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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 36
  • 1
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Monk, Richard William
    Overseas Director born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 3
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Mills, Robert John Henry
    Director born in January 1950
    Individual (33 offsprings)
    Officer
    1996-12-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Teeuwen, Guido Joseph Maria, Drs
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Riepenhausen, Peter
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    Cameron, Ewen
    Individual (42 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 9
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual (18 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 11
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 13
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (128 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Monks, Terence John
    Company Director born in March 1949
    Individual (100 offsprings)
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 16
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 17
    Jen Whatcott
    Individual (8 offsprings)
    Insolvency
    2024-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Freund, Juergen
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    1993-09-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Tus, John J
    Company Director born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 22
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2011-11-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 23
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Walker, Timothy
    Company Director born in June 1939
    Individual (38 offsprings)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 25
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (29 offsprings)
    Officer
    1996-12-06 ~ 1997-05-01
    OF - Director → CIF 0
  • 26
    Bockstette, Jurgen
    Chief Executive born in November 1941
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 27
    Mounzeo, Lazare
    Born in September 1967
    Individual (43 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Van Kula Iii, George
    Vice President born in August 1963
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Van Kula Iii, George
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 29
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 31
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOVAR EUROPE LIMITED

Period: 2000-12-29 ~ now
Company number: 00557280 01126513
Registered names
NOVAR EUROPE LIMITED - now 01126513
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NOVAR EUROPE LIMITED
    Info
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 2000-12-29
    GROVELEY HEATING LIMITED - 2000-12-29
    Registered number 00557280
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1955-11-14 (70 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • NOVAR EUROPE LIMITED
    S
    Registered number 00557280
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Liability Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    NOVAR INTERNATIONAL LIMITED
    - now 02957947
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    RESIDEO OVERSEAS LIMITED - now
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240 01488736
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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