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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 19
  • 1
    Dorr, Ivan Charles Alfred
    Company Director born in April 1925
    Individual (7 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Shaw, Daniel John
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Simon
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Daykin, Paul
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Cooling, Andrew John
    Operations Manager born in January 1980
    Individual (26 offsprings)
    Officer
    2019-06-12 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Mourgue, Harold George
    Company Director born in September 1927
    Individual (9 offsprings)
    Officer
    ~ 1991-12-12
    OF - Director → CIF 0
  • 7
    Landre, Jean Pierre
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 8
    Pollard, Richard John
    Born in July 1963
    Individual (84 offsprings)
    Officer
    1995-10-12 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (84 offsprings)
    Officer
    2002-07-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 9
    Maury, Pascal
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1993-06-29 ~ 1998-07-21
    OF - Director → CIF 0
  • 10
    Robinson, Gary
    Born in April 1969
    Individual (59 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Pillois, Jean Christophe Francois George
    Financial Consultant born in August 1956
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Mcmenzie, Andrew
    Operations Director born in August 1967
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 13
    Sebag, Emmanuel David Oliver Adrien
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    1999-07-05 ~ 2019-06-12
    OF - Director → CIF 0
  • 14
    Chudnoff, Andre
    Management Consultant born in May 1924
    Individual (8 offsprings)
    Officer
    1995-10-12 ~ 2002-01-22
    OF - Director → CIF 0
  • 15
    Evans, Peter Michael
    Individual (20 offsprings)
    Officer
    ~ 2002-07-05
    OF - Secretary → CIF 0
  • 16
    Murray, Jean Jacques
    Born in May 1966
    Individual (9 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 17
    Murray, Jacques Gaston
    Company Director born in February 1920
    Individual (8 offsprings)
    Officer
    ~ 2019-06-12
    OF - Director → CIF 0
  • 18
    Ashcroft, Michael Anthony
    Company Director born in March 1946
    Individual (31 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 19
    FIRE PROTECTION HOLDINGS LIMITED
    03890084
    2 Premier House, Jubilee Way, Elland, West Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LS UK FIRE GROUP LTD

Period: 2014-10-02 ~ now
Company number: 00643042
Registered names
LS UK FIRE GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LS UK FIRE GROUP LTD
    Info
    NU-SWIFT LIMITED - 2014-10-02
    NU-SWIFT INDUSTRIES PUBLIC LIMITED COMPANY - 2014-10-02
    Registered number 00643042
    Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1959-11-26 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • LS UK FIRE GROUP LIMITED
    S
    Registered number 643042
    Premier House, 2 Jubilee Way, Elland, England, HX5 9DY
    CIF 1
  • LS UK FIRE GROUP LTD
    S
    Registered number 643042
    Premier House, 2 Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 2
  • LS UK FIRE GROUP LIMITED
    S
    Registered number 643042
    2 Premier House, Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ADVANCED FIRE PROTECTION LIMITED
    - now 03932260 03682254
    TRADECO COMMERCE LIMITED - 2000-12-08
    Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    BWH MANUFACTURING LIMITED
    - now 01346988
    ELLAND FIRE LIMITED - 1997-01-24
    SICLI LIMITED - 1989-10-26
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CITY FIRE PROTECTION & MAINTENANCE SERVICES LLP
    OC326682 06776782
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2018-09-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CITY FIRE PROTECTION SERVICES LIMITED
    - now 06776782 OC326682
    LUKE & RUTLAND LTD
    - 2022-07-26 06776782
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    FIRE INDUSTRY SPECIALISTS LIMITED
    09830701
    Unit 15 Cedar Parc Lincoln Road, Doddington, Lincoln, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    G C FIRE PROTECTION LTD
    08558311
    Premier House, 2 Jubilee Way, Elland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    HOYLES LIMITED
    - now 01091191
    HOYLES (FIRE & SAFETY) LIMITED - 1989-04-13
    HOYLES (FIRE AND SECURITY) LIMITED - 1981-12-31
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    L S FIRE GROUP LIMITED
    - now 08837450
    CANON FIRE PROTECTION LTD - 2014-03-31
    Premier House, 2 Jubilee Way, Elland
    Active Corporate (9 parents)
    Person with significant control
    2021-09-17 ~ 2022-01-10
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    L.W. SAFETY LIMITED
    01395329
    Premier House, Jubilee Way, Elland, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    M K FIRE LIMITED
    02134933
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    NU-SWIFT (ENGINEERING) LIMITED
    - now 02916187
    TRUSTDEAN LIMITED - 1994-05-23
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    NU-SWIFT INTERNATIONAL LIMITED
    00276465
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    PYROTEC FIRE DETECTION LIMITED
    - now 02959757 03195161
    PASSIVE SYSTEMS LTD. - 2000-03-15
    NIGHTSHIELD SECURITY LIMITED - 1994-09-20
    Unit 8, Caburn Enterprise Park The Broyle, Ringmer, Lewes, East Sussex
    Active Corporate (13 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    PYROTEC FIRE PROTECTION LIMITED
    - now 03195161 02959757
    TRINITY FIRE LIMITED - 2002-08-15
    Caburn Enterprise Park The Broyle, Ringmer, Lewes, East Sussex
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 15
    S2 FIRE SOLUTIONS LIMITED
    07422335
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (11 parents)
    Person with significant control
    2019-11-04 ~ 2025-11-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    T V F (UK) LIMITED
    - now 01694263
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-07-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    TUNBRIDGE WELLS FIRE PROTECTION LIMITED
    01825236
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.