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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
Active 6
  • 1
    White, Andrew Graeme
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Coward, Caroline
    Born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Moffatt, Gary
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Wilcock, Laura Jayne
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Forbes, Craig Alexander
    Born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
  • 6
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of addressGround Floor, 2 Lotus Park, Staines, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Hall, Simon John
    Financial Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 4
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
    icon of calendar 2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 7
    Wear, David Alan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 9
    Garner, John Philip
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 10
    Hayton, Thomas Clive
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Croucher, Roger Henry Harley
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Driscoll, Barrie
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 13
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Reynolds, Alastair
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Mcnulty, Brendan Patrick
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2023-11-21
    OF - Director → CIF 0
  • 18
    Smith, John Patrick
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 1998-09-04
    OF - Director → CIF 0
  • 19
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 20
    Christie, James Rupert Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Grunau, Paul
    Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 23
    Strydom, Danna Booyens
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-02-01
    OF - Director → CIF 0
  • 24
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 25
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 26
    Phillips, Christopher Nigel
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Bryne, David Anthony
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2011-12-12
    OF - Director → CIF 0
  • 28
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 29
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 31
    Mann, Kevin Gordon
    Security Manager born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 32
    Atkinson, Alfred Leslie
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2025-01-27
    OF - Director → CIF 0
  • 34
    Sloss, Robert John
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 35
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 36
    Baxter, Allan Anderson
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 37
    Kitching, Suzanne Elizabeth
    Chartered Mgt Accountant born in November 1961
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-08-07
    OF - Director → CIF 0
  • 38
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 39
    icon of addressChubb 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
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1997-04-29 ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB FIRE & SECURITY LIMITED

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

Related profiles found in government register
  • CHUBB FIRE & SECURITY LIMITED
    Info
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 1998-06-01
    Registered number 00524469
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1953-10-09 (72 years 2 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
    icon of addressChubb 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
    icon of addressLittleton 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
    icon of addressDeloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    FIREHINT LIMITED - 1987-03-09
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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