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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mccormack, Stuart Robert

    Related profiles found in government register
  • Mccormack, Stuart Robert
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 1
  • Mccormack, Stuart Robert
    British chartered accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, United Kingdom

      IIF 2
    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 3 IIF 4 IIF 5
    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB

      IIF 20
    • Honeywell Control Systems Ltd, Newhouse Industrial Estate, Motherwell, ML1 5SB, United Kingdom

      IIF 21
    • Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland

      IIF 22 IIF 23
    • Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, United Kingdom

      IIF 24 IIF 25
    • 3-4 & 8-9 Astonfields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL

      IIF 26
    • 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    COM DEV EUROPE LIMITED
    - now 01863723
    CHESSNOBLE LIMITED - 1985-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 22 - Director → ME
  • 2
    COM DEV INVESTMENTS LIMITED
    09342374
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 24 - Director → ME
  • 3
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 21 - Director → ME
  • 4
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 16 - Director → ME
  • 5
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 8 - Director → ME
  • 6
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 3 - Director → ME
  • 7
    GARRETT MOTION UK D LIMITED - now 03513156, 01809270, 04034958... (more)
    MESL HOLDINGS LIMITED
    - 2019-05-01 06277590
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 25 - Director → ME
  • 8
    GARRETT MOTION UK LIMITED - now 03513156, 01809270, 06277590... (more)
    MESL MICROWAVE LIMITED
    - 2019-05-01 SC074001
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 23 - Director → ME
  • 9
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 15 - Director → ME
  • 10
    HONEYWELL VENTURES 2 LIMITED
    - now 04124719 02797684
    GARDINER SECURITY LIMITED - 2014-12-09 01322200
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 20 - Director → ME
  • 11
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21 02558116
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 27 - Director → ME
  • 12
    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)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 11 - Director → ME
  • 13
    LA FRANCE VINICOLE LTD
    - now 01002059
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 4 - Director → ME
  • 14
    MATRIKON UK LIMITED
    - now SC264028
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 2 - Director → ME
  • 15
    MB GROUP LIMITED
    - now 02226007 02262172
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13 07622903, 07101626, 01438185... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (17 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 17 - Director → ME
  • 16
    NOVAR (STELRAD) LIMITED
    - now 02226002
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26 01279628, 02536549, 00856174... (more)
    STELRAD LIMITED - 2000-12-06 02263368, 04049017
    CARADON HEATING LIMITED - 1991-01-01 00322137, 01744824
    MB-CARADON LIMITED - 1990-11-12 02262172
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13 07622903, 07101626, 01438185... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 13 - Director → ME
  • 17
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03 01279628, 02536549, 02226002... (more)
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 7 - Director → ME
  • 18
    NOVAR BUILDING PRODUCTS LIMITED
    - now 00835918
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29 00502623, 02262172, 01891545
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 12 - Director → ME
  • 19
    NOVAR INTERNATIONAL LIMITED
    - now 02957947
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 18 - Director → ME
  • 20
    NOVAR PROPERTIES LIMITED
    - now 02340596
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23 07622903, 07101626, 01438185... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 14 - Director → ME
  • 21
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 6 - Director → ME
  • 22
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 9 - Director → ME
  • 23
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    NOVAR DORMANT HOLDINGS COMPANY LIMITED
    - 2021-11-05 02387468
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    PEAK TECHNOLOGIES LIMITED - 1995-01-06 02184628
    FITBRAND LIMITED - 1989-09-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 10 - Director → ME
  • 24
    RESIDEO OVERSEAS LIMITED - now
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 19 - Director → ME
  • 25
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26 01279628, 02226002, 00856174... (more)
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26 05569424, 06378165, 06300210... (more)
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 1 - Director → ME
  • 26
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 5 - Director → ME
  • 27
    VIDEO CONTROLS LIMITED
    - now 02558116 01501883
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 26 - Director → ME

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