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 1
  • El Hajj, Georges
    General Manager born in June 1981
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Quinlan, Diane
    Chartered Secretary born in June 1965
    Individual
    Officer
    2000-11-15 ~ 2001-05-31
    OF - Director → CIF 0
    Quinlan, Diane
    Individual
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 2
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 3
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual
    Officer
    2000-11-15 ~ 2001-05-31
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Secretary
    Individual
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Parsons, Graham John
    Individual
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 7
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2023-02-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 9
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    1992-09-25 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 11
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 13
    Williamson, Paul
    Individual
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 14
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 2000-11-15
    PE - Director → CIF 0
  • 15
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-05-31 ~ 2007-11-12
    PE - Director → CIF 0
  • 16
    MATLOCK HOLDINGS LTD
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-05-31 ~ 2009-06-09
    PE - Director → CIF 0
  • 18
    OTIS ELEVATOR HOLDINGS LIMITED - now
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 5 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
  • 19
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    ~ 2000-11-15
    PE - Director → CIF 0
    2009-06-09 ~ 2022-01-03
    PE - Director → CIF 0
  • 20
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALTER KIDDE LIMITED

Previous names
W.K. (1) LIMITED - 1993-04-08
WALTER KIDDE LIMITED - 1993-03-26
WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
Standard Industrial Classification
99999 - Dormant Company

  • WALTER KIDDE LIMITED
    Info
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Registered number 00254310
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS
    Private Limited Company incorporated on 1931-02-19 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.