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 34
  • 1
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    2001-12-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Van Kula Iii, George
    V P
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 4
    Siford, Neil Edward
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2001-05-02 ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 6
    White, Christopher John
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2001-05-02 ~ 2003-12-01
    OF - Director → CIF 0
    2004-11-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Wood, Adrian John
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 8
    Fraser, Grant William
    Company Director born in December 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Richards, Allan
    Director born in December 1962
    Individual (132 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in December 1962
    Individual (132 offsprings)
    2008-12-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Hill, Michael Andrew
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Ackermann, Hans Gert, Herr
    Company Director born in December 1924
    Individual (1 offspring)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 13
    Packard, Mark Anthony Clive
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1999-04-30
    OF - Director → CIF 0
    Packard, Mark Anthony Clive
    Company Director
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Ackermann, Werner, Herr
    Company Director born in January 1915
    Individual (1 offspring)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 15
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 16
    Carpenter, Howard Frederick
    Programme Manager born in March 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Pugh, David Brian
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
    Pugh, David Brian
    Individual (1 offspring)
    Officer
    ~ 1994-05-06
    OF - Secretary → CIF 0
  • 18
    Jones, Timothy Charles
    Finance Director born in August 1963
    Individual (29 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    2001-05-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Harrison, David Charles Peter
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
  • 21
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Southgate, Michael Alan
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Dayan, Daniel
    Director born in March 1964
    Individual (61 offsprings)
    Officer
    2001-05-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Otromke, Henner Rudolf Emil
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2001-08-24
    OF - Director → CIF 0
  • 25
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Hoyes, Alistair James
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 27
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual (86 offsprings)
    Officer
    2003-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-09-30 ~ 2023-01-22
    OF - Director → CIF 0
  • 29
    Townsend, Ian Colin
    Sales Manager born in October 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 30
    Blass, Karl Wilhelm
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    200, Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    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
parent relation
Company in focus

ACKERMANN LIMITED

Period: 1991-03-25 ~ 2025-02-12
Company number: 01415298
Registered names
ACKERMANN LIMITED - Dissolved
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
    1 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
    200, 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
    200, 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
    Honeywell 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 3
  • 1
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ dissolved
    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
  • 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
    2018-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.