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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 24
  • 1
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Holtz, Curtis Andrew
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Weil, Sean
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 9
    Tus, John J
    Company Director born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    2010-05-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Bobinet, Jerome
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Ren, Bridget Milot
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Van Kula Iii, George
    Vp born in August 1963
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    RALLIP HOLDINGS LIMITED
    00775347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (25 parents, 66 offsprings)
    Officer
    1991-06-04 ~ 2010-05-06
    OF - Director → CIF 0
  • 19
    SPERIAN PROTECTION HOLDING (UK) LTD
    - now 03730866 01093827
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    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 ~ 2020-02-04
    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
  • 22
    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
  • 23
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED - 2003-03-21 00502623 01154797... (more)
    CARADON SERVICES LIMITED - 2000-12-29 00502623 01154797... (more)
    RALLIP SERVICES LIMITED - 1995-11-20 00502623
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (27 parents, 45 offsprings)
    Officer
    1991-06-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2021-06-05
    CARADON NOMINEES LIMITED - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20 00582704
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    ~ 2010-05-06
    OF - Director → CIF 0
parent relation
Company in focus

PILLAR ELECTRICAL OVERSEAS LIMITED

Period: 1993-02-26 ~ now
Company number: 00277288
Registered names
PILLAR ELECTRICAL OVERSEAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PILLAR ELECTRICAL OVERSEAS LIMITED
    Info
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1993-02-26
    Registered number 00277288
    Victoria House, Colliery Rd, Wolverhampton WV1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1933-06-28 (92 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
  • PILLAR ELECTRICAL OVERSEAS LIMITED
    S
    Registered number 00277288
    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
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-26
    Commencement of winding up on 2025-09-29
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    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 April 2026 and licensed under the Open Government Licence v3.0.