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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 5
  • 1
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of addressGround Floor, 2 Lotus Park, Staines, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-12-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Rayson, Paul Lawrence
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1995-09-13
    OF - Director → CIF 0
  • 2
    Smith, Edward Michael
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1998-04-14
    OF - Director → CIF 0
  • 3
    Little, Thomas
    Co Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-08
    OF - Secretary → CIF 0
  • 5
    Chadwick, Kathleen Sandra
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 6
    O'toole, Fintan Charles
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 7
    Winter, David
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 8
    Braddock, Martin John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 1997-06-12
    OF - Director → CIF 0
  • 9
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1995-12-08
    OF - Director → CIF 0
  • 10
    Spencer, Terence
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 11
    Rowe, Laura Kim
    Organisational Development Dir born in October 1961
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Mckay, Henry William
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 13
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2022-01-03
    OF - Director → CIF 0
  • 14
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
    Towle, Peter Frederick Howard
    Company Director
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 15
    Lindroth, Brian Harlowe
    Vice President Of Finance born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Trill, Howard
    Co Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Tate, Geoffrey Charles
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 19
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 1997-08-15
    OF - Director → CIF 0
  • 20
    Sadler, Robert
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 21
    Deadman, John Richard
    Sales Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Stansfield, Peter Martin
    Co Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1994-07-21
    OF - Director → CIF 0
  • 23
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 24
    Burton, Andrew Michael
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1995-12-08
    OF - Director → CIF 0
  • 25
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 26
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1995-12-08
    OF - Director → CIF 0
  • 27
    Bonnett, Ian
    Born in June 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 28
    Hart, Raymond John
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 1996-05-24
    OF - Director → CIF 0
  • 29
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    PRECIS (142) LIMITED - 1983-05-20
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    icon of addressShadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-11 ~ 2023-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    icon of addressBelgrave House, 76 Buckingham Palace Road, London
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1998-04-14 ~ 2007-07-02
    PE - Director → CIF 0
  • 31
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    2007-07-02 ~ 2007-11-21
    PE - Director → CIF 0
  • 32
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressBelgrave House, 76 Buckingham Palace Road, London
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1998-04-14 ~ 2007-07-02
    PE - Director → CIF 0
    1998-04-14 ~ 2007-07-02
    PE - Secretary → CIF 0
  • 33
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressUtc, Mathisen Way, Colnbrook, Slough, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2007-07-02 ~ 2016-08-23
    PE - Director → CIF 0
    2007-07-02 ~ 2016-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CHUBB DORMANT (NO.2) LIMITED

Previous names
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
CHLORIDE GRANLEY LIMITED - 1978-12-31
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
SECURICOR ALARMS LIMITED - 1996-09-03
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • CHUBB DORMANT (NO.2) LIMITED
    Info
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    RENTOKIL DORMANT (NO.2) LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1979-12-31
    SECURICOR GRANLEY SYSTEMS LIMITED - 1979-12-31
    SECURICOR ALARMS LIMITED - 1979-12-31
    RCA SECURITY SYSTEMS LIMITED - 1979-12-31
    Registered number 01033086
    icon of addressGround Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1971-11-30 and dissolved on 2024-12-24 (53 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    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.