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 19
  • 1
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-17 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Power, Ian Derek
    Director born in September 1963
    Individual (48 offsprings)
    Officer
    2010-05-14 ~ 2016-03-16
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (48 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 3
    Grime, John Roland
    Individual (51 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2011-04-08 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Bhogaita, Rajesh Prabhashanker
    Finance Director born in September 1962
    Individual (108 offsprings)
    Officer
    2016-03-16 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Veitch, Robert Graeme
    Evp, Fire & Building Products born in August 1969
    Individual (30 offsprings)
    Officer
    2020-11-19 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Deakin, Alan Geoffrey
    Technical Manager born in May 1945
    Individual (12 offsprings)
    Officer
    ~ 2006-03-25
    OF - Director → CIF 0
  • 8
    Higgins, Gerald Andrew, Mr.
    Metallurgist born in May 1955
    Individual (26 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Lessimore, Jonathan Keith
    Born in July 1981
    Individual (31 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Dodds, Jason Grant
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Shaw, Ralph Joseph
    Technical Manager born in December 1948
    Individual (8 offsprings)
    Officer
    ~ 2006-03-25
    OF - Director → CIF 0
    Shaw, Ralph Joseph
    Individual (8 offsprings)
    Officer
    ~ 2006-03-25
    OF - Secretary → CIF 0
  • 12
    Rumbles, Grant
    Director born in April 1958
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 13
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 14
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2015-09-29 ~ 2017-03-02
    OF - Director → CIF 0
  • 15
    Winter, William Thomas Edward
    Director born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Burnett, Aileen Ethra Murray
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    2006-03-25 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (20 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 17
    Mr Donald J. Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 18
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 19
    WARRINGTON FIRE RESEARCH GROUP LIMITED
    - now 01828333 01848375
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CERTIFIRE LIMITED

Period: 2001-07-26 ~ now
Company number: 01532827
Registered names
CERTIFIRE LIMITED - now 02250182
HEIGHTFIELD LIMITED - 2001-07-26
Standard Industrial Classification
99999 - Dormant Company

  • CERTIFIRE LIMITED
    Info
    HEIGHTFIELD LIMITED - 2001-07-26
    Registered number 01532827
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-05 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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