ~ 2023-11-22IIF 16 - Director → ME
- 3869-75 Side, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2009-07-16 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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