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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.

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

Fraser, Grant William

    Related profiles found in government register
  • Fraser, Grant William
    British born in November 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • 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

    • 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

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

      IIF 83
child relation
Offspring entities and appointments 82
  • 1
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 11 - Director → ME
  • 2
    B W EUROPE LIMITED
    03887202
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (23 parents)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 53 - Director → ME
  • 3
    CHESHIRE CASTINGS LIMITED
    00937083
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2008-01-14 ~ 2010-08-02
    IIF 83 - Director → ME
  • 4
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 65 - Director → ME
  • 5
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 7 - Director → ME
  • 6
    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 ~ 2016-10-07
    IIF 66 - Director → ME
  • 7
    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 ~ 2016-10-07
    IIF 70 - Director → ME
  • 8
    COMSTACK LIMITED
    02823715
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 13 - Director → ME
  • 9
    CPS DISPOSAL (NO. 3) LIMITED
    - now 00065638 00856174... (more)
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 64 - Director → ME
  • 10
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 47 - Director → ME
  • 11
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 33 - Director → ME
  • 12
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 35 - Director → ME
  • 13
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 40 - Director → ME
  • 14
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 22 - Director → ME
  • 15
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2016-10-07
    IIF 10 - Director → ME
  • 16
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 14 - Director → ME
  • 17
    GARRETT MOTION UK B LIMITED - now
    HYMATIC INDUSTRIAL PRODUCTS LIMITED
    - 2019-05-01 01809270
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 27 - Director → ME
  • 18
    GARRETT MOTION UK C LIMITED - now
    THE HYMATIC GROUP LIMITED
    - 2019-05-01 04034958 03513156... (more)
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-10-07
    IIF 21 - Director → ME
  • 19
    GARRETT MOTION UK D LIMITED - now
    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 ~ 2016-10-07
    IIF 69 - Director → ME
  • 20
    GARRETT MOTION UK LIMITED - now
    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 ~ 2016-10-07
    IIF 68 - Director → ME
  • 21
    GARRETT THERMAL SYSTEMS US LIMITED
    - now 03408585 03327983... (more)
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (31 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF 74 - Director → ME
  • 22
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 44 - Director → ME
  • 23
    HONEYWELL ACQUISITIONS LIMITED
    05319521 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 32 - Director → ME
  • 24
    HONEYWELL AVIONICS SYSTEMS LIMITED
    - now 02160822
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (26 parents)
    Officer
    2014-12-12 ~ 2016-10-07
    IIF 43 - Director → ME
  • 25
    HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
    BRYAN DONKIN RMG GAS CONTROLS LIMITED
    - 2016-12-21 03123056
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 58 - Director → ME
  • 26
    HONEYWELL CONTROL SYSTEMS LIMITED
    00217803
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 3 - Director → ME
  • 27
    HONEYWELL ENRAF UK LIMITED
    - now 05490016
    ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
    ABBOTS 351 LIMITED - 2005-08-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2016-08-04 ~ 2016-10-07
    IIF 78 - Director → ME
  • 28
    HONEYWELL FINANCE LIMITED
    - now 03681521
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY
    - 2013-09-12 03681521
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 62 - Director → ME
  • 29
    HONEYWELL FM2 LIMITED
    - now 02825573
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 61 - Director → ME
  • 30
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-11-08 ~ 2016-10-07
    IIF 45 - Director → ME
  • 31
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 39 - Director → ME
  • 32
    HONEYWELL GROUP LTD
    - now 03408580
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-10-25 ~ 2016-10-07
    IIF 52 - Director → ME
  • 33
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 51 - Director → ME
  • 34
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 12 - Director → ME
  • 35
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 48 - Director → ME
  • 36
    HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
    - now 05993855
    HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 19 - Director → ME
  • 37
    HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
    HAND HELD PRODUCTS (UK) LIMITED
    - 2018-09-18 03138032
    FISEPA 54 LIMITED - 1996-02-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 57 - Director → ME
  • 38
    HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
    08783410
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2016-10-07
    IIF 73 - Director → ME
  • 39
    HONEYWELL UK LIMITED
    - now 00301598
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 28 - Director → ME
  • 40
    HONEYWELL VENTURES 2 LIMITED
    - now 04124719 02797684
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Officer
    2015-03-19 ~ 2016-10-07
    IIF 55 - Director → ME
  • 41
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 72 - Director → ME
  • 42
    HYMATIC TECHNOLOGIES LIMITED
    - now 00588786
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 63 - Director → ME
  • 43
    ICAM LIMITED
    - now 02133597
    BIGFORMAL LIMITED - 1987-08-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 80 - Director → ME
  • 44
    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
    2015-02-03 ~ 2016-10-07
    IIF 18 - Director → ME
  • 45
    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
    2015-02-03 ~ 2016-10-07
    IIF 24 - Director → ME
  • 46
    MATRIKON EUROPE LIMITED
    - now SC209760
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2012-01-01 ~ 2014-10-01
