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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 35
  • 1
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Windle, Alan Keith
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Bradburn, John Richard
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Markin, Adam Dean
    Chartered Accountant born in February 1966
    Individual (15 offsprings)
    Officer
    2000-08-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 6
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    1994-10-07 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    Mounzeo, Lazare
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (17 offsprings)
    Officer
    ~ 1993-04-27
    OF - Director → CIF 0
  • 11
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-09-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Mcdowell, Hilary Alison
    Solicitor born in September 1964
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Dunn, Jennifer Maike
    Sr Hr Director born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 16
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-10-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 17
    Howarth, Brian
    Finance Director born in September 1947
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 2000-06-27
    OF - Director → CIF 0
    Howarth, Brian
    Individual (2 offsprings)
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
  • 18
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2018-10-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 20
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-01-31 ~ 2024-12-15
    OF - Director → CIF 0
  • 21
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    2018-09-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 22
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (15 offsprings)
    Officer
    1993-04-27 ~ 1993-12-23
    OF - Director → CIF 0
  • 23
    Treanor, Sharon
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2019-05-21 ~ 2020-09-25
    OF - Director → CIF 0
  • 24
    Van Kula Iii, George
    Vp born in August 1963
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 25
    Fielding, Kelly
    Individual (47 offsprings)
    Officer
    1994-10-07 ~ 1995-06-28
    OF - Secretary → CIF 0
  • 26
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2006-04-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 28
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 29
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (64 offsprings)
    Person with significant control
    2018-08-28 ~ 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
  • 30
    RALLIP HOLDINGS LIMITED
    00775347
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    2001-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 31
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    2001-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 32
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED - 2003-03-21 00502623 02262172... (more)
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2001-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 34
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FRIEDLAND DOGGART GROUP LIMITED

Period: 1963-08-01 ~ now
Company number: 00769700
Registered name
FRIEDLAND DOGGART GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • FRIEDLAND DOGGART GROUP LIMITED
    Info
    Registered number 00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1963-08-01 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FRIEDLAND DOGGART GROUP LIMITED
    S
    Registered number 00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
  • FRIEDLAND DOGGART GROUP LIMITED
    S
    Registered number 00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HONEYWELL ANALYTICS LIMITED
    - now 00412070
    ZELLWEGER ANALYTICS LIMITED - 2005-07-11
    SIEGER LIMITED - 1995-04-01
    SIEGER LIMITED - 1995-03-13
    J&S SIEGER LIMITED - 1983-05-03
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (37 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HONEYWELL EUROPE FINANCE LIMITED
    05764884
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-21 ~ 2021-06-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    UOP INTERNATIONAL HOLDINGS LIMITED
    05057202
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (19 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    UOP LIMITED
    - now 00521570 03511545
    UNIVERSAL-MATTHEY PRODUCTS LIMITED - 1986-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2018-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    UOP MIDDLE EAST COMPANY LIMITED
    - now 01376403
    UOP MIDDLE EAST (UK) LIMITED - 2008-12-01
    ALARM PARTS (G.B.) LIMITED - 2008-09-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (21 parents)
    Person with significant control
    2018-09-21 ~ 2021-06-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    UOP PRODUCTS UK LIMITED
    - now 00502623
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Person with significant control
    2018-09-21 ~ 2021-06-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    UOP SERVICES LIMITED
    - now 03511545 00521570
    EVERFINE LIMITED - 1998-03-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (43 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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