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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 6
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SECURITAS TECHNOLOGY LIMITED - now
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK U.K. LIMITED - 2005-12-29
    icon of address270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    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
Ceased 20
  • 1
    Verrall, Stephen John
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Costello, Steve
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 3
    Price, Lee
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-26 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 6
    Swain, Peter John
    Salesman born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 7
    Elliott, Shaun Kevin
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-09-13
    OF - Director → CIF 0
  • 8
    Butler, Steve
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2017-05-01
    OF - Director → CIF 0
    Butler, Steve
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 9
    Riley, Chris
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2015-05-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Hawker, Simon Michael Anthony
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2012-11-05
    OF - Director → CIF 0
  • 11
    Devereux, James William Robert
    Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2012-09-10
    OF - Director → CIF 0
    Devereux, James William Robert
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 12
    Quirke, Steven Gerrard
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-06-01
    OF - Director → CIF 0
    Quirke, Steven Gerrard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-06-04
    OF - Secretary → CIF 0
    icon of calendar 2012-09-10 ~ 2015-10-19
    OF - Secretary → CIF 0
    Mr Steven Gerrard Quirke
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Piper, Richard Gary
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-05-31
    OF - Director → CIF 0
    Piper, Richard Gary
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 14
    Mather, Paul Simon
    Salesman born in January 1969
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2013-05-07
    OF - Director → CIF 0
  • 15
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Jones, Oliver John
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-11-15
    OF - Director → CIF 0
  • 18
    Jones, John
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2012-06-29
    OF - Director → CIF 0
  • 19
    Quirke, Gary Anthony
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2018-06-01
    OF - Director → CIF 0
    Mr Gary Anthony Quirke
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Riggott, Cheryl Karen
    Finance Director born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-06-01
    OF - Director → CIF 0
    Riggott, Cheryl Karen
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTRACT FIRE SYSTEMS LIMITED

Previous name
BOOSTCREST LIMITED - 1985-06-25
Standard Industrial Classification
99999 - Dormant Company

  • CONTRACT FIRE SYSTEMS LIMITED
    Info
    BOOSTCREST LIMITED - 1985-06-25
    Registered number 01915681
    icon of address24 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 company status is Dissolved.
    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.