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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 12
  • 1
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Kill, Peter Maurice
    Born in November 1961
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    Parry, Stephen George
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Jacobs, Anthony
    Born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 2007-11-04
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Hugo, Gerald Roy
    Born in October 1943
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    O'neill, Derek Patrick
    Born in April 1963
    Individual (111 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Jacobs, Margaret Philomena
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 2017-08-14
    OF - Director → CIF 0
    Jacobs, Margaret Philomena
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 2000-05-16
    OF - Secretary → CIF 0
    Mrs Margaret Philomena Jacobs
    Born in September 1935
    Individual (3 offsprings)
    Person with significant control
    2016-12-14 ~ 2017-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Sloane, Michael Francis
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2017-08-14
    OF - Director → CIF 0
    Sloane, Michael Francis
    Individual (3 offsprings)
    Officer
    2000-05-16 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 11
    Colyer, James
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2017-08-14
    OF - Director → CIF 0
  • 12
    THE PHILTON GROUP LIMITED
    - now 02599029
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-08-14 ~ dissolved
    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

PHILTON FIRE & SECURITY LIMITED

Period: 2000-04-27 ~ 2019-04-02
Company number: 00882141
Registered names
PHILTON FIRE & SECURITY LIMITED - Dissolved
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PHILTON FIRE & SECURITY LIMITED
    Info
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 2000-04-27
    Registered number 00882141
    Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1966-06-24 and dissolved on 2019-04-02 (52 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.