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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 2
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 3
    Davies, Christopher Byron
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 4
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 5
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Park, Timothy Armstrong
    Born in December 1944
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Fielding, David
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2000-11-07
    OF - Director → CIF 0
  • 11
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 12
    Nicholas, John Edward
    Born in August 1956
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Farquhar, Robert Lindsay, Dr
    Born in November 1946
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Sloss, Robert John
    Individual (90 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Harper, John Michael
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1995-01-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 16
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-03-21) ~ 2007-11-21
    OF - Director → CIF 0
  • 18
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-03-21) ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB FIRE PROTECTION UNLIMITED

Period: 2002-10-09 ~ 2011-09-13
Company number: 00048747
Registered names
CHUBB FIRE PROTECTION UNLIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-09-13
FP (U.K.) LIMITED - 1994-11-11
Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
  • CHUBB FIRE PROTECTION UNLIMITED
    Info
    CHUBB FIRE PROTECTION LIMITED - 2002-10-09
    CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
    WILLIAMS FIRE PROTECTION LIMITED - 2002-10-09
    WILLIAMS HOLDINGS FIRE PROTECTION LIMITED - 2002-10-09
    FP (U.K.) LIMITED - 2002-10-09
    PILGRIM HOUSE INVESTMENTS LIMITED - 2002-10-09
    RHP INVESTMENTS LIMITED - 2002-10-09
    RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 2002-10-09
    CHELMSFORD BALL COMPANY LIMITED (THE) - 2002-10-09
    Registered number 00048747
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR
    PRIVATE UNLIMITED COMPANY incorporated on 1896-07-13 and dissolved on 2011-09-13 (115 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SECOND TITAN LIMITED
    S
    Registered number 48747
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PZ
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 1
  • SECOND TITAN LIMITED
    S
    Registered number 48747
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company in Jersey Financial Services Commission
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HONEYCOMBE HOLDINGS LIMITED
    OE017693
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1991-09-02 ~ dissolved
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    OCEAN VILLAGE INNOVATION CENTRE LLP
    OC354408
    Barn Close, Yattendon, Berkshire
    Active Corporate (6 parents)
    Officer
    2013-12-20 ~ 2015-07-07
    CIF 1 - LLP Designated Member → ME

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