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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 20
  • 1
    Copeman, Erica Irene
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Standen, John Edward
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 2013-09-09
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2017-02-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Bushell, Frederick Reginald
    Company Director born in January 1928
    Individual (8 offsprings)
    Officer
    ~ 2006-01-14
    OF - Director → CIF 0
    Bushell, Frederick Reginald
    Individual (8 offsprings)
    Officer
    ~ 1992-06-03
    OF - Secretary → CIF 0
  • 6
    Church, Martin Keith
    Company Director born in February 1955
    Individual (10 offsprings)
    Officer
    2013-06-28 ~ 2017-02-03
    OF - Director → CIF 0
    Church, Martin Keith
    Individual (10 offsprings)
    Officer
    1992-06-03 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 7
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2017-02-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Burr, Roger Justin
    Company Director born in June 1931
    Individual (1 offspring)
    Officer
    ~ 1994-08-06
    OF - Director → CIF 0
  • 10
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Copeman, Nicholas Edward
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 2017-02-03
    OF - Director → CIF 0
    Mr Nicholas Edward Copeman
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ 2017-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 13
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 15
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (209 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 16
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Flinn, Robert James
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Matthew James
    Individual (71 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 19
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 20
    MARLOWE FIRE & SECURITY LIMITED
    - now 05239777 01609444
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26 05239777 05969657... (more)
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLOWE FIRE & SECURITY (BBC) LIMITED

Period: 2022-09-30 ~ now
Company number: 01454397
Registered names
MARLOWE FIRE & SECURITY (BBC) LIMITED - now
VOZKEEN LIMITED - 1980-12-31
Standard Industrial Classification
43290 - Other Construction Installation
80200 - Security Systems Service Activities

  • MARLOWE FIRE & SECURITY (BBC) LIMITED
    Info
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    VOZKEEN LIMITED - 2022-09-30
    Registered number 01454397
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-16 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.