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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 38
  • 1
    Hawkins, Richard George
    Born in December 1949
    Individual (17 offsprings)
    Officer
    1995-07-31 ~ 1995-12-08
    OF - Director → CIF 0
  • 2
    Jackola, David
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Grunau, Paul W.
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Bonnett, Ian
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Spencer, Terence
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-07-02
    OF - Director → CIF 0
  • 7
    Rowe, Laura Kim
    Born in October 1961
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Etheridge, Paul Martin
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 9
    Winter, David
    Born in August 1944
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Director → CIF 0
  • 10
    Little, Thomas
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Braddock, Martin John
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1995-12-08 ~ 1997-06-12
    OF - Director → CIF 0
  • 12
    Hart, Raymond John
    Born in April 1945
    Individual (115 offsprings)
    Officer
    1996-03-29 ~ 1996-05-24
    OF - Director → CIF 0
  • 13
    Burton, Andrew Michael
    Born in May 1965
    Individual (23 offsprings)
    Officer
    1994-07-11 ~ 1995-12-08
    OF - Director → CIF 0
  • 14
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Towle, Peter Frederick Howard
    Born in July 1913
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-08-01
    OF - Director → CIF 0
    Towle, Peter Frederick Howard
    Individual (11 offsprings)
    Officer
    1992-08-27 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 17
    Sadler, Robert
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2011-11-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 18
    Smith, Edward Michael
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2016-08-23 ~ 2022-01-03
    OF - Director → CIF 0
  • 20
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 21
    O'toole, Fintan Charles
    Born in April 1959
    Individual (19 offsprings)
    Officer
    1995-06-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 22
    Tate, Geoffrey Charles
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-01
    OF - Director → CIF 0
  • 23
    Stansfield, Peter Martin
    Born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-07-21
    OF - Director → CIF 0
  • 24
    Chadwick, Kathleen Sandra
    Individual (10 offsprings)
    Officer
    1995-12-08 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 25
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Director → CIF 0
  • 26
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-08-23 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 27
    Trill, Howard
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Rayson, Paul Lawrence
    Born in February 1962
    Individual (9 offsprings)
    Officer
    1994-11-28 ~ 1995-09-13
    OF - Director → CIF 0
  • 29
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Secretary → CIF 0
  • 30
    Deadman, John Richard
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 31
    Mckay, Henry William
    Born in April 1939
    Individual (17 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Director → CIF 0
  • 32
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    1995-12-08 ~ 1997-08-15
    OF - Director → CIF 0
  • 33
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Utc, Mathisen Way, Colnbrook, Slough, England
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    2007-07-02 ~ 2016-08-23
    OF - Director → CIF 0
    2007-07-02 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 34
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-04-11 ~ 2023-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1998-04-14 ~ 2007-07-02
    OF - Director → CIF 0
    1998-04-14 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 36
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1998-04-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 37
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    2007-07-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 38
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2023-12-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHUBB DORMANT (NO.2) LIMITED

Period: 2007-08-14 ~ 2024-12-24
Company number: 01033086 05019123
Registered names
CHUBB DORMANT (NO.2) LIMITED - Dissolved 05019123
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB DORMANT (NO.2) LIMITED
    Info
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 2007-08-14
    SECURICOR GRANLEY SYSTEMS LIMITED - 2007-08-14
    RCA SECURITY SYSTEMS LIMITED - 2007-08-14
    GRANLEY SECURITY SYSTEMS LIMITED - 2007-08-14
    CHLORIDE GRANLEY LIMITED - 2007-08-14
    Registered number 01033086
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1971-11-30 and dissolved on 2024-12-24 (53 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    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.