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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

Jansen, Peter Johan

    Related profiles found in government register
  • Jansen, Peter Johan
    Dutch born in February 1940

    Registered addresses and corresponding companies
    • Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

      IIF 1 IIF 2
  • Jansen, Peter Johan
    Dutch chief executive born in February 1940

    Registered addresses and corresponding companies
    • Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

      IIF 3
  • Jansen, Peter Johan
    Dutch company director born in February 1940

    Registered addresses and corresponding companies
  • Jansen, Peter Johan
    Dutch director born in February 1940

    Registered addresses and corresponding companies
    • Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    CARADON LENSES LIMITED
    01686700
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    ~ 1994-03-17
    IIF 5 - Director → ME
  • 2
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - now
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED
    - 1986-07-03 01989260 05569424, 06378165, 06300210... (more)
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-10-21
    IIF 16 - Director → ME
  • 3
    CASTROL GROUP HOLDINGS LIMITED - now
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    1993-06-22 ~ 1998-06-19
    IIF 2 - 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
    Crash C/o Arcadis, 80 Fenchurch Street, London, England
    Active Corporate (40 parents)
    Officer
    1996-06-03 ~ 1998-06-19
    IIF 1 - 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, 02051450
    MB-CARADON PENSION TRUSTEES LIMITED
    - 1993-10-29 02443830 02051450, 02051450
    M B STELRAD PENSION TRUSTEES LIMITED
    - 1990-11-26 02443830
    INTERCEDE 764 LIMITED
    - 1990-02-26 02443830 05569424, 06378165, 06300210... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    ~ 1998-05-19
    IIF 17 - Director → ME
  • 6
    NOVAR BUILDING PRODUCTS LIMITED - now
    CARADON PLUMBING HOLDINGS LIMITED - 2001-02-26
    CARADON BUILDING PRODUCTS LIMITED
    - 1998-06-24 00835918
    CARADON TRADING LIMITED
    - 1993-11-09 00835918
    CARADON LIMITED
    - 1993-10-29 00835918 00502623, 02262172, 01891545
    CARADON (UK) LIMITED
    - 1987-07-22 00835918
    REED BUILDING PRODUCTS LIMITED
    - 1985-11-27 00835918
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    ~ 1998-05-19
    IIF 10 - 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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (36 parents, 6 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 18 - Director → ME
  • 8
    NOVAR EUROPE LIMITED - now
    CARADON EUROPE LIMITED
    - 2000-12-29 00557280
    STELRAD OVERSEAS LIMITED
    - 1991-07-05 00557280
    GROVELEY HEATING LIMITED
    - 1976-12-31 00557280
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents, 7 offsprings)
    Officer
    ~ 1998-05-19
    IIF 14 - Director → ME
  • 9
    NOVAR HOLDINGS LIMITED - now
    CARADON HOLDINGS LIMITED
    - 2000-12-29 01891545
    CARADON PLC
    - 1991-12-20 01891545 00502623, 00835918, 02262172
    PRECIS (400) LIMITED
    - 1985-10-24 01891545 06111591, 04992355, 02233990... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (25 parents, 6 offsprings)
    Officer
    ~ 1998-05-19
    IIF 4 - Director → ME
  • 10
    NOVAR LIMITED - now 00502623
    NOVAR PLC - 2005-05-24 00502623
    CARADON PLC
    - 2000-12-29 02262172 00502623, 00835918, 01891545
    MB-CARADON PLC
    - 1993-10-29 02262172 02226002
    MB GROUP PLC
    - 1990-11-12 02262172 02226007
    M.B. LIMITED
    - 1989-04-25 02262172 02285034
    NEXTCLEVER LIMITED
    - 1988-07-07 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    ~ 1998-06-12
    IIF 8 - Director → ME
  • 11
    NOVAR NOMINEES LIMITED - now 01320919
    CARADON NOMINEES LIMITED
    - 2000-12-29 00582704 01320919
    PILLAR NOMINEES LIMITED
    - 1995-11-20 00582704
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 13 - Director → ME
  • 12
    NOVAR PENSION TRUSTEES (NO.2) LIMITED - now
    CARADON PENSION TRUSTEES (NO.2) LIMITED
    - 2000-12-29 02051450 02443830, 02443830
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED
    - 1993-10-29 02051450 02443830, 02443830
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED
    - 1990-12-17 02051450
    CARADON TRUSTEE (NO.2) LIMITED
    - 1990-07-06 02051450
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1998-05-19
    IIF 9 - 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
    Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-03-17
    IIF 7 - Director → ME
  • 14
    RALLIP HOLDINGS LIMITED
    00775347
    Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 15 - Director → ME
  • 15
    ST GEORGE'S WEYBRIDGE - now 03719020, 02859989
    ST GEORGE'S COLLEGE WEYBRIDGE
    - 2012-12-24 02789023 03719020, 02859989
    St George's College, Weybridge Road, Addlestone, Surrey
    Active Corporate (65 parents)
    Officer
    1993-10-03 ~ 1998-06-19
    IIF 3 - Director → ME
  • 16
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    NOVAR SERVICES LIMITED - 2003-03-21 02262172, 02262172
    CARADON SERVICES LIMITED
    - 2000-12-29 00502623 00835918, 02262172, 01891545
    RALLIP SERVICES LIMITED
    - 1995-11-20 00502623
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (27 parents, 25 offsprings)
    Officer
    1993-10-20 ~ 1998-05-19
    IIF 11 - 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 00210429
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10 00210429
    8-12 York Gate, London
    Active Corporate (31 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    1993-10-20 ~ 1996-12-06
    IIF 6 - Director → ME
  • 18
    VECTOR MERCHANTING LIMITED - now
    PILLAR MERCHANTING LIMITED
    - 1996-12-19 00656739
    8-12 York Gate, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-20 ~ 1994-12-29
    IIF 12 - Director → ME

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