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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (86 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-12-05
    OF - Director → CIF 0
  • 2
    Dearnley, Simon Christopher
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (67 offsprings)
    Officer
    1993-10-20 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Cameron, Ewen
    Cs born in March 1942
    Individual (42 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Director → CIF 0
    Cameron, Ewen
    Cs
    Individual (42 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 5
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 6
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Brown, Downie
    Director born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 8
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (66 offsprings)
    Officer
    1995-12-15 ~ 2005-09-21
    OF - Director → CIF 0
  • 9
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (19 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Hewett, Peter John
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    1993-10-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    Genis, Orhan
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Chisholm, Brian Rodney
    Chartered Accountant born in September 1945
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (46 offsprings)
    Officer
    1995-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Archer, William Richard Valentine
    Chartered Accountant born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 15
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (21 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2007-12-11
    OF - Director → CIF 0
  • 17
    Davies, Glen William
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2007-12-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Taylor, Joseph
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-01
    OF - Director → CIF 0
  • 19
    Van Kula Iii, George
    Vp
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 20
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2005-06-30 ~ 2007-12-11
    OF - Director → CIF 0
  • 21
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 22
    Guijarro Zarate, Lucia
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 23
    UOP LIMITED
    - now 00521570 03511545
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    251, Little Falls Drive, Wilmington De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    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
  • 25
    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
  • 26
    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
  • 27
    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, England
    Liquidation Corporate (37 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UOP PRODUCTS UK LIMITED

Period: 2007-11-21 ~ now
Company number: 00502623
Registered names
UOP PRODUCTS UK LIMITED - now
CARADON SERVICES LIMITED - 2000-12-29 01154797... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • UOP PRODUCTS UK LIMITED
    Info
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2007-11-21
    CARADON SERVICES LIMITED - 2007-11-21
    RALLIP SERVICES LIMITED - 2007-11-21
    Registered number 00502623
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1951-12-21 (74 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • UOP PRODUCTS UK LIMITED
    S
    Registered number missing
    Honeywell House, Arlington Business Park, Bracknell, Berks, RG12 1EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    00339559 LIMITED
    00339559
    Cleveland House, 19 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-02-28) ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    ALUMEX LIGHTING LIMITED
    - now SC110697 SC049401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2010-12-15 during the appointment or period of control
    ALUMEX LIGHT & DESIGN LIMITED - 1990-01-01
    NOONDIVE LIMITED - 1988-08-25
    C/o Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2000-12-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    ARCHITAL LUXFER LIMITED
    - now 00440059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-10-28
    Declaration of solvency sworn on 1999-10-28
    ARCHITAL ENTRANCES LIMITED
    - 1979-12-31 00440059
    9 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-28) ~ 1993-09-17
    CIF 23 - Secretary → ME
  • 4
    CARADON ANODISING COMPANY LIMITED
    00408710
