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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 49
  • 1
    Hitchcox, Annette Susan
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Shear, Russell Charles
    Solicitor born in October 1961
    Individual (19 offsprings)
    Officer
    2004-05-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Freshfield, Godfrey Raymond
    Financial Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Hetherington, John William
    Regional Controller Ukisa born in September 1966
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Coles, Denise Evelyn
    Chartered Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Kettle, Justine
    Tax Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 8
    Hill, Robert Christopher
    Company Secretary born in July 1959
    Individual (130 offsprings)
    Officer
    2000-11-02 ~ 2001-09-28
    OF - Director → CIF 0
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    2004-05-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 10
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 11
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (106 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Bowdler, Anthea Jasmine Amaryl
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 13
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (49 offsprings)
    Officer
    2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 14
    Hsieh, An Ping
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 15
    O'brien, Martin
    Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 16
    Rosado, Rafael
    Intellectual Property Counsel born in October 1970
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2012-03-27
    OF - Director → CIF 0
  • 17
    Brennan, Anthony
    Cfo born in October 1966
    Individual (22 offsprings)
    Officer
    2019-06-18 ~ 2022-03-04
    OF - Director → CIF 0
  • 18
    Bellm, Mark
    Benifits Manager born in December 1959
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (43 offsprings)
    Officer
    2004-05-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Kemp Harper, Robert Lindsay
    Accountant born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    1993-12-17 ~ 1994-03-21
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
    ~ 2000-11-14
    OF - Secretary → CIF 0
  • 22
    Urry, Jason Peter
    Accountant born in March 1971
    Individual (16 offsprings)
    Officer
    2002-04-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Moore, Marie Louise, M
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 24
    Cooper, Dionne
    Attorney born in May 1970
    Individual (31 offsprings)
    Officer
    2003-10-20 ~ 2005-08-10
    OF - Director → CIF 0
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 25
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2023-03-08
    OF - Director → CIF 0
  • 26
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2006-06-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 27
    Bongiovi, Lisa
    Solicitor born in October 1966
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Cunningham, James Brian
    Chartered Accountant born in February 1938
    Individual (8 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 29
    Wear, David Alan
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Toner, Meghan
    Attorney born in September 1974
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ 2021-08-26
    OF - Director → CIF 0
  • 31
    Carr, Roger Martyn
    Chief Executive born in December 1946
    Individual (17 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Lafreniere, Nora
    Vp, General Counsel born in April 1971
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2012-03-27
    OF - Director → CIF 0
    Lafreniere, Nora Elizabeth
    Deputy General Counsel
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 33
    Grunau, Paul W.
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 34
    Sloss, Robert John
    Legal Counsel born in November 1967
    Individual (79 offsprings)
    Officer
    2005-03-10 ~ 2023-07-21
    OF - Director → CIF 0
  • 35
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Grantham, Helen Clare
    Chartered Secretary born in January 1965
    Individual (28 offsprings)
    Officer
    2001-09-28 ~ 2003-10-23
    OF - Director → CIF 0
  • 37
    Snyder, Troxell K.
