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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 LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    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
(more)
child relation
Offspring entities and appointments
Active 25
  • 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 57 - 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 54 - 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 55 - Secretary → ME
  • 5
    SEWARD LOCK & CO LIMITED - 1984-01-01
    icon of addressWilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 111 - Director → ME
  • 6
    icon of addressWilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 109 - Director → ME
  • 7
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 12 - Director → ME
  • 8
    icon of addressRegeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 113 - Director → ME
  • 9
    icon of address26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-22 ~ now
    CIF 83 - Director → ME
  • 10
    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 63 - Director → ME
  • 11
    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 81 - Director → ME
  • 12
    icon of addressWilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ now
    CIF 93 - Director → ME
  • 13
    icon of addressBranch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-11-25 ~ now
    CIF 88 - Director → ME
  • 14
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    CIF 80 - Director → ME
  • 15
    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 51 - Director → ME
  • 16
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-29 ~ dissolved
    CIF 65 - Director → ME
  • 17
    BURGESS PRODUCTS COMPANY,LIMITED - 1986-04-04
    icon of addressRegent House, Clinton Avenue, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 112 - Director → ME
  • 18
    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 73 - Director → ME
  • 19
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 1 - Director → ME
  • 20
    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 77 - Director → ME
  • 21
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 3 - Director → ME
  • 22
    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
  • 23
    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 66 - Director → ME
  • 24
    icon of addressWilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 110 - Director → ME
  • 25
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    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
Ceased 123
  • 1
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 127 - Director → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    icon of addressFaverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 134 - Director → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    icon of addressStation Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 137 - Director → ME
  • 4
    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 33 - Director → ME
  • 5
    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 61 - Director → ME
  • 6
    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 58 - Director → ME
  • 7
    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 72 - Director → ME
  • 8
    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 36 - Director → ME
  • 9
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 126 - Director → ME
  • 10
    RUGBARNS LIMITED - 1976-12-31
    icon of addressThe Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1996-12-16
    CIF 106 - Director → ME
  • 11
    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 59 - Director → ME
  • 12
    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
  • 13
    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 45 - Director → ME
  • 14
    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 35 - Director → ME
  • 15
    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
  • 16
    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
    icon of addressChubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2022-05-16
    CIF 24 - Director → ME
    Officer
    icon of calendar 2007-07-02 ~ 2016-07-29
    CIF 79 - Secretary → ME
  • 17
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 67 - Director → ME
  • 18
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    CIF 96 - Director → ME
  • 19
    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
  • 20
    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 52 - Director → ME
  • 21
    DRAWDEN LIMITED - 1987-10-01
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-30
    CIF 155 - Director → ME
  • 22
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    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 15 - Director → ME
  • 23
    DUPORT LIMITED - 1998-09-28
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-09-25
    CIF 148 - Director → ME
  • 24
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    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
    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 76 - Director → ME
    Officer
    icon of calendar 2007-07-02 ~ 2016-08-23
    CIF 75 - Secretary → ME
  • 25
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    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
  • 26
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    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 29 - Director → ME
  • 27
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2023-03-31
    CIF 85 - Director → ME
    icon of calendar 1997-04-29 ~ 2006-04-01
    CIF 8 - Director → ME
  • 28
    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 1994-11-21 ~ 1995-01-24
    CIF 104 - Director → ME
  • 29
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2022-05-16
    CIF 31 - Director → ME
  • 30
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    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 32 - Director → ME
  • 31
    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 26 - Director → ME
    icon of calendar ~ 1999-04-09
    CIF 149 - Director → ME
  • 32
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    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 70 - Director → ME
  • 33
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    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 28 - Director → ME
  • 34
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-04-29 ~ 1997-10-22
    CIF 94 - Director → ME
  • 35
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    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 25 - Director → ME
  • 36
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    CIF 100 - Director → ME
  • 37
    CHUBB LOCK & SAFE LIMITED - 2000-09-29
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    CIF 98 - Director → ME
  • 38
    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
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    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 69 - Director → ME
  • 39
    icon of address351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 42 - Director → ME
  • 40
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    icon of addressWindsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-17
    CIF 114 - Director → ME
  • 41
    LIGHT-METAL FORGINGS LIMITED - 2010-11-11
    icon of addressWindsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-17
    CIF 115 - Director → ME
  • 42
    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 50 - Director → ME
    icon of calendar ~ 2000-11-15
    CIF 158 - Director → ME
  • 43
    icon of addressC/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-17
    CIF 116 - Director → ME
  • 44
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2018-10-05
    CIF 74 - Director → ME
  • 45
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    icon of address5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 143 - Director → ME
  • 46
    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 71 - Director → ME
  • 47
    UNION LOCKS LIMITED - 2001-02-13
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    CIF 95 - Director → ME
  • 48
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 121 - Director → ME
  • 49
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-17
    CIF 118 - Director → ME
  • 50
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 140 - Director → ME
  • 51