    IIF 6 - Director → ME
    2015-05-01 ~ 2016-10-07
    IIF 60 - Director → ME
  • 47
    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
    2015-05-01 ~ 2016-10-07
    IIF 5 - Director → ME
  • 48
    MB GROUP LIMITED
    - now 02226007 02262172
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (17 parents)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 30 - Director → ME
  • 49
    METROLOGIC INSTRUMENTS UK LIMITED
    - now 03930944
    ENFRANCHISE 357 LIMITED - 2000-03-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2016-04-05 ~ 2016-10-07
    IIF 77 - Director → ME
  • 50
    NOVAR (STELRAD) LIMITED
    - now 02226002
    CPS DISPOSAL (NO.7) LIMITED - 2001-02-26
    STELRAD LIMITED - 2000-12-06
    CARADON HEATING LIMITED - 1991-01-01
    MB-CARADON LIMITED - 1990-11-12
    M.B. (HOLDING COMPANY) LIMITED - 1990-07-24
    ALNERY NO. 676 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (18 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 23 - Director → ME
  • 51
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (20 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 20 - Director → ME
  • 52
    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
    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
    2015-02-03 ~ 2016-10-07
    IIF 15 - Director → ME
  • 53
    NOVAR ED&S LIMITED
    - now 00189291
    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, Berks
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2016-10-07
    IIF 4 - Director → ME
  • 54
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    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, Berks
    Liquidation Corporate (36 parents, 6 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 16 - Director → ME
  • 55
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents, 7 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 29 - Director → ME
  • 56
    NOVAR HOLDINGS LIMITED
    - now 01891545
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    IIF 25 - Director → ME
  • 57
    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
    2015-03-10 ~ 2016-10-07
    IIF 36 - Director → ME
  • 58
    NOVAR LIMITED
    - now 02262172 00502623
    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, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 46 - Director → ME
  • 59
    NOVAR NA HOLDINGS LIMITED
    - now 02284944
    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, Berks
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 17 - Director → ME
  • 60
    NOVAR PROJECTS LIMITED
    - now 00814030
    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
    R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2011-11-09 ~ 2016-10-07
    IIF 54 - Director → ME
  • 61
    NOVAR PROPERTIES LIMITED
    - now 02340596
    CARADON PROPERTIES LIMITED - 2000-12-29
    REDHILL DEVELOPMENTS LIMITED - 1991-04-01
    ALNERY NO. 788 LIMITED - 1989-03-23
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2015-03-10 ~ 2016-10-07
    IIF 41 - Director → ME
  • 62
    NOVAR SYSTEMS LIMITED
    - now 00264047
    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, Berks
    Active Corporate (57 parents)
    Officer
    2010-03-31 ~ 2016-10-07
    IIF 2 - Director → ME
  • 63
    NOVAR USA HOLDINGS LIMITED
    - now 01543663
    CARADON USA HOLDINGS LIMITED - 2000-12-29
    TOWN & COUNTY BEARINGS LIMITED - 1997-07-07
    ALLOY FASTENINGS LIMITED - 1987-10-30
    HENDERSON ENTERPRISES LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 9 - Director → ME
  • 64
    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
    2015-03-10 ~ 2016-10-07
    IIF 34 - Director → ME
  • 65
    PILLAR OVERSEAS HOLDINGS LIMITED
    - now 00536930
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (17 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 8 - Director → ME
  • 66
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    - now 02247430
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2016-10-07
    IIF 50 - Director → ME
  • 67
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 38 - Director → ME
  • 68
    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
    FITBRAND LIMITED - 1989-09-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 37 - Director → ME
  • 69
    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
    2015-02-03 ~ 2016-10-07
    IIF 26 - Director → ME
  • 70
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 1 - Director → ME
  • 71
    SATRONIC CONTROLS (U.K.) LIMITED
    00842179
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2008-01-14 ~ 2016-10-07
    IIF 42 - Director → ME
  • 72
    SKYFORCE AVIONICS LIMITED
    - now 02490241
    SKYFORCE MANAGEMENT LIMITED - 1994-09-08
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-03-30 ~ 2016-10-07
    IIF 75 - Director → ME
  • 73
    SPERIAN PROTECTION HOLDING (UK) LTD
    - now 03730866
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2012-12-17 ~ 2016-10-07
    IIF 56 - Director → ME
  • 74
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2015-02-03 ~ 2016-10-07
    IIF 31 - Director → ME
  • 75
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519
    CARADON TREND LIMITED - 2000-12-29
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    2012-01-01 ~ 2016-12-09
    IIF 49 - Director → ME
  • 76
    TRIDIUM EUROPE LIMITED
    - now 04088286
    GOLDENSERVE LIMITED - 2000-10-23
    Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex
    Active Corporate (17 parents)
    Officer
    2011-11-01 ~ 2016-10-07
    IIF 59 - Director → ME
  • 77
    UNOVA OPERATIONS U.K. LIMITED
    - now 03256777
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-03-01 ~ 2016-10-07
    IIF 82 - Director → ME
  • 78
    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
    2015-02-03 ~ 2016-10-07
    IIF 71 - Director → ME
  • 79
    XTRALIS (UK) LIMITED
    - now 02387141
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (46 parents)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 81 - Director → ME
  • 80
    XTRALIS HOLDINGS UK LIMITED
    - now 05704221
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 67 - Director → ME
  • 81
    XTRALIS SECURITY (UK) LIMITED
    09245661
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (10 parents)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 76 - Director → ME
  • 82
    XTRALIS SECURITY HOLDINGS LIMITED
    09244276
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2016-10-07
    IIF 79 - Director → ME

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