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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 3
  • 1
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Kettle, Justine
    Tax Consultant born in September 1967
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Urry, Jason Peter
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Harvey, Lindsay Eric
    President born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Hsieh, An Ping
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Shear, Russell Charles
    Solicitor born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 6
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 7
    Brennan, Anthony
    Cfo born in October 1966
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Rosado, Rafael
    Intellectual Property Counsel born in October 1970
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-03-27
    OF - Director → CIF 0
  • 9
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 10
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 11
    Wear, David Alan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Carr, Roger Martyn
    Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Hetherington, John William
    Regional Controller Ukisa born in September 1966
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 14
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Hill, Robert Christopher
    Company Secretary born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2001-09-28
    OF - Director → CIF 0
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Mcgowan, Brian Dennis
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    O'brien, Martin
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 18
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 19
    Hitchcox, Annette Susan
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 20
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 21
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 22
    Freshfield, Godfrey Raymond
    Financial Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-11-10
    OF - Director → CIF 0
  • 24
    Cunningham, James Brian
    Chartered Accountant born in February 1938
    Individual
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
  • 25
    Makharine, Muriel
    Legal Counsel born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 26
    Snyder, Troxell K.
    Intellectual Property Counsel born in September 1953
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2010-08-18
    OF - Director → CIF 0
  • 27
    Kemp Harper, Robert Lindsay
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Coles, Denise Evelyn
    Chartered Accountant born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-11-10
    OF - Director → CIF 0
  • 30
    Bongiovi, Lisa
    Solicitor born in October 1966
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 31
    Grantham, Helen Clare
    Chartered Secretary born in January 1965
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2003-10-23
    OF - Director → CIF 0
  • 32
    Lafreniere, Nora
    Vp, General Counsel born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2012-03-27
    OF - Director → CIF 0
    Lafreniere, Nora Elizabeth
    Deputy General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 33
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2023-03-08
    OF - Director → CIF 0
  • 34
    Money, Timothy John
    Chartered Accountant born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 35
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 36
    Bellm, Mark
    Benifits Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 37
    Parsons, Graham John
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 38
    Cooper, Dionne
    Attorney born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2005-08-10
    OF - Director → CIF 0
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 39
    Bowdler, Anthea Jasmine Amaryl
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 40
    Fielding, David
    Manager born in October 1951
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 41
    Sloss, Robert John
    Legal Counsel born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2023-07-21
    OF - Director → CIF 0
  • 42
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1994-03-21
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-12-22
    OF - Secretary → CIF 0
    icon of calendar ~ 2000-11-14
    OF - Secretary → CIF 0
  • 43
    Toner, Meghan
    Attorney born in September 1974
    Individual
    Officer
    icon of calendar 2018-08-28 ~ 2021-08-26
    OF - Director → CIF 0
  • 44
    Davies, Christopher Byron
    Managing Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 45
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 46
    Hogg, Anthony Charles
    Chartered Accountant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-29
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB MANAGEMENT SERVICES LIMITED

Previous names
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CHUBB MANAGEMENT SERVICES LIMITED
    Info
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 2001-05-14
    Registered number 01929512
    icon of addressGround Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-10 and dissolved on 2023-08-29 (38 years 1 month). The company status is Dissolved.
    CIF 0
  • CHUBB MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of addressChubb House, Staines Road West, Sunbury-on-thames, Middlesex, TW16 7AR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    DUPORT LIMITED - 2018-05-22
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 13 - Director → ME
  • 2
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    icon of addressShadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    CIF 58 - Secretary → ME
  • 3
    icon of addressChubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    icon of addressChubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 5
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 12 - Director → ME
  • 6
    icon of address26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-22 ~ now
    CIF 84 - Director → ME
  • 7
    DUPORT LIMITED - 1998-09-28
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-20 ~ dissolved
    CIF 64 - Director → ME
  • 8
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-21 ~ dissolved
    CIF 82 - Director → ME
  • 9
    ENTERWIN LIMITED - 1982-11-09
    CHUBB OVERSEAS LIMITED - 1983-02-18
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    CIF 81 - Director → ME
  • 10
    WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
    TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-07 ~ dissolved
    CIF 52 - Director → ME
  • 11
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-29 ~ dissolved
    CIF 66 - Director → ME
  • 12
    MAWLAW 456 PLC - 1999-08-23
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-24 ~ dissolved
    CIF 74 - Director → ME
  • 13
    GESHLINE LIMITED - 1993-09-16
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 1 - Director → ME
  • 14
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 78 - Director → ME
  • 15
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 3 - Director → ME
  • 16
    GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
    D.Y.W. LTD. - 1997-09-29
    icon of addressMathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 2 - Director → ME
  • 17
    EGHB 31 LIMITED - 1991-08-13
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-08-13 ~ dissolved
    CIF 67 - Director → ME
  • 18
    IRISPRE LIMITED - 1985-07-19
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    icon of addressChubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ dissolved
    CIF 57 - Secretary → ME
Ceased 66
  • 1
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 34 - Director → ME
  • 2
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    icon of addressShadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-02-12
    CIF 62 - Director → ME
  • 3
    icon of addressChubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-02-04
    CIF 59 - Director → ME
  • 4
    STONEPLAN LIMITED - 1993-07-30
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2016-10-18
    CIF 73 - Director → ME
  • 5
