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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 32
  • 1
    Weatherley, Anthony James
    Engineer born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Williams, John Stanley
    Engineer born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 4
    Earnshaw, James Paul
    Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Lant, David
    Engineer born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (44 offsprings)
    Officer
    2001-10-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Harte, James Edward
    Electrical Engineer born in October 1953
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Mckeown, Irene
    Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1998-08-14
    OF - Director → CIF 0
  • 10
    Webb, Shaun
    Individual (60 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 11
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual (29 offsprings)
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 12
    Harrison, Colin Lancaster
    Individual (36 offsprings)
    Officer
    2001-10-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (210 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (210 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 14
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (40 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Bowie, Andrew
    Accountant born in September 1966
    Individual (133 offsprings)
    Officer
    2009-07-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Oliver, Raymond
    Managing Director born in May 1947
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Clegg, Mark
    General Manager born in June 1958
    Individual (30 offsprings)
    Officer
    2006-12-14 ~ 2009-05-30
    OF - Director → CIF 0
  • 18
    Walters, Kenneth John
    Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Potter, John Stuart
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 20
    Ravenscroft, Gary George
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2005-09-05 ~ 2007-01-13
    OF - Director → CIF 0
  • 21
    Dixon, Clive Sidney
    Individual (29 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 22
    Bradbury, Trevor
    Individual (141 offsprings)
    Officer
    1998-04-01 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 23
    Devereux, James William Robert
    Accountant born in January 1966
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
    Devereux, James William Robert
    Individual (13 offsprings)
    Officer
    1999-04-22 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 24
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Flanagan, Craig
    Company Director born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ 2023-08-14
    OF - Director → CIF 0
  • 27
    Ballard, Michael John
    Engineer born in November 1953
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual (22 offsprings)
    Officer
    2001-10-24 ~ 2003-03-12
    OF - Director → CIF 0
  • 29
    Oster, Christopher
    Director, Global Tax Emea born in June 1970
    Individual (23 offsprings)
    Officer
    2012-03-30 ~ 2012-09-24
    OF - Director → CIF 0
  • 30
    Johnson, David Alan
    Sprinkler Engineer born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 31
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (44 offsprings)
    Officer
    2001-10-24 ~ 2005-09-05
    OF - Director → CIF 0
  • 32
    TYCO HOLDINGS (U.K.) LIMITED - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOW FIRE LIMITED

Period: 1983-03-22 ~ 2019-10-22
Company number: 00725581
Registered names
HOW FIRE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOW FIRE LIMITED
    Info
    HOW FIRE PROTECTION LIMITED - 1983-03-22
    Registered number 00725581
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1962-05-30 and dissolved on 2019-10-22 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2018-09-26
    CIF 0
  • HOW FIRE LIMITED
    S
    Registered number missing
    Intersection House, 110 Bham Road, West Bromwich, West Midlands, B2 4PD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED - now
    BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED
    - 2006-12-19 01194637
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (53 parents)
    Officer
    1992-01-01 ~ 1995-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.