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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

Earle, Elizabeth Jane

    Related profiles found in government register
  • Earle, Elizabeth Jane
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, England

      IIF 1

    • 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 2

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 3 IIF 4

    • Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 5 IIF 6 IIF 7

    • Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 10 IIF 11 IIF 12

    • Unit 6, Broadgate Business Park Oldham, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA, United Kingdom

      IIF 13

    • 200, Berkshire Place, Winnersh Traingle, Berkshire, RG41 5RD

      IIF 14

    • 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berks, RG41 5RD, England

      IIF 15

    • 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD, England

      IIF 16 IIF 17 IIF 18

    • 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 20

    • 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

      IIF 21 IIF 22 IIF 23

    • 200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, England

      IIF 35 IIF 36
  • Earle, Elizabeth Jane
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39
  • Earle, Elizabeth Jane
    British financial controller born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, England

      IIF 40 IIF 41

    • The Arnold Centre, Paycocke Road, Basildon, Essex, SS14 3EA, United Kingdom

      IIF 42 IIF 43
  • Earle, Elizabeth Jane
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Broadgate Business Park, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 44
child relation
Offspring entities and appointments
Active 39
  • 1
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ADEMCO 2 LIMITED
    11262541 11334258, 11262361, 11451806
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 8 - Director → ME
  • 3
    ADEMCO 3 LIMITED
    11334258 11262361, 11451806, 11262541
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ADEMCO 4 LIMITED
    11451806 11334258, 11262361, 11262541
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-09 ~ now
    IIF 44 - Director → ME
  • 5
    ADEMCO INTERNATIONAL LIMITED
    01504296
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 6
    ADI EMEA LIMITED
    17001991
    Unit 6 Broadgate Business Park Oldham, Broadway Business Park, Chadderton, Oldham, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 13 - Director → ME
  • 7
    ADI-GARDINER EMEA LIMITED
    - now 02005506
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 8
    ADI-GARDINER HOLDING LIMITED
    - now 04541361
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,400,000 GBP2018-12-31
    Officer
    2019-03-15 ~ now
    IIF 10 - Director → ME
  • 9
    ADI-GARDINER LIMITED
    - now 01322200
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04 04124719
    GEOFF GARDINER SECURITY LIMITED - 1986-09-11
    GEOFF GARDNER SECURITY LIMITED - 1978-12-31
    DAPGLOW LIMITED - 1977-12-31
    Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2022-03-28 ~ now
    IIF 11 - Director → ME
  • 10
    ALARMEXPRESS LIMITED
    - now 01982479 02154295, 02351524
    ATH LIMITED - 2011-08-23
    BARONEDGE LIMITED - 1989-10-24
    Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 11
    BACOU UK LTD
    - now 02353255
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    BROADSMITH LIMITED - 1989-03-17
    200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 12
    BRK BRANDS (UK)
    - now 00677149
    NEWELL (1995) - 2022-01-24 02933327
    NEWELL LIMITED - 1997-12-01 02933327
    CORNING CONSUMER LIMITED - 1995-01-16
    CORNING (HOLDINGS) LIMITED - 1991-12-02
    ELECTROSIL LIMITED - 1977-12-31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-04-01 ~ dissolved
    IIF 3 - Director → ME
  • 13
    ECLIPSE LIMITED
    - now 02695947
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 14
    ECLIPSE THERMAL SYSTEMS LIMITED
    - now 02989407 01569988
    ECLIPSE COMBUSTION LIMITED - 1995-04-01 01569988
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 42 - Director → ME
  • 15
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 16
    EMS ACQUISITION COMPANY LIMITED
    06733194
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,633,544 GBP2018-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 35 - Director → ME
  • 17
    ENERGYMGT UK LIMITED
    - now 03879511
    SELTEK INSTRUMENTS LTD - 2007-11-08 01230591
    ENERGY ICT LIMITED - 2003-09-01 03688261, 01230591
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 18
    ENRAF LTD.
    03121308
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 19
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 31 - Director → ME
  • 20
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 21
    EXOTHERMICS LIMITED
    - now 02563197
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31 09267738, 03255575, 03378759... (more)
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 22
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21 02558116
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 23
    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 (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 24
    LXE (UK) LTD.
    02896616
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 25
    METROLOGIC INSTRUMENTS UK LIMITED
    - now 03930944
    ENFRANCHISE 357 LIMITED - 2000-03-22 04495954, 03498002, 04350775... (more)
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 26
    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 00502623, 02262172, 01891545
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 27
    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 (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 2 - Director → ME
  • 28
    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 (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 29
    RAE UK LIMITED
    05008935
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 30
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED
    - now 02387468
    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 02184628
    FITBRAND LIMITED - 1989-09-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 31
    RESIDEO OVERSEAS LIMITED
    - now 04644240
    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 (3 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 9 - Director → ME
  • 32
    RESIDEO PLUMBING LIMITED
    - now 02536549
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26 01279628, 02226002, 00856174... (more)
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26 05569424, 06378165, 06300210... (more)
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    IIF 6 - Director → ME
  • 33
    RSI VIDEO TECHNOLOGIES LIMITED
    07097354
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 34
    SATAMATICS GLOBAL LIMITED
    05753389
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Officer
    2019-03-15 ~ now
    IIF 7 - Director → ME
  • 35
    SATRONIC CONTROLS (U.K.) LIMITED
    00842179
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 32 - Director → ME
  • 36
    SPECIAL PRODUCTS DIVISION LIMITED
    - now 02450798
    EARNSUPER LIMITED - 1991-12-10
    C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 37
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 38
    UNITED BARCODE INDUSTRIES LIMITED
    - now 02949826
    VITIES LIMITED - 1994-07-29
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 28 - Director → ME
  • 39
    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 (4 parents, 1 offspring)
    Officer
    2019-03-15 ~ dissolved
    IIF 30 - Director → ME
Ceased 5
  • 1
    ADEMCO 1 LIMITED
    11262361 11334258, 11451806, 11262541
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2024-01-31
    IIF 36 - Director → ME
  • 2
    ADEMCO 4 LIMITED
    11451806 11334258, 11262361, 11262541
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-15 ~ 2024-08-31
    IIF 5 - Director → ME
  • 3
    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 07622903, 07101626, 01438185... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 39 - Director → ME
  • 4
    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 (2 parents)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 37 - Director → ME
  • 5
    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 (5 parents)
    Officer
    2018-01-31 ~ 2018-10-08
    IIF 38 - Director → ME

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