logo
explain how to read the page

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
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Williamson, Paul
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 4
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Quinlan, Diane
    Chartered Secretary born in June 1965
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-05-31
    OF - Director → CIF 0
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 9
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 10
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-05-31
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Secretary
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 11
    Parsons, Graham John
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 12
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 13
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 14
    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
    2017-04-30 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-05-31 ~ 2009-06-09
    PE - Director → CIF 0
  • 17
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Corporate (7 offsprings)
    Officer
    ~ 2000-11-15
    PE - Director → CIF 0
  • 18
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-05-31 ~ 2007-11-12
    PE - Director → CIF 0
  • 19
    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 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 2000-11-15
    PE - Director → CIF 0
  • 21
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    PE - Director → CIF 0
parent relation
Company in focus

WALTER KIDDE LIMITED

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

  • WALTER KIDDE LIMITED
    Info
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE COMPANY LIMITED(THE) - 1993-04-08
    WALTER KIDDE LIMITED - 1993-04-08
    Registered number 00254310
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS
    PRIVATE LIMITED COMPANY incorporated on 1931-02-19 (94 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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