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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
    Deadman, John Richard
    Sales Director born in July 1947
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (29 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Director → CIF 0
  • 3
    Mckay, Henry William
    Company Director born in April 1939
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Director → CIF 0
  • 4
    Lindroth, Brian Harlowe
    Vice President Of Finance born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    1995-12-08 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Chadwick, Kathleen Sandra
    Individual (9 offsprings)
    Officer
    1995-12-08 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 7
    Hart, Raymond John
    Director born in April 1945
    Individual (103 offsprings)
    Officer
    1996-03-29 ~ 1996-05-24
    OF - Director → CIF 0
  • 8
    Trill, Howard
    Co Director born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 10
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2016-08-23 ~ 2022-01-03
    OF - Director → CIF 0
  • 12
    Stansfield, Peter Martin
    Co Director born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-07-21
    OF - Director → CIF 0
  • 13
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Secretary → CIF 0
  • 14
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Rayson, Paul Lawrence
    Company Director born in February 1962
    Individual (9 offsprings)
    Officer
    1994-11-28 ~ 1995-09-13
    OF - Director → CIF 0
  • 16
    O'toole, Fintan Charles
    Company Director born in April 1959
    Individual (17 offsprings)
    Officer
    1995-06-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 17
    Tate, Geoffrey Charles
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Sadler, Robert
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2011-11-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 19
    Burton, Andrew Michael
    Company Director born in May 1965
    Individual (23 offsprings)
    Officer
    1994-07-11 ~ 1995-12-08
    OF - Director → CIF 0
  • 20
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    1995-07-31 ~ 1995-12-08
    OF - Director → CIF 0
  • 21
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 22
    Rowe, Laura Kim
    Organisational Development Dir born in October 1961
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Braddock, Martin John
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    1995-12-08 ~ 1997-06-12
    OF - Director → CIF 0
  • 24
    Jackola, David
    Finance Executive born in April 1979
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 25
    Bonnett, Ian
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Winter, David
    Accountant born in August 1944
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-12-08
    OF - Director → CIF 0
  • 27
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-08-01
    OF - Director → CIF 0
    Towle, Peter Frederick Howard
    Company Director
    Individual (11 offsprings)
    Officer
    1992-08-27 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 28
    Spencer, Terence
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-07-02
    OF - Director → CIF 0
  • 29
    Smith, Edward Michael
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    1995-12-08 ~ 1998-04-14
    OF - Director → CIF 0
  • 30
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-08-23 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 31
    Little, Thomas
    Co Director born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    Grunau, Paul W.
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 33
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1998-04-14 ~ 2007-07-02
    OF - Director → CIF 0
    1998-04-14 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 34
    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 - 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
    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, 140 offsprings)
    Officer
    2007-07-02 ~ 2016-08-23
    OF - Director → CIF 0
    2007-07-02 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1998-04-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 38
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    2007-07-02 ~ 2007-11-21
    OF - Director → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.