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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
    Ward, Brian Henry
    Business Development Manager born in July 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Bonnett, David Clifford Almey
    Director
    Individual (10 offsprings)
    Officer
    2006-04-07 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 3
    Brown, Jeffrey
    Product Manager Fire & Securit born in September 1938
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Goodman, Timothy John
    Consultant born in January 1952
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2002-11-06
    OF - Director → CIF 0
  • 5
    Watts, Christopher John
    Manager born in April 1944
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Drinkall, Bernard Duncan
    Marketing And Product Development Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1994-10-12
    OF - Director → CIF 0
  • 7
    Gately, Brendan
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 2006-03-03
    OF - Secretary → CIF 0
  • 8
    Stone, Angus Jonathan Bertram
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    1995-10-25 ~ 1996-10-23
    OF - Director → CIF 0
    Stone, Angus Jonathan Bertram
    Technical Director born in March 1955
    Individual (5 offsprings)
    1997-07-16 ~ 2000-11-08
    OF - Director → CIF 0
  • 9
    Rouse, Kenneth Walter
    Engineer born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Letts, John Brian
    Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1997-05-06
    OF - Director → CIF 0
  • 11
    Duggan, Martin James
    General Manager 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 controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Parker, Jeremy Leslie
    Business Manager born in October 1960
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Wingard, Peter William Runar
    Commercial Director born in September 1960
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1997-11-05
    OF - Director → CIF 0
    Wingard, Peter William Runar
    Managing Director born in September 1960
    Individual (2 offsprings)
    1998-08-06 ~ 2002-11-06
    OF - Director → CIF 0
  • 14
    Nuttall, David
    Sales Manager born in July 1952
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1999-10-26
    OF - Director → CIF 0
  • 15
    Shaw, Fred
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1996-10-23
    OF - Director → CIF 0
  • 16
    Craig, Gary
    General Manager born in October 1959
    Individual (3 offsprings)
    Officer
    2005-11-21 ~ 2008-02-18
    OF - Director → CIF 0
  • 17
    Hope, Raymond James
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 18
    Davies, Stuart
    Marketing Support Manager born in May 1948
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 19
    Jones, Vivian Thomas
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2004-11-03
    OF - Director → CIF 0
  • 20
    Russell, Barrie
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 21
    Boxer, Trevor Charles
    Electrical Engineer born in November 1945
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 1999-10-26
    OF - Director → CIF 0
  • 22
    Mckay, Stephen Paul
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2005-09-09
    OF - Director → CIF 0
  • 23
    Biggs, Peter
    Marketing Manager born in March 1949
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1995-10-25
    OF - Director → CIF 0
  • 24
    Ayton, Mark
    Managing Director Gent By Hone born in September 1961
    Individual (23 offsprings)
    Officer
    2005-04-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 25
    Heggs, Ronald
    Chief Engineer born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-06-20
    OF - Director → CIF 0
  • 26
    Worboys, John Robert
    Co Director born in March 1950
    Individual (18 offsprings)
    Officer
    2001-07-25 ~ 2003-11-05
    OF - Director → CIF 0
  • 27
    Moore, Peter Edwin
    Director Of Technology born in October 1948
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2008-02-18
    OF - Director → CIF 0
  • 28
    Simmonds, David Anthony
    Fire Protection Engineer born in June 1946
    Individual (9 offsprings)
    Officer
    1996-11-07 ~ 2008-02-18
    OF - Director → CIF 0
  • 29
    Boughen, David Michael
    Principal Engineer born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-11-08
    OF - Director → CIF 0
  • 30
    Gotts, Derek
    Company Director born in September 1961
    Individual (17 offsprings)
    Officer
    2019-10-30 ~ 2021-04-19
    OF - Director → CIF 0
  • 31
    Mauguy, Philippe Robert Francis
    Managing Director born in December 1960
    Individual (30 offsprings)
    Officer
    2005-11-02 ~ 2006-11-24
    OF - Director → CIF 0
  • 32
    Fisher, Stuart Keith
    Operations Manager born in July 1960
    Individual (7 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 33
