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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 4
  • 1
    Lipke, Dean
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hendler, Donald Jay
    Born in July 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Guilherme, Lucy
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Guilherme, Lucy
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DUNWILCO (1514) LIMITED - 2008-01-24
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 33
  • 1
    Larizadeh, Daryoush
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Murray, David Douglas
    Commercial Director born in November 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2010-12-15
    OF - Director → CIF 0
  • 3
    Baydarian, Mark Stephen
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-01-01
    OF - Director → CIF 0
    Baydarian, Mark Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Stewart, William
    Human Resources Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Hannides, George Michael
    Chief Administration Officer born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-18 ~ 2015-12-17
    OF - Director → CIF 0
    Hannides, George
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 6
    Wilkie, Ian Gerard
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Nsouli, Nadim
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-08-15
    OF - Director → CIF 0
  • 8
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-06-29
    OF - Director → CIF 0
  • 10
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 11
    Abdo, Ashley Warren
    Chairman born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 12
    Wynter, Lindsay Anton
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 13
    Sandringham, Peter Rankin, Mr.
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 14
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 15
    Dennis, Philip Andrew
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    Chapman, John
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2002-07-04
    OF - Director → CIF 0
  • 17
    Stewart, Haley Rose
    Chief Financial Officer born in November 1971
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Aston, Edmund John
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-01-30
    OF - Director → CIF 0
  • 19
    Lines, Paul Edward
    Chief Executive Officer born in May 1956
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Ballingall, Iain, Mr.
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-10-31
    OF - Director → CIF 0
    Ballingall, Iain, Mr.
    Company Director born in July 1957
    Individual (4 offsprings)
    icon of calendar 2006-01-31 ~ 2010-04-15
    OF - Director → CIF 0
  • 21
    Foster, Graham Peter
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Hanchard, Martin Jeremiah, Mr.
    Chief Executive Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 23
    Hills, David
    Financial Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2004-04-02
    OF - Director → CIF 0
  • 24
    Johnston, John
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Drakesmith, Nicholas Timon
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Sherwood Iii, Roderick Mackenzie
    Cfo Gores Group born in July 1953
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 27
    Stone, Mark Ronald, Mr.
    President Of Operations born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2008-01-29
    OF - Director → CIF 0
  • 28
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 29
    Goni, Fernando
    Vice President Europe born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2008-01-29
    OF - Director → CIF 0
  • 30
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1995-11-30 ~ 2004-03-01
    PE - Director → CIF 0
  • 31
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2005-10-31
    PE - Secretary → CIF 0
  • 32
    UOP PRODUCTS UK LIMITED - now
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    NOVAR SERVICES LIMITED - 2003-03-21
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ 2004-03-01
    PE - Secretary → CIF 0
  • 33
    PILLAR NOMINEES LIMITED - 1995-11-20
    CARADON NOMINEES LIMITED - 2000-12-29
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-11-30 ~ 2004-03-01
    PE - Director → CIF 0
parent relation
Company in focus

LEVITON MANUFACTURING UK LIMITED

Previous names
ALNERY NO. 806 LIMITED - 1989-03-23
CARADON BRAND-REX LIMITED - 2000-03-31
BRAND-REX LIMITED - 2019-11-25
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

Related profiles found in government register
  • LEVITON MANUFACTURING UK LIMITED
    Info
    ALNERY NO. 806 LIMITED - 1989-03-23
    CARADON BRAND-REX LIMITED - 1989-03-23
    BRAND-REX LIMITED - 1989-03-23
    BARCLAY AND FRY LIMITED - 1989-03-23
    MB-CLARKE LIMITED - 1989-03-23
    Registered number 02340157
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1989-01-27 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • LEVITON MANUFACTURING UK LIMITED
    S
    Registered number 2340157
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND-REX SERVICES LIMITED - 2019-11-25
    L'INFORMATIQUE DIRECTE (UK) LIMITED - 2005-09-07
    WINDOWSTAMP LIMITED - 2004-07-14
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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