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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 3
  • 1
    Flanagan, Craig
    Company Director born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    TYCO HOLDINGS (U.K.) LIMITED - now
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Oliver, Raymond
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2005-09-05
    OF - Director → CIF 0
  • 3
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 4
    Harte, James Edward
    Electrical Engineer born in October 1953
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Weatherley, Anthony James
    Engineer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Earnshaw, James Paul
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Potter, John Stuart
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 10
    Clegg, Mark
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2009-05-30
    OF - Director → CIF 0
  • 11
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 12
    Johnson, David Alan
    Sprinkler Engineer born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 13
    Webb, Shaun
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 14
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 15
    Dixon, Clive Sidney
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 16
    Mckeown, Irene
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Devereux, James William Robert
    Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
    Devereux, James William Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 19
    Walters, Kenneth John
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Lant, David
    Engineer born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 21
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 22
    Ravenscroft, Gary George
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2007-01-13
    OF - Director → CIF 0
  • 23
    Williams, John Stanley
    Engineer born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Oster, Christopher
    Director, Global Tax Emea born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2012-09-24
    OF - Director → CIF 0
  • 25
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 26
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 27
    Ballard, Michael John
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Harrison, Colin Lancaster
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOW FIRE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOW FIRE LIMITED
    Info
    Registered number 00725581
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1962-05-30 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2018-09-26
    CIF 0
  • HOW FIRE LIMITED
    S
    Registered number missing
    icon of addressIntersection House, 110 Bham Road, West Bromwich, West Midlands, B2 4PD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED - 2006-12-19
    icon of addressUnit 2 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    546,847 GBP2024-12-31
    Officer
    icon of calendar 1992-01-01 ~ 1995-01-01
    CIF 1 - Director → ME

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