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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 5
  • 1
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dunnagan, Stephen David
    Managing Director born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 2023-12-28 ~ dissolved
    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 41
  • 1
    Smith, Edward Michael
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Roberts, Steven Paul
    Finance Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 2008-04-29
    OF - Director → CIF 0
  • 4
    Moore, Marie Louise, M
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 5
    Chadwick, Kathleen Sandra
    Individual
    Officer
    icon of calendar ~ 2005-03-24
    OF - Secretary → CIF 0
  • 6
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Murphy, Adrian
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2014-04-02
    OF - Director → CIF 0
  • 8
    Morris, Philip Peter
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 9
    Wear, David Alan
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Hayton, Thomas Clive
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Ward, Clive Merrick Norman
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2006-06-08
    OF - Director → CIF 0
  • 12
    Quuillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Harris, Alan
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2009-01-30
    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
    Keith, Gordon
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2000-01-01
    OF - Director → CIF 0
  • 16
    Duckworth, Rosemary Frances
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-11-02
    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
    Duncan, William Drummond
    Electrical Engineer born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 19
    Walters, Philip Francis
    Contracts Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Overakker, Paul John, Drs Jr
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1997-05-14
    OF - Director → CIF 0
  • 22
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1999-05-06
    OF - Director → CIF 0
  • 23
    Grunau, Paul
    Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Parker, Cecile
    Finance Director born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Heanan, Graeme
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2021-09-22
    OF - Director → CIF 0
  • 26
    Leigh, Ian
    Finance Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1993-11-05
    OF - Director → CIF 0
  • 27
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2023-02-13
    OF - Director → CIF 0
  • 28
    Forbes, Craig Alexander
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-02-15
    OF - Director → CIF 0
  • 29
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1997-08-15
    OF - Director → CIF 0
  • 30
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-04-02
    OF - Director → CIF 0
  • 31
    Bryne, David Anthony
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 32
    Bradley, Wayne Keefe
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 33
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-04 ~ 1999-05-06
    OF - Director → CIF 0
    Fretwell, Stephen James
    Director born in September 1954
    Individual (1 offspring)
    icon of calendar 2000-01-01 ~ 2000-08-29
    OF - Director → CIF 0
  • 34
    Best, David
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Hogg, David John
    Finance Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 36
    Felton, David Alexander
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 37
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 38
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 39
    Swanwick, Peter
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-03-11
    OF - Director → CIF 0
  • 40
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    PRECIS (142) LIMITED - 1983-05-20
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    icon of addressChubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-05 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressLittleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2008-04-29 ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB SYSTEMS LIMITED

Previous names
SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
SHORROCK LIMITED - 1997-12-01
SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • CHUBB SYSTEMS LIMITED
    Info
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 1979-12-31
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 1979-12-31
    SHORROCK LIMITED - 1979-12-31
    SHORROCK SECURITY SYSTEMS LIMITED - 1979-12-31
    Registered number 00715168
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1962-02-12 and dissolved on 2024-12-24 (62 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • CHUBB SYSTEMS LIMITED
    S
    Registered number 00715168
    icon of addressUnited Technologies House, Shadsworth Road, Blackburn, England, BB1 2PR
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLittleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.