FRASER, Grant William

Parent entities and officers

Inapplicable

Individuals in focus

Fraser, Grant William
British born in November 1975
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
  IIF 1
- 1, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland
  IIF 2
- 6, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ
  IIF 3 IIF 4
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB
  IIF 57
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England
  IIF 58
- Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
  IIF 59 IIF 60
- Enterprise Way, Holmewood, Chesterfield, Derbyshire, S42 5UZ
  IIF 61
- Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex, RH13 8GR
  IIF 62
- 11 Edzell Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5QX
  IIF 63
- 90, St. Vincent Street, Glasgow, G2 5UB
  IIF 64
- 1, More London Place, London, SE1 2AF, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69
- Honeywell Control Systems Limited, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland
  IIF 70 IIF 71
- Honeywell, Newhouse Industrial Estate, Motherwell, Lanarkshire, ML1 5SB, Scotland
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- 3-4 & 8-9 Astonfields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
  IIF 84
- 4 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL
  IIF 85

Offspring entities and appointments 84

1
ACKERMANN LIMITED
- now 01415298
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Dissolved on 2025-02-12
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2015-02-03 ~ 2016-10-07
IIF 9 - Director → ME
2
B W EUROPE LIMITED
03887202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2016-10-07
IIF 55 - Director → ME
3
CHESHIRE CASTINGS LIMITED
00937083
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-03-23
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (29 parents)
Officer
2008-01-14 ~ 2010-08-02
IIF 63 - Director → ME
4
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-22
ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
1 More London Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2015-02-03 ~ 2016-10-07
IIF 69 - Director → ME
5
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2015-04-20 ~ 2016-10-07
IIF 5 - Director → ME
6
COCHLEAR EUROPE LIMITED
- now 03874867
FEWAGER LIMITED - 1999-12-10
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2026-04-10 ~ now
IIF 3 - Director → ME
7
COCHLEAR RESEARCH AND DEVELOPMENT LIMITED
- now 04781208
COCHLEAR ACOUSTICS LIMITED - 2008-05-14
CONTINENTAL SHELF 271 LIMITED - 2003-08-08
6 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (17 parents)
Officer
2026-04-10 ~ now
IIF 4 - Director → ME
8
COM DEV EUROPE LIMITED
- now 01863723
CHESSNOBLE LIMITED - 1985-01-08
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Active Corporate (23 parents)
Officer
2016-02-08 ~ 2016-10-07
IIF 73 - Director → ME
9
COM DEV INVESTMENTS LIMITED
09342374
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-02-08 ~ 2016-10-07
IIF 83 - Director → ME
10
COMSTACK LIMITED
02823715
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-10-07
IIF 11 - Director → ME
11
CPS DISPOSAL (NO. 3) LIMITED
- now 00065638 00856174... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-22
IDEAL STELRAD LIMITED - 2000-12-06
STELRAD GROUP LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-02-03 ~ 2016-10-07
IIF 68 - Director → ME
12
ELMWOOD SENSORS LIMITED
01169328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03
Dissolved on 2021-09-02
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2008-01-14 ~ 2016-10-07
IIF 47 - Director → ME
13
EX-OR HOLDINGS LIMITED
04025097
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2015-02-03 ~ 2016-10-07
IIF 32 - Director → ME
14
EX-OR LIMITED
- now 01780639
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (23 parents)
Officer
2015-02-03 ~ 2016-10-07
IIF 34 - Director → ME
15
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (21 parents)
Officer
2015-02-03 ~ 2016-10-07
IIF 39 - Director → ME
16
FIRST TECHNOLOGY LIMITED
- now 01882393 00691494, 04624611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
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
2015-04-20 ~ 2016-10-07
IIF 21 - Director → ME
17
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-04-20 ~ 2016-10-07
IIF 8 - Director → ME
18
FRIEDLAND DOGGART GROUP LIMITED
00769700