    Intellectual Property Counsel born in September 1953
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2010-08-18
    OF - Director → CIF 0
  • 38
    Mcgowan, Brian Dennis
    Chartered Accountant born in October 1944
    Individual (18 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Davies, Christopher Byron
    Managing Director born in December 1949
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 41
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (25 offsprings)
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 42
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 43
    Fielding, David
    Manager born in October 1951
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 44
    Makharine, Muriel
    Legal Counsel born in June 1964
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 45
    Harvey, Lindsay Eric
    President born in June 1966
    Individual (69 offsprings)
    Officer
    2014-09-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 46
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 47
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 48
    Hogg, Anthony Charles
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 49
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    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
parent relation
Company in focus

CHUBB MANAGEMENT SERVICES LIMITED

Period: 2001-05-14 ~ 2023-08-29
Company number: 01929512
Registered names
CHUBB MANAGEMENT SERVICES LIMITED - Dissolved
ICEJUMP LIMITED - 1985-10-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 140
  • 1
    00368132 LIMITED - now
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED
    - 1983-07-06 00368132
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 126 - Director → ME
  • 2
    00648111 LIMITED - now
    W RICHARDSON & CO LIMITED
    - 2017-04-08 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    ~ 1996-12-16
    CIF 136 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    ~ 1996-12-16
    CIF 139 - Director → ME
  • 4
    00808613 LIMITED
    - now 00808613
    DUPORT LIMITED
    - 2018-05-22 00808613 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ dissolved
    CIF 13 - Director → ME
  • 5
    ADVANCE ALARM SYSTEMS LIMITED
    - now 01602216
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 33 - Director → ME
  • 6
    ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
    - now 02331656
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2013-02-12
    CIF 61 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 60 - Secretary → ME
  • 7
    AEGIS SECURITY LIMITED
    01822788
    Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2013-02-04
    CIF 54 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 8
    AIRSENSE TECHNOLOGY LIMITED
    - now 02765244
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2009-06-09 ~ 2016-10-18
    CIF 72 - Director → ME
  • 9
    ALPHA ALARMS MANCHESTER LTD
    - now 01285478
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 36 - Director → ME
  • 10
    AMPTEC BOILERS LIMITED - now
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-12-16
    CIF 122 - Director → ME
  • 11
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 106 - Director → ME
  • 12
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2013-02-12
    CIF 57 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 13
    ASPIRATING PIPE SUPPLIES LIMITED
    - now 03267203
    PIPE TECHNOLOGY LIMITED - 1997-05-15
    SPEED 5887 LIMITED - 1996-12-12
    1 Caxton Place, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-09 ~ 2013-01-28
    CIF 2 - Director → ME
  • 14
    ATTENDO SENIOR CARE LIMITED
    - now 04129757
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 45 - Director → ME
  • 15
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 35 - Director → ME
  • 16
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 131 - Director → ME
  • 17
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2006-10-04
    CIF 7 - Director → ME
  • 18
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2022-05-16
    CIF 24 - Director → ME
    Officer
    2007-07-02 ~ 2016-07-29
    CIF 79 - Secretary → ME
  • 19
    BIRMINGHAM ALARM TECHNICIANS LIMITED
    01885476
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 67 - Director → ME
  • 20
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 110 - Director → ME
  • 21
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ dissolved
    CIF 12 - Director → ME
  • 22
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 152 - Director → ME
  • 23
    C. E. MARSHALL LIMITED - now
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 94 - Director → ME
  • 24
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2006-10-04
    CIF 6 - Director → ME
  • 25
    CENTRAL FIRE PROTECTION LTD
    - now 05515954
