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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cameron, Ewen

child relation
Offspring entities and appointments 39
  • 1
    CARADON LENSES LIMITED
    01686700
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    ~ 1993-12-06
    IIF 7 - Secretary → ME
  • 2
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED
    - 1986-07-03 01989260 02673742... (more)
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    ~ 1993-12-06
    IIF 8 - Secretary → ME
  • 3
    CPS DISPOSAL (NO. 3) LIMITED - now
    IDEAL STELRAD LIMITED
    - 2000-12-06 00065638
    STELRAD GROUP LIMITED
    - 1977-12-31 00065638 04049020... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-07-27
    IIF 9 - Secretary → ME
  • 4
    EVEREST ENERGY LIMITED - now
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED
    - 1999-04-13 00915884 04566809... (more)
    SOUND INSULATION LIMITED
    - 1986-08-01 00915884
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-12-06
    IIF 13 - Secretary → ME
  • 5
    EVEREST HANDYMAN LIMITED - now
    EVEREST DOUBLE GLAZING LIMITED
    - 2010-10-02 00915908
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (19 parents)
    Officer
    ~ 1993-12-06
    IIF 43 - Secretary → ME
  • 6
    EVEREST HOME COVER LIMITED - now
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED
    - 1999-04-21 02285034
    CARADON EVEREST HERITAGE LIMITED
    - 1992-12-09 02285034
    MB LIMITED
    - 1992-11-20 02285034 02262172
    CMB PACKAGING (U.K.) LIMITED
    - 1989-04-25 02285034
    ALNERY NO. 772 LIMITED
    - 1988-11-17 02285034 01937350... (more)
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-01-27
    IIF 25 - Director → ME
    1993-01-27 ~ 1994-06-21
    IIF 12 - Secretary → ME
  • 7
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED - 1999-03-11
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871 00188407... (more)
    M.B. INTERNATIONAL LIMITED
    - 1993-11-09 02225871
    ALNERY NO 673 LIMITED
    - 1988-04-13 02225871 02226002... (more)
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1993-12-06
    IIF 28 - Director → ME
  • 8
    GEBERIT SERVICE - now
    TWYFORD BATHROOMS - 2015-12-23
    CARADON BATHROOMS
    - 2001-02-07 00546129
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1991-01-01 00546129 02225871... (more)
    ALLIA (UK) LIMITED
    - 1987-12-22 00546129
    ALLIA DOULTON BATHROOMS LIMITED
    - 1983-06-30 00546129
    DOULTON SANITARYWARE (BATHS) LIMITED
    - 1981-04-01 00546129
    Unit 2 Birmingham Road, Stoke-on-trent, England
    Active Corporate (55 parents)
    Officer
    ~ 1993-12-06
    IIF 16 - Secretary → ME
  • 9
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED
    - 2000-12-29 02443830 02051450... (more)
    MB-CARADON PENSION TRUSTEES LIMITED
    - 1993-10-29 02443830 02051450... (more)
    M B STELRAD PENSION TRUSTEES LIMITED
    - 1990-11-26 02443830
    INTERCEDE 764 LIMITED
    - 1990-02-26 02443830 02444036... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    ~ 1993-12-06
    IIF 24 - Director → ME
  • 10
    HOUSINGAGENT SERVICES LIMITED
    00856121 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    ~ 1993-12-06
    IIF 3 - Secretary → ME
  • 11
    IDEAL BOILERS LIMITED - now
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED
    - 1994-08-01 00322137 01744824... (more)
    STELRAD GROUP LIMITED
    - 1991-01-01 00322137 04049020... (more)
    STEEL RADIATORS LIMITED
    - 1977-12-31 00322137 04049013
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (51 parents)
    Officer
    ~ 1993-12-06
    IIF 5 - Secretary → ME
  • 12
    INDALEX UK LIMITED - now
    CPS DISPOSAL (NO.5) LIMITED - 2001-04-24
    STELRAD BATHROOM PRODUCTS LIMITED - 2000-12-06
    STELRAD BATHROOM PRODUCTS (HOLDINGS) LIMITED
    - 1997-11-03 00188407
    ALLIA (HOLDINGS) LIMITED
    - 1987-12-09 00188407
    ALLIA DOULTON (U.K.) LIMITED
    - 1983-07-07 00188407