    VALOR NEWHOME LIMITED - 2011-10-07
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 123 - Director → ME
  • 52
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    icon of addressUnit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 132 - Director → ME
  • 53
    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 34 - Director → ME
  • 54
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    icon of addressThe Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-20 ~ 2000-03-31
    CIF 92 - Director → ME
  • 55
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    icon of addressThe Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1993-08-09 ~ 1996-12-16
    CIF 105 - Director → ME
  • 56
    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
    icon of addressThe Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-09-01
    CIF 101 - Director → ME
  • 57
    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 53 - Director → ME
  • 58
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    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 87 - Director → ME
  • 59
    icon of addressLittleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2018-08-31
    CIF 82 - Director → ME
  • 60
    REPORTCLASS LIMITED - 1993-02-11
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-03 ~ 1998-05-05
    CIF 108 - Director → ME
  • 61
    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
  • 62
    HEATRAE LIMITED - 1977-12-31
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 125 - Director → ME
  • 63
    CUPRINOL LIMITED - 2021-01-12
    icon of addressC/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-05
    CIF 146 - Director → ME
  • 64
    SLATEMEAD LIMITED - 1988-07-11
    icon of addressThe Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-09 ~ 1996-12-16
    CIF 107 - Director → ME
  • 65
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-05-05
    CIF 147 - Director → ME
  • 66
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-30
    CIF 151 - Director → ME
  • 67
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 139 - Director → ME
  • 68
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED - 1996-07-31
    icon of addressOffice G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-07-18
    CIF 119 - Director → ME
  • 69
    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
  • 70
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    CIF 97 - Director → ME
  • 71
    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
    RACAL SECURITY LIMITED - 1985-04-12
    icon of addressMarioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-11-15
    CIF 102 - Director → ME
    icon of calendar 2009-06-10 ~ 2016-10-07
    CIF 14 - Director → ME
  • 72
    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 16 - Director → ME
    icon of calendar 2000-09-18 ~ 2000-11-15
    CIF 90 - Director → ME
  • 73
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2017-10-09
    CIF 86 - Director → ME
  • 74
    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 2000-09-27 ~ 2000-11-15
    CIF 89 - Director → ME
  • 75
    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
  • 76
    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 68 - Director → ME
  • 77
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    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 19 - Director → ME
  • 78
    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 78 - Director → ME
    icon of calendar 2000-03-17 ~ 2000-11-15
    CIF 91 - Director → ME
  • 79
    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
  • 80
    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 22 - Director → ME
  • 81
    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 21 - Director → ME
  • 82
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    icon of addressKnds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2000-11-15
    CIF 157 - Director → ME
  • 83
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    icon of address9 President Way, President Park, Sheffield
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 124 - Director → ME
  • 84
    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 38 - Director → ME
  • 85
    ALTON GLASSHOUSES LIMITED - 2010-05-07
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 135 - Director → ME
  • 86
    CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 128 - Director → ME
  • 87
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 130 - Director → ME
  • 88
    COMPTON BUILDINGS LIMITED - 2010-05-07
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 133 - Director → ME
  • 89
    icon of address186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 48 - Director → ME
  • 90
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 141 - Director → ME
  • 91
    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 27 - Director → ME
  • 92
    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 43 - Director → ME
  • 93
    HEATROD ELEMENTS LIMITED - 2006-12-08
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 138 - Director → ME
  • 94
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 129 - Director → ME
  • 95
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 145 - Director → ME
  • 96
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 144 - Director → ME
  • 97
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2022-05-16
    CIF 30 - Director → ME
  • 98
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    icon of address1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2013-02-12
    CIF 41 - Director → ME
  • 99
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-17
    CIF 117 - Director → ME
  • 100
    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
  • 101
    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
  • 102
    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
  • 103
    YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
    YALE SECURITY PRODUCTS LIMITED - 1998-12-29
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    PUNCHEDGE LIMITED - 1978-12-31
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-08-30
    CIF 153 - Director → ME
  • 104
    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 23 - Director → ME
  • 105
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    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
  • 106
    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 64 - Director → ME
  • 107
    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
  • 108
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-21 ~ 1996-12-16
    CIF 103 - Director → ME
  • 109
    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 39 - Director → ME
  • 110
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 131 - Director → ME
  • 111
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    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 84 - Director → ME
  • 112
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 136 - Director → ME
  • 113
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    icon of addressThe Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 122 - Director → ME
  • 114
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 142 - Director → ME
  • 115
    icon of addressPannell House, 159 Charles Street, Leicester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2000-08-30
    CIF 99 - Director → ME
  • 116
    YALE STRONGHOLD LIMITED - 2002-03-27
    HOPE WORKS LIMITED - 1991-03-07
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-30
    CIF 150 - Director → ME
  • 117
    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
  • 118
    icon of addressErnesettle Lane, Plymouth, Devon
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-12-16
    CIF 120 - Director → ME
  • 119
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-30
    CIF 152 - Director → ME
  • 120
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-11-15
    CIF 156 - Director → ME
    icon of calendar 2009-06-09 ~ 2022-01-03
    CIF 18 - Director → ME
  • 121
    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 62 - Director → ME
  • 122
    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 40 - Director → ME
  • 123
    YALE LIMITED - 1986-11-24
    EXTRAPALM LIMITED - 1983-11-28
    icon of addressAssa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-30
    CIF 154 - Director → ME

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