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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
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 2
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Cooper, Jonathan Denis
    Customer Service Director born in May 1971
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Thorn, Andrew John
    Sales Director born in December 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Malcherek, Ernst Robert
    Gm & Vp Build Control Prod Ec born in July 1955
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 6
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (133 offsprings)
    Officer
    1997-10-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 7
    Wootton, Loretta
    C&Ps Director Bms Emea born in February 1970
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Paddock, Andrew Justin
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    1994-10-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Jones, Timothy Charles
    Finance Director born in August 1963
    Individual (29 offsprings)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Mills, Robert John Henry
    Company Director born in January 1950
    Individual (33 offsprings)
    Officer
    1994-07-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 12
    Shord, Richard Ashley
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Durham, Stephen Patrick
    Chartered Accountant 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
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 14
    Race, Eric
    Chartered Accountant born in August 1936
    Individual (17 offsprings)
    Officer
    ~ 1993-04-13
    OF - Director → CIF 0
  • 15
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (30 offsprings)
    Officer
    1994-01-06 ~ 1995-11-27
    OF - Director → CIF 0
  • 16
    Dowsett, Michael John
    Company Director born in July 1934
    Individual (12 offsprings)
    Officer
    1993-04-13 ~ 1994-01-10
    OF - Director → CIF 0
  • 17
    Possidonio De Silva Andrade, Jose Rui
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2009-01-26
    OF - Director → CIF 0
  • 18
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (56 offsprings)
    Officer
    2000-12-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Molzahn, Sven Eric
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 20
    Tochet, Peter Louis
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2008-02-22
    OF - Director → CIF 0
  • 21
    Ray, John William
    Chief Executive born in August 1933
    Individual (13 offsprings)
    Officer
    1992-01-02 ~ 1993-04-13
    OF - Director → CIF 0
  • 22
    Rylatt, Robert Frederick Fulford
    Engineer born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    1997-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Orbell-thompson, Madeleine
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 24
    Darkes, Timothy Nathan
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Rees, Graeme Robert
    Marketing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Tilman, David Ward
    Company Director born in October 1953
    Individual (58 offsprings)
    Officer
    1994-12-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 27
    Davison, Michael John
    Director born in September 1940
    Individual (5 offsprings)
    Officer
    1996-01-26 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    D'agostino, Stefano
    Business Unit Director born in September 1979
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2009-01-26 ~ 2011-02-21
    OF - Director → CIF 0
  • 30
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    1995-09-25 ~ 1997-09-26
    OF - Director → CIF 0
  • 31
    Casey, Terence
    Engineer born in August 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 32
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (15 offsprings)
    Officer
    1993-04-13 ~ 1993-12-23
    OF - Director → CIF 0
  • 33
    Holt, Martin John
    Accountant born in August 1965
    Individual (62 offsprings)
    Officer
    1997-09-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Murphy, Kevin Paul
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 35
    Whitehead, Colin Bernard
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 36
    Siford, Neil Edward
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 37
    Wells, Anthony William
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (69 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 39
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (30 offsprings)
    Officer
    2004-11-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 40
    Van Kula Iii, George
    V P
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 41
    Kendler, Hayden Brian, Dr
    Electronic Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 42
    Foster, Adam
    Company Director born in October 1963
    Individual (22 offsprings)
    Officer
    2004-11-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 43
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual (86 offsprings)
    Officer
    2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 44
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2012-01-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 45
    NOVAR HOLDINGS LIMITED
    - now 01891545
    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 (25 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
  • 46
    NOVAR LIMITED
    - now 02262172 00502623
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    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 (36 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
  • 48
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 49
    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
parent relation
Company in focus

TREND CONTROL SYSTEMS LIMITED

Period: 2000-12-29 ~ now
Company number: 01664519
Registered names
TREND CONTROL SYSTEMS LIMITED - now
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 - 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.