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

BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
    Info
    Registered number 00882552
    icon of addressTudor 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.