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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
    Jackson, Nigel Keith
    Born in August 1955
    Individual (86 offsprings)
    Officer
    (before 1991-12-28) ~ 2017-09-30
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Individual (86 offsprings)
    Officer
    1994-08-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    O'neill, Derek Patrick
    Born in April 1963
    Individual (109 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Stark, Peter James
    Born in July 1939
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Bottomley, Stephen
    Born in January 1954
    Individual (14 offsprings)
    Officer
    (before 1991-12-28) ~ 2012-12-01
    OF - Director → CIF 0
  • 6
    Tedstone, Patrick John Alistair
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2008-02-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Wardle, Anna
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Lee, Richard Elliot Michael
    Born in August 1945
    Individual (24 offsprings)
    Officer
    2012-10-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Hitchcock, Jamie Alexander
    Born in September 1990
    Individual (71 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 11
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Brown Rigg, Douglas
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1996-02-27
    OF - Director → CIF 0
  • 13
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 15
    Jennings, Michael Douglas
    Born in May 1962
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 16
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 17
    Smith, James John
    Individual (24 offsprings)
    Officer
    2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Withnell, Anne
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2006-03-03 ~ 2007-02-28
    OF - Director → CIF 0
    Jackson, Anne
    Born in March 1965
    Individual (26 offsprings)
    Officer
    2007-04-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 19
    Glover, Stuart
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    Flinn, Robert James
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Worswick, Richard
    Born in December 1962
    Individual (40 offsprings)
    Officer
    1998-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 22
    Adams, Mark Andrew
    Born in August 1964
    Individual (303 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 23
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 24
    Davies, Andrew
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
    2010-03-12 ~ 2014-12-22
    OF - Director → CIF 0
  • 25
    Nield, Philip
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2011-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Carter, Graham
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 27
    Oldham, Ralph Christopher
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    Howarth, Paul Joseph
    Born in July 1955
    Individual (19 offsprings)
    Officer
    (before 1991-12-28) ~ 2009-10-09
    OF - Director → CIF 0
    Howarth, Paul Joseph
    Individual (19 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 29
    Kay, Stephen Crossley
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2014-02-05
    OF - Director → CIF 0
  • 30
    Carter, Andrew
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1998-01-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Richardson, Paul
    Born in October 1973
    Individual (171 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
    Richardson, Paul
    Individual (171 offsprings)
    Officer
    2015-03-31 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 32
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 05239777
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 3 months). The status of the company number 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 25
  • 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 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
  • 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 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - 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 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - 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 14 - 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 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → 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 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → 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 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → 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 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → 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 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    NEBRIDGE (ENGINEERS) LIMITED
    - now 06396924
    NEL (DURHAM) LIMITED - 2008-03-18
    DEREK PORTSMOUTH LIMITED - 2007-12-10
    Matthew Elliot House 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-13 ~ dissolved
    CIF 12 - Director → ME
  • 13
    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
  • 14
    RVRC PROPERTIES LIMITED - now
    RVRC PROPERTY LIMITED - 2022-03-16
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2022-03-14 06235194 04482065... (more)
    RVRC LIMITED - 2008-06-03
    Newton Grange Newton Lane, Tattenhall, Chester, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2014-02-01
    CIF 8 - Director → ME
  • 15
    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 30 - Ownership of shares – 75% or more → OE
  • 16
    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 15 - Director → ME
  • 17
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 05995007... (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
  • 18
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD
    - 2015-02-21 06400926 05969657... (more)
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED
    - 2014-05-21 06400926 05969657... (more)
    SWIFT FIRE & SECURITY SYSTEMS LIMITED
    - 2013-07-11 06400926 03787999... (more)
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2012-10-02 06400926 05224269... (more)
    SWIFT FIRE & SECURITY LIMITED
    - 2011-08-26 06400926 05969657... (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 13 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926... (more)
    SWIFT FIRE & SECURITY LIMITED
    - 2014-05-21 05969657 06400926... (more)
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2011-08-26 05969657 05224269... (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 28 - Ownership of shares – 75% or more → OE
  • 20
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 05969657... (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 29 - Ownership of shares – 75% or more → OE
  • 21
    SWIFT INTEGRATED SYSTEMS LIMITED
    - now 03787999 05995007... (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, 3 offsprings)
    Officer
    2013-03-15 ~ 2016-04-01
    CIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 22
    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 31 - Ownership of shares – 75% or more → OE
  • 23
    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 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    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 April 2026 and licensed under the Open Government Licence v3.0.