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 6
  • 1
    Wilcock, Laura Jayne
    Individual (49 offsprings)
    Officer
    2009-06-16 ~ now
    OF - secretary → CIF 0
  • 2
    Moffatt, Gary
    Managing Director born in October 1978
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 3
    Coward, Caroline
    Chartered Accountant born in December 1983
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 4
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 5
    Forbes, Craig Alexander
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2008-04-29 ~ now
    OF - director → CIF 0
  • 6
    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
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-08-22 ~ now
    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
Ceased 40
  • 1
    Hall, Simon John
    Financial Director born in November 1955
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-09-04
    OF - director → CIF 0
  • 2
    Bryne, David Anthony
    Managing Director born in March 1965
    Individual
    Officer
    2009-04-14 ~ 2011-12-12
    OF - director → CIF 0
  • 3
    Driscoll, Barrie
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-07-10
    OF - director → CIF 0
  • 4
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    2008-05-29 ~ 2009-10-05
    OF - secretary → CIF 0
  • 5
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    2013-04-10 ~ 2014-03-13
    OF - director → CIF 0
  • 6
    Kitching, Suzanne Elizabeth
    Chartered Mgt Accountant born in November 1961
    Individual
    Officer
    1998-11-12 ~ 2000-08-07
    OF - director → CIF 0
  • 7
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - director → CIF 0
  • 8
    Smith, John Patrick
    Director born in May 1948
    Individual
    Officer
    1997-12-30 ~ 1998-09-04
    OF - director → CIF 0
  • 9
    Baxter, Allan Anderson
    Company Director born in November 1947
    Individual
    Officer
    ~ 1997-12-29
    OF - director → CIF 0
  • 10
    Mcnulty, Brendan Patrick
    Managing Director born in August 1970
    Individual
    Officer
    2019-10-14 ~ 2023-11-21
    OF - director → CIF 0
  • 11
    Croucher, Roger Henry Harley
    Company Director born in December 1937
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 12
    Atkinson, Alfred Leslie
    Company Director born in May 1948
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 13
    Garner, John Philip
    Company Director born in April 1945
    Individual
    Officer
    ~ 1997-12-29
    OF - director → CIF 0
  • 14
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (9 offsprings)
    Officer
    2022-10-20 ~ 2025-01-27
    OF - director → CIF 0
  • 15
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - secretary → CIF 0
  • 16
    Phillips, Christopher Nigel
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-07-01
    OF - director → CIF 0
  • 17
    Wear, David Alan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    OF - director → CIF 0
  • 18
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-16 ~ 2023-02-13
    OF - director → CIF 0
  • 19
    Grunau, Paul
    Executive born in July 1965
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - director → CIF 0
  • 20
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - secretary → CIF 0
  • 21
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2001-02-28
    OF - director → CIF 0
    2003-12-01 ~ 2009-01-13
    OF - director → CIF 0
  • 22
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    Officer
    2011-12-12 ~ 2015-03-17
    OF - director → CIF 0
  • 23
    Strydom, Danna Booyens
    Director born in April 1960
    Individual
    Officer
    2001-06-11 ~ 2002-02-01
    OF - director → CIF 0
  • 24
    Reynolds, Alastair
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2016-12-31
    OF - director → CIF 0
  • 25
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    2012-07-30 ~ 2022-03-04
    OF - director → CIF 0
  • 26
    Hill, Robert Christopher
    Individual (24 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - secretary → CIF 0
  • 27
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - director → CIF 0
  • 28
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - director → CIF 0
  • 29
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - secretary → CIF 0
  • 30
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - director → CIF 0
  • 31
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - secretary → CIF 0
  • 32
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - director → CIF 0
  • 33
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (76 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - director → CIF 0
  • 34
    Mann, Kevin Gordon
    Security Manager born in May 1954
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - director → CIF 0
  • 35
    Sloss, Robert John
    Individual (24 offsprings)
    Officer
    2009-05-08 ~ 2023-07-21
    OF - secretary → CIF 0
  • 36
    Christie, James Rupert Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1998-08-31
    OF - director → CIF 0
  • 37
    Whittaker, David
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - secretary → CIF 0
  • 38
    Hayton, Thomas Clive
    Company Director born in December 1957
    Individual
    Officer
    2008-04-29 ~ 2009-06-30
    OF - director → CIF 0
  • 39
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2007-11-21
    PE - director → CIF 0
  • 40
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    1997-04-29 ~ 2022-05-16
    PE - director → CIF 0
parent relation
Company in focus

CHUBB FIRE & SECURITY LIMITED

Previous names
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
80200 - Security Systems Service Activities
84250 - Fire Service Activities

Related profiles found in government register
  • CHUBB FIRE & SECURITY LIMITED
    Info
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Registered number 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    Private Limited Company incorporated on 1953-10-09 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • 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 1
  • CHUBB FIRE & SECURITY LIMITED
    S
    Registered number 00524469
    Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents)
    Person with significant control
    2017-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.