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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 18
  • 1
    Harrison, Colin Lancaster
    Individual (19 offsprings)
    Officer
    1995-08-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Young, Cedric William
    Individual (8 offsprings)
    Officer
    1991-07-01 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 3
    Power, Richard Dunstan
    Chief Financial Officer born in June 1948
    Individual (7 offsprings)
    Officer
    1991-01-11 ~ 1991-10-30
    OF - Director → CIF 0
  • 4
    Hall, Terry Lee
    Chief Financial Officer born in February 1954
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 1995-02-07
    OF - Director → CIF 0
  • 5
    Kozlowski, Leo Dennis
    Corporate President born in November 1946
    Individual (10 offsprings)
    Officer
    1991-01-11 ~ 1991-10-30
    OF - Director → CIF 0
  • 6
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (25 offsprings)
    Officer
    1995-06-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Fort Iii, John Franklin
    Corporate Chairman born in October 1941
    Individual (7 offsprings)
    Officer
    1991-01-11 ~ 1993-03-08
    OF - Director → CIF 0
  • 8
    Webb, Shaun
    Accountant born in July 1965
    Individual (43 offsprings)
    Officer
    2005-09-05 ~ 2006-12-14
    OF - Director → CIF 0
    Webb, Shaun
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 9
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (24 offsprings)
    Officer
    (before 1991-12-29) ~ 2005-09-05
    OF - Director → CIF 0
  • 10
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Gutin, Irving
    Corporate Senior Vice President born in April 1932
    Individual (21 offsprings)
    Officer
    1991-01-11 ~ 1991-10-30
    OF - Director → CIF 0
  • 12
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 13
    Jones, Peter Barlow
    Engineer/General Manager born in May 1936
    Individual (6 offsprings)
    Officer
    1991-07-01 ~ 1995-06-05
    OF - Director → CIF 0
  • 14
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual (19 offsprings)
    Officer
    2000-03-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 15
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2009-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Swartz, Mark Howard
    Chief Financial Officer born in January 1960
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 2000-03-08
    OF - Director → CIF 0
  • 17
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 18
    TYCO HOLDINGS (U.K.) LIMITED - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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

WORMALD HOLDINGS (UK) LIMITED

Period: 1990-01-23 ~ 2022-06-14
Company number: 01280988
Registered names
WORMALD HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORMALD HOLDINGS (UK) LIMITED
    Info
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1990-01-23
    Registered number 01280988
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL
    PRIVATE LIMITED COMPANY incorporated on 1976-10-08 and dissolved on 2022-06-14 (45 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WORMALD HOLDINGS (UK) LIMITED
    S
    Registered number 1280988
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATLAS FIRE ENGINEERING LIMITED
    - now 00121983
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.