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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
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual
    Officer
    2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Foster, Adam
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Ayton, Mark
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2007-07-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Shord, Richard Ashley
    Born in October 1949
    Individual
    Officer
    1996-01-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 5
    Hurst, James Grant, Reverend
    Born in October 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Foldes, John Henry Roger
    Born in June 1963
    Individual (6 offsprings)
    Officer
    1999-09-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Morley, Stuart Malcolm
    Born in March 1978
    Individual
    Officer
    2019-12-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Bancroft, Paul Andrew
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1993-12-23
    OF - Director → CIF 0
  • 9
    Davison, Michael John
    Born in September 1940
    Individual
    Officer
    1996-01-26 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Letts, John Brian
    Born in June 1944
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Miller, Charles John
    Born in April 1955
    Individual
    Officer
    1997-02-28 ~ 1999-09-27
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Born in November 1962
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Lederer, Gary
    Born in April 1950
    Individual
    Officer
    2012-01-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 14
    Bevins, Timothy Ted
    Born in March 1966
    Individual
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Wells, Anthony William
    Born in February 1947
    Individual
    Officer
    1996-07-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 16
    Siford, Neil Edward
    Born in July 1964
    Individual
    Officer
    1999-06-25 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Wingard, Peter William Runar
    Born in September 1960
    Individual
    Officer
    1994-02-28 ~ 1997-11-21
    OF - Director → CIF 0
  • 18
    Delve, Martin Christopher
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 19
    Chamberlain, Paul Bernard
    Born in November 1963
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 20
    Mills, Robert John Henry
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1994-07-15 ~ 1996-01-26
    OF - Director → CIF 0
  • 21
    Moran, Mark
    Born in April 1960
    Individual (12 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 22
    Kenneally, Christopher
    Born in December 1960
    Individual
    Officer
    1999-09-27 ~ 2000-04-07
    OF - Director → CIF 0
  • 23
    Dowsett, Michael John
    Born in July 1934
    Individual
    Officer
    1993-05-13 ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 25
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2004-06-11
    OF - Director → CIF 0
  • 26
    Larkins, Thomas F
    Born in June 1961
    Individual
    Officer
    2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 27
    Tus, John J
    Born in November 1958
    Individual
    Officer
    2010-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 28
    Kress, Kolja
    Born in March 1975
    Individual
    Officer
    2012-01-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Robinson, Andrew Pirie Stuart
    Born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 30
    Moss, Andrew John
    Born in March 1965
    Individual (38 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 31
    Jones, Timothy Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Fraser, Grant William
    Born in November 1975
    Individual
    Officer
    2010-03-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 33
    Race, Eric
    Born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 34
    Bhowmik, Chandan Kanti
    Individual
    Officer
    1994-10-03 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 35
    Ray, John William
    Born in August 1933
    Individual
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 36
    Erkilic, Mehmet
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 37
    Cohen, Daniel Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 38
    Jutha, Piyush Jayantilal Kanji
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 39
    Darkes, Timothy Nathan
    Born in March 1966
    Individual
    Officer
    2003-12-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 40
    Jones, Alec
    Born in August 1939
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Alec
    Individual
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 41
    Tilman, David Ward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 42
    Shaw, Fred
    Born in October 1935
    Individual
    Officer
    ~ 1995-12-15
    OF - Director → CIF 0
  • 43
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 44
    Cox, Martin
    Born in May 1960
    Individual
    Officer
    1998-02-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 45
    Holland, Kenneth, Sir
    Born in September 1918
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 46
    Goubau, Gerald
    Born in October 1960
    Individual
    Officer
    2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 47
    Denney, Alan William
    Born in February 1959
    Individual (1 offspring)
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 48
    Harrington, Derek Malcolm
    Born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 49
    Seddon, Andrew David
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 50
    Heinen, Bernd
    Born in September 1949
    Individual
    Officer
    1999-09-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 51
    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 - 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
  • 52
    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 - 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
  • 53
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 54
    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 SYSTEMS LIMITED

Previous names
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • NOVAR SYSTEMS LIMITED
    Info
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2004-07-26
    GENT LIMITED - 2004-07-26
    CHLORIDE GENT LIMITED - 2004-07-26
    AGRO ELECTRICAL COMPANY LIMITED - 2004-07-26
    Registered number 00264047
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1932-04-01 (93 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.