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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

Protheroe, David Jason Lloyd

child relation
Offspring entities and appointments 91
  • 1
    ACKERMANN LIMITED
    - now 01415298
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    IIF 72 - Director → ME
  • 2
    ADI-GARDINER LIMITED
    - now 01322200
    SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
    GARDINER SECURITY LIMITED - 2001-05-04
    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 (35 parents, 1 offspring)
    Officer
    2011-09-16 ~ 2011-11-02
    IIF 79 - Director → ME
  • 3
    ADVANCED SCAFFOLD PRODUCTS LIMITED
    03871922
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 91 - Director → ME
  • 4
    ALARMEXPRESS HOLDINGS LIMITED
    - now 02351524
    ALARMEXPRESS LIMITED - 1991-02-18
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    PINKINTONE LIMITED - 1989-03-08
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ALARMEXPRESS MIDLAND LIMITED
    - now 02242703
    ALARMEXPRESS (MIDLAND) LIMITED - 1991-01-28
    MIDLAND ALARMPARTS LIMITED - 1989-05-03
    JEMAWOOD LIMITED - 1988-09-30
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ALARMEXPRESS NORTH THAMES LIMITED
    - now 02569717
    SANECROSS LIMITED - 1991-04-25
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ALARMEXPRESS NORTHERN LIMITED
    - now 02242139
    ALARMEXPRESS (NORTHERN) LIMITED - 1991-01-28
    NORTHERN ALARMPARTS LIMITED - 1989-02-24
    GEMTEAM LIMITED - 1988-09-30
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ALARMEXPRESS NORTHWEST LIMITED
    - now 02496734
    ALARMEXPRESS (NORTH WEST) LIMITED - 1991-01-28
    LUCKWELL COURT LIMITED - 1990-05-18
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 14 - Director → ME
  • 9
    ALARMEXPRESS SOUTHEAST LIMITED
    - now 02393618
    ALARMEXPRESS (SOUTH EAST) LIMITED - 1991-01-28
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ALARMEXPRESS WESTERN LIMITED
    - now 02255992
    ALARMEXPRESS (WESTERN) LIMITED - 1991-01-28
    NELENDA LIMITED - 1989-01-04
    Adi-gardiner Ltd, Units 25-27 Transpennine Trading Estate, Gorrells Way, Rochdale
    Dissolved Corporate (15 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 12
    CARADON BUILDING PRODUCTS LIMITED
    - now 00327159 00835918
    AEROPARTS ENGINEERING COMPANY LIMITED - 1998-06-24
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    CARADON PLC
    - now 00583059 02262172... (more)
    MB-CARADON PLC - 2000-12-29
    CARADON PLC - 1993-10-29
    BELKON LIMITED - 1991-12-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 14
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 92 - Director → ME
  • 15
    CHESHIRE CASTINGS LIMITED
    00937083
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 16
    CHLORIDE SAFETY SYSTEMS LIMITED
    - now 02010174
    ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-06-30 ~ 2015-02-03
    IIF 45 - Director → ME
  • 17
    CPS DISPOSAL (NO. 3) LIMITED
    - now 00065638 00856174... (more)
    IDEAL STELRAD LIMITED - 2000-12-06
    STELRAD GROUP LIMITED - 1977-12-31
    1 More London Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 21 - Director → ME
  • 18
    EGA (2015) LIMITED
    - now 00847277
    00847277 LIMITED
    - 2015-04-15 00847277
    EGATUBE LIMITED - 1982-08-03
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-08-18 ~ 2018-05-16
    IIF 32 - Director → ME
  • 19
    EGA HOLDINGS LIMITED
    00883829
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 78 - Director → ME
  • 20
    EGATUBE LIMITED
    - now 00810731 00847277
    GEORGE ALLEN (PLASTICS) LIMITED - 1982-06-17
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2010-05-01 ~ now
    IIF 15 - Director → ME
  • 21
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2009-07-15 ~ 2015-02-03
    IIF 64 - Director → ME
  • 22
    ENTRED 14 LIMITED
    - now 02154295
    ALARMEXPRESS LIMITED
    - 2011-08-23 02154295 02351524... (more)
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 23
    ENTRED 9 LIMITED
    - now 00315922
    FLEXY BRUSHES LIMITED - 2005-03-08
    Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
    Active Corporate (30 parents)
    Officer
    2008-12-01 ~ 2010-12-20
    IIF 26 - Director → ME
  • 24
    EX-OR HOLDINGS LIMITED
    04025097
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2009-05-26 ~ 2015-02-03
