logo
explain how to read the page

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
Active 7
  • 1
    Flinn, Robert James
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    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
  • 7
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Burr, Roger Justin
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1994-08-06
    OF - Director → CIF 0
  • 4
    Copeman, Nicholas Edward
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2017-02-03
    OF - Director → CIF 0
    Mr Nicholas Edward Copeman
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-20 ~ 2017-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 6
    Standen, John Edward
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Copeman, Erica Irene
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 10
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Church, Martin Keith
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2017-02-03
    OF - Director → CIF 0
    Church, Martin Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-03 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 13
    Bushell, Frederick Reginald
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 2006-01-14
    OF - Director → CIF 0
    Bushell, Frederick Reginald
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MARLOWE FIRE & SECURITY (BBC) LIMITED

Previous names
VOZKEEN LIMITED - 1980-12-31
B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
Standard Industrial Classification
80200 - Security Systems Service Activities
43290 - Other Construction Installation

  • MARLOWE FIRE & SECURITY (BBC) LIMITED
    Info
    VOZKEEN LIMITED - 1980-12-31
    B.B.C. FIRE PROTECTION LIMITED - 1980-12-31
    Registered number 01454397
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1979-10-16 (46 years 2 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.