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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 60
  • 1
    Van Kula Iii, George
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Winstone, Robert James
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1997-01-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Delve, Martin Christopher
    Born in August 1967
    Individual (69 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 4
    Siford, Neil Edward
    Born in July 1964
    Individual (22 offsprings)
    Officer
    1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    White, Christopher John
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2000-07-01 ~ 2003-12-01
    OF - Director → CIF 0
    2004-11-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Cohen, Daniel Charles
    Born in July 1948
    Individual (30 offsprings)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Kitching, Christopher Reynard Edward
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Woods, Peter Philip
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Fraser, Grant William
    Born in November 1975
    Individual (82 offsprings)
    Officer
    2010-03-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Davison, Michael John
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1991-06-17) ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Richards, Allan
    Born in November 1962
    Individual (132 offsprings)
    Officer
    2007-03-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 12
    Stearns, Andrew Robert
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Millership, David
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Tus, John J
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2010-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Box, Simon Peter
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Dix, Nicola
    Born in August 1975
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2023-03-24
    OF - Director → CIF 0
  • 17
    Barnes, Ian Murray
    Born in June 1951
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Chorlton, James Drummond
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-01-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Moss, Andrew John
    Born in March 1965
    Individual (139 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 20
    Hill, Michael Andrew
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 21
    Orbell-thompson, Madeleine
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Carr, Graham Robert
    Born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1991-06-17) ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Snadden, Ian
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 24
    Futcher, Walter Aubrey
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ 2000-03-01
    OF - Director → CIF 0
  • 25
    Quantrill, Andrea
    Born in November 1969
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Couter, Nigel Alan
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-17) ~ 1997-01-31
    OF - Director → CIF 0
  • 27
    Ray, John William
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1991-06-17) ~ 1993-04-01
    OF - Director → CIF 0
  • 28
    Dowsett, Michael John
    Born in July 1934
    Individual (12 offsprings)
    Officer
    (before 1991-06-17) ~ 1994-01-01
    OF - Director → CIF 0
  • 29
    Bancroft, Paul Andrew
    Born in March 1959
    Individual (15 offsprings)
    Officer
    1993-04-01 ~ 1993-12-23
    OF - Director → CIF 0
  • 30
    Nonnenmann, Frank Paul
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Jones, Timothy Charles
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 33
    Seddon, Andrew David
    Born in September 1959
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 34
    Darkes, Timothy Nathan
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 35
    Foster, Graham Peter
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2000-07-01
    OF - Director → CIF 0
  • 36
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    Bhowmik, Chandan Kanti
    Born in December 1940
    Individual (58 offsprings)
    Officer
    2001-12-12 ~ 2003-04-11
    OF - Director → CIF 0
  • 38
    Southgate, Michael Alan
    Born in August 1952
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 39
    Dayan, Daniel
    Born in February 1964
    Individual (61 offsprings)
    Officer
    2001-04-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 40
    Keith, Edward John Buchanan
    Born in October 1950
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 41
    Edwards, Brian Rowland
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-17) ~ 1999-12-30
    OF - Director → CIF 0
  • 42
    Garland, Neil Eric
    Born in August 1976
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 43
    Tilman, David Ward
    Born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 44
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (123 offsprings)
    Officer
    1995-03-08 ~ 1998-01-31
    OF - Director → CIF 0
  • 45
    Race, Eric
    Born in August 1936
    Individual (17 offsprings)
    Officer
    (before 1991-06-17) ~ 1993-04-01
    OF - Director → CIF 0
  • 46
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (86 offsprings)
    Officer
    2003-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 47
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 48
    Clark, Joseph Ogilvie
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2000-08-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 49
    Cohen, David Adam
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 50
    Malcherek, Ernst Robert
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2014-12-02
    OF - Director → CIF 0
  • 51
    Dennis, Philip Andrew
    Born in January 1961
    Individual (39 offsprings)
    Officer
    1998-03-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 52
    Goodfellow, Anthony
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ 1997-09-30
    OF - Director → CIF 0
    Goodfellow, Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 53
    Amphlett, Stephen Leslie
    Born in February 1955
    Individual (4 offsprings)
    Officer
    (before 1991-06-17) ~ 1999-06-12
    OF - Director → CIF 0
  • 54
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 55
    Moizahn, Sven Eric
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 56
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 57
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 58
    NOVAR LIMITED
    - now 02262172 00502623
    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 (42 parents, 19 offsprings)
    Person with significant control
    2024-11-20 ~ now
    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
  • 59
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    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 (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    NOVAR HOLDINGS LIMITED
    - now 01891545 02284944... (more)
    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 (25 parents, 6 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    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
parent relation
Company in focus

NOVAR ED&S LIMITED

Period: 2002-07-29 ~ now
Company number: 00189291
Registered names
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
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
    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 11 months). The status of the company number 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 1
  • 1
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.