logo
explain how to read the page

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
    2024-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    NOVAR PLC - 2005-05-24 00502623
    CARADON PLC - 2000-12-29 00502623, 00835918, 01891545
    MB-CARADON PLC - 1993-10-29 02226002
    MB GROUP PLC - 1990-11-12 02226007
    M.B. LIMITED - 1989-04-25 02285034
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Protheroe, David Jason Lloyd
    Chartered Accountant born in December 1952
    Individual (21 offsprings)
    Officer
    2010-05-01 ~ 2010-05-01
    OF - Director → CIF 0
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (21 offsprings)
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    2005-03-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    2016-10-07 ~ 2016-11-08
    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
    Slipetska, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ 2024-12-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Van Kula Iii, George
    Vp born in August 1963
    Individual
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    2006-04-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 11
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2010-05-06
    PE - Director → CIF 0
  • 12
    CARADON NOMINEES LIMITED - 2000-12-29 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2010-05-06
    PE - Director → CIF 0
  • 13
    UOP PRODUCTS UK LIMITED - now
    NOVAR SERVICES LIMITED - 2003-03-21 02262172
    CARADON SERVICES LIMITED - 2000-12-29 00835918, 01891545, 02262172
    RALLIP SERVICES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2005-06-30
    PE - Secretary → CIF 0
  • 14
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 15
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    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 - 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 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.