    DOULTON SANITARYWARE LIMITED
    - 1981-12-31 00188407
    Davidson House, The Forbury, Reading, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-06-21
    IIF 4 - Secretary → ME
  • 13
    KOHLER (UK) LIMITED - now
    MEYNELL VALVES LIMITED
    - 2012-06-08 00075110
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    ~ 1994-06-21
    IIF 15 - Secretary → ME
  • 14
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1992-10-29 ~ 1993-12-06
    IIF 10 - Secretary → ME
  • 15
    LEVITON MANUFACTURING UK LIMITED - now
    BRAND-REX LIMITED - 2019-11-25
    CARADON BRAND-REX LIMITED - 2000-03-31
    BARCLAY AND FRY LIMITED
    - 2000-03-27 02340157
    MB-CLARKE LIMITED
    - 1989-04-12 02340157
    ALNERY NO. 806 LIMITED
    - 1989-03-23 02340157 02388781... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 1993-12-06
    IIF 34 - Director → ME
  • 16
    MB GROUP LIMITED
    - now 02226007 02262172
    M.B. GROUP OF COMPANIES LIMITED
    - 1990-11-12 02226007
    ALNERY NO. 677 LIMITED
    - 1988-04-13 02226007 02183514... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (17 parents)
    Officer
    ~ 1993-12-06
    IIF 22 - Director → ME
  • 17
    NOVAR (STELRAD) LIMITED - now
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED
    - 2000-12-06 02226002 04049017... (more)
    CARADON HEATING LIMITED
    - 1991-01-01 02226002 01744824... (more)
    MB-CARADON LIMITED
    - 1990-11-12 02226002 02262172
    M.B. (HOLDING COMPANY) LIMITED
    - 1990-07-24 02226002
    ALNERY NO. 676 LIMITED
    - 1988-04-13 02226002 02017289... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    ~ 1993-12-06
    IIF 27 - Director → ME
  • 18
    NOVAR (TWYFORDS) LIMITED - now
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED
    - 2000-12-06 00048110
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    ~ 1993-12-06
    IIF 41 - Secretary → ME
  • 19
    NOVAR ELECTRICAL HOLDINGS LIMITED - now
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    PILLAR ELECTRICAL HOLDINGS LIMITED
    - 1994-07-26 00866782
    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, Berks
    Liquidation Corporate (36 parents, 6 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    IIF 40 - Secretary → ME
  • 20
    NOVAR EUROPE LIMITED - now
    CARADON EUROPE LIMITED
    - 2000-12-29 00557280
    STELRAD OVERSEAS LIMITED
    - 1991-07-05 00557280
    GROVELEY HEATING LIMITED
    - 1976-12-31 00557280
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents, 7 offsprings)
    Officer
    ~ 1993-12-06
    IIF 42 - Secretary → ME
  • 21
    NOVAR LIMITED - now
    NOVAR PLC - 2005-05-24
    CARADON PLC
    - 2000-12-29 02262172 01891545... (more)
    MB-CARADON PLC
    - 1993-10-29 02262172 02226002
    MB GROUP PLC
    - 1990-11-12 02262172 02226007
    M.B. LIMITED
    - 1989-04-25 02262172 02285034
    NEXTCLEVER LIMITED
    - 1988-07-07 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    ~ 1993-12-06
    IIF 39 - Secretary → ME
  • 22
    NOVAR NA HOLDINGS LIMITED - now
    CARADON NA HOLDINGS LIMITED
    - 2000-12-29 02284944 01543663... (more)
    MB FINANCE LIMITED
    - 1993-09-30 02284944
    CMB FINANCE LIMITED
    - 1989-05-19 02284944
    ALNERY NO. 751 LIMITED
    - 1989-03-16 02284944 02284720... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    ~ 1993-12-06
    IIF 30 - Director → ME
  • 23
    NOVAR NOMINEES LIMITED - now
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED
    - 1995-11-20 00582704
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    IIF 26 - Director → ME
    1993-10-20 ~ 1993-12-06
    IIF 20 - Secretary → ME
  • 24
    NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
    CARADON PENSION TRUSTEES (NO.2) LIMITED
    - 2000-12-29 02051450 02443830... (more)
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED
    - 1993-10-29 02051450 02443830... (more)
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED
    - 1990-12-17 02051450
