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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 37
  • 1
    Bevins, Timothy Ted
    Cfo Honeywell Building Solutio born in March 1966
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Stewart, James
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Mills, Niall Patrick
    Projects Director born in July 1968
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2004-10-12
    OF - Director → CIF 0
  • 4
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual (39 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Director → CIF 0
  • 5
    Brown, Downie
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 6
    Hanggi, Alfred Leo
    Financial Controller born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 7
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    1996-02-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (30 offsprings)
    Officer
    2004-11-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 9
    Klimentova, Dagmar
    Director born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2018-10-26
    OF - Director → CIF 0
  • 10
    Harrington, Derek Malcolm
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Salajova, Marketa
    Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 14
    Foster, Adam
    Company Director born in October 1963
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Chisholm, Brian Rodney
    Chartered Accountant born in September 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
  • 16
    Chamberlain, Paul Bernard
    Commercial Director born in November 1963
    Individual (18 offsprings)
    Officer
    2004-01-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    1997-02-15 ~ 2001-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 19
    Baker, Robert Charles
    Operations Vice President born in October 1952
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2011-10-01
    OF - Director → CIF 0
  • 20
    Siford, Neil Edward
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2002-01-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 21
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual (86 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Ivancikova, Jitka
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 23
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (58 offsprings)
    Officer
    1993-10-20 ~ 2001-07-31
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Chartered
    Individual (58 offsprings)
    Officer
    1993-10-20 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 24
    Gilsdorf, Norman Lee
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 25
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2011-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Shord, Richard Ashley
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2002-01-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 27
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-10-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Goubau, Gerald
    Vice Presidant And General Man born in October 1960
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 29
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Archer, William Richard Valentine
    Chartered Accountant born in September 1939
    Individual (13 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (13 offsprings)
    Officer
    ~ 1993-10-20
    OF - Secretary → CIF 0
  • 31
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    2001-07-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 32
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    200, Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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
    2001-07-31 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 37
    RALLIP HOLDINGS LIMITED
    00775347
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    2001-07-31 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NOVAR PROJECTS LIMITED

Period: 2002-01-30 ~ 2020-11-24
Company number: 00814030
Registered names
NOVAR PROJECTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NOVAR PROJECTS LIMITED
    Info
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2002-01-30
    NOVAR CAPITAL LIMITED - 2002-01-30
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    R.T.Z.PILLAR EUROPE LIMITED - 2002-01-30
    Registered number 00814030
    200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1964-07-29 and dissolved on 2020-11-24 (56 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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