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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 57
  • 1
    Lederer, Gary
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2012-01-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (30 offsprings)
    Officer
    2004-11-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Bhowmik, Chandan Kanti
    Individual (67 offsprings)
    Officer
    1994-10-03 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 4
    Jutha, Piyush Jayantilal Kanji
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2009-08-03 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Mills, Robert John Henry
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1994-07-15 ~ 1996-01-26
    OF - Director → CIF 0
  • 6
    Morley, Stuart Malcolm
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Chamberlain, Paul Bernard
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2004-03-29 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Moss, Andrew John
    Born in March 1965
    Individual (143 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 9
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Fraser, Grant William
    Born in November 1975
    Individual (82 offsprings)
    Officer
    2010-03-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Cohen, Daniel Charles
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Robinson, Andrew Pirie Stuart
    Born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1991-05-15) ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Ayton, Mark
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2007-07-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Burningham, Derek
    Individual (66 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Kenneally, Christopher
    Born in December 1960
    Individual (10 offsprings)
    Officer
    1999-09-27 ~ 2000-04-07
    OF - Director → CIF 0
  • 16
    Shaw, Fred
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1995-12-15
    OF - Director → CIF 0
  • 17
    Bevins, Timothy Ted
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 19
    Kay, David Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 20
    Harrington, Derek Malcolm
    Born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-05-15) ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 22
    Davison, Michael John
    Born in September 1940
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Letts, John Brian
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-15) ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Wells, Anthony William
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 26
    Darkes, Timothy Nathan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 27
    Heinen, Bernd
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2004-11-01
    OF - Director → CIF 0
  • 28
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 29
    Ray, John William
    Born in August 1933
    Individual (17 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-05-13
    OF - Director → CIF 0
  • 30
    Miller, Charles John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 1999-09-27
    OF - Director → CIF 0
  • 31
    Denney, Alan William
    Born in February 1959
    Individual (5 offsprings)
    Officer
    (before 1991-05-15) ~ 1996-03-13
    OF - Director → CIF 0
  • 32
    Wingard, Peter William Runar
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1997-11-21
    OF - Director → CIF 0
  • 33
    Kelly, Mark Jonathan Warwick
    Born in February 1960
    Individual (56 offsprings)
    Officer
    2004-03-29 ~ 2004-06-11
    OF - Director → CIF 0
  • 34
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 35
    Race, Eric
    Born in August 1936
    Individual (21 offsprings)
    Officer
    (before 1991-05-15) ~ 1993-05-13
    OF - Director → CIF 0
  • 36
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2010-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 37
    Holland, Kenneth, Sir
    Born in September 1918
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Bancroft, Paul Andrew
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1993-05-13 ~ 1993-12-23
    OF - Director → CIF 0
  • 39
    Cox, Martin
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 40
    Seddon, Andrew David
    Born in September 1959
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 41
    Foldes, John Henry Roger
    Born in June 1963
    Individual (30 offsprings)
    Officer
    1999-09-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Goubau, Gerald
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 43
    Dowsett, Michael John
    Born in July 1934
    Individual (14 offsprings)
    Officer
    1993-05-13 ~ 1994-01-01
    OF - Director → CIF 0
  • 44
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2012-01-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 45
    Foster, Adam
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 46
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 47
    Kress, Kolja
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2012-01-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 49
    Siford, Neil Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2004-09-17
    OF - Director → CIF 0
  • 50
    Hurst, James Grant, Reverend
    Born in October 1955
    Individual (6 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-02-28
    OF - Director → CIF 0
  • 51
    Jones, Alec
    Born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1997-02-28
    OF - Director → CIF 0
    Jones, Alec
    Individual (3 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 52
    Shord, Richard Ashley
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1996-01-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 53
    NOVAR HOLDINGS LIMITED
    - now 01891545 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-30
    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 (27 parents, 6 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    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
  • 54
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 55
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    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 (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 56
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 57
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVAR SYSTEMS LIMITED

Period: 2004-07-26 ~ now
Company number: 00264047
Registered names
NOVAR SYSTEMS LIMITED - now
GENT LIMITED - 2004-07-26
GENT LIMITED - 1994-02-18
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 (94 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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