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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
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Barner, Brian
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2003-11-11
    icon of addressUnit 6, Broadgate Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Monks, Terence John
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Strawson, Bernard
    Human Resources Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Stuart, Ian
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Carrier, John
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2000-11-24
    OF - Director → CIF 0
  • 10
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Macpherson, Donald Neil
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-11-24
    OF - Director → CIF 0
  • 12
    Rolland, Stuart Stacy
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Moss, Andrew John
    Chartered Accountant born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-04-27 ~ 1998-09-11
    OF - Director → CIF 0
  • 14
    Cameron, Ewen
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Secretary → CIF 0
  • 15
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    icon of calendar 2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Saraf, Ashish Kumar
    Business born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 17
    Emery, Mark
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-07-02
    OF - Director → CIF 0
  • 18
    Parkin, Paul
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-27 ~ 2000-11-24
    OF - Director → CIF 0
  • 19
    Seddon, Andrew David
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-06-25
    OF - Director → CIF 0
  • 20
    Jones, Timothy Charles
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 22
    Richardson, Karen
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1995-11-30
    OF - Secretary → CIF 0
    icon of calendar 1998-04-27 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 23
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 24
    Young, Charles Raymond
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Wheeler, Simon Crane
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1998-12-30
    OF - Director → CIF 0
  • 26
    Walker, Timothy
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 27
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 28
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2004-06-29
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 29
    Siford, Neil Edward
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2002-02-22
    OF - Director → CIF 0
  • 30
    icon of addressNovar 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
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 32
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    RALLIP SERVICES LIMITED - 1995-11-20
    NOVAR SERVICES LIMITED - 2003-03-21
    icon of addressCaradon House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    1995-11-30 ~ 1998-04-27
    PE - Secretary → CIF 0
    2004-06-28 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 33
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    FITBRAND LIMITED - 1989-09-22
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    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
  • 34
    NOVAR NOMINEES LIMITED - now
    PILLAR NOMINEES LIMITED - 1995-11-20
    icon of addressCaradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-11-30 ~ 1998-04-27
    PE - Director → CIF 0
    2004-06-29 ~ 2010-05-01
    PE - Director → CIF 0
  • 35
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RESIDEO PLUMBING LIMITED

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

  • RESIDEO PLUMBING LIMITED
    Info
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 1991-03-26
    CARADON PLUMBING LIMITED - 1991-03-26
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1991-03-26
    CPS DISPOSAL (NO.1) LIMITED - 1991-03-26
    Registered number 02536549
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 (35 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.