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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
Active 2
  • 1
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Mills, Robert John Henry
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Hearne, Graham James, Sir
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Baker, Robert Charles
    Operations Vp born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Fell, Darren John
    Finance Controller born in December 1969
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1999-05-18
    OF - Director → CIF 0
  • 7
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Robinson, Gerard Jude
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-29 ~ 1997-05-14
    OF - Director → CIF 0
  • 9
    Fradin, Roger Brent
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Hewett, Peter John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 12
    Hichens, Antony Peverell
    Chairman born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 13
    Ashby, Ian George
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Cameron, Ewen
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 16
    George, Van Kula Iii
    Vice President born in August 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    George, Van Kula Iii
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 17
    Madden, Anne
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 18
    Dayan, Daniel
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Korbell Junior, Charles Leo
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Murphy, Gerard Martin, Dr
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 24
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 26
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 27
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 28
    Jansen, Peter Johan
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-12
    OF - Director → CIF 0
  • 29
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 30
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 2004-11-04
    OF - Director → CIF 0
  • 31
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 32
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 33
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Howard, Stephen Lee
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Thompson, Clive Malcolm, Sir
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-14
    OF - Director → CIF 0
  • 37
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 38
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 39
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 40
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-09-21 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVAR LIMITED

Previous names
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
MB GROUP PLC - 1990-11-12
NOVAR PLC - 2005-05-24
MB-CARADON PLC - 1993-10-29
CARADON PLC - 2000-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NOVAR LIMITED
    Info
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1989-04-25
    MB GROUP PLC - 1989-04-25
    NOVAR PLC - 1989-04-25
    MB-CARADON PLC - 1989-04-25
    CARADON PLC - 1989-04-25
    Registered number 02262172
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • NOVAR LIMITED
    S
    Registered number 02262172
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    ADEMCO MICROTECH LIMITED - 2004-04-21
    icon of addressBuilding 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 6
    CARADON HEATING LIMITED - 1991-01-01
    STELRAD LIMITED - 2000-12-06
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    M.K. ELECTRIC LIMITED - 1994-03-17
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PRECIS (400) LIMITED - 1985-10-24
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    MB FINANCE LIMITED - 1993-09-30
    ALNERY NO. 751 LIMITED - 1989-03-16
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    CMB FINANCE LIMITED - 1989-05-19
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 11
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 12
    GENT LIMITED - 1994-02-18
    GENT LIMITED - 2004-07-26
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    CARADON GENT LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 13
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    INTERCEDE 764 LIMITED - 1990-02-26
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 3
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    FITBRAND LIMITED - 1989-09-22
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.