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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 40
  • 1
    Andrews, Stuart
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Burstall, Oliver William John
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Andelin, Jacob Oskar Michael
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Rees, James Warren
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2003-05-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Lombard, Charles Loic
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2014-12-15 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    Prestidge, Tim, Dr
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2021-04-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    Revill, Stephen Anthony
    Technical Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-07-21
    OF - Director → CIF 0
  • 10
    Geraghty, Lysette Nicole
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2022-12-23
    OF - Director → CIF 0
  • 11
    Quinn, Neil Anthony
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2001-03-05 ~ 2007-04-26
    OF - Director → CIF 0
  • 12
    Adams, Alan Richard
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Randall, Louise Victoria
    Operations Director born in February 1974
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 14
    Parker, Muir Archibald
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-11-17
    OF - Director → CIF 0
  • 15
    Trodd, Nigel James Benedict
    Born in April 1958
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Sharman, Pranav
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 17
    Desilva, Mahesh
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Steven Malcolm
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2017-05-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Osborne, Mark Jonathan
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2014-09-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Westhead, Karl Stephen
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Shiao Chan, Maria Esperanza
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Johnson, Allan
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1997-11-21
    OF - Director → CIF 0
  • 23
    Grosvenor, Antony
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 24
    Bamber, Ruth
    Born in March 1984
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 25
    Brown, Richard Andrew
    Born in June 1953
    Individual (11 offsprings)
    Officer
    1997-11-21 ~ 2003-05-30
    OF - Director → CIF 0
    Brown, Richard Andrew
    Individual (11 offsprings)
    Officer
    1998-08-18 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 26
    Ben, Jonathan Kevin
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-10-05 ~ 2015-10-09
    OF - Director → CIF 0
  • 27
    Guarini, Jerome Jay
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ 2023-07-28
    OF - Director → CIF 0
    Guarini, Jerome Jay
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 28
    Myers, David Paul
    Individual (45 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-08-14
    OF - Secretary → CIF 0
  • 29
    Smoley, David Marcus
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2003-01-24 ~ 2022-07-01
    OF - Director → CIF 0
    Smoley, David Marcus
    Individual (10 offsprings)
    Officer
    2003-01-24 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 30
    Steel, Ian Alan
    Sales Director born in May 1966
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 31
    MÜller, Thorsten, Dr
    Divisional Chief Executive & Chairman born in April 1977
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Kirk, Tracy
    Born in February 1963
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2015-04-02
    OF - Director → CIF 0
  • 33
    Haworth, Robert Dowell
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-11-21
    OF - Director → CIF 0
  • 34
    Achal, Prabhpreet
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Achal, Prabhpreet
    Individual (4 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Secretary → CIF 0
  • 35
    Westlake, Frederick James
    Born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-11-21
    OF - Director → CIF 0
  • 36
    Hazelby, Christopher David
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2019-02-16
    OF - Director → CIF 0
  • 37
    Clayton, Neil William Harold
    Individual (40 offsprings)
    Officer
    1992-09-09 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 38
    Skinner, Stephen John
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2001-03-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    HALMA PUBLIC LIMITED COMPANY 00040932
    Misbourne Court, Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (42 parents, 72 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    Great Western House, Station Road, Reading, Berkshire
    Active Corporate (15 parents, 139 offsprings)
    Officer
    1997-11-21 ~ 1998-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FFE LIMITED

Period: 2015-01-13 ~ now
Company number: 01192710 01679486
Registered names
FFE LIMITED - now 01679486
PRIDEBREW LIMITED - 1986-04-08
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • FFE LIMITED
    Info
    FIRE FIGHTING ENTERPRISES LIMITED - 2015-01-13
    FIRST TECHNOLOGY FIRE AND SAFETY LIMITED - 2015-01-13
    FIRE FIGHTING ENTERPRISES (U.K.) LIMITED - 2015-01-13
    FIRE FIGHTING EQUIPMENT LIMITED - 2015-01-13
    PRIDEBREW LIMITED - 2015-01-13
    FIRE FIGHTING EQUIPMENT LIMITED - 2015-01-13
    FIRE FIGHTING ENTERPRISES (UK) LIMITED - 2015-01-13
    Registered number 01192710
    9 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1974-12-05 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.