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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tedstone, Patrick John Alistair
    Solictor born in July 1968
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Bottomley, Stephen
    Manager born in January 1954
    Individual (10 offsprings)
    Officer
    ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (29 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
    Richardson, Paul
    Individual (29 offsprings)
    Officer
    2015-03-31 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 4
    Smith, James John
    Individual (24 offsprings)
    Officer
    2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Flinn, Robert James
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 7
    Nield, Philip
    Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2011-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Jennings, Michael Douglas
    Accountant born in May 1962
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 9
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Stark, Peter James
    Director born in July 1939
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 11
    Oldham, Ralph Christopher
    Security Surveyor born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Withnell, Anne
    Secretary born in March 1965
    Individual (24 offsprings)
    Officer
    2006-03-03 ~ 2007-02-28
    OF - Director → CIF 0
    Jackson, Anne
    Secretary born in March 1965
    Individual (24 offsprings)
    Officer
    2007-04-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Howarth, Paul Joseph
    Manager born in July 1955
    Individual (9 offsprings)
    Officer
    ~ 2009-10-09
    OF - Director → CIF 0
    Howarth, Paul Joseph
    Individual (9 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 14
    Lee, Richard Elliot Michael
    None Executive Director born in August 1945
    Individual (20 offsprings)
    Officer
    2012-10-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 16
    Wardle, Anna
    Operations Director born in January 1968
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 17
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 18
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Kay, Stephen Crossley
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2014-02-05
    OF - Director → CIF 0
  • 20
    Davies, Andrew
    Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    2010-03-12 ~ 2014-12-22
    OF - Director → CIF 0
  • 21
    Brown Rigg, Douglas
    Manager born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 22
    Glover, Stuart
    Managing Director born in July 1964
    Individual (24 offsprings)
    Officer
    2003-09-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 23
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 24
    Jackson, Nigel Keith
    Chartered Accountant born in August 1955
    Individual (71 offsprings)
    Officer
    ~ 2017-09-30
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1994-08-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 25
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 26
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 28
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 29
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 30
    Worswick, Richard
    Chartered Accountant born in December 1962
    Individual (33 offsprings)
    Officer
    1998-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 31
    Carter, Graham
    Service Director born in May 1957
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 32
    Carter, Andrew
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    1998-01-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    FIRE & SECURITY (GROUP) LIMITED - now 05792132
    ELVERE LTD
    - 2015-06-18 05792132
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2009-12-15 ~ 2016-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    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
parent relation
Company in focus

