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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 3
  • 1
    Schieser, Peter
    Lawyer born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Andrew John
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Stief, Brian John
    Executive Vice President, Chief Financial Officer born in July 1956
    Individual
    Officer
    icon of calendar 2014-11-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Flanagan, Paul Edward
    Chartered Secretary born in June 1963
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Hopster, Michael John
    Chartered Secretary born in January 1974
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-12-15
    OF - Director → CIF 0
    Hopster, Michael John
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Robert Bruce
    Executive Vice President, Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    Edwards, Thomas Robert
    Vp & Gm Global Airside born in October 1957
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Wilkinson, Nicolas Paul
    Company Director born in September 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Voltolina, Frank
    Vp & Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 8
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2000-01-09
    OF - Director → CIF 0
  • 9
    Reeve, Thomas C.
    Corporate born in June 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Kiekel, William Edward
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    De Waele, Jean-philippe, Director
    Treasurer Emea born in May 1969
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-11-14
    OF - Director → CIF 0
  • 12
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-09
    OF - Director → CIF 0
  • 14
    Shah, Manoj Kumar
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-01-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2000-01-09
    OF - Director → CIF 0
  • 16
    Lewzey, Elizabeth Honor
    Accountant born in November 1955
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2012-11-09
    OF - Director → CIF 0
    Lewzey, Elizabeth Honor
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 17
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Roubi, Patrick François, Director
    Vp & Gm born in January 1965
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 19
    Cadwallader, Brian
    Vp Secretary And General Counsel born in February 1959
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2016-07-31
    OF - Director → CIF 0
  • 20
    Mckay, Andrew
    Finance Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 21
    Smith, Stephen Anthony
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2000-01-09
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2000-01-09
    OF - Secretary → CIF 0
  • 22
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 23
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Corporate
    Officer
    ~ 1996-12-06
    PE - Director → CIF 0
  • 24
    icon of address6c, Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate
    Person with significant control
    2016-11-01 ~ 2016-11-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-12-06
    PE - Director → CIF 0
  • 26
    icon of addressCaradon House, 24 Queens Road, Weybridge, Surrey
    Corporate
    Officer
    ~ 1996-12-06
    PE - Secretary → CIF 0
  • 27
    BETA NACO LIMITED - now
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED
    - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-12-05 ~ 1998-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BETA NACO LIMITED

Previous names
GENT LIMITED - 1997-04-30
DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
BLAW DUCTS LIMITED - 2000-02-22
WILLOWBOND LIMITED - 1989-03-31
VECTOR DIFFUSION LIMITED - 1998-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BETA NACO LIMITED
    Info
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1997-04-30
    BLAW DUCTS LIMITED - 1997-04-30
    WILLOWBOND LIMITED - 1997-04-30
    VECTOR DIFFUSION LIMITED - 1997-04-30
    Registered number 02270689
    icon of address9/10 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
    icon of address2b Sidings Court, Doncaster, South Yorkshire, DN4 5NU
    CIF 1
  • BLAW DUCTS LIMITED
    S
    Registered number missing
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
    B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
    icon of address7 A/b, Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-11
    CIF 9 - Secretary → ME
  • 2
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of address9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-06-08