    The Lexicon, Mount Street, Manchester
    Active Corporate (3 parents)
    Officer
    (before 1993-02-28) ~ now
    CIF 5 - Secretary → ME
  • 5
    CARADON BUILDING PRODUCTS LIMITED
    - now 00327159 00835918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-04-04
    AEROPARTS ENGINEERING COMPANY LIMITED
    - 1998-06-24 00327159
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 4 - Secretary → ME
  • 6
    CARADON ESTALINK COMPANY LIMITED
    - now 01381739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    ACORN ESTALINK LIMITED
    - 1993-11-18 01381739
    ESTALINK LIMITED
    - 1990-11-01 01381739
    UNIMET ENAMELLERS (NORWICH) LIMITED
    - 1988-04-05 01381739
    SEEDLYNN LIMITED
    - 1978-12-31 01381739
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 8 - Secretary → ME
  • 7
    CARADON JONES LIMITED
    - now 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-02-22
    CARADON EUROPE LIMITED - 2001-02-26
    NOVAR EUROPE LIMITED - 2000-12-29
    CARADON JONES LIMITED - 2000-11-23
    FREDERICK JONES & SON (OSWESTRY) LIMITED - 1994-02-18
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-06-29 ~ 2005-06-30
    CIF 29 - Secretary → ME
  • 8
    CARADON LENSES LIMITED
    01686700
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    1995-11-30 ~ now
    CIF 16 - Secretary → ME
  • 9
    CARADON NOMINEES (NO. 2) LIMITED
    - now 01488736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2012-02-22
    NOVAR (OVERSEAS) LIMITED
    - 2001-05-11 01488736 04644240
    CARADON NOMINEES (NO.2) LIMITED
    - 2000-11-23 01488736
    CHALMIT LIGHTING LIMITED
    - 1998-02-16 01488736
    HORSHAM NOMINEES LIMITED
    - 1992-02-03 01488736
    TREND CONTROL SYSTEMS LIMITED
    - 1985-07-22 01488736 01664519... (more)
    TREND CONTROLS LIMITED
    - 1983-10-03 01488736
    HOLEC LIMITED
    - 1983-04-05 01488736
    HOLEC (U.K.) LIMITED
    - 1981-12-31 01488736
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-02-28) ~ 2005-06-30
    CIF 44 - Secretary → ME
  • 10
    CARADON STORM DOORS LIMITED
    - now 01320919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    CARADON NOMINEES LIMITED
    - 2001-05-11 01320919 00582704
    NOVAR NOMINEES LIMITED
    - 2000-12-29 01320919 00582704
    CARADON STORM DOORS LIMITED
    - 2000-11-23 01320919
    STORM DOORS LIMITED - 1986-10-01
    PEPWORTH SYSTEMS LIMITED - 1985-01-25
    RBP IRAN HOLDINGS LIMITED - 1984-05-14
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (9 parents, 24 offsprings)
    Officer
    1995-11-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    CATNIC COMPONENTS LIMITED
    - now 01154797 00947703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    CARADON SERVICES LIMITED
    - 2001-05-11 01154797 00502623... (more)
    NOVAR SERVICES LIMITED
    - 2000-12-29 01154797 00502623... (more)
    CATNIC COMPONENTS LIMITED
    - 2000-09-14 01154797 00947703
    CATNIC METAL PRODUCTS LIMITED - 1988-05-01
    CATNIC - SCHANZ LIMITED - 1981-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents, 29 offsprings)
    Officer
    1995-11-30 ~ 2008-05-22
    CIF 1 - Secretary → ME
  • 12
    CPS DISPOSAL (NO. 3) LIMITED
    - now 00065638 00856174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    IDEAL STELRAD LIMITED
    - 2000-12-06 00065638
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-11-30 ~ 2014-07-31
    CIF 18 - Secretary → ME
  • 13
    CPS DISPOSAL (NO. 8) LIMITED
    - now 00856174 00065638... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    STEEL RADIATORS LIMITED
    - 2000-12-06 00856174 04049013... (more)
    BELKON DOMESTIC PRODUCTS LIMITED - 1977-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1995-11-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    DAVIS ALUMEX LIGHTING LIMITED
    - now SC049401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2010-12-13 during the appointment or period of control
    ALUMEX LIGHTING LIMITED - 1990-01-01
    ALUMEX LIGHTING (NORTHERN) LIMITED - 1985-05-08
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2000-12-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    DAVIS LIGHTING LIMITED
    - now 02245942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    LUXHAWK LIMITED
    - 1988-05-05 02245942
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 12 - Secretary → ME
  • 16
    EGA HOLDINGS LIMITED
    00883829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2012-12-28
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1991-06-04 ~ 2005-06-30
