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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
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
    ELVERE LTD - 2015-06-18
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 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 28
  • 1
    Worswick, Richard
    Chartered Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
    Richardson, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 3
    Tedstone, Patrick John Alistair
    Solictor born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 4
    Kay, Stephen Crossley
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2014-02-05
    OF - Director → CIF 0
  • 5
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Jackson, Nigel Keith
    Chartered Accountant born in August 1955
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2017-09-30
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Jennings, Michael Douglas
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 9
    Carter, Graham
    Service Director born in May 1957
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 10
    Lee, Richard Elliot Michael
    None Executive Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Smith, James John
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 12
    Davies, Andrew
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    icon of calendar 2010-03-12 ~ 2014-12-22
    OF - Director → CIF 0
  • 13
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 14
    Bottomley, Stephen
    Manager born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-12-01
    OF - Director → CIF 0
  • 15
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 16
    Carter, Andrew
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Oldham, Ralph Christopher
    Security Surveyor born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 19
    Nield, Philip
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2011-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Stark, Peter James
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Brown Rigg, Douglas
    Manager born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 23
    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
  • 24
    Glover, Stuart
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 25
    Howarth, Paul Joseph
    Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-10-09
    OF - Director → CIF 0
    Howarth, Paul Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 26
    Wardle, Anna
    Operations Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 27
    Withnell, Anne
    Secretary born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-02-28
    OF - Director → CIF 0
    Jackson, Anne
    Secretary born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 28
    FIRE & SECURITY (GROUP) LIMITED - now
    ELVERE LTD
    - 2015-06-18
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2009-12-15 ~ 2016-04-01
    PE - Director → CIF 0
parent relation
Company in focus

MARLOWE FIRE & SECURITY GROUP LIMITED

Previous names
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
HURSTCOIN LIMITED - 1982-03-29
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
Standard Industrial Classification
80200 - Security Systems Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • MARLOWE FIRE & SECURITY GROUP LIMITED
    Info
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    HURSTCOIN LIMITED - 2020-02-06
    SWIFT DETECTION SERVICES LIMITED - 2020-02-06
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2020-02-06
    Registered number 01609444
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1982-01-26 (43 years 11 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.

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