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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 27
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2006-04-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Mills, Robert John Henry
    Director born in January 1950
    Individual (33 offsprings)
    Officer
    1997-10-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 4
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Hintz, Bernd Jurgen
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2004-11-04
    OF - Director → CIF 0
  • 9
    Richardson, Karen
    Individual (47 offsprings)
    Officer
    2003-04-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 10
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    1994-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2018-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual (39 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 16
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (58 offsprings)
    Officer
    ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    ~ 2003-04-11
    OF - Secretary → CIF 0
  • 18
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    1997-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2008-12-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 20
    Earle, Elizabeth Jane
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2018-10-08
    OF - Director → CIF 0
  • 21
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Van Kula Iii, George
    Vp born in August 1963
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
    Van Kula Iii, George
    Individual (27 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Mainwaring, Paul Richard
    Director born in July 1963
    Individual (123 offsprings)
    Officer
    2000-02-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    2004-11-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 26
    NOVAR LIMITED
    - now 02262172 00502623
    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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVAR NA HOLDINGS LIMITED

Period: 2000-12-29 ~ 2025-05-27
Company number: 02284944 01543663... (more)
Registered names
NOVAR NA HOLDINGS LIMITED - Dissolved 01543663... (more)
CARADON NA HOLDINGS LIMITED - 2000-12-29 01543663... (more)
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16 02284720... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NOVAR NA HOLDINGS LIMITED
    Info
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    MB FINANCE LIMITED - 2000-12-29
    CMB FINANCE LIMITED - 2000-12-29
    ALNERY NO. 751 LIMITED - 2000-12-29
    Registered number 02284944
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 and dissolved on 2025-05-27 (36 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • NOVAR NA HOLDINGS LIMITED
    S
    Registered number 02284944
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVAR USA HOLDINGS LIMITED
    - now 01543663 02284944... (more)
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.