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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
    Millership, David
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Orbell-thompson, Madeleine
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual
    Officer
    2003-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Van Kula Iii, George
    Individual
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Box, Simon Peter
    Born in April 1967
    Individual
    Officer
    2004-01-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Stearns, Andrew Robert
    Born in December 1964
    Individual
    Officer
    2004-01-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 5
    Couter, Nigel Alan
    Born in January 1935
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Hill, Michael Andrew
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Bancroft, Paul Andrew
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-12-23
    OF - Director → CIF 0
  • 8
    Garland, Neil Eric
    Born in August 1976
    Individual
    Officer
    2017-06-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Davison, Michael John
    Born in September 1940
    Individual
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Futcher, Walter Aubrey
    Born in October 1938
    Individual
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Born in November 1962
    Individual (29 offsprings)
    Officer
    2007-03-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Carr, Graham Robert
    Born in October 1937
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (36 offsprings)
    Officer
    1995-03-08 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Siford, Neil Edward
    Born in July 1964
    Individual
    Officer
    1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 16
    Delve, Martin Christopher
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 17
    Foster, Graham Peter
    Born in December 1959
    Individual
    Officer
    1998-11-02 ~ 2000-07-01
    OF - Director → CIF 0
  • 18
    Cohen, David Adam
    Born in June 1969
    Individual
    Officer
    2005-08-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Dowsett, Michael John
    Born in July 1934
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Dennis, Philip Andrew
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 21
    Edwards, Brian Rowland
    Born in April 1944
    Individual
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Larkins, Thomas F
    Born in June 1961
    Individual
    Officer
    2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Tus, John J
    Born in November 1958
    Individual
    Officer
    2010-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 24
    Dix, Nicola
    Born in August 1975
    Individual
    Officer
    2020-05-14 ~ 2023-03-24
    OF - Director → CIF 0
  • 25
    Snadden, Ian
    Born in August 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 26
    Moss, Andrew John
    Born in March 1965
    Individual (38 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 27
    Jones, Timothy Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Fraser, Grant William
    Born in November 1975
    Individual
    Officer
    2010-03-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 29
    Woods, Peter Philip
    Born in July 1952
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Race, Eric
    Born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 31
    Dayan, Daniel
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2001-04-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Barnes, Ian Murray
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Bhowmik, Chandan Kanti
    Born in December 1940
    Individual
    Officer
    2001-12-12 ~ 2003-04-11
    OF - Director → CIF 0
  • 34
    Chorlton, James Drummond
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2004-01-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 35
    Kitching, Christopher Reynard Edward
    Born in March 1947
    Individual
    Officer
    1996-05-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 36
    Ray, John William
    Born in August 1933
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 37
    Erkilic, Mehmet
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 38
    Cohen, Daniel Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 39
    White, Christopher John
    Born in August 1965
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2003-12-01
    OF - Director → CIF 0
    2004-11-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 40
    Amphlett, Stephen Leslie
    Born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1999-06-12
    OF - Director → CIF 0
  • 41
    Keith, Edward John Buchanan
    Born in October 1950
    Individual
    Officer
    1993-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 42
    Clark, Joseph Ogilvie
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 43
    Malcherek, Ernst Robert
    Born in July 1955
    Individual
    Officer
    2005-08-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 44
    Darkes, Timothy Nathan
    Born in March 1966
    Individual
    Officer
    2000-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 45
    Goodfellow, Anthony
    Born in May 1948
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Goodfellow, Anthony
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 46
    Quantrill, Andrea
    Born in November 1969
    Individual
    Officer
    2012-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 47
    Tilman, David Ward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 48
    Nonnenmann, Frank Paul
    Born in April 1968
    Individual
    Officer
    2011-11-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 49
    Moizahn, Sven Eric
    Born in December 1967
    Individual
    Officer
    2005-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 50
    Winstone, Robert James
    Born in April 1948
    Individual
    Officer
    1997-01-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 51
    Richardson, Karen
    Individual
    Officer
    1994-10-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 52
    Seddon, Andrew David
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 53
    Southgate, Michael Alan
    Born in August 1952
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 54
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 55
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 57
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAR ED&S LIMITED

Previous names
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
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
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2002-07-29
    M.K. ELECTRIC LIMITED - 2002-07-29
    "M.K."ELECTRIC,LIMITED - 2002-07-29
    Registered number 00189291
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1923-04-17 (102 years 10 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
    Honeywell 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
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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