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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 49
  • 1
    Bancroft, Paul Andrew
    Born in March 1959
    Individual (17 offsprings)
    Officer
    1993-04-13 ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in December 1962
    Individual (144 offsprings)
    Officer
    2009-01-26 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Ray, John William
    Born in August 1933
    Individual (17 offsprings)
    Officer
    1992-01-02 ~ 1993-04-13
    OF - Director → CIF 0
  • 5
    Cooper, Jonathan Denis
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2012-05-01
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Born in May 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 7
    Casey, Terence
    Born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-11-15
    OF - Director → CIF 0
  • 8
    Shord, Richard Ashley
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 2004-01-29
    OF - Director → CIF 0
  • 9
    Thorn, Andrew John
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 10
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-10-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Van Kula Iii, George
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Siford, Neil Edward
    Born in July 1964
    Individual (23 offsprings)
    Officer
    1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 13
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Orbell-thompson, Madeleine
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Tochet, Peter Louis
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2008-02-22
    OF - Director → CIF 0
  • 16
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Whitehead, Colin Bernard
    Born in January 1954
    Individual (13 offsprings)
    Officer
    (before 1991-09-30) ~ 1998-11-13
    OF - Director → CIF 0
  • 18
    Kelly, Mark Jonathan Warwick
    Born in March 1960
    Individual (57 offsprings)
    Officer
    2000-12-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Mills, Robert John Henry
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1994-07-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 20
    Race, Eric
    Born in August 1936
    Individual (21 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-04-13
    OF - Director → CIF 0
  • 21
    Durham, Stephen Patrick
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1992-01-23 ~ 2006-02-03
    OF - Director → CIF 0
    2006-02-03 ~ 2006-04-30
    OF - Director → CIF 0
    Durham, Stephen Patrick
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 22
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 23
    Foster, Adam
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 24
    Tilman, David Ward
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 25
    Seddon, Andrew David
    Born in October 1959
    Individual (31 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 26
    Rylatt, Robert Frederick Fulford
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-12-31
    OF - Director → CIF 0
    1997-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Paddock, Andrew Justin
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 28
    Dowsett, Michael John
    Born in July 1934
    Individual (14 offsprings)
    Officer
    1993-04-13 ~ 1994-01-10
    OF - Director → CIF 0
  • 29
    Moss, Andrew John
    Born in March 1965
    Individual (144 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 30
    Wells, Anthony William
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Fraser, Grant William
    Born in December 1975
    Individual (84 offsprings)
    Officer
    2012-01-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 32
    Possidonio De Silva Andrade, Jose Rui
    Born in October 1970
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-01-26
    OF - Director → CIF 0
  • 33
    Cohen, Daniel Charles
    Born in July 1948
    Individual (26 offsprings)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 34
    Davison, Michael John
    Born in October 1940
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1998-10-01
    OF - Director → CIF 0
  • 35
    Darkes, Timothy Nathan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2008-02-22
    OF - Director → CIF 0
  • 36
    D'agostino, Stefano
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    Molzahn, Sven Eric
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 38
    Malcherek, Ernst Robert
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 39
    Rees, Graeme Robert
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 40
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 41
    Kendler, Hayden Brian, Dr
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1992-11-30
    OF - Director → CIF 0
  • 42
    Murphy, Kevin Paul
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 43
    Wootton, Loretta
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 44
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    1997-09-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 45
    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 ~ 2024-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    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
  • 47
    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
  • 48
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    NOVAR HOLDINGS LIMITED
    - now 01891545 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20
    Commencement of winding up on 2024-12-30
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (27 parents, 6 offsprings)
    Person with significant control
    2024-10-22 ~ 2024-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TREND CONTROL SYSTEMS LIMITED

Period: 2000-12-29 ~ now
Company number: 01664519 01488736
Registered names
TREND CONTROL SYSTEMS LIMITED - now 01488736
SWAYPRESS LIMITED - 1985-07-22
Recent Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TREND CONTROL SYSTEMS LIMITED
    Info
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 2000-12-29
    SWAYPRESS LIMITED - 2000-12-29
    Registered number 01664519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1982-09-16 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.