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 3
  • 1
    Orbell-thompson, Madeleine
    Chartered Accountant born in July 1976
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    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
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2012-01-01 ~ 2016-12-09
    OF - director → CIF 0
  • 2
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - director → CIF 0
  • 3
    Davison, Michael John
    Director born in September 1940
    Individual
    Officer
    1996-01-26 ~ 1998-10-01
    OF - director → CIF 0
  • 4
    Whitehead, Colin Bernard
    Director born in January 1954
    Individual
    Officer
    ~ 1998-11-13
    OF - director → CIF 0
  • 5
    Possidonio De Silva Andrade, Jose Rui
    Finance Director born in October 1970
    Individual
    Officer
    2007-08-31 ~ 2009-01-26
    OF - director → CIF 0
  • 6
    Jones, Timothy Charles
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - director → CIF 0
  • 7
    Tochet, Peter Louis
    Accountant born in March 1966
    Individual
    Officer
    2007-08-31 ~ 2008-02-22
    OF - director → CIF 0
  • 8
    Dowsett, Michael John
    Company Director born in July 1934
    Individual
    Officer
    1993-04-13 ~ 1994-01-10
    OF - director → CIF 0
  • 9
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    1999-06-25 ~ 2002-02-22
    OF - director → CIF 0
  • 10
    Ray, John William
    Chief Executive born in August 1933
    Individual
    Officer
    1992-01-02 ~ 1993-04-13
    OF - director → CIF 0
  • 11
    Wootton, Loretta
    C&Ps Director Bms Emea born in February 1970
    Individual
    Officer
    2019-10-01 ~ 2020-10-15
    OF - director → CIF 0
  • 12
    Richardson, Karen
    Individual
    Officer
    1994-10-03 ~ 2005-03-31
    OF - secretary → CIF 0
  • 13
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2005-06-30
    OF - director → CIF 0
  • 14
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2005-12-02
    OF - director → CIF 0
  • 15
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - director → CIF 0
  • 16
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2004-06-11
    OF - director → CIF 0
  • 17
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2009-01-26 ~ 2011-02-21
    OF - director → CIF 0
  • 18
    Casey, Terence
    Engineer born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-11-15
    OF - director → CIF 0
  • 19
    Rylatt, Robert Frederick Fulford
    Engineer born in January 1947
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
    1997-09-29 ~ 2005-06-30
    OF - director → CIF 0
  • 20
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    1994-07-25 ~ 1996-01-26
    OF - director → CIF 0
  • 21
    Cooper, Jonathan Denis
    Customer Service Director born in May 1971
    Individual
    Officer
    2009-01-26 ~ 2012-05-01
    OF - director → CIF 0
  • 22
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ 2018-01-31
    OF - director → CIF 0
  • 23
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - director → CIF 0
  • 24
    Malcherek, Ernst Robert
    Gm & Vp Build Control Prod Ec born in July 1955
    Individual
    Officer
    2005-08-01 ~ 2009-01-26
    OF - director → CIF 0
  • 25
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1993-04-13
    OF - director → CIF 0
  • 26
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1993-12-23
    OF - director → CIF 0
  • 27
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - director → CIF 0
  • 28
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual
    Officer
    2005-08-01 ~ 2007-09-01
    OF - director → CIF 0
  • 29
    Van Kula Iii, George
    V P
    Individual
    Officer
    2005-03-31 ~ 2005-06-30
    OF - secretary → CIF 0
  • 30
    Rees, Graeme Robert
    Marketing Director born in July 1968
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ 2018-05-31
    OF - director → CIF 0
  • 31
    Durham, Stephen Patrick
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    ~ 1994-10-03
    OF - secretary → CIF 0
  • 32
    Thorn, Andrew John
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-08-12
    OF - director → CIF 0
  • 33
    Paddock, Andrew Justin
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2019-10-25
    OF - director → CIF 0
  • 34
    Shord, Richard Ashley
    Director born in October 1949
    Individual
    Officer
    ~ 2004-01-29
    OF - director → CIF 0
  • 35
    Foster, Adam
    Company Director born in October 1963
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - director → CIF 0
  • 36
    Tilman, David Ward
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - director → CIF 0
  • 37
    D'agostino, Stefano
    Business Unit Director born in September 1979
    Individual
    Officer
    2019-10-02 ~ 2024-01-31
    OF - director → CIF 0
  • 38
    Darkes, Timothy Nathan
    Director born in March 1966
    Individual
    Officer
    2003-01-02 ~ 2008-02-22
    OF - director → CIF 0
  • 39
    Holt, Martin John
    Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    1997-09-29 ~ 2001-04-30
    OF - director → CIF 0
  • 40
    Murphy, Kevin Paul
    Company Director born in July 1961
    Individual
    Officer
    1997-09-29 ~ 2000-04-30
    OF - director → CIF 0
  • 41
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (31 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - director → CIF 0
  • 42
    Kendler, Hayden Brian, Dr
    Electronic Engineer born in June 1947
    Individual
    Officer
    ~ 1992-11-30
    OF - director → CIF 0
  • 43
    Wells, Anthony William
    Director born in February 1947
    Individual
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 44
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - secretary → CIF 0
  • 45
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

TREND CONTROL SYSTEMS LIMITED

Previous names
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
  • TREND CONTROL SYSTEMS LIMITED
    Info
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Registered number 01664519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    Private Limited Company incorporated on 1982-09-16 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.