    STEVTON (NO.335) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-06-09 ~ 2013-02-12
    CIF 52 - Director → ME
  • 26
    CENTURY LOCKS LIMITED
    - now 02154075
    DRAWDEN LIMITED
    - 1987-10-01 02154075
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 158 - Director → ME
  • 27
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-11-24 ~ 2022-05-16
    CIF 15 - Director → ME
  • 28
    26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 83 - Director → ME
  • 29
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED
    - 1998-09-28 00349165 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2001-08-20 ~ dissolved
    CIF 63 - Director → ME
    ~ 1998-09-25
    CIF 123 - Director → ME
  • 30
    CHUBB DORMANT (NO.2) LIMITED
    - now 01033086 05019123
    RENTOKIL DORMANT (NO.2) LIMITED
    - 2007-08-14 01033086
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2007-07-02 ~ 2016-08-23
    CIF 76 - Director → ME
    Officer
    2007-07-02 ~ 2016-08-23
    CIF 75 - Secretary → ME
  • 31
    CHUBB DORMANT (NO.7) LIMITED
    - now 05019123 01033086
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 47 - Director → ME
  • 32
    CHUBB FIRE & SECURITY LIMITED
    - now 00524469 00782735... (more)
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469 00715168... (more)
    CHUBB ALARMS LIMITED
    - 1998-06-01 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2022-05-16
    CIF 29 - Director → ME
  • 33
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2023-03-31
    CIF 85 - Director → ME
    1997-04-29 ~ 2006-04-01
    CIF 8 - Director → ME
  • 34
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    ANGUS FIRE ARMOUR (SA) LIMITED
    - 2004-09-30 02937745 00224161
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED
    - 1994-11-29 02937745
    TRUSHELFCO (NO. 2037) LIMITED
    - 1994-11-22 02937745 02937734... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-21 ~ dissolved
    CIF 81 - Director → ME
    1994-11-21 ~ 1995-01-24
    CIF 104 - Director → ME
  • 35
    CHUBB FIRE SECURITY LIMITED
    00782735 00134210... (more)
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (8 parents)
    Officer
    1997-04-29 ~ dissolved
    CIF 97 - Director → ME
  • 36
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879 01638677
    WILLIAMS (INTERNATIONAL) LIMITED
    - 2001-05-17 02289879
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED
    - 1997-06-20 02289879
    RJT 115 LIMITED
    - 1989-12-19 02289879 02380127... (more)
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2022-05-16
    CIF 31 - Director → ME
  • 37
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2000-11-09 ~ 2022-05-16
    CIF 32 - Director → ME
  • 38
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED
    - 2001-05-17 02124564
    OPENMEN LIMITED
    - 1996-07-02 02124564
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-08-03 ~ 2022-05-16
    CIF 26 - Director → ME
    ~ 1999-04-09
    CIF 157 - Director → ME
  • 39
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED
    - 2001-05-17 02985115
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
    - 1997-06-25 02985115
    INVESTSHARE LIMITED
    - 1994-11-18 02985115
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1994-11-11 ~ 2022-05-16
    CIF 70 - Director → ME
  • 40
    CHUBB HLDING BV
    FC021472
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 88 - Director → ME
  • 41
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2022-05-16
    CIF 28 - Director → ME
  • 42
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-09-28 ~ dissolved
    CIF 80 - Director → ME
    1997-04-29 ~ 1997-10-22
    CIF 101 - Director → ME
  • 43
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-02-24 ~ 2022-05-16
    CIF 25 - Director → ME
  • 44
    CHUBB LOCKS LIMITED
    - now 01387734
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 100 - Director → ME
  • 45
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 98 - Director → ME
  • 46
    CHUBB OVERSEAS INVESTMENTS LIMITED
    - now 03855046
    WILLIAMS OVERSEAS INVESTMENTS LIMITED
    - 2001-05-14 03855046 02446622... (more)
    TRUSHELFCO (NO.2538) LIMITED
    - 1999-10-27 03855046 03830062... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-10-07 ~ dissolved
    CIF 51 - Director → ME
  • 47
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-04-29 ~ dissolved
    CIF 65 - Director → ME
  • 48
    CHUBB SYSTEMS LIMITED
    - now 00715168 00524469
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2010-03-10 00715168 00524469
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2022-05-16
    CIF 69 - Director → ME
  • 49
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 42 - Director → ME
  • 50
    DEFINEAREA 3 LIMITED - now
    AEROSPACE FORGINGS LIMITED
    - 2010-11-11 00051895
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (20 parents)
    Officer