    CIF 40 - Secretary → ME
  • 17
    EGATUBE LIMITED
    - now 00810731 00847277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-04-04
    GEORGE ALLEN (PLASTICS) LIMITED
    - 1982-06-17 00810731
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 7 - Secretary → ME
  • 18
    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)
    Officer
    2001-05-01 ~ 2005-06-30
    CIF 33 - Secretary → ME
  • 19
    FW LIMITED
    - now 00957647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    FLEETWOOD ELECTRICS LIMITED - 1991-09-25
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1995-11-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    INDALEX UK LIMITED
    - now 00188407
    CPS DISPOSAL (NO.5) LIMITED
    - 2001-04-24 00188407 02226002... (more)
    STELRAD BATHROOM PRODUCTS LIMITED
    - 2000-12-06 00188407 02225871... (more)
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
    - 1997-11-03 00188407
    ALLIA (HOLDINGS) LIMITED - 1987-12-09
    ALLIA DOULTON (U.K.) LIMITED - 1983-07-07
    DOULTON SANITARYWARE LIMITED - 1981-12-31
    Davidson House, The Forbury, Reading, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-11-30 ~ 2005-06-30
    CIF 36 - Secretary → ME
  • 21
    INSULATORS,LIMITED
    00218194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2011-04-10
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 3 - Secretary → ME
  • 22
    LA FRANCE VINICOLE LTD
    - now 01002059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    LA FRANCE VINCOLE LTD
    - 1985-01-31 01002059
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED
    - 1985-01-11 01002059
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (21 parents)
    Officer
    ~ 2005-06-30
    CIF 42 - Secretary → ME
  • 23
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED
    - 2019-11-25 02340157 SC029858... (more)
    CARADON BRAND-REX LIMITED
    - 2000-03-31 02340157
    BARCLAY AND FRY LIMITED
    - 2000-03-27 02340157
    MB-CLARKE LIMITED - 1989-04-12
    ALNERY NO. 806 LIMITED - 1989-03-23
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-11-30 ~ 2004-03-01
    CIF 38 - Secretary → ME
  • 24
    LEYLAND JOINERY LIMITED
    - now 00438267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2011-08-11
    LEYLAND WINDOWS LIMITED
    - 1987-04-01 00438267
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 6 - Secretary → ME
  • 25
    NOVAR (STELRAD) LIMITED
    - now 02226002
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    CPS DISPOSAL (NO.7) LIMITED
    - 2001-02-26 02226002 02536549... (more)
    STELRAD LIMITED
    - 2000-12-06 02226002 04049017... (more)
    CARADON HEATING LIMITED - 1991-01-01
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    1995-11-30 ~ 2005-06-30
    CIF 37 - Secretary → ME
  • 26
    NOVAR FINANCE LIMITED
    - now 02948448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-17
    Dissolved on 2011-04-10
    CARADON FINANCE LIMITED
    - 2000-12-29 02948448
    TOWN & COUNTY BEARINGS LIMITED
    - 1998-12-15 02948448 01543663
    CARADON USA HOLDINGS LIMITED
    - 1997-07-07 02948448 01543663... (more)
    STOPJOT SERVICES LIMITED - 1994-08-16
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1996-07-15 ~ 2005-06-30
    CIF 35 - Secretary → ME
  • 27
    NOVAR INTERNATIONAL LIMITED
    - now 02957947
    CARADON DAWN (NO. 4) LIMITED
    - 2000-07-18 02957947
    CARADON DURAFLEX INSTALLATIONS LIMITED
    - 1999-06-25 02957947
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-06-25 ~ 2005-06-30
    CIF 34 - Secretary → ME
  • 28
    NOVAR PROJECTS LIMITED
    - now 00814030
    CARADON PILLAR EUROPE LIMITED
    - 2002-01-30 00814030
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2001-07-31 ~ 2003-04-11
    CIF 32 - Secretary → ME
  • 29
    NOVAR TECHNOLOGIES LIMITED
    - now 01279628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12 during the appointment or period of control
    Dissolved on 2014-05-07 during the appointment or period of control
    CPS DISPOSAL (NO.2) LIMITED
    - 2001-05-11 01279628 02226002... (more)
    IDEAL BOILERS LIMITED
    - 2000-12-06 01279628 00322137... (more)
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    1995-11-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    NOVAR USA HOLDINGS LIMITED
    - now 01543663 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    CARADON USA HOLDINGS LIMITED
    - 2000-12-29 01543663 02948448... (more)
    TOWN & COUNTY BEARINGS LIMITED
    - 1997-07-07 01543663 02948448
    ALLOY FASTENINGS LIMITED
