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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
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Mills, Robert John Henry
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Riepenhausen, Peter
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Monks, Terence John
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 7
    Vine Chatterton, Laurence
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Cameron, Ewen
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 11
    Van Kula Iii, George
    Vice President born in August 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Van Kula Iii, George
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Bockstette, Jurgen
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 13
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 14
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Brayshaw, Nicholas Paul
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1997-05-01
    OF - Director → CIF 0
  • 17
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 20
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 21
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 22
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 23
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 24
    Freund, Juergen
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 26
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Howard, Stephen Lee
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Teeuwen, Guido Joseph Maria, Drs
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 30
    Monk, Richard William
    Overseas Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 31
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 32
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAR EUROPE LIMITED

Previous names
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1955-11-14 (70 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • NOVAR EUROPE LIMITED
    S
    Registered number 00557280
    icon of addressHoneywell 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
Active 1
  • icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ 2024-12-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-20 ~ 2024-12-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-20 ~ 2024-12-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    ADEMCO MICROTECH LIMITED - 2004-04-21
    icon of addressBuilding 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-20 ~ 2024-12-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2003-11-11
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.