    IIF 61 - Director → ME
  • 25
    EX-OR LIMITED
    - now 01780639
    GREENSEDGE LIMITED - 1984-05-10
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-05-26 ~ 2015-02-03
    IIF 62 - Director → ME
  • 26
    FARNHAM MALTINGS ASSOCIATION LIMITED
    00954753
    The Maltings, Bridge Sq., Farnham, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    1992-10-31 ~ 2000-04-29
    IIF 27 - Director → ME
  • 27
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (21 parents)
    Officer
    2009-05-26 ~ 2015-02-03
    IIF 51 - Director → ME
    2006-11-13 ~ 2006-12-03
    IIF 25 - Director → ME
  • 28
    FIRST TECHNOLOGY LIMITED
    - now 01882393 00691494... (more)
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2006-11-13 ~ 2006-12-03
    IIF 23 - Director → ME
  • 29
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 87 - Director → ME
  • 30
    FRIEDLAND DOGGART GROUP LIMITED
    00769700
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (37 parents, 7 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 65 - Director → ME
  • 31
    FRIEDLAND LIMITED
    - now 00346900
    CARADON FRIEDLAND LIMITED - 2000-12-29
    FRIEDLAND LIMITED - 1994-03-17
    V. & E. FRIEDLAND LIMITED - 1992-11-25
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (43 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 85 - Director → ME
  • 32
    FT FINANCE LIMITED
    - now 02504094
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2006-12-03
    IIF 22 - Director → ME
  • 33
    GARRETT MOTION UK B LIMITED - now
    HYMATIC INDUSTRIAL PRODUCTS LIMITED
    - 2019-05-01 01809270
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2008-12-01 ~ 2015-03-10
    IIF 76 - Director → ME
  • 34
    GILFLEX LIMITED
    - now 00495857
    CARADON GILFLEX LIMITED - 1987-07-14
    GILFLEX-KEY LIMITED - 1986-10-01
    GILFLEX CONDUITS,LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 35
    HONEYWELL ACQUISITIONS II LIMITED
    05667809 05319521
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2007-11-01 ~ 2015-03-10
    IIF 63 - Director → ME
  • 36
    HONEYWELL ACQUISITIONS LIMITED
    05319521 05667809
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-03-10
    IIF 59 - Director → ME
  • 37
    HONEYWELL AFTERMARKET EUROPE LIMITED
    - now 01085502
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
    BENDIX PARTS LIMITED - 1993-07-01
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 80 - Director → ME
  • 38
    HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
    - now 04936582
    ZELLWEGER ANALYTICS SALES AND SERVICE LIMITED - 2005-07-11
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 39
    HONEYWELL ANALYTICS LIMITED
    - now 00412070
    ZELLWEGER ANALYTICS LIMITED - 2005-07-11
    SIEGER LIMITED - 1995-04-01
    SIEGER LIMITED - 1995-03-13
    J&S SIEGER LIMITED - 1983-05-03
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (37 parents)
    Officer
    2011-09-30 ~ 2012-03-14
    IIF 18 - Director → ME
  • 40
    HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - now
    BRYAN DONKIN RMG GAS CONTROLS LIMITED
    - 2016-12-21 03123056
    AQUAFROST LIMITED - 1995-12-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2011-09-16 ~ 2011-09-16
    IIF 77 - Director → ME
  • 41
    HONEYWELL FM2 LIMITED
    - now 02825573
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-12-01 ~ 2015-02-03
    IIF 55 - Director → ME
  • 42
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-11-01 ~ 2015-03-10
    IIF 73 - Director → ME
  • 43
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2008-11-17 ~ 2015-03-10
    IIF 69 - Director → ME
  • 44
    HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
    - now 05993855
    HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2015-05-01
    IIF 42 - Director → ME
  • 45
    HONEYWELL SF DETECTION LIMITED
    - now 02610255
    SF DETECTION LIMITED - 2005-07-11
    SPEED 1545 LIMITED - 1991-05-30
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 46
    HONEYWELL UK LIMITED
    - now 00301598
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2015-05-01
    IIF 71 - Director → ME
  • 47
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-12-01 ~ 2015-02-03
    IIF 94 - Director → ME
  • 48
    HYMATIC TECHNOLOGIES LIMITED
    - now 00588786
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ 2015-02-03
