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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 26
  • 1
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (34 offsprings)
    Officer
    2018-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2018-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mather, Paul Simon
    Salesman born in January 1969
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Costello, Steve
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 7
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Hawker, Simon Michael Anthony
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2007-01-30 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Jones, John
    Sales Director born in July 1962
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Verrall, Stephen John
    Director born in January 1960
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 11
    Piper, Richard Gary
    Finance Director born in May 1972
    Individual (41 offsprings)
    Officer
    2013-06-01 ~ 2015-05-31
    OF - Director → CIF 0
    Piper, Richard Gary
    Individual (41 offsprings)
    Officer
    2014-11-03 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 12
    Elliott, Shaun Kevin
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2005-09-13
    OF - Director → CIF 0
  • 13
    Devereux, James William Robert
    Accountant born in January 1966
    Individual (13 offsprings)
    Officer
    2008-06-04 ~ 2012-09-10
    OF - Director → CIF 0
    Devereux, James William Robert
    Accountant
    Individual (13 offsprings)
    Officer
    2008-06-04 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 14
    Jones, Oliver John
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    2015-02-27 ~ 2016-11-15
    OF - Director → CIF 0
  • 15
    Swain, Peter John
    Salesman born in January 1969
    Individual (22 offsprings)
    Officer
    2003-09-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Price, Lee
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Quirke, Steven Gerrard
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2018-06-01
    OF - Director → CIF 0
    Quirke, Steven Gerrard
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2008-06-04
    OF - Secretary → CIF 0
    2012-09-10 ~ 2015-10-19
    OF - Secretary → CIF 0
    Mr Steven Gerrard Quirke
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 19
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Riley, Chris
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 21
    Riggott, Cheryl Karen
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2017-05-01 ~ 2018-06-01
    OF - Director → CIF 0
    Riggott, Cheryl Karen
    Individual (23 offsprings)
    Officer
    2017-05-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 22
    Quirke, Gary Anthony
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 2018-06-01
    OF - Director → CIF 0
    Mr Gary Anthony Quirke
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Butler, Steve
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2017-05-01
    OF - Director → CIF 0
    Butler, Steve
    Individual (7 offsprings)
    Officer
    2015-10-19 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 25
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 853 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SECURITAS TECHNOLOGY LIMITED - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED
    - 2023-03-15 00181585 NI612551
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    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

CONTRACT FIRE SYSTEMS LIMITED

Period: 1985-06-25 ~ 2023-12-26
Company number: 01915681
Registered names
CONTRACT FIRE SYSTEMS LIMITED - Dissolved
BOOSTCREST LIMITED - 1985-06-25
Standard Industrial Classification
99999 - Dormant Company

  • CONTRACT FIRE SYSTEMS LIMITED
    Info
    BOOSTCREST LIMITED - 1985-06-25
    Registered number 01915681
    24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 1985-05-22 and dissolved on 2023-12-26 (38 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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