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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jansen, Peter Johan

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

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

      IIF 1 IIF 2
  • Jansen, Peter Johan
    Dutch chief executive born in February 1940

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

      IIF 3
  • 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
    • Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-03-17
    IIF 5 - 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
    ~ 1992-10-21
    IIF 16 - 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
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-06-22 ~ 1998-06-19
    IIF 2 - 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
    Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    1996-06-03 ~ 1998-06-19
    IIF 1 - 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-05-19
    IIF 17 - 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
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-05-19
    IIF 10 - 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-05-19
    IIF 14 - Director → ME
  • 9
    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 (2 parents, 2 offsprings)
    Officer
    ~ 1998-05-19
    IIF 4 - 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    ~ 1998-06-12
    IIF 8 - Director → ME
  • 11
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 13 - 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
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1998-05-19
    IIF 9 - Director → ME
  • 13
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 1986-10-01
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    ~ 1994-03-17
    IIF 7 - Director → ME
  • 14
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 15 - Director → ME
  • 15
    ST GEORGE'S COLLEGE WEYBRIDGE - 2012-12-24
    St George's College, Weybridge Road, Addlestone, Surrey
    Active Corporate (13 parents)
    Officer
    1993-10-03 ~ 1998-06-19
    IIF 3 - 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 11 - 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
    8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1993-10-20 ~ 1996-12-06
    IIF 6 - Director → ME
  • 18
    PILLAR MERCHANTING LIMITED - 1996-12-19
    8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-20 ~ 1994-12-29
    IIF 12 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.