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-26
Commencement of winding up on 2025-09-29
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (37 parents, 7 offsprings)
Officer
2015-02-03 ~ 2016-10-07
IIF 12 - Director → ME
19
GARRETT MOTION UK B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-01-12
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
2015-03-10 ~ 2016-10-07
IIF 26 - Director → ME
20
GARRETT MOTION UK C LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26
THE HYMATIC GROUP LIMITED
- 2019-05-01 04034958 03513156, 00588786... (more)
INGLEBY (1364) LIMITED - 2001-02-23
INGLEBY (1336) LIMITED - 2000-11-30
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-07-31 ~ 2016-10-07
IIF 20 - Director → ME
21
GARRETT MOTION UK D LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26
MESL HOLDINGS LIMITED
- 2019-05-01 06277590
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-02-08 ~ 2016-10-07
IIF 78 - Director → ME
22
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED
- 2019-05-01 SC074001
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED - 2000-12-20
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2016-02-08 ~ 2016-10-07
IIF 76 - Director → ME
23
GARRETT THERMAL SYSTEMS US LIMITED
- now 03408585 03327983, 03427415... (more)
SHT (US) LIMITED - 2003-10-01
DE FACTO 655 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (31 parents)
Officer
2016-03-01 ~ 2016-10-07
IIF 70 - Director → ME
24
HONEYWELL ACQUISITIONS II LIMITED
05667809 05319521
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-10
Commencement of winding up on 2024-12-30
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (25 parents, 8 offsprings)
Officer
2015-03-10 ~ 2016-10-07
IIF 43 - Director → ME
25
HONEYWELL ACQUISITIONS LIMITED
05319521 05667809
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (23 parents, 1 offspring)
Officer
2015-03-10 ~ 2016-10-07
IIF 31 - Director → ME
26
HONEYWELL AVIONICS SYSTEMS LIMITED
- now 02160822
VENUEVOUCH LIMITED - 1987-09-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (26 parents)
Officer
2014-12-12 ~ 2016-10-07
IIF 42 - Director → ME
27
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
2012-01-01 ~ 2016-10-07
IIF 61 - Director → ME
28
HONEYWELL CONTROL SYSTEMS LIMITED
00217803
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (43 parents, 2 offsprings)
Officer
2008-01-14 ~ 2016-10-07
IIF 50 - Director → ME
29
HONEYWELL ENRAF UK LIMITED
- now 05490016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-06-21
ENRAF FLUID TECHNOLOGY UK LTD - 2008-05-14
ABBOTS 351 LIMITED - 2005-08-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-08-04 ~ 2016-10-07
IIF 77 - Director → ME
30
HONEYWELL FINANCE LIMITED
- now 03681521
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-22
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
- 2013-09-12 03681521
CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-01-14 ~ 2016-10-07
IIF 66 - Director → ME
31
HONEYWELL FM2 LIMITED
- now 02825573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-22
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
2008-01-14 ~ 2016-10-07
IIF 65 - Director → ME
32
HONEYWELL GROUP HOLDING UK
03893519 03896222
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (19 parents, 2 offsprings)
Officer
2011-11-08 ~ 2016-10-07
IIF 44 - Director → ME
33
HONEYWELL GROUP HOLDING UK II
03896222 03893519
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (25 parents, 4 offsprings)
Officer
2015-03-10 ~ 2016-10-07
IIF 38 - Director → ME
34
HONEYWELL GROUP LTD
- now 03408580
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (36 parents, 2 offsprings)
Officer
2013-10-25 ~ 2016-10-07
IIF 54 - Director → ME
35
HONEYWELL HOLDINGS LIMITED
- now 03560836
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
APPLYLATER LIMITED - 1998-11-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (24 parents, 1 offspring)
Officer
2008-01-14 ~ 2016-10-07
IIF 53 - Director → ME
36
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 (40 parents, 4 offsprings)
Officer
2015-03-10 ~ 2016-10-07
IIF 10 - Director → ME
37
HONEYWELL LIMITED
00320495
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (27 parents, 4 offsprings)
Officer
2008-01-14 ~ 2016-10-07
IIF 48 - Director → ME
38
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
- now 05993855
HONEYWELL BERMUDA UK HOLDINGS LIMITED - 2007-11-01