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 37 - Director → ME
  • 6
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    icon of addressChubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-02-12
    CIF 60 - Director → ME
  • 7
    PIPE TECHNOLOGY LIMITED - 1997-05-15
    SPEED 5887 LIMITED - 1996-12-12
    icon of address1 Caxton Place, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-01-28
    CIF 4 - Director → ME
  • 8
    CRANELINK LIMITED - 2001-03-22
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 46 - Director → ME
  • 9
    CASS ELECTRONICS LIMITED - 1998-03-18
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 36 - Director → ME
  • 10
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2006-10-04
    CIF 7 - Director → ME
  • 11
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    PRECIS (142) LIMITED - 1983-05-20
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    icon of addressChubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2022-05-16
    CIF 25 - Director → ME
    Officer
    icon of calendar 2007-07-02 ~ 2016-07-29
    CIF 80 - Secretary → ME
  • 12
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 68 - Director → ME
  • 13
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2006-10-04
    CIF 6 - Director → ME
  • 14
    STEVTON (NO.335) LIMITED - 2005-10-13
    icon of addressSterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-02-12
    CIF 53 - Director → ME
  • 15
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    CHUBB (N.I.) LIMITED - 1990-09-05
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2022-05-16
    CIF 16 - Director → ME
  • 16
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    SECURICOR ALARMS LIMITED - 1996-09-03
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2016-08-23
    CIF 77 - Director → ME
    Officer
    icon of calendar 2007-07-02 ~ 2016-08-23
    CIF 76 - Secretary → ME
  • 17
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 48 - Director → ME
  • 18
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2022-05-16
    CIF 30 - Director → ME
  • 19
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2006-04-01
    CIF 8 - Director → ME
    icon of calendar 2009-11-06 ~ 2023-03-31
    CIF 86 - Director → ME
  • 20
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    RJT 115 LIMITED - 1989-12-19
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2022-05-16
    CIF 32 - Director → ME
  • 21
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2022-05-16
    CIF 33 - Director → ME
  • 22
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2022-05-16
    CIF 27 - Director → ME
  • 23
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1994-11-11 ~ 2022-05-16
    CIF 71 - Director → ME
  • 24
    RACAL - CHUBB LIMITED - 1990-07-01
    RACAL SECURITY LIMITED - 1993-03-01
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2022-05-16
    CIF 29 - Director → ME
  • 25
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    CHUBB PLC - 2004-05-06
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2022-05-16
    CIF 26 - Director → ME
  • 26
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2022-05-16
    CIF 70 - Director → ME
  • 27
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 43 - Director → ME
  • 28
    icon of addressDetector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2019-07-24
    CIF 51 - Director → ME
  • 29
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-10-05
    CIF 75 - Director → ME
  • 30
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2022-05-16
    CIF 72 - Director → ME
  • 31
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 35 - Director → ME
  • 32
    STEVTON (NO.334) LIMITED - 2005-10-13
    icon of addressSterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-02-12
    CIF 54 - Director → ME
  • 33
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    SFS FIRE SERVICES LIMITED - 2017-01-24
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    icon of address30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2014-11-28
    CIF 88 - Director → ME
  • 34
    icon of addressLittleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2018-08-31
    CIF 83 - Director → ME
  • 35
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 38 - Director → ME
  • 36
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 47 - Director → ME
  • 37
    RACAL SECURITY LIMITED - 1985-04-12
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    icon of addressMarioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2016-10-07
    CIF 14 - Director → ME
  • 38
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2021-10-04
    CIF 17 - Director → ME
  • 39
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2017-10-09
    CIF 87 - Director → ME
  • 40
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 21 - Director → ME
  • 41
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 69 - Director → ME
  • 42
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    KIDDE PLC - 2005-12-23
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 20 - Director → ME
  • 43
    HARDYMAXI LIMITED - 2000-03-17
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2019-08-21
    CIF 79 - Director → ME
  • 44
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2021-10-04
    CIF 18 - Director → ME
  • 45
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 23 - Director → ME
  • 46
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 22 - Director → ME
  • 47
    LARCHWING LIMITED - 1981-12-31
    icon of address351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 39 - Director → ME
  • 48
    icon of address186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 49 - Director → ME
  • 49
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-19 ~ 2022-05-16
    CIF 28 - Director → ME
  • 50
    EXTRARANGE LIMITED - 1992-08-10
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 44 - Director → ME
  • 51
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    icon of calendar 2000-06-02 ~ 2012-06-18
    CIF 15 - Director → ME
  • 52
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    RHP GROUP PLC - 1988-06-20
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2022-05-16
    CIF 31 - Director → ME
  • 53
    PRINTCONE LIMITED - 1988-02-16
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    icon of address1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 42 - Director → ME
  • 54
    icon of address186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 50 - Director → ME
  • 55
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2007-07-01
    CIF 9 - Director → ME
  • 56
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2007-07-31
    CIF 10 - Director → ME
  • 57
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 24 - Director → ME
  • 58
    IRISPRE LIMITED - 1985-07-19
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    icon of addressChubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2013-02-12
    CIF 61 - Director → ME
  • 59
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    icon of address1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-10 ~ 2013-02-12
    CIF 65 - Director → ME
  • 60
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 45 - Director → ME
  • 61
    MOONRIDGE LIMITED - 1985-07-12
    icon of address351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 40 - Director → ME
  • 62
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    ROSEBUD TWO LIMITED - 1993-03-03
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    icon of addressUnit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1993-03-26 ~ 2006-04-01
    CIF 11 - Director → ME
    icon of calendar 2009-11-06 ~ 2021-05-10
    CIF 85 - Director → ME
  • 63
    icon of addressFore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2006-10-04
    CIF 5 - Director → ME
  • 64
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    WALTER KIDDE LIMITED - 1993-03-26
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 19 - Director → ME
  • 65
    NESTKALE LIMITED - 2000-12-01
    icon of address1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2013-02-12
    CIF 63 - Director → ME
  • 66
    WRIGHT SECURITY PLC - 2002-04-23
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.