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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 25
  • 1
    Pieton, Thierry Jean Louis
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Van Goethem, Jurgen Amélie Aloïs
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Nagy, Patricia Katharina
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Quilter, Mattew R
    Born in June 1975
    Individual (1 offspring)
    Officer
    2010-11-16 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Poliuka, Gabor
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Jain, Vivek
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 7
    Otten, Bart Arnold Marie
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Fioroni, Roberto
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2009-04-22
    OF - Director → CIF 0
  • 9
    Moore, Scott Manson
    Born in January 1979
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2010-11-16
    OF - Director → CIF 0
  • 10
    Malimanek, Vaclav
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Neville, Stephen
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-07-10
    OF - Director → CIF 0
  • 13
    Bens, Morgane Caroline Ep, Marquij
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2022-01-21
    OF - Director → CIF 0
  • 14
    De Bont, Otto Frank
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2014-11-26
    OF - Director → CIF 0
  • 15
    Davies, John Eifion
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Brantjes, Johannus Petrus
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1995-05-17
    OF - Director → CIF 0
  • 17
    Waucquez, Hugues Leopold
    Born in November 1949
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Somers, Kris
    Individual (9 offsprings)
    Officer
    2017-01-27 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 19
    Van Der Valk, Johannes Antonius Maria
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Gosling, Alan William
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 22
    Mason, John
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1996-09-24
    OF - Secretary → CIF 0
  • 23
    7, 7, Kelvinstraat, Weert, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-01-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-03-31 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 25
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7, Pilgrim Street, London, United Kingdom
    Active Corporate (31 parents, 193 offsprings)
    Officer
    2011-08-16 ~ 2012-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Period: 2020-09-25 ~ 2023-02-21
Company number: 01386946
Registered names
CARRIER FIRE & SECURITY (LEGACY 2011) LTD - Dissolved
ARITECH UK LIMITED - 1999-02-10
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • CARRIER FIRE & SECURITY (LEGACY 2011) LTD
    Info
    UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
    UTC FIRE & SECURITY UK LIMITED - 2020-09-25
    GE SECURITY UK LIMITED - 2020-09-25
    GE INTERLOGIX UK LIMITED - 2020-09-25
    INTERLOGIX UK LIMITED - 2020-09-25
    SLC TECHNOLOGIES LIMITED - 2020-09-25
    ARITECH UK LIMITED - 2020-09-25
    Registered number 01386946
    8 Newmarket Court, Kingston, Milton Keynes MK10 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-04 and dissolved on 2023-02-21 (44 years 5 months). The status of the company number is Dissolved.
    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.