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-10-07
IIF 18 - Director → ME
39
HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED - now
HAND HELD PRODUCTS (UK) LIMITED
- 2018-09-18 03138032
FISEPA 54 LIMITED - 1996-02-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Active Corporate (23 parents)
Officer
2012-01-01 ~ 2016-10-07
IIF 60 - Director → ME
40
HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
08783410
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2013-11-20 ~ 2016-10-07
IIF 59 - Director → ME
41
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
2015-05-01 ~ 2016-10-07
IIF 27 - Director → ME
42
HONEYWELL VENTURES 2 LIMITED
- now 04124719 02797684, 02451128... (more)
GARDINER SECURITY LIMITED - 2014-12-09
MADSHAPE LIMITED - 2001-05-04
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2015-03-19 ~ 2016-10-07
IIF 57 - Director → ME
43
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
2015-02-03 ~ 2016-10-07
IIF 85 - Director → ME
44
HYMATIC TECHNOLOGIES LIMITED
- now 00588786
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-22
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
2015-02-03 ~ 2016-10-07
IIF 67 - Director → ME
45
ICAM LIMITED
- now 02133597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Dissolved on 2026-06-09
BIGFORMAL LIMITED - 1987-08-28
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2016-06-09 ~ 2016-10-07
IIF 80 - Director → ME
46
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
2015-02-03 ~ 2016-10-07
IIF 17 - Director → ME
47
LA FRANCE VINICOLE LTD
- now 01002059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
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
2015-02-03 ~ 2016-10-07
IIF 23 - Director → ME
48
MATRIKON EUROPE LIMITED
- now SC209760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-06-15
PI AUTOMATION LIMITED - 2004-05-26
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED - 2000-10-12
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2015-05-01 ~ 2016-10-07
IIF 64 - Director → ME
2012-01-01 ~ 2014-10-01
IIF 2 - Director → ME
49
MATRIKON UK LIMITED
- now SC264028
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-30
ALPHANEAR LIMITED - 2004-05-14
C/o Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom
Liquidation Corporate (18 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-10-07
IIF 1 - Director → ME
50
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
2015-05-01 ~ 2016-10-07
IIF 29 - Director → ME
51
METROLOGIC INSTRUMENTS UK LIMITED
- now 03930944
ENFRANCHISE 357 LIMITED - 2000-03-22
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (19 parents)
Officer
2016-04-05 ~ 2016-10-07
IIF 74 - Director → ME
52
NOVAR (STELRAD) LIMITED
- now 02226002
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
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
2015-03-10 ~ 2016-10-07
IIF 22 - Director → ME
53
NOVAR (TWYFORDS) LIMITED
- now 00048110
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
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
2015-02-03 ~ 2016-10-07
IIF 19 - Director → ME
54
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
2015-02-03 ~ 2016-10-07
IIF 14 - Director → ME
55
NOVAR ED&S LIMITED
- now 00189291
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
2010-03-31 ~ 2016-10-07
IIF 52 - Director → ME
56
NOVAR ELECTRICAL HOLDINGS LIMITED
- now 00866782
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-30
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
2015-03-10 ~ 2016-10-07
IIF 15 - Director → ME
57
NOVAR EUROPE LIMITED
- now 00557280 01126513
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
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
2015-03-10 ~ 2016-10-07
IIF 28 - Director → ME
58
NOVAR HOLDINGS LIMITED
- now 01891545 02284944, 01543663... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-20
Commencement of winding up on 2024-12-30
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
2015-05-01 ~ 2016-10-07
IIF 24 - Director → ME
59
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
2015-03-10 ~ 2016-10-07
IIF 35 - Director → ME
60
NOVAR LIMITED
- now 02262172 00502623, 01154797... (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
2008-01-14 ~ 2016-10-07
IIF 45 - Director → ME
61
NOVAR NA HOLDINGS LIMITED
- now 02284944 01543663, 01891545... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