MARLOWE FIRE & SECURITY GROUP LIMITED

Period: 2020-02-06 ~ now
Company number: 01609444
Registered names
MARLOWE FIRE & SECURITY GROUP LIMITED - now 05239777
HURSTCOIN LIMITED - 1982-03-29
Standard Industrial Classification
80200 - Security Systems Service Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MARLOWE FIRE & SECURITY GROUP LIMITED
    Info
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2020-02-06
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2020-02-06
    SWIFT DETECTION SERVICES LIMITED - 2020-02-06
    HURSTCOIN LIMITED - 2020-02-06
    Registered number 01609444
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1982-01-26 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SWIFT FIRE AND SECURITY GROUP PLC
    S
    Registered number 1609444
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
    ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ALARM COMMUNICATION LIMITED
    - now 01804961
    ALARM COMMUNICATIONS LIMITED - 1999-01-07
    ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    CLYMAC LIMITED
    - now 03019000
    CYMAC LIMITED - 1995-02-28
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    FIRE ALARM FABRICATION SERVICES LIMITED
    02565127
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    FIREPLAN DESIGNS LIMITED - now
    SWIFT FIRE AND SECURITY (NORTHERN) LTD
    - 2013-02-14 03669586 05969657... (more)
    NETWORK FIRE & SECURITY (NORTHERN) LIMITED - 2004-08-19
    SWIFT FIRE & SECURITY (NORTH-EAST) LIMITED - 2001-08-29
    FIREPLAN DESIGNS LIMITED - 1999-11-02
    Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-01-13 ~ 2011-12-01
    CIF 13 - Director → ME
  • 5
    HADRIAN TECHNOLOGY LIMITED
    03775634
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    HAVENHALL SERVICES LTD - now
    SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - 2015-06-24 05995007 03897573
    SWIFT FIRE & SECURITY (PROJECTS) LIMITED
    - 2015-02-03 05995007
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2011-04-13
    SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
    SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
    Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-06-01 ~ 2015-06-01
    CIF 2 - Director → ME
  • 7
    ISLAND FIRE PROTECTION LIMITED
    02594715
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    JAMOBON HOLDINGS LIMITED - now
    ASSET PROTECTION GROUP COMPLIANCE LIMITED - 2025-10-30
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
    REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
    RVRC PROPERTIES LIMITED
    - 2022-03-14 05360258 06235194
    SWIFT FIRE & SECURITY (BRISTOL) LIMITED - 2007-03-22
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2006-10-11
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (19 parents)
    Officer
    2012-03-01 ~ 2014-02-01
    CIF 7 - Director → ME
  • 9
    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 05239777 05969657... (more)
    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)
    Officer
    2010-01-13 ~ 2012-12-21
    CIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    MJ FIRE SAFETY LTD
    06313953
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    MORGAN FIRE PROTECTION LIMITED
    - now 02002176
    BASEMARCH LIMITED - 1986-04-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-21 ~ 2016-04-01
    CIF 1 - Director → ME
  • 13
    RVRC PROPERTIES LIMITED - now
    RVRC PROPERTY LIMITED - 2022-03-16
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2022-03-14 06235194 05599475... (more)
    RVRC LIMITED - 2008-06-03
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2012-03-01 ~ 2014-02-01
    CIF 8 - Director → ME
  • 14
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
    - 2014-12-10 07526930 05995007
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2016-04-01
    CIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    SWIFT CENTRAL SUPPORT LIMITED
    - now 05522859
    NETWORK CENTRAL SERVICES LIMITED - 2005-12-05
    Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 14 - Director → ME
  • 16
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 07526930... (more)
    YATELEY ENGINEERING LTD
    - 2014-06-02 08321912
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-06-01 ~ 2016-04-01
    CIF 4 - Director → ME
  • 17
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD
    - 2015-02-21 06400926 14040809... (more)
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED
    - 2014-05-21 06400926 05969657... (more)
    SWIFT FIRE & SECURITY SYSTEMS LIMITED
    - 2013-07-11 06400926 05360258... (more)
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2012-10-02 06400926 05969657... (more)
    SWIFT FIRE & SECURITY LIMITED
    - 2011-08-26 06400926 14040809... (more)
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-01-13 ~ 2016-04-01
    CIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926... (more)
    SWIFT FIRE & SECURITY LIMITED
    - 2014-05-21 05969657 14040809... (more)
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2011-08-26 05969657 06400926... (more)
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-01-13 ~ 2016-04-01
    CIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 14040809... (more)
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - 2015-02-21 06163307 06400926
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-01-13 ~ 2016-04-01
    CIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    SWIFT INTEGRATED SYSTEMS LIMITED
    - now 03787999 05224269... (more)
    INTRUDER NORTH WEST LTD
    - 2016-01-08 03787999 05697019
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-03-15 ~ 2016-04-01
    CIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514 08550533... (more)
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    TRANS-FIRE HOLDINGS LTD
    12498280
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-06-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    VICTORY FIRE LIMITED
    02694384
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    VIDEO RECEIVING CENTRE LIMITED
    - now 04227664 05599475
    CENTRAL MONITORING CENTRE LIMITED - 2004-04-27
    SUNGLOW RESTAURANTS LIMITED - 2001-06-11
    Suite 2, 720 Mandarin Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Officer
    2012-03-01 ~ 2014-02-01
    CIF 6 - Director → ME

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