    ~ 1993-12-17
    CIF 109 - Director → ME
  • 51
    DEFINEAREA 5 LIMITED - now
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (16 parents)
    Officer
    ~ 1993-12-17
    CIF 119 - Director → ME
  • 52
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (30 parents)
    Officer
    ~ 2000-11-15
    CIF 155 - Director → ME
    2009-06-09 ~ 2019-07-24
    CIF 50 - Director → ME
  • 53
    DIAMOND H CONTROLS LIMITED
    00730330
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-12-17
    CIF 142 - Director → ME
  • 54
    DIGI SECURITY LIMITED
    04737050
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-02 ~ 2018-10-05
    CIF 74 - Director → ME
  • 55
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-12-16
    CIF 149 - Director → ME
  • 56
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED
    - 1999-02-18 00027362
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2022-05-16
    CIF 71 - Director → ME
  • 57
    EDWIN SHOWELL & SONS LIMITED - now
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 93 - Director → ME
  • 58
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1996-12-16
    CIF 113 - Director → ME
  • 59
    EUROPLAS PRODUCTS LIMITED
    00999765
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-12-17
    CIF 150 - Director → ME
  • 60
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED
    - 1988-11-03 00856637
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    ~ 1996-12-16
    CIF 144 - Director → ME
  • 61
    FIRES NUMBER 2 LIMITED - now
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (15 parents)
    Officer
    ~ 1996-12-16
    CIF 115 - Director → ME
  • 62
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED
    - 1983-07-06 00607461
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    CIF 134 - Director → ME
  • 63
    G.C.D. SECURITY LIMITED
    - now 01027191
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 34 - Director → ME
  • 64
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - now
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED
    - 2000-09-08 01207237
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-09-20 ~ 2000-03-31
    CIF 92 - Director → ME
  • 65
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 105 - Director → ME
  • 66
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    CIF 95 - Director → ME
  • 67
    HALL & KAY FIRE ENGINEERING LTD
    - now 05515962
    STEVTON (NO.334) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2013-02-12
    CIF 53 - Director → ME
  • 68
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED
    - 2017-01-24 05211559 05479198
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Active Corporate (41 parents)
    Officer
    2009-11-06 ~ 2014-11-28
    CIF 87 - Director → ME
  • 69
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2008-04-29 ~ 2018-08-31
    CIF 82 - Director → ME
  • 70
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED
    - 1993-02-11 02781134
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-02-03 ~ 1998-05-05
    CIF 108 - Director → ME
  • 71
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 37 - Director → ME
  • 72
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED
    - 1977-12-31 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    ~ 1996-12-16
    CIF 121 - Director → ME
  • 73
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    BURGESS PRODUCTS COMPANY,LIMITED
    - 1986-04-04 00911799
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 147 - Director → ME
  • 74
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    ~ 1998-05-05
    CIF 118 - Director → ME
  • 75
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 107 - Director → ME
  • 76
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    ~ 1998-05-05
    CIF 133 - Director → ME
  • 77
    IFTE LIMITED
    - now 03828605
    MAWLAW 456 PLC - 1999-08-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 73 - Director → ME
  • 78
    INGERSOLL LOCKS LIMITED
    00359973
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 124 - Director → ME
  • 79
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    CIF 141 - Director → ME
  • 80
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED
    - 1996-07-31 00911310
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    ~ 1996-07-18
    CIF 146 - Director → ME
  • 81
    JOINMARKET LIMITED
    04221975
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 46 - Director → ME
  • 82
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (27 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 96 - Director → ME
  • 83
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED
    - 2020-09-03 SC069196 01386946
    GUARDALL LIMITED
    - 2011-07-08 SC069196
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    1997-04-29 ~ 2000-11-15
    CIF 102 - Director → ME
