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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Orbell-thompson, Madeleine
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Millership, David
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 57
  • 1
    Keith, Edward John Buchanan
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Davison, Michael John
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Cohen, David Adam
    Trademark Counsel born in June 1969
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Hill, Michael Andrew
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Stearns, Andrew Robert
    Global Product Director born in December 1964
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 6
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Clark, Joseph Ogilvie
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Kitching, Christopher Reynard Edward
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Ray, John William
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 10
    Goodfellow, Anthony
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Goodfellow, Anthony
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 11
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 12
    Quantrill, Andrea
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-04-11
    OF - Director → CIF 0
  • 14
    Chorlton, James Drummond
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 16
    Van Kula Iii, George
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Dennis, Philip Andrew
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 18
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 19
    Dayan, Daniel
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 21
    Mainwaring, Paul Richard
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    Winstone, Robert James
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Amphlett, Stephen Leslie
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-12
    OF - Director → CIF 0
  • 24
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 25
    Dix, Nicola
    Ep Cfo born in August 1975
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2023-03-24
    OF - Director → CIF 0
  • 26
    Futcher, Walter Aubrey
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Director → CIF 0
  • 27
    Couter, Nigel Alan
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 28
    Jones, Timothy Charles
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 30
    Darkes, Timothy Nathan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Woods, Peter Philip
    Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 34
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 35
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 36
    Foster, Graham Peter
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2000-07-01
    OF - Director → CIF 0
  • 37
    Malcherek, Ernst Robert
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 38
    Barnes, Ian Murray
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 39
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 40
    Snadden, Ian
    Vice President born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 41
    Garland, Neil Eric
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 42
    White, Christopher John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-12-01
    OF - Director → CIF 0
    White, Christopher John
    Company Director born in August 1965
    Individual (1 offspring)
    icon of calendar 2004-11-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 43
    Edwards, Brian Rowland
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-30
    OF - Director → CIF 0
  • 44
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 45
    Dowsett, Michael John
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 46
    Box, Simon Peter
    Operations Director born in April 1967
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 47
    Moizahn, Sven Eric
    Finance Director born in December 1967
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 48
    Carr, Graham Robert
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 49
    Nonnenmann, Frank Paul
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 50
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 51
    Southgate, Michael Alan
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 52
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 53
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1993-12-23
    OF - Director → CIF 0
  • 54
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 55
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 57
    PRECIS (400) LIMITED - 1985-10-24
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOVAR ED&S LIMITED

Previous names
"M.K."ELECTRIC,LIMITED - 1983-05-05
M.K. ELECTRIC LIMITED - 1994-03-17
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • NOVAR ED&S LIMITED
    Info
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    M.K. ELECTRIC LIMITED - 1983-05-05
    MK ELECTRIC LIMITED - 1983-05-05
    CARADON MK ELECTRIC LIMITED - 1983-05-05
    Registered number 00189291
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1923-04-17 (102 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • NOVAR ED&S LIMITED
    S
    Registered number 00189291
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.