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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
    Juggins, David
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Davison, Michael John
    Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Heinen, Bernd
    Divisional Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Chamberlain, Paul Bernard
    Commercial Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Lederer, Gary
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 6
    Larkins, Thomas F
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Goubau, Gerald
    Vice Pres And General Manager born in October 1960
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Kenneally, Christopher
    Service Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Miller, Charles John
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1999-09-27
    OF - Director → CIF 0
  • 10
    Ray, John William
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 11
    Harrington, Derek Malcolm
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Holland, Kenneth, Sir
    Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 15
    Foldes, John Henry Roger
    Finance Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Kress, Kolja
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-01-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Shaw, Fred
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Shord, Richard Ashley
    Managing Director Caradon Tren born in October 1949
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 20
    Bevins, Timothy Ted
    Cfo Honeywell Building Solutio born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Moran, Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ayton, Mark
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Cox, Martin
    Manufacturing Director born in May 1960
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Richards, Allan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 27
    Foster, Adam
    Company Director born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 28
    Wells, Anthony William
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 29
    Kelly, Mark Jonathan Warwick
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2004-06-11
    OF - Director → CIF 0
  • 30
    Robinson, Andrew Pirie Stuart
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 31
    Seddon, Andrew David
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 32
    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
  • 33
    Denney, Alan William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-13
    OF - Director → CIF 0
  • 34
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 35
    Darkes, Timothy Nathan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 36
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    Hurst, James Grant, Reverend
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 38
    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
  • 39
    Fraser, Grant William
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 40
    Wingard, Peter William Runar
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-11-21
    OF - Director → CIF 0
  • 41
    Jutha, Piyush Jayantilal Kanji
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 42
    Letts, John Brian
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 43
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 44
    Dowsett, Michael John
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1994-01-01
    OF - Director → CIF 0
  • 45
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 46
    Jones, Alec
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Alec
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 47
    Morley, Stuart Malcolm
    Technical Support Director born in March 1978
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 48
    Tus, John J
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 49
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2004-09-17
    OF - Director → CIF 0
  • 50
    Bancroft, Paul Andrew
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1993-12-23
    OF - Director → CIF 0
  • 51
    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
  • 52
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 54
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVAR SYSTEMS LIMITED

Previous names
GENT LIMITED - 1994-02-18
GENT LIMITED - 2004-07-26
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
CARADON GENT LIMITED - 2000-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • NOVAR SYSTEMS LIMITED
    Info
    GENT LIMITED - 1994-02-18
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1994-02-18
    AGRO ELECTRICAL COMPANY LIMITED - 1994-02-18
    CARADON GENT LIMITED - 1994-02-18
    Registered number 00264047
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1932-04-01 (93 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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