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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Orchard, Timothy Dale
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Individual (42 offsprings)
    Officer
    (before 1992-06-05) ~ 1993-12-06
    OF - Secretary → CIF 0
  • 3
    Ashby, Ian George
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2002-10-15
    OF - Director → CIF 0
  • 4
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    1997-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Turner, Jonathan Michael
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 6
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    1996-01-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Fell, Darren John
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Nilsson, Hans Daniel
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Mckeon, Michael James Edward
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2000-04-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1994-02-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    George, Van Kula Iii
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    George, Van Kula Iii
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 13
    Baker, Robert Charles
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Tus, John J
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Madden, Anne
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Robinson, Gerard Jude
    Born in October 1948
    Individual (29 offsprings)
    Officer
    1992-10-29 ~ 1997-05-14
    OF - Director → CIF 0
  • 17
    Mills, Robert John Henry
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1997-03-19 ~ 1998-04-17
    OF - Director → CIF 0
  • 18
    Hintz, Bernd Jurgen
    Born in May 1942
    Individual (10 offsprings)
    Officer
    1997-11-14 ~ 2004-11-04
    OF - Director → CIF 0
  • 19
    Thyregod, Jakob
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Korbell Junior, Charles Leo
    Born in December 1949
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Walker, Timothy
    Born in June 1939
    Individual (38 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-05-19
    OF - Director → CIF 0
  • 23
    Llewellyn, Trefor Wilmot
    Born in July 1947
    Individual (32 offsprings)
    Officer
    1995-08-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    Hichens, Antony Peverell
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-05-19
    OF - Director → CIF 0
  • 25
    Hewett, Peter John
    Born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-03-16
    OF - Director → CIF 0
  • 26
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    1994-10-17 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 28
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 29
    Cohen, Daniel Charles
    Born in July 1948
    Individual (26 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-11-27
    OF - Director → CIF 0
  • 30
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2000-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Dayan, Daniel
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2008-09-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 34
    Minton, Kenneth Joseph
    Born in January 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-05) ~ 1999-05-18
    OF - Director → CIF 0
  • 35
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 36
    Jansen, Peter Johan
    Born in February 1940
    Individual (18 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-06-12
    OF - Director → CIF 0
  • 37
    Fradin, Roger Brent
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2017-02-15
    OF - Director → CIF 0
  • 38
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    2000-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-05-14
    OF - Director → CIF 0
  • 40
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-09-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    HONEYWELL ACQUISITIONS LIMITED
    05319521 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVAR LIMITED

Period: 2005-05-24 ~ now
Company number: 02262172 00502623... (more)
Registered names
NOVAR LIMITED - now 00502623... (more)
CARADON PLC - 2000-12-29 00583059... (more)
MB GROUP PLC - 1990-11-12 02226007
M.B. LIMITED - 1989-04-25 02285034
NEXTCLEVER LIMITED - 1988-07-07
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NOVAR LIMITED
    Info
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2005-05-24
    MB-CARADON PLC - 2005-05-24
    MB GROUP PLC - 2005-05-24
    M.B. LIMITED - 2005-05-24
    NEXTCLEVER LIMITED - 2005-05-24
    Registered number 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • NOVAR LIMITED
    S
    Registered number 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • NOVAR LIMITED
    S
    Registered number 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • NOVAR LIMITED
    S
    Registered number 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    CITY TECHNOLOGY LIMITED
    01326515
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2024-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    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
  • 5
    HONEYWELL UK HEALTHCARE PLAN LIMITED
    - now 02443830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    LA FRANCE VINICOLE LTD
    - now 01002059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    NOVAR (STELRAD) LIMITED
    - now 02226002
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED - 2000-12-06
    CARADON HEATING LIMITED - 1991-01-01
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    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
    Active Corporate (60 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-13 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    NOVAR HOLDINGS LIMITED
    - now 01891545 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-20 during the appointment or period of control
    Commencement of winding up on 2024-12-30 during the appointment or period of control
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    NOVAR NA HOLDINGS LIMITED
    - now 02284944 01543663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    MB FINANCE LIMITED - 1993-09-30
    CMB FINANCE LIMITED - 1989-05-19
    ALNERY NO. 751 LIMITED - 1989-03-16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    NOVAR PROPERTIES LIMITED
    - now 02340596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-05-27 during the appointment or period of control
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (57 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    NOVAR USA HOLDINGS LIMITED
    - now 01543663 02284944... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    PILLAR OVERSEAS HOLDINGS LIMITED
    - now 00536930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29 during the appointment or period of control
    Dissolved on 2025-07-07 during the appointment or period of control
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 17
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    NOVAR DORMANT HOLDINGS COMPANY LIMITED
    - 2021-11-05 02387468
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    FITBRAND LIMITED - 1989-09-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519 01488736
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.