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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Letham, George John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ibrox Stadium, 150 Edmiston Drive, Glasgow, G51 2XD

      IIF 1

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

      IIF 2
  • Letham, George John
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Letham, George John
    British company director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18 Merchiston Gardens, Edinburgh, EH10 5DD

      IIF 5

    • icon of address National Avenue, Hull, East Yorkshire, HU5 4JB

      IIF 6

    • icon of address 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • 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

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

      IIF 30
  • Letham, George John
    British none born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr George John Letham
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Letham, George John
    British company director born in March 1957

    Registered addresses and corresponding companies

    • icon of address 27 Weeping Cross, Stafford, ST17 0DS

      IIF 33
  • 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
  • Mr George John Letham
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Somerset Place, Glasgow, G3 7JT

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

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