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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
Active 4
  • 1
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hoyes, Alistair James
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address200, Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Hill, Michael Andrew
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Blass, Karl Wilhelm
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Otromke, Henner Rudolf Emil
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2001-08-24
    OF - Director → CIF 0
  • 9
    Ackermann, Hans Gert, Herr
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 10
    Wood, Adrian John
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 11
    Townsend, Ian Colin
    Sales Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 12
    Van Kula Iii, George
    V P
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Dayan, Daniel
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 15
    Harrison, David Charles Peter
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 2001-11-08
    OF - Director → CIF 0
  • 16
    Pugh, David Brian
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
    Pugh, David Brian
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Secretary → CIF 0
  • 17
    Jones, Timothy Charles
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Richardson, Karen
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 21
    Ackermann, Werner, Herr
    Company Director born in January 1915
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 22
    White, Christopher John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2003-12-01
    OF - Director → CIF 0
    icon of calendar 2004-11-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2023-01-22
    OF - Director → CIF 0
  • 25
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Packard, Mark Anthony Clive
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-06 ~ 1999-04-30
    OF - Director → CIF 0
    Packard, Mark Anthony Clive
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-06 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 27
    Southgate, Michael Alan
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 28
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2002-02-22
    OF - Director → CIF 0
  • 29
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 30
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 31
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    M.K. ELECTRIC LIMITED - 1994-03-17
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
parent relation
Company in focus

ACKERMANN LIMITED

Previous name
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • ACKERMANN LIMITED
    Info
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    Registered number 01415298
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1979-02-15 and dissolved on 2025-02-12 (45 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-29
    CIF 0
  • ACKERMANN LIMITED
    S
    Registered number 01415298
    icon of address200, Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom, RG41 5RD
    Private Company Limited By Shares in Register Of England And Wales, United Kingdom
    CIF 1
  • ACKERMANN LIMITED
    S
    Registered number 01415298
    icon of address200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5RD
    Private Limited Company in England And Wales, England
    CIF 2
  • ACKERMANN LIMITED
    S
    Registered number 01415298
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
    Private Limited Company in Register Of England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CARADON CAPITAL LIMITED - 2001-05-11
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.