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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 30
  • 1
    Kiekel, William Edward
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual (79 offsprings)
    Officer
    2007-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual (79 offsprings)
    Officer
    2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 3
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual (17 offsprings)
    Officer
    2016-07-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 4
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Mcdonald, Robert Bruce
    Executive Vice President, Chief Financial Officer born in April 1960
    Individual (22 offsprings)
    Officer
    2014-08-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Shah, Manoj Kumar
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (81 offsprings)
    Officer
    1997-07-18 ~ 2000-01-09
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Company Director
    Individual (81 offsprings)
    Officer
    1998-06-08 ~ 2000-01-09
    OF - Secretary → CIF 0
  • 8
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 9
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (85 offsprings)
    Officer
    2011-04-08 ~ 2012-11-09
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (85 offsprings)
    Officer
    2011-12-15 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 10
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (167 offsprings)
    Officer
    1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 11
    Schieser, Peter
    Lawyer born in April 1967
    Individual (95 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    1996-12-05 ~ 2000-01-09
    OF - Director → CIF 0
  • 13
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual (67 offsprings)
    Officer
    2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Burton, Denise Patricia
    Individual (137 offsprings)
    Officer
    2000-01-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 15
    Voltolina, Frank
    Vp & Treasurer born in September 1960
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 16
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (80 offsprings)
    Officer
    2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 17
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 18
    Mckay, Andrew
    Finance Director born in September 1962
    Individual (16 offsprings)
    Officer
    2014-08-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    1996-12-05 ~ 2000-01-09
    OF - Director → CIF 0
  • 20
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual (24 offsprings)
    Officer
    2014-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Edwards, Thomas Robert
    Vp & Gm Global Airside born in October 1957
    Individual (3 offsprings)
    Officer
    2000-01-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 22
    Cadwallader, Brian
    Vp Secretary And General Counsel born in February 1959
    Individual (36 offsprings)
    Officer
    2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (118 offsprings)
    Officer
    2000-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Ellis, Andrew John
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 25
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09 02270689
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-05 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 27
    CARADON STORM DOORS LIMITED - now
    CARADON NOMINEES LIMITED
    - 2001-05-11
    NOVAR NOMINEES LIMITED - 2000-12-29
    CARADON STORM DOORS LIMITED - 2000-11-23 01320919
    STORM DOORS LIMITED - 1986-10-01 01320919
    PEPWORTH SYSTEMS LIMITED - 1985-01-25 01320919
    RBP IRAN HOLDINGS LIMITED - 1984-05-14 01320919
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
  • 28
    6c, Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CATNIC COMPONENTS LIMITED - now
    CARADON SERVICES LIMITED
    - 2001-05-11
    NOVAR SERVICES LIMITED - 2000-12-29
    CATNIC COMPONENTS LIMITED - 2000-09-14 01154797
    CATNIC METAL PRODUCTS LIMITED - 1988-05-01 01154797
    CATNIC - SCHANZ LIMITED - 1981-12-31 01154797
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (27 offsprings)
    Officer
    ~ 1996-12-06
    OF - Secretary → CIF 0
  • 30
    RALLIP HOLDINGS LIMITED
    00775347
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    ~ 1996-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BETA NACO LIMITED

Period: 2000-02-22 ~ 2020-10-06
Company number: 02270689
Registered names
BETA NACO LIMITED - Dissolved 00738495
BLAW DUCTS LIMITED - 2000-02-22
GENT LIMITED - 1997-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BETA NACO LIMITED
    Info
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 2000-02-22
    GENT LIMITED - 2000-02-22
    DEFIANCE CONTRACTOR TOOLS LIMITED - 2000-02-22
    WILLOWBOND LIMITED - 2000-02-22
    Registered number 02270689
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-23 and dissolved on 2020-10-06 (32 years 3 months). The company status is Dissolved.