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
2015-02-03 ~ 2016-10-07
IIF 16 - Director → ME
62
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 (37 parents)
Officer
2011-11-09 ~ 2016-10-07
IIF 56 - Director → ME
63
NOVAR PROPERTIES LIMITED
- now 02340596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
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
2015-03-10 ~ 2016-10-07
IIF 40 - Director → ME
64
NOVAR SYSTEMS LIMITED
- now 00264047
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
2010-03-31 ~ 2016-10-07
IIF 46 - Director → ME
65
NOVAR USA HOLDINGS LIMITED
- now 01543663 02284944, 01891545... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-05-27
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
2015-02-03 ~ 2016-10-07
IIF 7 - Director → ME
66
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
2015-03-10 ~ 2016-10-07
IIF 33 - Director → ME
67
PILLAR OVERSEAS HOLDINGS LIMITED
- now 00536930
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-29
Dissolved on 2025-07-07
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
2015-02-03 ~ 2016-10-07
IIF 6 - Director → ME
68
PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
- now 02247430
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-13
Commencement of winding up on 2024-12-30
NOTIFIER LIMITED - 1999-01-27
BOWCOM (UK) LIMITED - 1990-05-21
DMWSL 028 LIMITED - 1989-02-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Liquidation Corporate (34 parents, 1 offspring)
Officer
2012-01-01 ~ 2016-10-07
IIF 51 - Director → ME
69
RALLIP ALUMINIUM LIMITED
01414981
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-02-03 ~ 2016-10-07
IIF 37 - Director → ME
70
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
2015-02-03 ~ 2016-10-07
IIF 36 - Director → ME
71
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
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-02-03 ~ 2016-10-07
IIF 25 - Director → ME
72
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
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (38 parents)
Officer
2015-02-03 ~ 2016-10-07
IIF 13 - Director → ME
73
SATRONIC CONTROLS (U.K.) LIMITED
00842179
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (26 parents)
Officer
2008-01-14 ~ 2016-10-07
IIF 41 - Director → ME
74
SKYFORCE AVIONICS LIMITED
- now 02490241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-22
SKYFORCE MANAGEMENT LIMITED - 1994-09-08
1 More London Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-03-30 ~ 2016-10-07
IIF 71 - Director → ME
75
SPERIAN PROTECTION HOLDING (UK) LTD
- now 03730866 01093827
CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
Victoria House, Colliery Rd, Wolverhampton, England
Active Corporate (21 parents, 5 offsprings)
Officer
2012-12-17 ~ 2016-10-07
IIF 58 - Director → ME
76
SUTAX LIMITED
00386828
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (22 parents)
Officer
2015-02-03 ~ 2016-10-07
IIF 30 - Director → ME
77
TREND CONTROL SYSTEMS LIMITED
- now 01664519 01488736
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
2012-01-01 ~ 2016-12-09
IIF 49 - Director → ME
78
TRIDIUM EUROPE LIMITED
- now 04088286
GOLDENSERVE LIMITED - 2000-10-23
Unit 1 The Grainstore, Brooks Green Road, Coolham, West Sussex
Active Corporate (17 parents)
Officer
2011-11-01 ~ 2016-10-07
IIF 62 - Director → ME
79
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
Victoria House, Colliery Rd, Wolverhampton, England
Active Corporate (38 parents)
Officer
2016-03-01 ~ 2016-10-07
IIF 82 - Director → ME
80
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
2015-02-03 ~ 2016-10-07
IIF 84 - Director → ME
81
XTRALIS (UK) LIMITED
- now 02387141
VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (46 parents)
Officer
2016-06-09 ~ 2016-10-07
IIF 81 - Director → ME
82
XTRALIS HOLDINGS UK LIMITED
- now 05704221
VFS HOLDINGS UK LIMITED - 2007-06-25
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-06-09 ~ 2016-10-07
IIF 75 - Director → ME
83
XTRALIS SECURITY (UK) LIMITED
09245661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-23
Dissolved on 2023-05-16
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (12 parents)
Officer
2016-06-09 ~ 2016-10-07
IIF 72 - Director → ME
84
XTRALIS SECURITY HOLDINGS LIMITED
09244276
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-09 ~ 2016-10-07
IIF 79 - Director → ME

