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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
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    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 22
  • 1
    Fowell, Anne
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Townsend, Robert John
    Technical Director born in August 1962
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Jones, Neil Francis
    Sales Director born in January 1941
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Fowell, Alan
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Caswell, Bruce John Kelvin
    Marketing Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    White, Christopher John
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 16
    Holce, Colin
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Tus, John J
    Treasurer born in November 1958
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Southgate, Michael Alan
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
  • 21
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EX-OR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EX-OR HOLDINGS LIMITED
    Info
    Registered number 04025097
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 and dissolved on 2021-01-12 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • EX-OR HOLDINGS LIMITED
    S
    Registered number 04025097
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
  • EX-OR HOLDINGS LIMITED
    S
    Registered number 04025097
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENSEDGE LIMITED - 1984-05-10
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    icon of address200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.