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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

Fraser, Grant William

    Related profiles found in government register
  • Fraser, Grant William
    British acs controller uk & ireland born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 1
  • Fraser, Grant William
    British company director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fraser, Grant William
    British company secretary born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom

      IIF 73
  • Fraser, Grant William
    British finance director born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fraser, Grant William
    British acs controller uk & ireland born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Edzell Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5QX

      IIF 83
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 82
  • 1
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 8 - Director → ME
  • 2
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-07
    IIF 53 - Director → ME
  • 3
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2010-08-02
    IIF 83 - Director → ME
  • 4
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 65 - Director → ME
  • 5
    BANDCABLE LIMITED - 1995-08-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2016-10-07
    IIF 4 - Director → ME
  • 6
    CHESSNOBLE LIMITED - 1985-01-08
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-10-07
    IIF 66 - Director → ME
  • 7
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-10-07
    IIF 70 - Director → ME
  • 8
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-10-07
    IIF 10 - Director → ME
  • 9
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 64 - Director → ME
  • 10
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 46 - Director → ME
  • 11
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 31 - Director → ME
  • 12
    GREENSEDGE LIMITED - 1984-05-10
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 33 - Director → ME
  • 13
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 38 - Director → ME
  • 14
    FIRST TECHNOLOGY PLC - 2006-10-16
    VIRGOPRIDE LIMITED - 1985-06-11
    FIRST SECURITY GROUP PLC - 1988-08-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-10-07
    IIF 20 - Director → ME
  • 15
    GAC NO.278 LIMITED - 2001-12-14
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2016-10-07
    IIF 7 - Director → ME
  • 16
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 11 - Director → ME
  • 17
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 25 - Director → ME
  • 18
    INGLEBY (1336) LIMITED - 2000-11-30
    INGLEBY (1364) LIMITED - 2001-02-23
    THE HYMATIC GROUP LIMITED - 2019-05-01
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-07
    IIF 19 - Director → ME
  • 19
    MESL HOLDINGS LIMITED - 2019-05-01
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-10-07
    IIF 69 - Director → ME
  • 20
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-10-07
    IIF 68 - Director → ME
  • 21
    DE FACTO 655 LIMITED - 1997-08-22
    SHT (US) LIMITED - 2003-10-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-07
    IIF 74 - Director → ME
  • 22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 42 - Director → ME
  • 23
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 30 - Director → ME
  • 24
    VENUEVOUCH LIMITED - 1987-09-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2016-10-07
    IIF 41 - Director → ME
  • 25
    AQUAFROST LIMITED - 1995-12-15
    BRYAN DONKIN RMG GAS CONTROLS LIMITED - 2016-12-21
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-07
    IIF 58 - Director → ME
  • 26
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 1 - Director → ME
  • 27
    ABBOTS 351 LIMITED - 2005-08-24
    ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-04 ~ 2016-10-07
    IIF 78 - Director → ME
  • 28
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 62 - Director → ME
  • 29
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 61 - Director → ME
  • 30
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2016-10-07
    IIF 43 - Director → ME
  • 31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 37 - Director → ME
  • 32
    DE FACTO 654 LIMITED - 1997-08-22
    SHT HOLDINGS LIMITED - 1997-09-04
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-10-07
    IIF 52 - Director → ME
  • 33
    APPLYLATER LIMITED - 1998-11-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 51 - Director → ME
  • 34
    L. & M. HOLDINGS LIMITED - 1984-01-24
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 9 - Director → ME
  • 35
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 47 - Director → ME
  • 36
    HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 17 - Director → ME
  • 37
    HAND HELD PRODUCTS (UK) LIMITED - 2018-09-18
    FISEPA 54 LIMITED - 1996-02-15
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-07
    IIF 57 - Director → ME
  • 38
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2016-10-07
    IIF 73 - Director → ME
  • 39
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    BENDIX LIMITED - 1993-01-01
    ALLIEDSIGNAL LIMITED - 2000-02-28
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 26 - Director → ME
  • 40
    MADSHAPE LIMITED - 2001-05-04
    GARDINER SECURITY LIMITED - 2014-12-09
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2016-10-07