    Edmunds, Robin Charles
    Sales Director born in December 1954
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2005-11-21
    OF - Director → CIF 0
  • 34
    Harrington, Derek Malcolm
    Company Director born in April 1946
    Individual (8 offsprings)
    Officer
    1998-11-04 ~ 2021-04-19
    OF - Director → CIF 0
    Harrington, Derek Malcolm
    Company Director
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2021-04-19
    OF - Secretary → CIF 0
    Mr Derek Malcolm Harrington
    Born in April 1946
    Individual (8 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
  • 35
    Hamilton, Michael Peter
    Managing Director born in April 1960
    Individual (12 offsprings)
    Officer
    2000-07-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 36
    Hamill, Robin
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 37
    Fileman, Paul John
    Marketing Manager born in December 1957
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 1998-11-04
    OF - Director → CIF 0
  • 38
    Coughlan, David Padraig
    Managing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 1997-07-16
    OF - Director → CIF 0
  • 39
    Harvey, Martin Lawrence
    General Manager 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
  • 40
    Nolan, Gerald William
    Managing Director born in April 1945
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2005-04-13
    OF - Director → CIF 0
  • 41
    Quinn, Neil Anthony
    Managing Director born in February 1950
    Individual (13 offsprings)
    Officer
    (before 1992-11-08) ~ 2000-07-25
    OF - Director → CIF 0
  • 42
    Goodall, Keith Leslie
    Chartered Engineer born in July 1951
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2004-09-20
    OF - Director → CIF 0
  • 43
    Mountain, Steven Charles
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2008-02-18
    OF - Director → CIF 0
  • 44
    Troiano Jr, Michael Albert
    Operations Director born in September 1957
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2005-01-04
    OF - Director → CIF 0
  • 45
    Heaviside, Leslie
    Engineering Director born in February 1926
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 46
    Gray, Edward Kenneth
    Product And Business Dev Manager born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-10-12
    OF - Director → CIF 0
  • 47
    Fowler, James Rodney
    Training And Applications Manager born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-10-03
    OF - Director → CIF 0
  • 48
    Moore, Ian
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Ian Moore
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 49
    Crawford-smith, Philip Duncan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    1994-11-15 ~ 1996-10-23
    OF - Director → CIF 0
  • 50
    Boon, Charles Logan
    Business Dev Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1997-03-06 ~ 2000-11-08
    OF - Director → CIF 0
  • 51
    Thompson, Barry Vaughan
    Engineer born in March 1952
    Individual (6 offsprings)
    Officer
    1999-10-26 ~ 2002-11-06
    OF - Director → CIF 0
  • 52
    Kemp, Peter
    Cf born in October 1948
    Individual (16 offsprings)
    Officer
    2002-11-06 ~ 2006-11-24
    OF - Director → CIF 0
  • 53
    Schlotel, William Mark
    Marketing Director born in May 1960
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2005-05-02
    OF - Director → CIF 0
  • 54
    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
  • 55
    Calthorpe, David Charles
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 56
    Hanley, Anthony Richard
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2008-02-18
    OF - Director → CIF 0
  • 57
    Rossiter, William Jonathan
    Director Engineering born in February 1965
    Individual (7 offsprings)
    Officer
    2004-11-04 ~ 2008-02-18
    OF - Director → CIF 0
  • 58
    Wilson, Michael James
    Product Manager born in November 1956
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2008-02-18
    OF - Director → CIF 0
  • 59
    Young, Neil Martin
    Technical Manager born in October 1962
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2008-02-18
    OF - Director → CIF 0
  • 60
    Eggleton, Stephen John
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2001-12-13
    OF - Director → CIF 0
  • 61
    Heeley, David
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1993-10-20 ~ 1995-09-20
    OF - Director → CIF 0
  • 62
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2000-11-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 63
    Penny, Jeffrey John
    Sales And Marketing Director born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-10-12
    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
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 (59 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.