    CARADON TRUSTEE (NO.2) LIMITED
    - 1990-07-06 02051450 02443830... (more)
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-12-06
    IIF 32 - Director → ME
  • 25
    NOVAR PROJECTS LIMITED - now
    CARADON PILLAR EUROPE LIMITED - 2002-01-30
    CARADON CAPITAL LIMITED - 2001-05-11
    NOVAR CAPITAL LIMITED - 2000-12-29
    CARADON PILLAR EUROPE LIMITED
    - 2000-11-23 00814030
    R.T.Z.PILLAR EUROPE LIMITED
    - 1993-11-18 00814030
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1993-10-20 ~ 1993-12-06
    IIF 23 - Director → ME
  • 26
    NOVAR PROPERTIES LIMITED - now
    CARADON PROPERTIES LIMITED
    - 2000-12-29 02340596
    REDHILL DEVELOPMENTS LIMITED
    - 1991-04-01 02340596
    ALNERY NO. 788 LIMITED
    - 1989-03-23 02340596 02285069... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-12-06
    IIF 31 - Director → ME
  • 27
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED
    - 1986-10-01 00421841
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1993-12-06
    IIF 14 - Secretary → ME
  • 28
    POLYPIPE TERRAIN LIMITED - now
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED
    - 1999-02-04 00761885
    KEY TERRAIN LIMITED
    - 1986-10-01 00761885
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    ~ 1993-12-06
    IIF 38 - Secretary → ME
  • 29
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    IIF 35 - Director → ME
    1993-10-20 ~ 1993-12-06
    IIF 18 - Secretary → ME
  • 30
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED
    - 1998-01-07 02536549 02284944... (more)
    INTERCEDE 860 LIMITED
    - 1991-03-26 02536549 02489329... (more)
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    ~ 1993-12-06
    IIF 2 - Secretary → ME
  • 31
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-06
    IIF 36 - Director → ME
  • 32
    THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED - now
    THE CMB BENEVOLENT FUND LIMITED
    - 1995-02-01 00492051
    MB BENEVOLENT FUND LIMITED
    - 1989-11-01 00492051
    METAL BOX BENEVOLENT FUND LIMITED(THE)
    - 1988-11-21 00492051
    Downsview Road, Wantage, Oxon
    Active Corporate (26 parents)
    Officer
    ~ 1993-08-14
    IIF 33 - Director → ME
  • 33
    TWYFORD LIMITED - now
    CARADON CURRAN LIMITED
    - 2001-02-07 01075447
    EDWARD CURRAN LIMITED
    - 1986-10-01 01075447
    PWP GLAZING PRODUCTS LIMITED
    - 1978-12-31 01075447
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-12-06
    IIF 1 - Secretary → ME
  • 34
    TWYFORDS LIMITED - now
    CARADON TWYFORDS LIMITED
    - 2001-02-07 00969311
    TWYFORDS LIMITED
    - 1986-10-01 00969311 01075447
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-12-06
    IIF 17 - Secretary → ME
  • 35
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED
    - 1995-11-20 00502623
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    IIF 37 - Director → ME
    1993-10-20 ~ 1993-12-06
    IIF 21 - Secretary → ME
  • 36
    VECTOR ENGINEERING INDUSTRIES LIMITED - now
    CARADON INDUSTRIES LIMITED
    - 1996-12-18 00210429
    R.T.Z. INDUSTRIES LIMITED
    - 1993-11-18 00210429 00994043
    R.T.Z. PILLAR LIMITED - 1984-12-10
    2b Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-10-20 ~ 1993-12-06
    IIF 29 - Director → ME
  • 37
    VECTOR ENGINEERING PRODUCTS LIMITED - now
    CARADON PILLAR LIMITED
    - 1996-12-19 00994043
    RTZ PILLAR LIMITED
    - 1993-11-18 00994043 00210429
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1993-10-20 ~ 1993-12-06
    IIF 11 - Secretary → ME
  • 38
    VECTOR MERCHANTING LIMITED - now
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-20 ~ 1994-02-28
    IIF 19 - Secretary → ME
  • 39
    WENDLAND SYSTEMS LIMITED - now
    CELUFORM LIMITED - 2003-11-06
    CARADON CELUFORM LIMITED
    - 1999-04-21 00635382
    CELUFORM LIMITED
    - 1986-10-01 00635382
    Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-12-06
    IIF 6 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.