    2009-06-10 ~ 2016-10-07
    CIF 14 - Director → ME
  • 84
    KIDDE FINANCE LIMITED
    - now 04053789
    TRUSHELFCO (NO.2708) LIMITED
    - 2000-09-18 04053789 03918467... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2000-09-18 ~ 2000-11-15
    CIF 90 - Director → ME
    2009-06-09 ~ 2021-10-04
    CIF 18 - Director → ME
  • 85
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - now 01054492 04622271... (more)
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2009-11-06 ~ 2017-10-09
    CIF 86 - Director → ME
  • 86
    KIDDE FIRE TRAINERS LIMITED
    - now 02844324
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 1 - Director → ME
  • 87
    KIDDE HOLDINGS LIMITED
    - now 04053915 03421050... (more)
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED
    - 2000-09-27 04053915 04138229... (more)
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 78 - Director → ME
    2000-09-27 ~ 2000-11-15
    CIF 89 - Director → ME
  • 88
    KIDDE INTERNATIONAL LIMITED
    04132076
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-09 ~ 2022-01-03
    CIF 19 - Director → ME
  • 89
    KIDDE IP HOLDINGS LIMITED
    - now 04299285 03421050... (more)
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-06-09 ~ 2022-01-03
    CIF 68 - Director → ME
  • 90
    KIDDE LIMITED
    - now 04039127
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-06-09 ~ 2022-01-03
    CIF 17 - Director → ME
  • 91
    KIDDE MANAGEMENT SERVICES LIMITED
    04119422
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 4 - Director → ME
  • 92
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED
    - 2000-03-17 03941629
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-06-09 ~ 2019-08-21
    CIF 77 - Director → ME
    2000-03-17 ~ 2000-11-15
    CIF 91 - Director → ME
  • 93
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-06-09 ~ 2021-10-04
    CIF 22 - Director → ME
  • 94
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2022-01-03
    CIF 21 - Director → ME
  • 95
    KIDDE UK
    04239867
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    CIF 20 - Director → ME
  • 96
    KIDDE UK HOLDINGS LIMITED
    - now 03421050 04299285... (more)
    GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
    D.Y.W. LTD. - 1997-09-29
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 3 - Director → ME
  • 97
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED
    - 1986-11-13 00310308
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 2000-11-15
    CIF 120 - Director → ME
  • 98
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    ~ 1996-12-16
    CIF 116 - Director → ME
  • 99
    MADEWEL ELECTRONIC SYSTEMS LIMITED
    - now 01585692
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 38 - Director → ME
  • 100
    MARSHALLS NEWCO NO. 1 LIMITED - now
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED
    - 1983-07-06 00651460
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-12-16
    CIF 137 - Director → ME
  • 101
    MARSHALLS NEWCO NO. 2 LIMITED - now
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED
    - 1983-07-06 00428350
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 128 - Director → ME
  • 102
    MARSHALLS NEWCO NO. 3 LIMITED - now
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED
    - 1983-07-06 00454212
    F.G. BAILEY LIMITED
    - 1977-12-31 00454212
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 130 - Director → ME
  • 103
    MARSHALLS NEWCO NO. 4 LIMITED - now
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED
    - 1992-03-25 00614734
    BANBURY BUILDINGS LIMITED
    - 1987-04-01 00614734
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED
    - 1983-07-06 00614734
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1996-12-16
    CIF 135 - Director → ME
  • 104
    MCDOUGALL SYSTEMS LIMITED
    SC041077
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 48 - Director → ME
  • 105
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED
    - 1984-06-28 00867300
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    ~ 1996-12-16
    CIF 145 - Director → ME
  • 106
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-19 ~ 2022-05-16
    CIF 27 - Director → ME
  • 107
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED
    - 1991-08-13 02630499 02597600... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1991-08-13 ~ dissolved
    CIF 66 - Director → ME
  • 108
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 43 - Director → ME
  • 109
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-12-16
    CIF 140 - Director → ME
  • 110
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    ~ 1996-12-16
    CIF 129 - Director → ME
  • 111
    NEWMOND BUILDING PRODUCTS LIMITED - now
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED
    - 1978-12-31 01370566
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1996-12-16
