1
ABI ACQUISITION 1 PLC - 2003-06-17
SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 1 offspring)
Officer
2005-01-07 ~ 2019-10-25IIF 14 - director → ME
2
ABI ACQUISITION 2 PLC - 2003-05-14
RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 1 offspring)
Officer
2005-01-07 ~ 2019-10-25IIF 6 - director → ME
3
Andrew Lloyd, Honeywell House, Arlington Business Park, Bracknell Berkshire Rg11eb, United StatesCorporate (3 parents)
Officer
2004-03-01 ~ 2019-05-06IIF 33 - director → ME
4
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2006-03-24 ~ 2019-09-24IIF 13 - director → ME
5
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2006-03-24 ~ 2010-08-02IIF 39 - director → ME
6
BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2010-08-02IIF 35 - director → ME
7
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2006-03-24 ~ 2019-10-25IIF 12 - director → ME
8
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2006-03-24 ~ 2010-08-02IIF 38 - director → ME
9
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2005-03-31 ~ 2011-07-27IIF 26 - director → ME
10
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2007-06-29 ~ 2010-08-02IIF 40 - director → ME
11
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2007-06-29 ~ 2010-08-02IIF 31 - director → ME
12
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2006-03-24 ~ 2019-10-25IIF 23 - director → ME
13
SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2019-06-14IIF 3 - director → ME
14
FIRST TECHNOLOGY PLC - 2006-10-16
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 4 offsprings)
Officer
2006-03-24 ~ 2019-09-24IIF 2 - director → ME
15
FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2006-03-24 ~ 2012-08-01IIF 1 - director → ME
16
GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2006-03-24 ~ 2019-06-14IIF 19 - director → ME
17
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United KingdomDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2006-05-19IIF 37 - director → ME
18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 4 offsprings)
Officer
2005-03-31 ~ 2010-08-02IIF 29 - director → ME
19
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2019-06-14IIF 20 - director → ME
20
SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2006-03-24 ~ 2019-06-14IIF 17 - director → ME
21
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2006-03-24 ~ 2019-07-08IIF 10 - director → ME
22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (7 parents, 2 offsprings)
Officer
2010-04-21 ~ 2019-09-24IIF 4 - director → ME
23
HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2006-11-09 ~ 2019-09-24IIF 22 - director → ME
24
ASTOR LIMITED - 2000-01-20
ASTOR.STAG LIMITED - 1998-03-18
ASTOR CHEMICAL LIMITED - 1992-06-22
ASTOR PETROCHEMICALS LIMITED - 1973-08-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2005-01-07 ~ 2019-10-25IIF 21 - director → ME
25
ALLIEDSIGNAL LIMITED - 2000-02-28
BENDIX LIMITED - 1993-01-01
BENDIX WESTINGHOUSE LIMITED - 1980-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 2 offsprings)
Officer
2010-03-31 ~ 2019-10-26IIF 5 - director → ME
26
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2007-06-29 ~ 2010-08-02IIF 28 - director → ME
27
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2010-03-31 ~ 2019-09-24IIF 9 - director → ME
28
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, BerksCorporate (2 parents, 3 offsprings)
Officer
2005-03-31 ~ 2019-07-08IIF 18 - director → ME
29
CARADON EUROPE LIMITED - 2000-12-29
STELRAD OVERSEAS LIMITED - 1991-07-05
GROVELEY HEATING LIMITED - 1976-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-03-31 ~ 2019-07-08IIF 16 - director → ME
30
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
PRECIS (400) LIMITED - 1985-10-24
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
2005-03-31 ~ 2019-10-25IIF 24 - director → ME
31
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, BerksCorporate (2 parents, 9 offsprings)
Officer
2005-03-31 ~ 2019-09-24IIF 7 - director → ME
32
CARADON NA HOLDINGS LIMITED - 2000-12-29
MB FINANCE LIMITED - 1993-09-30
CMB FINANCE LIMITED - 1989-05-19
ALNERY NO. 751 LIMITED - 1989-03-16
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-03-31 ~ 2010-08-02IIF 30 - director → ME
33
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2010-03-31 ~ 2019-09-24IIF 15 - director → ME
34
M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-03-31 ~ 2010-08-02IIF 27 - director → ME
35
PILLAR PACIFIC LIMITED - 1993-02-18
AIR ENGINE SERVICES LIMITED - 1978-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-03-31 ~ 2019-06-17IIF 11 - director → ME
36
FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2006-03-24 ~ 2019-06-14IIF 8 - director → ME
37
FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04
SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2006-03-24 ~ 2006-12-19IIF 36 - director → ME
38
FTCP HOLDINGS - 2010-05-04
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-11-03 ~ 2006-12-19IIF 32 - director → ME
39
FIRST INERTIA SWITCH LIMITED - 2007-05-24
INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2006-03-24 ~ 2006-12-19IIF 34 - director → ME
40
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2010-08-02IIF 25 - director → ME