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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 25
  • 1
    Southgate, Michael Alan
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Fowell, Anne
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Jones, Neil Francis
    Sales Director born in January 1941
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2009-05-26 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Tus, John J
    Treasurer born in November 1958
    Individual (40 offsprings)
    Officer
    2007-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Caswell, Bruce John Kelvin
    Marketing Director born in July 1963
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Fowell, Alan
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 10
    White, Christopher John
    Company Director born in August 1965
    Individual (35 offsprings)
    Officer
    2007-06-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Holce, Colin
    Finance Director born in April 1958
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Townsend, Robert John
    Technical Director born in August 1962
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (45 offsprings)
    Officer
    2010-09-09 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    2009-05-26 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (26 offsprings)
    Officer
    2007-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 19
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 22
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (36 parents, 6 offsprings)
    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
  • 23
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    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
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2007-06-29 ~ 2008-06-30
    OF - Secretary → 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
parent relation
Company in focus

EX-OR HOLDINGS LIMITED

Period: 2000-07-03 ~ 2021-01-12
Company number: 04025097
Registered name
EX-OR HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EX-OR HOLDINGS LIMITED
    Info
    Registered number 04025097
    200 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
    Honeywell 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
    Honeywell 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 2
  • 1
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INLINE ELECTRONICS LIMITED
    - now 03191666
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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