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 2
  • 1
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (14 offsprings)
    Officer
    2024-12-15 ~ now
    OF - director → CIF 0
  • 2
    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, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-02-03 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (20 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - director → CIF 0
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    2010-05-01 ~ 2015-02-03
    OF - director → CIF 0
  • 3
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    2005-03-31 ~ 2012-11-16
    OF - director → CIF 0
  • 4
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    2018-03-07 ~ 2020-07-17
    OF - director → CIF 0
  • 5
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - director → CIF 0
    2010-05-01 ~ 2018-03-07
    OF - director → CIF 0
  • 6
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - director → CIF 0
  • 7
    Van Kula Iii, George
    Vp born in August 1963
    Individual
    Officer
    2005-03-31 ~ 2006-04-27
    OF - director → CIF 0
  • 8
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    2005-03-31 ~ 2019-06-17
    OF - director → CIF 0
  • 9
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    2016-10-07 ~ 2016-11-08
    OF - director → CIF 0
  • 10
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    2006-04-27 ~ 2012-12-01
    OF - director → CIF 0
  • 11
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - secretary → CIF 0
  • 12
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    ~ 2010-05-06
    PE - director → CIF 0
  • 13
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - secretary → CIF 0
  • 14
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 2010-05-06
    PE - director → CIF 0
  • 15
    UOP PRODUCTS UK LIMITED - now
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2005-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

PILLAR OVERSEAS HOLDINGS LIMITED

Previous names
PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PILLAR OVERSEAS HOLDINGS LIMITED
    Info
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    Registered number 00536930
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1954-08-14 (70 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.