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

CHUBB SYSTEMS LIMITED

Previous names
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
SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • CHUBB SYSTEMS LIMITED
    Info
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    SHORROCK LIMITED - 2010-03-10
    SHORROCK SECURITY SYSTEMS LIMITED - 2010-03-10
    SHORROCK DEVELOPMENTS LIMITED - 2010-03-10
    Registered number 00715168
    Chubb 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
    United 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
  • Littleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.