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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 2
  • 1
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    CARADON PLC - 2000-12-29
    NOVAR PLC - 2005-05-24
    MB GROUP PLC - 1990-11-12
    NEXTCLEVER LIMITED - 1988-07-07
    M.B. LIMITED - 1989-04-25
    MB-CARADON PLC - 1993-10-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Klimentova, Dagmar
    Director born in September 1980
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    icon of calendar 2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 6
    Van Kula Iii, George
    Vp born in August 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    icon of calendar 2010-05-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 8
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 10
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 12
    UOP PRODUCTS UK LIMITED - now
    RALLIP SERVICES LIMITED - 1995-11-20
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2005-06-30
    PE - Secretary → CIF 0
  • 13
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2010-05-06
    PE - Director → CIF 0
  • 14
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2010-05-06
    PE - Director → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PILLAR OVERSEAS HOLDINGS LIMITED

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

  • PILLAR OVERSEAS HOLDINGS LIMITED
    Info
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    PILLAR PACIFIC LIMITED - 1978-12-31
    Registered number 00536930
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1954-08-14 and dissolved on 2025-07-07 (70 years 10 months). The company status is Dissolved.
    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.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.