    IIF 67 - Director → ME
  • 49
    INDUSTRIAL CONTROL SOFTWARE LIMITED
    - now 02620043 17063221... (more)
    PRAISETHRIFT LIMITED - 1991-09-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 50
    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 (24 parents)
    Officer
    2009-05-26 ~ 2015-02-03
    IIF 44 - Director → ME
  • 51
    LA FRANCE VINICOLE LTD
    - now 01002059
    LA FRANCE VINCOLE LTD - 1985-01-31
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (21 parents)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 60 - Director → ME
  • 52
    MATRIKON EUROPE LIMITED
    - now SC209760
    PI AUTOMATION LIMITED - 2004-05-26
    PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2015-05-01
    IIF 36 - Director → ME
  • 53
    MATRIKON UK LIMITED
    - now SC264028
    ALPHANEAR LIMITED - 2004-05-14
    C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-05-01
    IIF 37 - Director → ME
  • 54
    MB GROUP LIMITED
    - now 02226007 02262172
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1988-04-13
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (17 parents)
    Officer
    2005-06-30 ~ 2015-05-01
    IIF 52 - Director → ME
  • 55
    MULTI-VIDEO DISTRIBUTORS LIMITED
    - now 01592487
    GEMCROSS LIMITED - 1982-01-21
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 56
    NEOTRONICS LIMITED
    - now 02046915 01126424
    NEUTRALDELTA LIMITED - 1987-01-01
    NEUTRALDELTA LIMITED - 1986-10-17
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 57
    NEOTRONICS TECHNOLOGY PLC
    - now 01126424
    NEOTRONICS TECHNOLOGY LIMITED - 1987-06-08
    NEUTRONICS LIMITED - 1987-01-01
    NEOTRONICS LIMITED - 1986-10-17
    C/o Mazars Llp The Lexicon, Mount Street, Manchester, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 58
    NORTH SAFETY PRODUCTS LIMITED
    - now 00205423
    JAMES NORTH & SONS LIMITED - 1998-07-03
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2014-10-01 ~ 2018-05-16
    IIF 83 - Director → ME
  • 59
    NOVAR (STELRAD) LIMITED
    - now 02226002
    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
    Liquidation Corporate (20 parents)
    Officer
    2010-05-01 ~ 2015-03-10
    IIF 48 - Director → ME
  • 60
    NOVAR (TWYFORDS) LIMITED
    - now 00048110
    CPS DISPOSAL (NO.10) LIMITED - 2001-04-03
    TWYFORDS HOLDINGS LIMITED - 2000-12-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (22 parents)
    Officer
    2005-06-30 ~ 2015-02-03
    IIF 54 - Director → ME
  • 61
    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
    CARADON (UK) LIMITED - 1987-07-22
    REED BUILDING PRODUCTS LIMITED - 1985-11-27
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2015-02-03
    IIF 47 - Director → ME
  • 62
    NOVAR ELECTRICAL HOLDINGS LIMITED
    - now 00866782
    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 (38 parents, 6 offsprings)
    Officer
    2008-09-08 ~ 2015-03-10
    IIF 66 - Director → ME
  • 63
    NOVAR EUROPE LIMITED
    - now 00557280 01126513
    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 (36 parents, 7 offsprings)
    Officer
    2011-11-01 ~ 2015-03-10
    IIF 46 - Director → ME
  • 64
    NOVAR HOLDINGS LIMITED
    - now 01891545 02284944... (more)
    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 (27 parents, 6 offsprings)
    Officer
    2011-11-01 ~ 2015-05-01
    IIF 58 - Director → ME
  • 65
    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 (27 parents)
    Officer
    2010-05-01 ~ 2015-03-10
    IIF 53 - Director → ME
  • 66
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    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 (42 parents, 19 offsprings)
    Officer
    2008-09-08 ~ 2015-03-10
    IIF 43 - Director → ME
  • 67
    NOVAR NA HOLDINGS LIMITED
    - now 02284944 01543663... (more)
    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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2015-02-03
    IIF 70 - Director → ME
  • 68
    NOVAR NOMINEES LIMITED
    - now 00582704 01320919
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents, 53 offsprings)
    Officer
    2005-06-30 ~ 2020-01-07
    IIF 38 - Director → ME
  • 69
    NOVAR PROPERTIES LIMITED
    - now 02340596
    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
    Dissolved Corporate (19 parents)
    Officer
    2005-06-30 ~ 2015-03-10
    IIF 56 - Director → ME
  • 70