    CIF 20 - Secretary → ME
  • 3
    AUTOBAND COMPANY LIMITED - 1994-08-30
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-05 ~ 1998-06-08
    CIF 22 - Secretary → ME
  • 4
    MUSICQUICK SERVICES LIMITED - 1994-08-30
    icon of addressUnit 1a Badminton Road, Trading Estate, Yate, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-06-08
    CIF 1 - Secretary → ME
  • 5
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of addressAirport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-11
    CIF 8 - Secretary → ME
  • 6
    CARADON ROLINX AUTOMOTIVE LIMITED - 1995-01-10
    MANAGEGARDEN LIMITED - 1994-12-15
    VECTOR SEALS & GASKETS LIMITED - 1998-04-08
    AUTOPRIME LIMITED - 1997-04-30
    icon of address7 Harbour Building, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-02-27
    CIF 18 - Secretary → ME
  • 7
    VECTOR PNEUMATIC COMPONENTS LIMITED - 1998-04-09
    PNEUMATIC COMPONENTS LIMITED - 1996-12-18
    STOPJUMP SERVICES LIMITED - 1994-08-30
    icon of address7 Harbour Building, Waterfront West, Dudley Road Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-11
    CIF 17 - Secretary → ME
  • 8
    icon of address9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-11
    CIF 13 - Secretary → ME
  • 9
    EXTRATREAT LIMITED - 1987-12-10
    EXTRATREAT LIMITED - 1987-10-27
    icon of address2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-06-08
    CIF 19 - Secretary → ME
  • 10
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    icon of addressUpper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-10
    CIF 2 - Secretary → ME
  • 11
    ROLINX LIMITED - 1986-10-01
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 2000-04-20
    icon of addressErnst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-11
    CIF 7 - Secretary → ME
  • 12
    SABREDAWN LIMITED - 1989-03-31
    DEFIANCE LIMITED - 1999-03-17
    icon of address8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1998-06-08
    CIF 21 - Secretary → ME
  • 13
    EET LIMITED - 1994-12-16
    CARADON ELLAY ENFIELD TUBES LIMITED - 1995-02-20
    ELLAY ENFIELD LIMITED - 1997-09-01
    CARADON ELLAY ENFIELD LIMITED - 1996-12-18
    HYDRO ELLAY ENFIELD LIMITED - 2013-10-18
    ELLAY ENFIELD TUBES LIMITED - 1991-11-28
    icon of addressSuite A 7th Floor City Gate East, Tollhouse Hill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-11
    CIF 6 - Secretary → ME
  • 14
    CARADON PRESSWELD LIMITED - 1996-12-18
    PRESSWELD LIMITED - 2003-03-31
    PRESSWELD LIMITED - 1995-01-06
    icon of addressC/o Sapa Building Sysems Ltd, 5300 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-03-31
    CIF 4 - Secretary → ME
  • 15
    ROBINSON KING & BRITISH CHALLENGE GLAZING CO.LIMITED - 1979-12-31
    icon of addressUnit 1a, Badminton Road Trading Estate, Yate Bristol, Avon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-11
    CIF 5 - Secretary → ME
  • 16
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    RUSKIN AIR MANAGEMENT LIMITED - 2016-11-23
    BETA NACO LIMITED - 1994-02-18
    CARADON NACO LIMITED - 1994-08-03
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    AIR DIFFUSION LIMITED - 2000-05-31
    icon of address. Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-06 ~ 1997-03-21
    CIF 3 - Secretary → ME
  • 17
    PILLAR ALUMINIUM LIMITED - 1989-01-01
    PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
    icon of address8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-11
    CIF 15 - Secretary → ME
  • 18
    PILLAR ENGINEERING LIMITED - 1996-12-19
    icon of address8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-11
    CIF 12 - Secretary → ME
  • 19
    CARADON INDUSTRIES LIMITED - 1996-12-18
    R.T.Z. PILLAR LIMITED - 1984-12-10
    R.T.Z. INDUSTRIES LIMITED - 1993-11-18
    icon of address2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-11
    CIF 11 - Secretary → ME
  • 20
    R.T.Z. PILLAR LIMITED - 1989-04-10
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    icon of address8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-11
    CIF 16 - Secretary → ME
  • 21
    PILLAR MERCHANTING LIMITED - 1996-12-19
    icon of address8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-05 ~ 1997-04-11
    CIF 14 - Secretary → ME
  • 22
    PILLAR NACO LIMITED - 1996-12-19
    AEROPARTS LIMITED - 1976-12-31
    icon of address8-12 York Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    513 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ 1998-06-08
    CIF 10 - Secretary → ME

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