    - 1987-10-30 01543663
    HENDERSON ENTERPRISES LIMITED
    - 1981-12-31 01543663
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    ~ 2005-06-30
    CIF 45 - Secretary → ME
  • 31
    PILLAR COMPUTER SYSTEMS LIMITED
    01554728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 19 - Secretary → ME
  • 32
    PILLAR CONSULTANCY LIMITED
    - now 01749078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    AGRICULTURAL FERTILIZERS AND SUPPLIERS LIMITED
    - 1989-07-20 01749078
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 9 - Secretary → ME
  • 33
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED
    - 1993-02-26 00277288
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1991-06-04 ~ 2005-06-30
    CIF 39 - Secretary → ME
  • 34
    PILLAR OVERSEAS HOLDINGS LIMITED
    - now 00536930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-07-07
    PILLAR PACIFIC LIMITED
    - 1993-02-18 00536930
    AIR ENGINE SERVICES LIMITED
    - 1978-12-31 00536930
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    ~ 2005-06-30
    CIF 41 - Secretary → ME
  • 35
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    (before 1993-02-28) ~ 2005-06-30
    CIF 43 - Secretary → ME
  • 36
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    NOVAR DORMANT HOLDINGS COMPANY LIMITED
    - 2021-11-05 02387468
    CARADON DORMANT HOLDINGS COMPANY LIMITED
    - 2000-12-29 02387468 02284944... (more)
    CARADON PEAK (NO 1) LIMITED
    - 1997-07-07 02387468
    PEAK TECHNOLOGIES LIMITED
    - 1995-01-06 02387468 02184628
    FITBRAND LIMITED
    - 1989-09-22 02387468
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    (before 1993-02-28) ~ 2005-06-30
    CIF 46 - Secretary → ME
  • 37
    RESIDEO OVERSEAS LIMITED - now
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240 01488736
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED
    - 2004-06-28 04644240
    CRUSHDRAMA LIMITED
    - 2003-11-11 04644240
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-02-26 ~ 2005-06-30
    CIF 31 - Secretary → ME
  • 38
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED
    - 2000-11-30 02536549
    CARADON BATHROOMS (HOLDINGS) LIMITED
    - 1998-01-07 02536549 02284944... (more)
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    1995-11-30 ~ 1998-04-27
    CIF 26 - Secretary → ME
    2004-06-28 ~ 2005-06-30
    CIF 30 - Secretary → ME
  • 39
    RTZ MINING & METALS LIMITED - now
    MELLOWES PG LIMITED - 1998-09-01
    PILLAR PG LIMITED
    - 1993-09-29 00932630
    PILLAR PATENT GLAZING LIMITED - 1977-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (20 parents)
    Officer
    1993-06-30 ~ 1993-09-17
    CIF 21 - Secretary → ME
  • 40
    STELRAD LIMITED - now
    CARADON STELRAD LIMITED
    - 2007-03-07 02263368 04049017
    CHROMEMASTER LIMITED
    - 1994-08-01 02263368
    69-75 Side, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (34 parents)
    Officer
    (before 1993-02-28) ~ 1994-08-02
    CIF 25 - Secretary → ME
  • 41
    THE COPPER LAMP COMPANY LIMITED
    - now 02184628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    MINETREAT LIMITED
    - 1992-01-14 02184628
    PEAK TECHNOLOGIES LIMITED
    - 1989-08-23 02184628 02387468
    MINETREAT LIMITED
    - 1988-10-05 02184628
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 11 - Secretary → ME
  • 42
    TP ELECTRICALS LIMITED
    - now 02107709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    TRIPOWER LIMITED
    - 1990-06-18 02107709
    STRIKEMUSTER LIMITED
    - 1987-04-16 02107709
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-28) ~ 2008-05-22
    CIF 10 - Secretary → ME
  • 43
    TREND INTERNATIONAL LIMITED
    - now 02232090
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23
    Dissolved on 2010-12-08
    ACCESS MANAGEMENT SYSTEMS LIMITED - 1989-03-07
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1993-03-01 ~ 2008-05-22
    CIF 2 - Secretary → ME
  • 44
    VECTOR ENGINEERING INDUSTRIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2013-07-16
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. INDUSTRIES LIMITED
    - 1993-11-18 00210429 00994043
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1993-08-06 ~ 1993-10-20
    CIF 20 - Secretary → ME
  • 45
    VECTOR MERCHANTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31
    Dissolved on 2017-09-19
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    CIF 24 - Secretary → ME

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