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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

Jansen, Peter Johan

child relation
Offspring entities and appointments 18
  • 1
    CARADON LENSES LIMITED
    01686700
    Liquidation Corporate (9 parents)
    Officer
    (before 1992-06-28) ~ 1994-03-17
    IIF 2 - Director → ME
  • 2
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED
    - 1986-07-03 01989260 02052979... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-07-31) ~ 1992-10-21
    IIF 15 - Director → ME
  • 3
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    Active Corporate (55 parents, 6 offsprings)
    Officer
    1993-06-22 ~ 1998-06-19
    IIF 10 - Director → ME
  • 4
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED - now
    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 03175906
    Active Corporate (42 parents)
    Officer
    1996-06-03 ~ 1998-06-19
    IIF 4 - Director → ME
  • 5
    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 02444091... (more)
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-07-31) ~ 1998-05-19
    IIF 18 - Director → ME
  • 6
    NOVAR BUILDING PRODUCTS LIMITED - now
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED
    - 1998-06-24 00835918 00327159
    CARADON TRADING LIMITED
    - 1993-11-09 00835918
    CARADON LIMITED
    - 1993-10-29 00835918 00583059... (more)
    CARADON (UK) LIMITED
    - 1987-07-22 00835918
    REED BUILDING PRODUCTS LIMITED
    - 1985-11-27 00835918
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-06-28) ~ 1998-05-19
    IIF 8 - Director → ME
  • 7
    NOVAR ELECTRICAL HOLDINGS LIMITED - now
    CARADON ELECTRICAL HOLDINGS LIMITED
    - 2000-12-29 00866782
    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
    Liquidation Corporate (38 parents, 6 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 17 - Director → ME
  • 8
    NOVAR EUROPE LIMITED - now
    CARADON EUROPE LIMITED
    - 2000-12-29 00557280 01126513
    STELRAD OVERSEAS LIMITED
    - 1991-07-05 00557280
    GROVELEY HEATING LIMITED
    - 1976-12-31 00557280
    Liquidation Corporate (36 parents, 7 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-05-19
    IIF 13 - Director → ME
  • 9
    NOVAR HOLDINGS LIMITED - now
    CARADON HOLDINGS LIMITED
    - 2000-12-29 01891545 02284944... (more)
    CARADON PLC
    - 1991-12-20 01891545 00583059... (more)
    PRECIS (400) LIMITED
    - 1985-10-24 01891545 03115420... (more)
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-05-19
    IIF 1 - Director → ME
  • 10
    NOVAR LIMITED - now
    NOVAR PLC - 2005-05-24
    CARADON PLC
    - 2000-12-29 02262172 00583059... (more)
    MB-CARADON PLC
    - 1993-10-29 02262172 00583059... (more)
    MB GROUP PLC
    - 1990-11-12 02262172 02226007
    M.B. LIMITED
    - 1989-04-25 02262172 02285034
    NEXTCLEVER LIMITED
    - 1988-07-07 02262172
    Active Corporate (42 parents, 19 offsprings)
    Officer
    (before 1992-06-05) ~ 1998-06-12
    IIF 6 - Director → ME
  • 11
    NOVAR NOMINEES LIMITED - now
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED
    - 1995-11-20 00582704
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 12 - Director → ME
  • 12
    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)
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-28) ~ 1998-05-19
    IIF 7 - Director → ME
  • 13
    PLASTICS REALISATIONS LIMITED - now
    ROLINX LIMITED - 2000-04-20
    CARADON ROLINX LIMITED
    - 1996-12-19 00421841
    ROLINX LIMITED
    - 1986-10-01 00421841
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-28) ~ 1994-03-17
    IIF 5 - Director → ME
  • 14
    RALLIP HOLDINGS LIMITED
    00775347
    Dissolved Corporate (25 parents, 67 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 14 - Director → ME
  • 15
    ST GEORGE'S WEYBRIDGE - now
    ST GEORGE'S COLLEGE WEYBRIDGE
    - 2012-12-24 02789023 03719020... (more)
    Active Corporate (68 parents)
    Officer
    1993-10-03 ~ 1998-06-19
    IIF 16 - Director → ME
  • 16
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21
    CARADON SERVICES LIMITED
    - 2000-12-29 00502623 01154797... (more)
    RALLIP SERVICES LIMITED
    - 1995-11-20 00502623
    Active Corporate (27 parents, 45 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 9 - Director → ME
  • 17
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1993-10-20 ~ 1996-12-06
    IIF 3 - Director → ME
  • 18
    VECTOR MERCHANTING LIMITED - now
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    Dissolved Corporate (17 parents)
    Officer
    1993-10-20 ~ 1994-12-29
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.