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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 19
  • 1
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    2010-05-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Pyrkowski, Tomasz Pawel
    General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Van Kula Iii, George
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 7
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 8
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2018-03-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 12
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 13
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    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
    (before 1993-02-28) ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    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, 67 offsprings)
    Officer
    (before 1993-02-28) ~ 2010-05-06
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 18
    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, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    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
    (before 1993-02-28) ~ 2010-05-06
    OF - Director → CIF 0
parent relation
Company in focus

PILLAR OVERSEAS HOLDINGS LIMITED

Period: 1993-02-18 ~ 2025-07-07
Company number: 00536930
Registered names
PILLAR OVERSEAS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-07-07
Standard Industrial Classification
74990 - Non-trading Company

  • PILLAR OVERSEAS HOLDINGS LIMITED
    Info
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1993-02-18
    Registered number 00536930
    Honeywell 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.