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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Bancroft, Paul Andrew
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1993-04-27 ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    2018-09-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Mcdowell, Hilary Alison
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-09-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Larkins, Thomas F
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 8
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Van Kula Iii, George
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Race, Eric
    Born in August 1936
    Individual (21 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-04-27
    OF - Director → CIF 0
  • 13
    Treanor, Sharon
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2019-05-21 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Mounzeo, Lazare
    Born in February 1967
    Individual (48 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Bhowmik, Chandan Kanti
    Individual (68 offsprings)
    Officer
    1994-10-07 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 16
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1994-10-07 ~ 1995-12-22
    OF - Director → CIF 0
  • 17
    Howarth, Brian
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 2000-06-27
    OF - Director → CIF 0
    Howarth, Brian
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 18
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Dunn, Jennifer Maike
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 20
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 21
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2018-10-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 24
    Fielding, Kelly
    Individual (48 offsprings)
    Officer
    1994-10-07 ~ 1995-06-28
    OF - Secretary → CIF 0
  • 25
    Bradburn, John Richard
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 2001-05-01
    OF - Director → CIF 0
  • 26
    Windle, Alan Keith
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-01-01
    OF - Director → CIF 0
  • 27
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 28
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2020-01-31 ~ 2024-12-15
    OF - Director → CIF 0
  • 29
    Markin, Adam Dean
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
    RALLIP SERVICES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (27 parents, 45 offsprings)
    Officer
    2001-05-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 33
    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
    2001-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
    PILLAR NOMINEES LIMITED - 1995-11-20
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    2001-05-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 36
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (64 offsprings)
    Person with significant control
    2018-08-28 ~ now
    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
  • 37
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-26
Commencement of winding up on 2025-09-29
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 (63 years). The status of the company number is Liquidation.
    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
  • FRIEDLAND DOGGART GROUP LIMITED
    S
    Registered number 00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Private Limited Company in England And Wales, England
    CIF 4
  • FRIEDLAND DOGGART GROUP LIMITED
    S
    Registered number 00769700
    Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 5 CIF 6 CIF 7
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-22
    Due to be dissolved on 2024-06-27
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-09-21 ~ 2021-06-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    UOP INTERNATIONAL HOLDINGS LIMITED
    05057202
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 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, England
    Liquidation Corporate (21 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 (59 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 (22 parents)
    Person with significant control
    2018-09-21 ~ 2021-06-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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, 45 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 (44 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

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.