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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.

Parent entities and officers
Active 4
  • 1
    White, Andrew Graeme
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Forbes, Craig Alexander
    Born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of addressGround Floor, 2 Lotus Park, Staines, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Key, Reginald Robert
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Hall, Simon John
    Financial Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 7
    Tamborini, Dominique
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Reynolds, Alastair
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Spencer, John Robert
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Marshall, Anthony Frank
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Bonnett, David Clifford Almey
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2000-08-19
    OF - Director → CIF 0
  • 13
    Mauguy, Philippe Robert Francis
    Managing Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2009-06-09
    OF - Director → CIF 0
  • 14
    Stevenson, Colin Andrew
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2006-04-01
    OF - Director → CIF 0
    Stevenson, Colin Andrew
    Director born in January 1963
    Individual (4 offsprings)
    icon of calendar 2007-11-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 15
    Lindroth, Brian Harlowe
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Bell, Robert James
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Evans, Richard Jenkin
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Gebert, Michael
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Taylor, Neil
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 20
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 21
    Sadler, Robert
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-14
    OF - Director → CIF 0
    Sadler, Robert William
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 22
    Patry, Eric
    Board Member born in March 1947
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 23
    O'neill, Michael
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 25
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Henley, Barry Stephen
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 27
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 28
    Allison, Stephen
    Financial Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    Sloss, Robert John
    Solicitor
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 30
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 31
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 32
    Mogollon, Juan
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of addressLittleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    MATLOCK HOLDINGS LTD
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressChubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1997-04-29 ~ 2006-04-01
    PE - Director → CIF 0
    2009-11-06 ~ 2023-03-31
    PE - Director → CIF 0
  • 36
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2006-04-01
    PE - Director → CIF 0
  • 37
    OTIS ELEVATOR HOLDINGS LIMITED - now
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of address1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-08-22 ~ 2019-05-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHUBB FIRE LIMITED

Previous name
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Standard Industrial Classification
84250 - Fire Service Activities

Related profiles found in government register
  • CHUBB FIRE LIMITED
    Info
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Registered number 00134210
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1914-02-25 (111 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • CHUBB MANAGEMENT SERVICES LIMITED
    S
    Registered number 134210
    icon of addressChubb House, Chubb House, Staines Road West, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7AR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2012-06-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.