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