Fraser, Grant William

Fraser, Grant William

ACKERMANN LIMITED

B W EUROPE LIMITED

CHESHIRE CASTINGS LIMITED

CHLORIDE SAFETY SYSTEMS LIMITED

CITY TECHNOLOGY HOLDINGS LIMITED

COCHLEAR EUROPE LIMITED

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

COM DEV EUROPE LIMITED

COM DEV INVESTMENTS LIMITED

COMSTACK LIMITED

CPS DISPOSAL (NO. 3) LIMITED

ELMWOOD SENSORS LIMITED

EX-OR HOLDINGS LIMITED

EX-OR LIMITED

FIRST TECHNOLOGY AUTOMOTIVE LIMITED

FIRST TECHNOLOGY LIMITED

FIRST TECHNOLOGY OVERSEAS LIMITED

FRIEDLAND DOGGART GROUP LIMITED

HYMATIC INDUSTRIAL PRODUCTS LIMITED

THE HYMATIC GROUP LIMITED

MESL HOLDINGS LIMITED

MESL MICROWAVE LIMITED

GARRETT THERMAL SYSTEMS US LIMITED

HONEYWELL ACQUISITIONS II LIMITED

HONEYWELL ACQUISITIONS LIMITED

HONEYWELL AVIONICS SYSTEMS LIMITED

BRYAN DONKIN RMG GAS CONTROLS LIMITED

HONEYWELL CONTROL SYSTEMS LIMITED

HONEYWELL ENRAF UK LIMITED

HONEYWELL FINANCE LIMITED

HONEYWELL FINANCE PUBLIC LIMITED COMPANY

HONEYWELL FM2 LIMITED

HONEYWELL GROUP HOLDING UK

HONEYWELL GROUP HOLDING UK II

HONEYWELL GROUP LTD

HONEYWELL HOLDINGS LIMITED

HONEYWELL INTERNATIONAL UK LIMITED

HONEYWELL LIMITED

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED

HAND HELD PRODUCTS (UK) LIMITED

HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.

HONEYWELL UK LIMITED

HONEYWELL VENTURES 2 LIMITED

HONEYWELL VIDEO SYSTEMS UK LIMITED

HYMATIC TECHNOLOGIES LIMITED

ICAM LIMITED

INLINE ELECTRONICS LIMITED

LA FRANCE VINICOLE LTD

MATRIKON EUROPE LIMITED

MATRIKON UK LIMITED

MB GROUP LIMITED

METROLOGIC INSTRUMENTS UK LIMITED

NOVAR (STELRAD) LIMITED

NOVAR (TWYFORDS) LIMITED

NOVAR BUILDING PRODUCTS LIMITED

NOVAR ED&S LIMITED

NOVAR ELECTRICAL HOLDINGS LIMITED

NOVAR EUROPE LIMITED

NOVAR HOLDINGS LIMITED

NOVAR INTERNATIONAL LIMITED

NOVAR LIMITED

NOVAR NA HOLDINGS LIMITED

NOVAR PROJECTS LIMITED

NOVAR PROPERTIES LIMITED

NOVAR SYSTEMS LIMITED

NOVAR USA HOLDINGS LIMITED

PILLAR ELECTRICAL OVERSEAS LIMITED

PILLAR OVERSEAS HOLDINGS LIMITED

PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

RALLIP ALUMINIUM LIMITED

NOVAR DORMANT HOLDINGS COMPANY LIMITED

NOVAR OVERSEAS LIMITED

NOVAR PLUMBING LIMITED

SATRONIC CONTROLS (U.K.) LIMITED

SKYFORCE AVIONICS LIMITED

SPERIAN PROTECTION HOLDING (UK) LTD

SUTAX LIMITED

TREND CONTROL SYSTEMS LIMITED