logo
explain how to read the page

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 21
  • 1
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Owen, Jennifer Margaret
    Individual (52 offsprings)
    Officer
    2005-01-27 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Clayton, Neil William Harold
    Individual (35 offsprings)
    Officer
    2004-05-04 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 4
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual (23 offsprings)
    Officer
    2004-05-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Tus, John J
    Company Director born in November 1958
    Individual (40 offsprings)
    Officer
    2006-03-24 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Company Director born in November 1962
    Individual (132 offsprings)
    Officer
    2006-03-24 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Shepherd, John
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2004-05-04 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Ali, Asad
    Director born in November 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 11
    Rhodes, Jeremy
    Individual (60 offsprings)
    Officer
    2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Mounzeo, Lazare
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Jain, Nidhi
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (34 parents, 7 offsprings)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    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
  • 15
    FT FINANCE LIMITED
    - now 02504094
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
  • 17
    NOVAR LIMITED
    - now 02262172 00502623
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2024-12-13 ~ 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
  • 18
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2023-11-28 ~ 2023-12-07
    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
  • 19
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (23 parents, 8 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    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
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-02-24 ~ 2004-05-04
    OF - Nominee Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2004-02-24 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
    2006-06-01 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FT NORTH AMERICA LIMITED

Period: 2004-04-28 ~ now
Company number: 05054501
Registered names
FT NORTH AMERICA LIMITED - now
SHELFCO (NO.2945) LIMITED - 2004-04-28 05054467... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FT NORTH AMERICA LIMITED
    Info
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Registered number 05054501
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FT NORTH AMERICA LIMITED
    S
    Registered number 05054501
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL EUROPE FINANCE LIMITED
    05764884
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.