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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

Jansen, Peter Johan

    Related profiles found in government register
  • Jansen, Peter Johan
    Dutch chief executive born in February 1940

    Registered addresses and corresponding companies
    • icon of address Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

      IIF 1
  • Jansen, Peter Johan
    Dutch company director born in February 1940

    Registered addresses and corresponding companies
  • Jansen, Peter Johan
    Dutch director born in February 1940

    Registered addresses and corresponding companies
    • icon of address Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    icon of address The Lexicon, Mount Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-17
    IIF 3 - Director → ME
  • 2
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    icon of address C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-21
    IIF 15 - Director → ME
  • 3
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 1998-06-19
    IIF 17 - Director → ME
  • 4
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
    CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
    CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
    icon of address Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-06-03 ~ 1998-06-19
    IIF 5 - Director → ME
  • 5
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-05-19
    IIF 16 - Director → ME
  • 6
    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
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-05-19
    IIF 9 - Director → ME
  • 7
    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
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1998-05-19
    IIF 18 - Director → ME
  • 8
    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 ~ 1998-05-19
    IIF 13 - Director → ME
  • 9
    CARADON HOLDINGS LIMITED - 2000-12-29
    CARADON PLC - 1991-12-20
    PRECIS (400) LIMITED - 1985-10-24
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-05-19
    IIF 2 - Director → ME
  • 10
    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
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1998-06-12
    IIF 7 - Director → ME
  • 11
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1998-05-19
    IIF 12 - Director → ME
  • 12
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    icon of address Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-05-19
    IIF 8 - Director → ME
  • 13
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1994-03-17
    IIF 6 - Director → ME
  • 14
    icon of address Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1998-05-19
    IIF 14 - Director → ME
  • 15
    ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
    icon of address St George's College, Weybridge Road, Addlestone, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1998-06-19
    IIF 1 - Director → ME
  • 16
    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
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1998-05-19
    IIF 10 - Director → ME
  • 17
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. PILLAR LIMITED - 1989-04-10
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-06
    IIF 4 - Director → ME
  • 18
    PILLAR MERCHANTING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1994-12-29
    IIF 11 - Director → ME

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