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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 63
  • 1
    Boughen, David Michael
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Ward, Brian Henry
    Born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 2001-07-27
    OF - Director → CIF 0
  • 3
    Heggs, Ronald
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-06-20
    OF - Director → CIF 0
  • 4
    Mckay, Stephen Paul
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2005-09-09
    OF - Director → CIF 0
  • 5
    Nolan, Gerald William
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Gray, Edward Kenneth
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-10-12
    OF - Director → CIF 0
  • 7
    Mountain, Steven Charles
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2008-02-18
    OF - Director → CIF 0
  • 8
    Bonnett, David Clifford Almey
    Individual (10 offsprings)
    Officer
    2006-04-07 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 9
    Hamilton, Michael Peter
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2000-07-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    Penny, Jeffrey John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-10-12
    OF - Director → CIF 0
  • 11
    Rouse, Kenneth Walter
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Drinkall, Bernard Duncan
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1994-10-12
    OF - Director → CIF 0
  • 13
    Quinn, Neil Anthony
    Born in February 1950
    Individual (13 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-07-25
    OF - Director → CIF 0
  • 14
    Brown, Jeffrey
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2002-11-06
    OF - Director → CIF 0
  • 15
    Schlotel, William Mark
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2005-05-02
    OF - Director → CIF 0
  • 16
    Troiano Jr, Michael Albert
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2005-01-04
    OF - Director → CIF 0
  • 17
    Harvey, Martin Lawrence
    Born in February 1957
    Individual (11 offsprings)
    Officer
    1994-10-12 ~ 1994-11-15
    OF - Director → CIF 0
    1996-10-23 ~ 2008-02-18
    OF - Director → CIF 0
  • 18
    Stone, Angus Jonathan Bertram
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 1996-10-23
    OF - Director → CIF 0
    1997-07-16 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Mcfarlane, Donald
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mcfarlane, Donald
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Donald Mcfarlane
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Craig, Gary
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 21
    Biggs, Peter
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1995-10-25
    OF - Director → CIF 0
  • 22
    Hanley, Anthony Richard
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2008-02-18
    OF - Director → CIF 0
  • 23
    Mauguy, Philippe Robert Francis
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2005-11-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 24
    Thompson, Barry Vaughan
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1999-10-26 ~ 2002-11-06
    OF - Director → CIF 0
  • 25
    Moore, Ian
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2021-04-19 ~ 2026-05-31
    OF - Director → CIF 0
    Mr Ian Moore
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2021-04-19 ~ 2026-05-31
    PE - Has significant influence or controlCIF 0
  • 26
    Parker, Jeremy Leslie
    Born in October 1960
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 27
    Eggleton, Stephen John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2001-12-13
    OF - Director → CIF 0
  • 28
    Kemp, Peter
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2002-11-06 ~ 2006-11-24
    OF - Director → CIF 0
  • 29
    Watts, Christopher John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 30
    Calthorpe, David Charles
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 31
    Russell, Barrie
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 32
    Rossiter, William Jonathan
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 33
    Boon, Charles Logan
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 34
    Goodall, Keith Leslie
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2004-09-20
    OF - Director → CIF 0
  • 35
    Young, Neil Martin
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 36
    Davies, Stuart
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1994-10-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 37
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2000-11-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 38
    Shaw, Fred
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-10-23
    OF - Director → CIF 0
  • 39
    Edmunds, Robin Charles
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2005-11-21
    OF - Director → CIF 0
  • 40
    Boxer, Trevor Charles
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 1999-10-26
    OF - Director → CIF 0
  • 41
    Wingard, Peter William Runar
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1997-05-06 ~ 1997-11-05
    OF - Director → CIF 0
    1998-08-06 ~ 2002-11-06
    OF - Director → CIF 0
  • 42
    Hope, Raymond James
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 43
    Moore, Peter Edwin
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 44
    Crawford-smith, Philip Duncan
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1994-11-15 ~ 1996-10-23
    OF - Director → CIF 0
  • 45
    Jones, Vivian Thomas
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2004-11-03
    OF - Director → CIF 0
  • 46
    Harrington, Derek Malcolm
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1998-11-04 ~ 2021-04-19
    OF - Director → CIF 0
    Harrington, Derek Malcolm
    Individual (9 offsprings)
    Officer
    2008-02-18 ~ 2021-04-19
    OF - Secretary → CIF 0
    Mr Derek Malcolm Harrington
    Born in April 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 47
    Coughlan, David Padraig
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1997-07-16
    OF - Director → CIF 0
  • 48
    Letts, John Brian
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1997-05-06
    OF - Director → CIF 0
  • 49
    Worboys, John Robert
    Born in March 1950
    Individual (20 offsprings)
    Officer
    2001-07-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 50
    Heeley, David
    Born in March 1952
    Individual (14 offsprings)
    Officer
    1993-10-20 ~ 1995-09-20
    OF - Director → CIF 0
  • 51
    Simmonds, David Anthony
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1996-11-07 ~ 2008-02-18
    OF - Director → CIF 0
  • 52
    Gately, Brendan
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 2006-03-03
    OF - Secretary → CIF 0
  • 53
    Fileman, Paul John
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 54
    Goodman, Timothy John
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2002-11-06
    OF - Director → CIF 0
  • 55
    Fowler, James Rodney
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-10-03
    OF - Director → CIF 0
  • 56
    Nuttall, David
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1999-10-26
    OF - Director → CIF 0
  • 57
    Heaviside, Leslie
    Born in February 1926
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 58
    Wilson, Michael James
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2008-02-18
    OF - Director → CIF 0
  • 59
    Fisher, Stuart Keith
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 60
    Duggan, Martin James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2008-02-15 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Martin James Duggan
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 61
    Hamill, Robin
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 62
    Ayton, Mark
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2005-04-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 63
    Gotts, Derek
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2019-10-30 ~ 2021-04-19
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)

Period: 1966-06-30 ~ now
Company number: 00882552
Registered name
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE) - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
    Info
    Registered number 00882552
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-06-30 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.