    NOVAR TECHNOLOGIES LIMITED
    - now 01279628
    CPS DISPOSAL (NO.2) LIMITED - 2001-05-11
    IDEAL BOILERS LIMITED - 2000-12-06
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 71
    NOVAR USA HOLDINGS LIMITED
    - now 01543663 02284944... (more)
    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 (19 parents)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 49 - Director → ME
  • 72
    PEARL FIRE & SECURITY LIMITED
    03548397
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 73
    PEARL SECURITY GROUP LIMITED
    03548413
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 86 - Director → ME
  • 74
    PEARL SUPPORT SERVICES LIMITED
    03548396
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 75
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-05-01 ~ 2015-03-10
    IIF 41 - Director → ME
    2010-05-01 ~ 2010-05-01
    IIF 74 - Director → ME
  • 76
    PILLAR OVERSEAS HOLDINGS LIMITED
    - now 00536930
    PILLAR PACIFIC LIMITED - 1993-02-18
    AIR ENGINE SERVICES LIMITED - 1978-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (19 parents)
    Officer
    2010-05-01 ~ 2010-05-01
    IIF 20 - Director → ME
    2010-05-01 ~ 2015-02-03
    IIF 40 - Director → ME
  • 77
    RALLIP ALUMINIUM LIMITED
    01414981
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 75 - Director → ME
  • 78
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (25 parents, 66 offsprings)
    Officer
    2005-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 79
    RESIDEO DORMANT HOLDINGS COMPANY LIMITED - now
    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
    FITBRAND LIMITED - 1989-09-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 68 - Director → ME
  • 80
    RESIDEO OVERSEAS LIMITED - now
    NOVAR OVERSEAS LIMITED
    - 2021-10-05 04644240 01488736
    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 (20 parents, 3 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 57 - Director → ME
  • 81
    RESIDEO PLUMBING LIMITED - now
    NOVAR PLUMBING LIMITED
    - 2021-11-05 02536549
    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
    Active Corporate (38 parents)
    Officer
    2010-05-01 ~ 2015-02-03
    IIF 1 - Director → ME
  • 82
    SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
    FIRST TECHNOLOGY (EUROPE) LIMITED
    - 2010-05-04 04936262
    SHELFCO (NO. 2885) LIMITED - 2003-12-19
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    2006-11-13 ~ 2006-12-03
    IIF 3 - Director → ME
  • 83
    SENSATA TECHNOLOGIES HOLDING COMPANY U.K. - now
    FTCP HOLDINGS - 2010-05-04
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2006-12-03
    IIF 24 - Director → ME
  • 84
    SENSATA TECHNOLOGIES LIMITED - now
    FIRST INERTIA SWITCH LIMITED
    - 2007-05-24 00644436
    INERTIA SWITCH LIMITED - 1980-12-31
    INERTIA SWITCH LIMITED - 1979-12-31
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Dissolved Corporate (32 parents)
    Officer
    2006-11-13 ~ 2006-12-03
    IIF 30 - Director → ME
  • 85
    SIEGER LIMITED
    - now 01400805 00412070... (more)
    SIEGER TPA LIMITED - 1995-04-02
    SIEGER TPA LIMITED - 1995-03-23
    TELSEC PROCESS ANALYSERS LIMITED - 1985-04-02
    REGENTLINK LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 86
    SOLOMAT LIMITED
    - now 02042988
    SOLOMAT MFG LIMITED - 1992-01-16
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 87
    SUTAX LIMITED
    00386828
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-30 ~ 2015-02-03
    IIF 50 - Director → ME
  • 88
    THE COPPER LAMP COMPANY LIMITED
    - now 02184628
    MINETREAT LIMITED - 1992-01-14
    PEAK TECHNOLOGIES LIMITED - 1989-08-23
    MINETREAT LIMITED - 1988-10-05
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 33 - Director → ME
  • 89
    UOP PRODUCTS UK LIMITED
    - now 00502623
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    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 (27 parents, 45 offsprings)
    Officer
    2005-06-30 ~ 2007-12-11
    IIF 28 - Director → ME
  • 90
    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 (23 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2015-02-03
    IIF 93 - Director → ME
  • 91
    VP ELECTRICAL LIMITED
    - now 04040691
    VISIOPRIME LIMITED - 2005-10-06
    LOIRE INVESTMENTS LIMITED - 2000-12-29
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.