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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
    Hogg, Anthony Charles
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1997-01-29
    OF - Director → CIF 0
  • 2
    Urry, Jason Peter
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2002-04-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2004-05-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 4
    Harvey, Lindsay Eric
    Born in June 1966
    Individual (69 offsprings)
    Officer
    2014-09-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Grunau, Paul W.
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, James Brian
    Born in February 1938
    Individual (8 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Hsieh, An Ping
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 9
    Rosado, Rafael
    Born in October 1970
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2012-03-27
    OF - Director → CIF 0
  • 10
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Mcgowan, Brian Dennis
    Born in October 1944
    Individual (18 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Allen, Timothy Peter
    Born in March 1955
    Individual (26 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 14
    Lafreniere, Nora
    Born in April 1971
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2012-03-27
    OF - Director → CIF 0
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 15
    Hitchcox, Annette Susan
    Born in November 1961
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2002-04-02
    OF - Director → CIF 0
  • 16
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hetherington, John William
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 18
    Hill, Robert Christopher
    Born in July 1959
    Individual (136 offsprings)
    Officer
    2000-11-02 ~ 2001-09-28
    OF - Director → CIF 0
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 19
    Coles, Denise Evelyn
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 2000-11-10
    OF - Director → CIF 0
  • 20
    Bongiovi, Lisa
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Mundy, Stephen John
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2004-05-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 22
    O'brien, Martin
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 23
    Davies, Christopher Byron
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Freshfield, Godfrey Raymond
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Fielding, David
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Makharine, Muriel
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2019-05-07
    OF - Director → CIF 0
  • 27
    Snyder, Troxell K.
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2010-08-18
    OF - Director → CIF 0
  • 28
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Leigh, Emma
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2023-03-08
    OF - Director → CIF 0
  • 30
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2006-06-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 31
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 32
    Carr, Roger Martyn
    Born in December 1946
    Individual (17 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Bellm, Mark
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2001-09-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 34
    Toner, Meghan
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ 2021-08-26
    OF - Director → CIF 0
  • 35
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 37
    Otten, Bart
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 38
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2019-06-18 ~ 2022-03-04
    OF - Director → CIF 0
  • 39
    Bowdler, Anthea Jasmine Amaryl
    Born in April 1950
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 40
    Shear, Russell Charles
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2004-05-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 41
    Cooper, Dionne
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2003-10-20 ~ 2005-08-10
    OF - Director → CIF 0
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 42
    Kettle, Justine
    Born in September 1967
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2004-02-27
    OF - Director → CIF 0
  • 43
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2005-03-10 ~ 2023-07-21
    OF - Director → CIF 0
  • 44
    Stratton, Malcolm
    Born in March 1953
    Individual (154 offsprings)
    Officer
    1993-12-17 ~ 1994-03-21
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    (before 1993-03-21) ~ 1993-12-22
    OF - Secretary → CIF 0
    (before 1994-03-21) ~ 2000-11-14
    OF - Secretary → CIF 0
  • 45
    Kemp Harper, Robert Lindsay
    Born in December 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 47
    Money, Timothy John
    Born in January 1967
    Individual (124 offsprings)
    Officer
    2002-04-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 48
    Grantham, Helen Clare
    Born in January 1965
    Individual (36 offsprings)
    Officer
    2001-09-28 ~ 2003-10-23
    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)
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child relation
Offspring entities and appointments 162
  • 1
    00368132 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    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 (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 142 - Director → ME
  • 2
    00648111 LIMITED - now
    AMDEGA LIMITED
    - 1998-09-16 00648111 03367115
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 153 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    BANBURY BUILDINGS LIMITED
    - 1981-12-31 00705087 00614734
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    (before 1993-03-21) ~ 1996-12-16
    CIF 156 - Director → ME
  • 4
    00808613 LIMITED
    - now 00808613
    BCWH2 LIMITED
    - 1998-09-28 00808613
    COMPTON BUILDINGS LIMITED
    - 1992-03-25 00808613 07171283... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 19 - 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 41 - 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 69 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 68 - 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 62 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 63 - 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 81 - Director → ME
