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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Phillips, Christopher Nigel
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    (before 1992-08-22) ~ 2001-02-28
    OF - Director → CIF 0
    2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Harvey, Lindsay Eric
    Born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Garner, John Philip
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-12-29
    OF - Director → CIF 0
  • 5
    Grunau, Paul
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    1998-09-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 8
    Driscoll, Barrie
    Born in June 1952
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-07-10
    OF - Director → CIF 0
  • 9
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Davies, Mark Dingad
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 12
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Pool, Nigel
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 15
    Smith, John Patrick
    Born in May 1948
    Individual (21 offsprings)
    Officer
    1997-12-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 16
    Mann, Kevin Gordon
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 17
    Mundy, Stephen John
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 18
    Mcnulty, Brendan Patrick
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2019-10-14 ~ 2023-11-21
    OF - Director → CIF 0
  • 19
    White, Andrew Graeme
    Born in November 1979
    Individual (18 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Moffatt, Gary
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Wilcock, Laura Jayne
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 23
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 24
    Peacock, David James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 25
    Otten, Bart
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    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
    Kitching, Suzanne Elizabeth
    Born in November 1961
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2000-08-07
    OF - Director → CIF 0
  • 28
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (12 offsprings)
    Officer
    2022-10-20 ~ 2025-01-27
    OF - Director → CIF 0
  • 29
    Bryne, David Anthony
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ 2011-12-12
    OF - Director → CIF 0
  • 30
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 31
    Christie, James Rupert Alexander
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 32
    Croucher, Roger Henry Harley
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-07-31
    OF - Director → CIF 0
  • 33
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 34
    Sloss, Robert John
    Individual (90 offsprings)
    Officer
    2009-05-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 35
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 36
    Atkinson, Alfred Leslie
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Baxter, Allan Anderson
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-12-29
    OF - Director → CIF 0
  • 38
    Quillish, Simon Andrew
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2011-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 39
    Reynolds, Alastair
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Coward, Caroline Ellen
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 41
    Strydom, Danna Booyens
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2002-02-01
    OF - Director → CIF 0
  • 42
    Rue, Alain
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 43
    Hayton, Thomas Clive
    Born in December 1957
    Individual (31 offsprings)
    Officer
    2008-04-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    1997-04-29 ~ 2022-05-16
    OF - Director → CIF 0
  • 45
    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 ~ 2007-11-21
    OF - Director → CIF 0
  • 46
    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
    Ground Floor, 2 Lotus Park, Staines, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHUBB FIRE & SECURITY LIMITED

Period: 2010-12-31 ~ now
Company number: 00524469 00782735... (more)
Registered names
CHUBB FIRE & SECURITY LIMITED - now 00782735... (more)
Standard Industrial Classification
84250 - Fire Service Activities
70100 - Activities Of Head Offices
80200 - Security Systems Service Activities
Related profiles found in government register
  • CHUBB FIRE & SECURITY LIMITED
    Info
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 2010-12-31
    Registered number 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1953-10-09 (72 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • CHUBB FIRE & SECURITY LIMITED
    S
    Registered number 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CHUBB FIRE & SECURITY LIMITED
    S
    Registered number 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CHUBB FIRE & SECURITY LIMITED
    S
    Registered number 00524469
    Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 3
  • CHUBB FIRE & SECURITY LIMITED
    S
    Registered number 00524469
    Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
    - now SC106616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2021-08-25 during the appointment or period of control
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DIGI SECURITY LIMITED
    04737050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FRONTLINE SECURITY SOLUTIONS LIMITED
    03534789
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TELLIVUE LTD
    11631902
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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