    IIF 55 - Director → ME
  • 41
    BALRETONE LIMITED - 1981-12-31
    VIDEO CONTROLS LIMITED - 2004-05-21
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 72 - Director → ME
  • 42
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 63 - Director → ME
  • 43
    BIGFORMAL LIMITED - 1987-08-28
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    IIF 80 - Director → ME
  • 44
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    icon of address 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 16 - Director → ME
  • 45
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 22 - Director → ME
  • 46
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 60 - Director → ME
    icon of calendar 2012-01-01 ~ 2014-10-01
    IIF 3 - Director → ME
  • 47
    ALPHANEAR LIMITED - 2004-05-14
    icon of address C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 2 - Director → ME
  • 48
    ALNERY NO. 677 LIMITED - 1988-04-13
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 28 - Director → ME
  • 49
    ENFRANCHISE 357 LIMITED - 2000-03-22
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-07
    IIF 77 - Director → ME
  • 50
    CARADON HEATING LIMITED - 1991-01-01
    STELRAD LIMITED - 2000-12-06
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 21 - Director → ME
  • 51
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 18 - Director → ME
  • 52
    CARADON BUILDING PRODUCTS LIMITED - 1998-06-24
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON TRADING LIMITED - 1993-11-09
    CARADON LIMITED - 1993-10-29
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 13 - Director → ME
  • 53
    "M.K."ELECTRIC,LIMITED - 1983-05-05
    M.K. ELECTRIC LIMITED - 1994-03-17
    MK ELECTRIC LIMITED - 2002-07-29
    CARADON MK ELECTRIC LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2016-10-07
    IIF 50 - Director → ME
  • 54
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 14 - Director → ME
  • 55
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 27 - Director → ME
  • 56
    PRECIS (400) LIMITED - 1985-10-24
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    IIF 23 - Director → ME
  • 57
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 34 - Director → ME
  • 58
    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 address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 44 - Director → ME
  • 59
    MB FINANCE LIMITED - 1993-09-30
    ALNERY NO. 751 LIMITED - 1989-03-16
    CARADON NA HOLDINGS LIMITED - 2000-12-29
    CMB FINANCE LIMITED - 1989-05-19
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 15 - Director → ME
  • 60
    CARADON CAPITAL LIMITED - 2001-05-11
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED - 2000-11-23
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2016-10-07
    IIF 54 - Director → ME
  • 61
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 39 - Director → ME
  • 62
    GENT LIMITED - 1994-02-18
    GENT LIMITED - 2004-07-26
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    CARADON GENT LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2016-10-07
    IIF 45 - Director → ME
  • 63
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 6 - Director → ME
  • 64
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    IIF 32 - Director → ME
  • 65
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 5 - Director → ME
  • 66
    DMWSL 028 LIMITED - 1989-02-07
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-10-07
    IIF 49 - Director → ME
  • 67
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 36 - Director → ME
  • 68
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    FITBRAND LIMITED - 1989-09-22
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 35 - Director → ME
  • 69
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2003-11-11
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 24 - Director → ME
  • 70
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    icon of address Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 12 - Director → ME
  • 71
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2016-10-07
    IIF 40 - Director → ME
  • 72
    SKYFORCE MANAGEMENT LIMITED - 1994-09-08
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-30 ~ 2016-10-07
    IIF 75 - Director → ME
  • 73
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2016-10-07
    IIF 56 - Director → ME
  • 74
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 29 - Director → ME
  • 75
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-12-09
    IIF 48 - Director → ME
  • 76
    GOLDENSERVE LIMITED - 2000-10-23
    icon of address Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-10-07
    IIF 59 - Director → ME
  • 77
    ECOECHO LIMITED - 1996-12-10
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-10-07
    IIF 82 - Director → ME
  • 78
    ECRUPLANT LIMITED - 1991-03-21
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    IIF 71 - Director → ME
  • 79
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    IIF 81 - Director → ME
  • 80
    VFS HOLDINGS UK LIMITED - 2007-06-25
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    IIF 67 - Director → ME
  • 81
    icon of address C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    IIF 76 - Director → ME
  • 82
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2016-10-07
    IIF 79 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.