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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 2
  • 1
    Mounzeo, Lazare
    Born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    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
Ceased 19
  • 1
    Clayton, Neil William Harold
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 2
    Jain, Nidhi
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Ali, Asad
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-04-22
    OF - Director → CIF 0
  • 4
    Owen, Jennifer Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Shepherd, John
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2005-06-24
    OF - Director → CIF 0
  • 7
    Richards, Allan
    Company Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Wood, Jeffrey Gardner
    Director First Technology Plc born in July 1956
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    Burns, Oliver Graham
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-02-24 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
    2006-06-01 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 16
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-20 ~ 2024-12-13
    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
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ 2004-05-04
    PE - Nominee Director → CIF 0
  • 18
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-11-20
    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
  • 19
    FIRST TECHNOLOGY PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 1985-06-11
    FIRST SECURITY GROUP PLC - 1988-08-01
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-11-28 ~ 2023-12-07
    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
parent relation
Company in focus

FT NORTH AMERICA LIMITED

Previous name
SHELFCO (NO.2945) LIMITED - 2004-04-28
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
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • FT NORTH AMERICA LIMITED
    S
    Registered number 05054501
    icon of addressHoneywell 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
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ dissolved
    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.