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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 16
  • 1
    Kemp, Linda May
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2004-12-21
    OF - Director → CIF 0
    Kemp, Linda May
    Individual (4 offsprings)
    Officer
    ~ 2004-12-21
    OF - Secretary → CIF 0
  • 2
    Pollard, Richard John
    Born in July 1963
    Individual (81 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Director
    Individual (81 offsprings)
    Officer
    2004-12-21 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 3
    Sebag, Emmanuel David Oliver Adrien
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2004-12-21 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Birtwistle, David Ian
    Operations Manager born in November 1965
    Individual (38 offsprings)
    Officer
    2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Mcmenzie, Andrew
    Operations Director born in August 1967
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Robinson, Gary
    Born in April 1969
    Individual (56 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Cooling, Andrew John
    Operations Director born in January 1990
    Individual (26 offsprings)
    Officer
    2021-07-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Baker, John Edwin
    Systems Director born in November 1958
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (40 offsprings)
    Officer
    2009-02-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Pillois, Jean Christophe Francois George
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    2004-12-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Gibbons, Brian Frank
    Director born in January 1948
    Individual (23 offsprings)
    Officer
    2004-12-21 ~ 2009-01-26
    OF - Director → CIF 0
  • 12
    Worthey, Sharron Louise
    Individual (65 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Daykin, Paul
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Kemp, Peter
    Company Director/Fire Engineer born in October 1948
    Individual (16 offsprings)
    Officer
    ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Shaw, Daniel John
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 16
    LS UK FIRE GROUP LIMITED
    LS UK FIRE GROUP LTD - now 00643042
    NU-SWIFT LIMITED - 2014-10-02
    NU-SWIFT INDUSTRIES PUBLIC LIMITED COMPANY - 1988-11-28
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

T V F (UK) LIMITED

Period: 2008-10-30 ~ now
Company number: 01694263
Registered names
T V F (UK) LIMITED - now
T V F (UK) PLC - 2008-10-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
84250 - Fire Service Activities
Related profiles found in government register
  • T V F (UK) LIMITED
    Info
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 2008-10-30
    THAMES VALLEY FIRE LIMITED - 2008-10-30
    Registered number 01694263
    15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-25 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TVF (UK) LIMITED
    S
    Registered number 01694263
    15, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ
    Limited Company in Companies House, England
    CIF 1
  • TVF (UK) LIMITED
    S
    Registered number 1694263
    59/69, Queens Road, High Wycombe, Buckinghamshire, England, HP13 6AH
    Limited Company in Companies House, England
    CIF 2
  • TVF (UK) LIMITED
    S
    Registered number 01694263
    59/69, Queens Road, High Wycombe, England, HP13 6AH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    A.F.S. FIRE & SECURITY LTD
    06550424
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (10 parents)
    Person with significant control
    2019-11-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER SYSTEMS LIMITED
    04331154
    15 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    BETA FIRE PROTECTION LIMITED
    03729809
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (12 parents)
    Person with significant control
    2017-09-21 ~ 2022-01-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    CAMFIRE PROTECTION LIMITED
    06832873
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CITY FIRE PROTECTION SERVICES LIMITED
    - now 06776782 OC326682
    LUKE & RUTLAND LTD - 2022-07-26
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    CLEEVE FIRE PROTECTION LIMITED
    04557117
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    FACILITIES FIRE PROTECTION LIMITED
    - now 03859725
    FACILITIES SYSTEM BUILDING SERVICES LIMITED - 2013-03-14
    FACILITIES ELECTRICAL SERVICES LIMITED - 2000-02-07
    Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRE SERVICES AND SUPPLIES LIMITED
    06808735
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (7 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRESTOP SERVICES LIMITED
    04786608
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    HAZLEMERE FIRE PROTECTION LIMITED
    07887252
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    L.W. SAFETY LIMITED
    01395329
    Premier House, Jubilee Way, Elland, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    PARAMOUNT FIRE ARMOUR LIMITED
    08006301
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    ROSE FIRE & SECURITY LIMITED
    - now 04554071
    ROSE FIRE ENGINEERING LIMITED - 2011-06-15
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    S2 FIRE SOLUTIONS LIMITED
    07422335
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (11 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    THAMES VALLEY FIRE PROTECTION LIMITED
    03613317 01694263
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    TUNBRIDGE WELLS FIRE PROTECTION LIMITED
    01825236
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    TVF ALARMS LIMITED
    03434922
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    TVF SYSTEMS SERVICES LIMITED
    - now 04746562
    ULTRAFOG UK LIMITED - 2005-01-11
    ULTRAFOG LIMITED - 2004-05-24
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    UNITED FIRE ALARMS LIMITED
    - now 02752889
    CFP CAVELLE LIMITED - 2004-08-09
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE

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