    CIF 0
  • BLAW DUCTS LIMITED
    S
    Registered number missing
    2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
    CIF 1
  • BLAW DUCTS LIMITED
    S
    Registered number missing
    Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
    CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    ATTEWELL LIMITED
    - now 00743760
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1997-04-11
    CIF 11 - Secretary → ME
  • 2
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED
    - 1998-11-09 02270689
    GENT LIMITED
    - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    1996-12-05 ~ 1998-06-08
    CIF 19 - Secretary → ME
  • 3
    DEFIANCE CONTRACTOR TOOLS LIMITED
    - now 02948404 02270689
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-12-05 ~ 1998-06-08
    CIF 23 - Secretary → ME
  • 4
    DEFIANCE TOOLS LIMITED
    - now 02948447
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    Unit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (23 parents)
    Officer
    1996-12-05 ~ 1998-06-08
    CIF 1 - Secretary → ME
  • 5
    H+S AVIATION LIMITED
    - now 00422128
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (39 parents)
    Officer
    1996-12-06 ~ 1997-04-11
    CIF 7 - Secretary → ME
  • 6
    HAMPSON SEALS & GASKETS LIMITED - now
    VECTOR SEALS & GASKETS LIMITED
    - 1998-04-08 02990616
    AUTOPRIME LIMITED
    - 1997-04-30 02990616
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-02-27
    CIF 22 - Secretary → ME
  • 7
    HAMPSON SHIMS LIMITED - now
    VECTOR PNEUMATIC COMPONENTS LIMITED
    - 1998-04-09 02948479 00341813... (more)
    PNEUMATIC COMPONENTS LIMITED
    - 1996-12-18 02948479 00341813... (more)
    STOPJUMP SERVICES LIMITED - 1994-08-30
    7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1997-04-11
    CIF 21 - Secretary → ME
  • 8
    HARDUNS(CONTRACTORS TOOLS)LIMITED
    00516660
    9th Floor Bond Court, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1996-12-05 ~ 1997-04-11
    CIF 14 - Secretary → ME
  • 9
    NETALINE A.D.P. LIMITED
    - now 02151297
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1998-06-08
    CIF 18 - Secretary → ME
  • 10
    PARKER MERCHANTING LIMITED
    - now 00224779
    CARADON PARKER LIMITED
    - 1996-12-19 00224779
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (39 parents)
    Officer
    1996-12-06 ~ 1997-04-11
    CIF 3 - Secretary → ME
  • 11
    PEAK AUTOMOTIVE LIMITED - now
    CARADON PEAK LIMITED
    - 1996-12-19 00362493
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1996-12-06 ~ 1996-12-10
    CIF 4 - Secretary → ME
  • 12
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED
    - 2000-04-20 00421841
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-06 ~ 1997-04-11
    CIF 6 - Secretary → ME
  • 13
    PNEUMATIC COMPONENTS (HOLDINGS) LIMITED - now
    DEFIANCE LIMITED
    - 1999-03-17 02270704
    SABREDAWN LIMITED - 1989-03-31
    8-12 York Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-05 ~ 1998-06-08
    CIF 20 - Secretary → ME
  • 14
    SAPA PRECISION TUBING WORKINGTON LTD. - now
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD LIMITED
    - 1997-09-01 00371989
    CARADON ELLAY ENFIELD LIMITED
    - 1996-12-18 00371989
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    EET LIMITED - 1994-12-16
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    Suite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (38 parents)
    Officer
    1996-12-06 ~ 1997-04-11
    CIF 5 - Secretary → ME
  • 15
    SAPA PRESSWELD LIMITED - now
    PRESSWELD LIMITED
    - 2003-03-31 00531535
    CARADON PRESSWELD LIMITED
    - 1996-12-18 00531535
    PRESSWELD LIMITED - 1995-01-06
    C/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1996-12-06 ~ 1997-03-31
    CIF 8 - Secretary → ME
  • 16
    STEDALL (VEHICLE FITTINGS) LIMITED
    - now 00202224
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    Unit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (27 parents)
    Officer
    1996-12-06 ~ 1997-04-11
    CIF 2 - Secretary → ME
  • 17
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    AIR DIFFUSION LIMITED
    - 2000-05-31 00738495 01137995
    CARADON AIR DIFFUSION LIMITED
    - 1996-12-19 00738495
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-12-06 ~ 1997-03-21
    CIF 10 - Secretary → ME
  • 18
    VECTOR BUILDING PRODUCTS LIMITED
    - now 00758609
    PILLAR BUILDING PRODUCTS LIMITED
    - 1996-12-18 00758609
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    8-12 York Gate, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-04-11
    CIF 16 - Secretary → ME
  • 19
    VECTOR ENGINEERING & AVIATION LIMITED
    - now 00228520
    PILLAR ENGINEERING LIMITED
    - 1996-12-19 00228520
    8-12 York Gate, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-05 ~ 1997-04-11
    CIF 13 - Secretary → ME
  • 20
    VECTOR ENGINEERING INDUSTRIES LIMITED
    - now 00210429
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-12-05 ~ 1997-04-11
    CIF 12 - Secretary → ME
  • 21
    VECTOR ENGINEERING PRODUCTS LIMITED
    - now 00994043
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-12-05 ~ 1997-04-11
    CIF 17 - Secretary → ME
  • 22
    VECTOR MERCHANTING LIMITED
    - now 00656739
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-05 ~ 1997-04-11
    CIF 15 - Secretary → ME
  • 23
    VECTOR NACO LIMITED
    - now 00565352
    PILLAR NACO LIMITED
    - 1996-12-19 00565352
    AEROPARTS LIMITED - 1976-12-31
    8-12 York Gate, London
    Active Corporate (13 parents)
    Officer
    1996-12-06 ~ 1998-06-08
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.