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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 36
  • 1
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-02-22 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Mills, Robert John Henry
    Director born in January 1950
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 6
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (123 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-09-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Mounzeo, Lazare
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (17 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 11
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Cohen, Daniel Charles
    Director born in July 1948
    Individual (30 offsprings)
    Officer
    1993-10-20 ~ 1995-11-27
    OF - Director → CIF 0
  • 13
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 14
    Dowsett, Michael John
    Director born in July 1934
    Individual (12 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 15
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2012-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Woodford, Bernard Patrick
    Corporate Planner born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 17
    Ray, John William
    Director born in August 1933
    Individual (13 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 18
    Brown, Downie
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 1993-10-20
    OF - Director → CIF 0
  • 19
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (32 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Ashby, Ian George
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 21
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Cameron, Ewen
    Individual (39 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    OF - Secretary → CIF 0
  • 23
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2011-09-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 24
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 26
    Hewett, Peter John
    Director born in March 1936
    Individual (16 offsprings)
    Officer
    1993-10-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 27
    Jansen, Peter Johan
    Director born in February 1940
    Individual (18 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 28
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 29
    Van Kula Iii, George
    V P born in August 1963
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Van Kula Iii, George
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 30
    Maironi, Jerome
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    2006-04-27 ~ 2012-08-01
    OF - Director → CIF 0
  • 31
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 32
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 33
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 34
    NOVAR HOLDINGS LIMITED
    - now 01891545
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20 00502623, 00835918, 02262172
    PRECIS (400) LIMITED - 1985-10-24 06111591, 04992355, 02233990... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
  • 36
    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

NOVAR ELECTRICAL HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NOVAR ELECTRICAL HOLDINGS LIMITED
    Info
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 2000-12-29
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 2000-12-29
    M.K. ELECTRIC HOLDINGS LIMITED - 2000-12-29
    Registered number 00866782
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1965-12-16 (60 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • NOVAR ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 00866782
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    NOVAR ED&S LIMITED
    - now 00189291
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    M.K. ELECTRIC LIMITED - 1994-03-17
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NOVAR PROJECTS LIMITED
    - now 00814030
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    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
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 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.