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

Mccormack, Stuart Robert

  • Mccormack, Stuart Robert
    British chartered accountant born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, United Kingdom

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

      IIF 2 IIF 3 IIF 4
    • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB

      IIF 20
    • Honeywell Control Systems Ltd, Newhouse Industrial Estate, Motherwell, ML1 5SB, United Kingdom

      IIF 21
    • Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland

      IIF 22 IIF 23
    • Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, United Kingdom

      IIF 24 IIF 25
    • 3-4 & 8-9 Astonfields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL

      IIF 26
    • 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    CHESSNOBLE LIMITED - 1985-01-08
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 22 - director → ME
  • 2
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 24 - director → ME
  • 3
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 21 - director → ME
  • 4
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 16 - director → ME
  • 5
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 7 - director → ME
  • 6
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 2 - director → ME
  • 7
    MESL HOLDINGS LIMITED - 2019-05-01
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 25 - director → ME
  • 8
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2016-02-08 ~ 2017-04-28
    IIF 23 - director → ME
  • 9
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 15 - director → ME
  • 10
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 20 - director → ME
  • 11
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 27 - director → ME
  • 12
    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
    2016-10-07 ~ 2017-02-13
    IIF 11 - director → ME
  • 13
    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
    2016-10-07 ~ 2017-02-13
    IIF 3 - director → ME
  • 14
    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
    2016-10-07 ~ 2017-02-13
    IIF 1 - director → ME
  • 15
    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
    2016-10-07 ~ 2017-02-13
    IIF 17 - director → ME
  • 16
    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
    2016-10-07 ~ 2017-02-13
    IIF 13 - director → ME
  • 17
    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
    2016-10-07 ~ 2017-02-13
    IIF 6 - director → ME
  • 18
    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
    2016-10-07 ~ 2017-02-13
    IIF 12 - director → ME
  • 19
    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
    2016-10-07 ~ 2017-02-13
    IIF 18 - director → ME
  • 20
    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
    2016-10-07 ~ 2017-02-13
    IIF 14 - director → ME
  • 21
    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
    2016-10-07 ~ 2017-02-13
    IIF 5 - director → ME
  • 22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved corporate (2 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 8 - director → ME
  • 23
    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
    2016-10-07 ~ 2017-02-13
    IIF 9 - director → ME
  • 24
    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
    2016-10-07 ~ 2017-02-13
    IIF 19 - director → ME
  • 25
    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
    2016-10-07 ~ 2017-02-13
    IIF 10 - director → ME
  • 26
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-07 ~ 2017-02-13
    IIF 4 - director → ME
  • 27
    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
    2016-10-07 ~ 2017-02-13
    IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.