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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 37
  • 1
    Shaw, Jennifer
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2023-08-18 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (24 offsprings)
    Officer
    1998-12-04 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (25 offsprings)
    Officer
    1998-12-04 ~ 1999-04-13
    OF - Director → CIF 0
  • 4
    Willey, Michael Robert
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Logie, Paul Christopher George
    Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2015-06-30
    OF - Director → CIF 0
    Logie, Paul Christopher George
    Accountant
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    Obern, Christopher James
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Huxtable, John
    Manufacturing Operations Director born in December 1960
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Kemmann Lane, Peter James
    Individual (47 offsprings)
    Officer
    2005-04-08 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Motherwell, Thomas
    Director born in August 1944
    Individual (29 offsprings)
    Officer
    1993-12-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 10
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Feeney, Christopher Paul
    Manufacturing Operations Director born in April 1977
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Carr, William Hadden
    Company Director born in June 1933
    Individual (25 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    1995-09-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 13
    Gerhartz, Scott
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2003-06-03
    OF - Director → CIF 0
  • 14
    Johnson, Christopher
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    1997-05-01 ~ 1998-12-03
    OF - Director → CIF 0
  • 15
    Trodd, Nigel James Benedict
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ 2002-11-01
    OF - Director → CIF 0
    Trodd, Nigel James Benedict
    Individual (16 offsprings)
    Officer
    2000-10-06 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 16
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 17
    Lewis, Arthur Dennis
    Manufacturing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2011-01-25
    OF - Director → CIF 0
  • 18
    Wade, Robert
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2024-07-05
    OF - Director → CIF 0
  • 19
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2015-06-30 ~ 2017-03-10
    OF - Director → CIF 0
  • 20
    Hocking, Gerald Thomas
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Janusz, Paul Edward
    General Manager born in February 1953
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1998-12-03
    OF - Director → CIF 0
    Janusz, Paul Edward
    Director born in February 1953
    Individual (6 offsprings)
    1999-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Ivill, Mark Richard
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 23
    Fraser, Hugh
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    1998-12-03 ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 25
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (91 offsprings)
    Officer
    1997-03-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 26
    Kierdorf, Michael
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    Loveday, Neil Patrick
    Accountant born in November 1965
    Individual (10 offsprings)
    Officer
    1992-09-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 28
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2015-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 30
    Knowles, Thomas
    Technical Manager born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Marsden, Paul
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    1997-07-09 ~ 1998-12-04
    OF - Director → CIF 0
  • 32
    Harrison, Colin Lancaster
    Individual (19 offsprings)
    Officer
    1998-12-04 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 33
    Hayward, Cheryl
    Company Secretary born in July 1970
    Individual (5 offsprings)
    Officer
    2000-10-06 ~ 2005-04-08
    OF - Director → CIF 0
    Hayward, Cheryl
    Individual (5 offsprings)
    Officer
    1999-04-13 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 34
    Thibault, Stephen Joseph
    Finance Director born in April 1957
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2000-08-10
    OF - Director → CIF 0
  • 35
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2021-12-21 ~ 2024-09-26
    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
  • 37
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    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
parent relation
Company in focus

MACRON SAFETY SYSTEMS (UK) LIMITED

Period: 2000-12-19 ~ now
Company number: 01169587
Registered names
MACRON SAFETY SYSTEMS (UK) LIMITED - now
FIREATER LIMITED - 1999-04-06
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Profit/Loss
10,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
842021-10-01 ~ 2022-09-30

  • MACRON SAFETY SYSTEMS (UK) LIMITED
    Info
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 2000-12-19
    FIREATER SYSTEMS LIMITED - 2000-12-19
    Registered number 01169587
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk NR31 0NN
    PRIVATE LIMITED COMPANY incorporated on 1974-05-09 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.