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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
    Chisholm, Brian Rodney
    Born in September 1945
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-12-22
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Ewen
    Born in March 1942
    Individual (42 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Director → CIF 0
  • 4
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2004-09-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Chamberlain, Paul Bernard
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 6
    Goubau, Gerald
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Gilsdorf, Norman Lee
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Shord, Richard Ashley
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Baker, Robert Charles
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2008-02-29 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Siford, Neil Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2002-01-30 ~ 2004-09-17
    OF - Director → CIF 0
  • 13
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Salajova, Marketa
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 15
    Brown, Downie
    Born in June 1943
    Individual (13 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
  • 16
    Foster, Adam
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Bhowmik, Chandan Kanti
    Born in December 1940
    Individual (68 offsprings)
    Officer
    1993-10-20 ~ 2001-07-31
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (68 offsprings)
    Officer
    1993-10-20 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 18
    Klimentova, Dagmar
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-07 ~ 2018-10-26
    OF - Director → CIF 0
  • 19
    Harrington, Derek Malcolm
    Born in April 1946
    Individual (9 offsprings)
    Officer
    2002-01-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 20
    Mills, Niall Patrick
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2004-10-12
    OF - Director → CIF 0
  • 21
    Sage, Gordon Holden
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Burningham, Derek
    Born in March 1950
    Individual (67 offsprings)
    Officer
    1997-02-15 ~ 2001-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Bevins, Timothy Ted
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Stewart, James
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2011-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Archer, William Richard Valentine
    Born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Director → CIF 0
    Archer, William Richard Valentine
    Individual (16 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 27
    Hanggi, Alfred Leo
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-04-29
    OF - Director → CIF 0
  • 28
    Holland, Anthony Edward
    Born in November 1950
    Individual (46 offsprings)
    Officer
    1996-02-15 ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-10-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Ivancikova, Jitka
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-10-04 ~ 2017-12-06
    OF - Director → CIF 0
  • 31
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    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 (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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
  • 33
    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
    2001-07-31 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 34
    RALLIP HOLDINGS LIMITED
    00775347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents, 67 offsprings)
    Officer
    2001-07-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    2001-07-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    ACKERMANN LIMITED
    - now 01415298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Dissolved on 2025-02-12 during the appointment or period of control
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    200, Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (36 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
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.