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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 41
  • 1
    Henley, Barry Stephen
    Born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    O'neill, Michael
    Born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Mogollon, Juan
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Bonnett, David Clifford Almey
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-08-19
    OF - Director → CIF 0
  • 6
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    1999-09-15 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    Tamborini, Dominique
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Evans, Richard Jenkin
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Gebert, Michael
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2009-06-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Davies, Mark Dingad
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2001-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 13
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Taylor, Neil
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2009-11-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 15
    Key, Reginald Robert
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Allison, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1996-09-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Mauguy, Philippe Robert Francis
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2004-04-06 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    Mundy, Stephen John
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Spencer, John Robert
    Born in June 1958
    Individual (317 offsprings)
    Officer
    1993-08-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    White, Andrew Graeme
    Born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Sadler, Robert
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2011-11-01 ~ 2013-03-14
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2006-04-11 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 23
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 24
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 25
    Peacock, David James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 26
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 27
    Stevenson, Colin Andrew
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2001-01-29 ~ 2006-04-01
    OF - Director → CIF 0
    2007-11-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 28
    Patry, Eric
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 29
    Bell, Robert James
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 31
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 32
    Sloss, Robert John
    Individual (90 offsprings)
    Officer
    2009-01-30 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 33
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 34
    Reynolds, Alastair
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Marshall, Anthony Frank
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    MATLOCK HOLDINGS LTD 11910884
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ 2021-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    1997-04-29 ~ 2006-04-01
    OF - Director → CIF 0
    2009-11-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 38
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (62 parents, 24 offsprings)
    Person with significant control
    2016-08-22 ~ 2019-05-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 39
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 122 offsprings)
    Officer
    1997-04-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 41
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHUBB FIRE LIMITED

Period: 1988-07-11 ~ now
Company number: 00134210
Registered names
CHUBB FIRE LIMITED - now
Recent 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
    Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1914-02-25 (112 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • CHUBB MANAGEMENT SERVICES LIMITED
    S
    Registered number 134210
    Chubb House, Chubb House, Staines Road West, Sunbury-on-thames, Middlesex, United Kingdom, TW16 7AR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONITY LIMITED
    - now 03975224
    TESA ENTRY SYSTEMS LIMITED
    - 2002-09-30 03975224
    EGHB 106 LIMITED
    - 2000-06-22 03975224 03975223... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2000-06-02 ~ 2012-06-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.