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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 21
  • 1
    Leigh, Emma
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 2
    Williamson, Paul
    Individual (20 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 4
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 5
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2001-05-31
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 6
    El Hajj, Georges
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Boniface, Simon Derrick
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Robinson, John Anthony
    Born in January 1971
    Individual (218 offsprings)
    Officer
    2023-02-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 11
    Sadler, Robert William
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (65 offsprings)
    Officer
    2005-12-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 12
    Quinlan, Diane
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2000-11-15 ~ 2001-05-31
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 13
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 14
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 15
    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 ~ 2024-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-12-02
    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
  • 17
    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 (61 parents, 24 offsprings)
    Person with significant control
    2017-04-30 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    CHUBB MANAGEMENT SERVICES LIMITED - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    OF - Director → CIF 0
    2009-06-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 19
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    OF - Director → CIF 0
  • 20
    KIDDE NOMINEES LIMITED
    04119402
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (26 offsprings)
    Officer
    2001-05-31 ~ 2009-06-09
    OF - Director → CIF 0
  • 21
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (17 offsprings)
    Officer
    2001-05-31 ~ 2007-11-12
    OF - Director → CIF 0
parent relation
Company in focus

WALTER KIDDE LIMITED

Period: 1993-04-08 ~ now
Company number: 00254310 01635215
Registered names
WALTER KIDDE LIMITED - now 01635215
W.K. (1) LIMITED - 1993-04-08
Standard Industrial Classification
99999 - Dormant Company

  • WALTER KIDDE LIMITED
    Info
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-04-08
    WALTER KIDDE COMPANY LIMITED(THE) - 1993-04-08
    Registered number 00254310
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS
    PRIVATE LIMITED COMPANY incorporated on 1931-02-19 (95 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.