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.

Parent entities and officers 25
  • 1
    Morgan, John Peter William
    Born in July 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Bhowmik, Chandan Kanti
    Individual (67 offsprings)
    Officer
    1994-10-03 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 3
    Moss, Andrew John
    Born in March 1965
    Individual (143 offsprings)
    Officer
    1998-04-30 ~ 1998-09-11
    OF - Director → CIF 0
  • 4
    Davies, John Adrian
    Born in June 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-10-26
    OF - Director → CIF 0
  • 5
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    2010-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Williams, Richard Bryn
    Born in July 1953
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Morton, Simon Stuart
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1994-05-09 ~ 1996-03-05
    OF - Director → CIF 0
    Morton, Simon Stuart
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 8
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Cohen, Daniel Charles
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-12-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 10
    Burningham, Derek
    Born in March 1950
    Individual (66 offsprings)
    Officer
    1998-04-30 ~ 2004-06-29
    OF - Director → CIF 0
    Burningham, Derek
    Individual (66 offsprings)
    Officer
    1997-01-01 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 11
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 12
    Peach, Anthony John
    Born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-10-21
    OF - Director → CIF 0
  • 13
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 14
    Miller, Graham
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-05
    OF - Director → CIF 0
  • 15
    Buckland, Brian Lawrence
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Rawlinson, Henry Thomas
    Born in January 1963
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Seddon, Andrew David
    Born in September 1959
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 18
    Faulks, Joan Elizabeth
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-10-16
    OF - Director → CIF 0
  • 19
    Hey, David Anthony
    Born in February 1951
    Individual (15 offsprings)
    Officer
    1994-05-09 ~ 1996-02-14
    OF - Director → CIF 0
  • 20
    Siford, Neil Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 21
    RALLIP HOLDINGS LIMITED
    00775347
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (25 parents, 66 offsprings)
    Officer
    2004-06-29 ~ dissolved
    OF - Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED - 2003-03-21
    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
    2004-06-29 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    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 (28 parents, 53 offsprings)
    Officer
    2004-06-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CARADON JONES LIMITED

Period: 2001-02-26 ~ 2012-02-22
Company number: 01126513
Registered names
CARADON JONES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • CARADON JONES LIMITED
    Info
    CARADON EUROPE LIMITED - 2001-02-26
    NOVAR EUROPE LIMITED - 2001-02-26
    CARADON JONES LIMITED - 2001-02-26
    FREDERICK JONES & SON (OSWESTRY) LIMITED - 2001-02-26
    Registered number 01126513
    The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1973-08-03 and dissolved on 2012-02-22 (38 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.