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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
    Barner, Brian
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6, Broadgate Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Burningham, Derek
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2004-06-29
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 2
    Seddon, Andrew David
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Young, Charles Raymond
    Born in November 1944
    Individual
    Officer
    1998-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Moss, Andrew John
    Born in March 1965
    Individual (38 offsprings)
    Officer
    1998-04-27 ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    Richardson, Karen
    Individual
    Officer
    1994-02-22 ~ 1995-11-30
    OF - Secretary → CIF 0
    1998-04-27 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 6
    Jones, Timothy Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (21 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Hudson, Michele Elaine
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 10
    Wheeler, Simon Crane
    Born in September 1944
    Individual
    Officer
    1998-04-27 ~ 1998-12-30
    OF - Director → CIF 0
  • 11
    Saraf, Ashish Kumar
    Born in February 1979
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Rolland, Stuart Stacy
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Parkin, Paul
    Born in September 1952
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2000-11-24
    OF - Director → CIF 0
  • 14
    Mccormack, Stuart Robert
    Born in May 1979
    Individual
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Walker, Timothy
    Born in June 1939
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Macpherson, Donald Neil
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    Cameron, Ewen
    Individual
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
  • 18
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Richards, Allan
    Born in November 1962
    Individual (29 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Stuart, Ian
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Monks, Terence John
    Born in March 1949
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 22
    Pickering, Mark Ian
    Born in February 1958
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2000-11-24
    OF - Director → CIF 0
  • 23
    Emery, Mark
    Born in September 1957
    Individual
    Officer
    1998-04-27 ~ 1998-07-02
    OF - Director → CIF 0
  • 24
    Siford, Neil Edward
    Born in July 1964
    Individual
    Officer
    1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 25
    Delve, Martin Christopher
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 26
    Strawson, Bernard
    Born in January 1947
    Individual
    Officer
    1998-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Fraser, Grant William
    Born in November 1975
    Individual
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 28
    Carrier, John
    Born in October 1948
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Holland, Anthony Edward
    Born in November 1950
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 30
    Novar House, 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1995-11-30 ~ 1998-04-27
    PE - Director → CIF 0
    2004-06-29 ~ 2010-05-01
    PE - Director → CIF 0
  • 31
    NOVAR NOMINEES LIMITED - now 01320919
    PILLAR NOMINEES LIMITED - 1995-11-20
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1995-11-30 ~ 1998-04-27
    PE - Director → CIF 0
    2004-06-29 ~ 2010-05-01
    PE - Director → CIF 0
  • 32
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    PEAK TECHNOLOGIES LIMITED - 1995-01-06 02184628
    FITBRAND LIMITED - 1989-09-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21 02262172
    RALLIP SERVICES LIMITED - 1995-11-20
    Caradon House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-11-30 ~ 1998-04-27
    PE - Secretary → CIF 0
    2004-06-28 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 34
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 35
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RESIDEO PLUMBING LIMITED

Previous names
NOVAR PLUMBING LIMITED - 2021-11-05
CPS DISPOSAL (NO.1) LIMITED - 2001-02-26 00048110, 00065638, 02226002
CARADON PLUMBING LIMITED - 2000-11-30
CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
INTERCEDE 860 LIMITED - 1991-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • RESIDEO PLUMBING LIMITED
    Info
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2021-11-05
    CARADON PLUMBING LIMITED - 2021-11-05
    CARADON BATHROOMS (HOLDINGS) LIMITED - 2021-11-05
    INTERCEDE 860 LIMITED - 2021-11-05
    Registered number 02536549
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.