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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
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Mills, Robert John Henry
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    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
    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
    1999-07-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Baker, Robert Charles
    Operations Vp born in October 1952
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Fell, Darren John
    Finance Controller born in December 1969
    Individual
    Officer
    2005-09-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 7
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2008-09-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Robinson, Gerard Jude
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1992-10-29 ~ 1997-05-14
    OF - Director → CIF 0
  • 9
    Fradin, Roger Brent
    Company Director born in August 1953
    Individual
    Officer
    2005-03-31 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual
    Officer
    1996-01-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Hewett, Peter John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 12
    Hichens, Antony Peverell
    Chairman born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 13
    Ashby, Ian George
    Director born in September 1962
    Individual
    Officer
    2001-09-24 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    Thyregod, Jakob
    Vp Hr Emea born in March 1972
    Individual
    Officer
    2021-04-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Cameron, Ewen
    Individual
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 16
    George, Van Kula Iii
    Vice President born in August 1963
    Individual
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    George, Van Kula Iii
    Individual
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 17
    Madden, Anne
    Company Director born in June 1964
    Individual
    Officer
    2005-03-31 ~ 2017-11-10
    OF - Director → CIF 0
  • 18
    Dayan, Daniel
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Korbell Junior, Charles Leo
    Company Director born in December 1949
    Individual
    Officer
    1997-03-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Murphy, Gerard Martin, Dr
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    1997-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Orchard, Timothy Dale
    Accountant born in January 1953
    Individual
    Officer
    2006-06-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 24
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-13 ~ 2018-01-31
    OF - Director → CIF 0
  • 25
    Richardson, Karen
    Individual
    Officer
    1994-02-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 26
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 27
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual
    Officer
    2018-01-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 28
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
  • 29
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2008-01-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 30
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2004-11-04
    OF - Director → CIF 0
  • 31
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 32
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    1995-08-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 33
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Howard, Stephen Lee
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Nilsson, Hans Daniel
    Company Director born in September 1955
    Individual
    Officer
    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
    ~ 1996-05-14
    OF - Director → CIF 0
  • 37
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 38
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    2005-03-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 39
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 40
    Lacon 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
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
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 (37 years 8 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    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 (4 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    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 (2 parents)
    Person with significant control
    2020-12-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    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 (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    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 (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 11
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 12
    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 (3 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 13
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 15
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    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 (2 parents)
    Person with significant control
    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
    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 (2 parents)
    Person with significant control
    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
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    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 (4 parents)
    Person with significant control
    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
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    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.