    CIF 153 - Director → ME
  • 112
    NEWMOND MANAGEMENT SERVICES LIMITED - now
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    ~ 1996-12-16
    CIF 151 - Director → ME
  • 113
    OMES-FAULKNERS LIMITED
    00364893
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 125 - Director → ME
  • 114
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC
    - 1988-06-20 00145799
    RANSOME HOFFMAN POLLARD LIMITED
    - 1982-03-02 00145799
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2022-05-16
    CIF 30 - Director → ME
  • 115
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 41 - Director → ME
  • 116
    ROBINSON AND HUDSON MANUFACTURING LIMITED
    00751688
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-17
    CIF 143 - Director → ME
  • 117
    SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
    SC199247
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 49 - Director → ME
  • 118
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED
    - 2000-11-13 01062876
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2007-07-01
    CIF 10 - Director → ME
  • 119
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2007-07-31
    CIF 9 - Director → ME
  • 120
    SECURITY PRODUCTS UK LIMITED - now
    YALE SECURITY PRODUCTS UK LIMITED
    - 2002-03-27 01403050
    YALE SECURITY PRODUCTS LIMITED
    - 1998-12-29 01403050
    SCOVILL SECURITY PRODUCTS LIMITED
    - 1981-12-31 01403050
    PUNCHEDGE LIMITED
    - 1978-12-31 01403050
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 2000-08-30
    CIF 154 - Director → ME
  • 121
    SFS HOLDINGS LIMITED
    - now 05479198
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-09 ~ 2022-01-03
    CIF 23 - Director → ME
  • 122
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2013-02-12
    CIF 59 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 123
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2001-04-10 ~ 2013-02-12
    CIF 64 - Director → ME
  • 124
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 44 - Director → ME
  • 125
    SPARTEK ENGINEERING LIMITED - now
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    1995-07-21 ~ 1996-12-16
    CIF 103 - Director → ME
  • 126
    STOUR SECURITY SYSTEMS LIMITED
    - now 01777343
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 39 - Director → ME
  • 127
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-12-16
    CIF 132 - Director → ME
  • 128
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304 01635215... (more)
    KIDDE THORN PROTECTION LIMITED
    - 1993-05-20 02774304 01635215... (more)
    THORN FIRE PROTECTION LIMITED
    - 1993-05-18 02774304 01635215... (more)
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Officer
    1993-03-26 ~ 2006-04-01
    CIF 11 - Director → ME
    2009-11-06 ~ 2021-05-10
    CIF 84 - Director → ME
  • 129
    TEEKAY BUILDINGS LIMITED - now
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 138 - Director → ME
  • 130
    THE BAXI NEPTUNE COMPANY LIMITED - now
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1996-12-16
    CIF 114 - Director → ME
  • 131
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED
    - 1984-06-18 00913208
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-12-16
    CIF 148 - Director → ME
  • 132
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 99 - Director → ME
  • 133
    UNION LOCKS LIMITED - now
    YALE STRONGHOLD LIMITED
    - 2002-03-27 00107633
    HOPE WORKS LIMITED
    - 1991-03-07 00107633
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 112 - Director → ME
  • 134
    UT (UK) LIMITED
    05357514
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (26 parents)
    Officer
    2005-02-09 ~ 2006-10-04
    CIF 5 - Director → ME
  • 135
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    ~ 1996-12-16
    CIF 111 - Director → ME
  • 136
    W.J.GOODWIN & SON,LIMITED
    00401988
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 127 - Director → ME
  • 137
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED
    - 1993-04-08 00254310
    WALTER KIDDE LIMITED
    - 1993-03-26 00254310 01635215
    WALTER KIDDE COMPANY LIMITED(THE)
    - 1987-07-07 00254310
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2000-11-15
    CIF 117 - Director → ME
    2009-06-09 ~ 2022-01-03
    CIF 16 - Director → ME
  • 138
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2004-12-01 ~ 2013-02-12
    CIF 62 - Director → ME
  • 139
    WRIGHT FIRE & SECURITY PLC
    - now 02145969
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 40 - Director → ME
  • 140
    YALE LOCKS LIMITED
    - now 01767232
    YALE LIMITED
    - 1986-11-24 01767232
    EXTRAPALM LIMITED
    - 1983-11-28 01767232
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 156 - Director → ME

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