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

Lloyd, Andrew Nigel

    Related profiles found in government register
  • Lloyd, Andrew Nigel
    British accountant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Underwood Court, Chapel Lane, Binfield, Bracknell, Berkshire, RG42 4AW

      IIF 1 IIF 2
  • Lloyd, Andrew Nigel
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd, Andrew Nigel
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Lloyd, Andrew Nigel

    Registered addresses and corresponding companies

    • 3, Highwood Road, Appleton, Warrington, Cheshire, WA4 5AJ, England

      IIF 60
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 55 - director → ME
  • 2
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 56 - director → ME
  • 3
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-07-04 ~ dissolved
    IIF 49 - director → ME
  • 4
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Corporate (5 parents)
    Officer
    2001-07-04 ~ now
    IIF 2 - director → ME
  • 5
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
    BENDIX PARTS LIMITED - 1993-07-01
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 52 - director → ME
  • 6
    ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 53 - director → ME
  • 7
    PRAISETHRIFT LIMITED - 1991-09-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    GEMCROSS LIMITED - 1982-01-21
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 54 - director → ME
  • 9
    JAMES NORTH & SONS LIMITED - 1998-07-03
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 51 - director → ME
Ceased 50
  • 1
    ABI ACQUISITION 1 PLC - 2003-06-17
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2015-07-31
    IIF 44 - director → ME
  • 2
    ABI ACQUISITION 2 PLC - 2003-05-14
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2015-07-31
    IIF 46 - director → ME
  • 3
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 19 - director → ME
  • 4
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 29 - director → ME
  • 5
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 59 - director → ME
  • 6
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 12 - director → ME
  • 7
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Corporate (3 parents)
    Officer
    2012-05-30 ~ 2015-07-31
    IIF 50 - director → ME
  • 8
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 22 - director → ME
  • 9
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 38 - director → ME
  • 10
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 32 - director → ME
  • 11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 42 - director → ME
  • 12
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 28 - director → ME
  • 13
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 9 - director → ME
  • 14
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 27 - director → ME
  • 15
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 21 - director → ME
  • 16
    THE HYMATIC GROUP LIMITED - 2019-05-01
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 43 - director → ME
  • 17
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-04 ~ 2015-07-31
    IIF 47 - director → ME
  • 18
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 16 - director → ME
  • 19
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    IIF 17 - director → ME
  • 20
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
    BUNKER RAMO U.K. LIMITED - 1987-02-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-07-04 ~ 2004-11-17
    IIF 1 - director → ME
  • 21
    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
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-11-17 ~ 2015-07-31
    IIF 39 - director → ME
  • 22
    HOPEBETTER LIMITED - 2009-11-27
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2009-12-17 ~ 2015-07-31
    IIF 48 - director → ME
  • 23
    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, Berks
    Corporate (3 parents)
    Officer
    2009-11-19 ~ 2015-07-31
    IIF 14 - director → ME
  • 24
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2015-07-31
    IIF 8 - director → ME
  • 25
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 58 - director → ME
  • 26
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 25 - director → ME
  • 27
    EX-OR MANUFACTURING LIMITED - 1998-06-15
    EX-OR OVERSEAS LIMITED - 1997-10-13
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 34 - director → ME
  • 28
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 15 - director → ME
  • 29
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-07-31
    IIF 4 - director → ME
  • 30
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-07-31
    IIF 3 - director → ME
  • 31
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2010-11-02 ~ 2015-07-31
    IIF 45 - director → ME
  • 32
    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
    Corporate (2 parents)
    Officer
    2012-02-01 ~ 2015-07-31
    IIF 35 - director → ME
  • 33
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 40 - director → ME
  • 34
    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 (4 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 18 - director → ME
  • 35
    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
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2015-07-31
    IIF 7 - director → ME
  • 36
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2015-07-31
    IIF 20 - director → ME
  • 37
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2015-07-31
    IIF 41 - director → ME
  • 38
    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 (5 parents)
    Officer
    2012-02-01 ~ 2015-07-31
    IIF 24 - director → ME
  • 39
    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
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 30 - director → ME
  • 40
    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
    Corporate (2 parents)
    Officer
    2012-02-01 ~ 2015-07-31
    IIF 26 - director → ME
  • 41
    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
    Corporate (2 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 13 - director → ME
  • 42
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 36 - director → ME
  • 43
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 33 - director → ME
  • 44
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    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 (4 parents)
    Officer
    2012-02-01 ~ 2015-07-31
    IIF 31 - director → ME
  • 45
    NOVAR OVERSEAS LIMITED - 2021-10-05
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 37 - director → ME
  • 46
    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
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Corporate (3 parents)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 23 - director → ME
  • 47
    FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ 2015-07-31
    IIF 10 - director → ME
  • 48
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ 2015-07-31
    IIF 11 - director → ME
  • 49
    3 Batts Park, Ashill, Cullompton, England
    Corporate (2 parents)
    Equity (Company account)
    27,163 GBP2023-07-31
    Officer
    2002-07-03 ~ 2017-04-04
    IIF 5 - director → ME
    2014-01-07 ~ 2017-04-04
    IIF 60 - secretary → ME
  • 50
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-07-31
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.