  • 9
    AKZO NOBEL (CR3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-04-21
    CROWN DECORATIVE PRODUCTS (SCOTLAND) LIMITED
    - 2008-10-03 SC024268
    292 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-05-08) ~ 1990-05-18
    CIF 180 - Director → ME
  • 10
    ALBERT MARSTON & CO.,LIMITED
    00167565
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-11-26 during the appointment or period of control
    Commencement of winding up on 1998-11-26 during the appointment or period of control
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (10 parents)
    Officer
    1997-04-29 ~ dissolved
    CIF 103 - Director → ME
  • 11
    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 44 - Director → ME
  • 12
    AMPTEC BOILERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 138 - Director → ME
  • 13
    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 116 - Director → ME
  • 14
    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 65 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 15
    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
  • 16
    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 53 - Director → ME
  • 17
    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 43 - Director → ME
  • 18
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-11-26 during the appointment or period of control
    Commencement of winding up on 1998-11-26 during the appointment or period of control
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 148 - Director → ME
  • 19
    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 9 - Director → ME
  • 20
    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 32 - Director → ME
    Officer
    2007-07-02 ~ 2016-07-29
    CIF 88 - Secretary → ME
  • 21
    BIRMINGHAM ALARM TECHNICIANS LIMITED
    01885476
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 76 - Director → ME
  • 22
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 124 - Director → ME
  • 23
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    CIF 18 - Director → ME
  • 24
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 170 - Director → ME
  • 25
    C. E. MARSHALL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2025-02-15
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 104 - Director → ME
  • 26
    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 8 - Director → ME
  • 27
    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 60 - Director → ME
  • 28
    CENTURY LOCKS LIMITED
    - now 02154075
    DRAWDEN LIMITED
    - 1987-10-01 02154075
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 179 - Director → ME
  • 29
    CHUBB (NETHERLANDS) LIMITED
    - now 03478024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    WILLIAMS (NETHERLANDS) LIMITED
    - 2001-05-14 03478024
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1997-12-05 ~ dissolved
    CIF 11 - Director → ME
  • 30
    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 23 - Director → ME
  • 31
    26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 92 - Director → ME
  • 32
    CHUBB (UK) LIMITED
    - now 02446615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    WILLIAMS (UK) LIMITED
    - 2001-05-14 02446615
    WILLIAMS HOLDINGS (UK) LIMITED
    - 1997-06-25 02446615 00585729
    EGHB 11 LIMITED
    - 1989-12-12 02446615 04115561... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    CIF 75 - Director → ME
  • 33
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    DUPORT LIMITED
    - 1998-09-28 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 1998-09-25
    CIF 139 - Director → ME
    2001-08-20 ~ dissolved
    CIF 71 - Director → ME
  • 34
    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 85 - Director → ME
    Officer
    2007-07-02 ~ 2016-08-23
    CIF 84 - Secretary → ME
  • 35
    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 55 - Director → ME
  • 36
    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, 5 offsprings)
    Officer
    1997-04-29 ~ 2022-05-16
    CIF 37 - Director → ME
  • 37
    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
    1997-04-29 ~ 2006-04-01
    CIF 12 - Director → ME
    2009-11-06 ~ 2023-03-31
    CIF 94 - Director → ME
  • 38
    CHUBB FIRE PROTECTION UNLIMITED
    - now 00048747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    CHUBB FIRE PROTECTION LIMITED
    - 2002-10-09 00048747
    CHUBB FIRE PROTECTION UNLIMITED
    - 2002-10-09 00048747
    WILLIAMS FIRE PROTECTION LIMITED
    - 2001-05-14 00048747
    WILLIAMS HOLDINGS FIRE PROTECTION LIMITED
    - 1998-04-30 00048747
    FP (U.K.) LIMITED
    - 1994-11-11 00048747
    PILGRIM HOUSE INVESTMENTS LIMITED
    - 1993-01-08 00048747
    RHP INVESTMENTS LIMITED
    - 1988-12-12 00048747
    RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED
    - 1986-12-12 00048747
    CHELMSFORD BALL COMPANY LIMITED (THE)
    - 1976-12-31 00048747
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 17 - Director → ME
  • 39
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2016-02-03 during the appointment or period of control
    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 02987077... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-11-21 ~ 1995-01-24
    CIF 114 - Director → ME
    2000-12-21 ~ dissolved
    CIF 90 - Director → ME
  • 40
    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 107 - Director → ME
  • 41
    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
    (before 1993-03-09) ~ 2022-05-16
    CIF 39 - Director → ME
  • 42
    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 40 - Director → ME
  • 43
    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 34 - Director → ME
    (before 1992-03-21) ~ 1999-04-09
    CIF 178 - Director → ME
  • 44
    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 79 - Director → ME
  • 45
    CHUBB GROUP SERVICES LIMITED
    - now 00364707 00585729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    RACAL-GUARDALL (ENGLAND) LTD. - 1992-10-05
    GUARDALL LIMITED - 1985-04-12
    CHUBB ALARMS MANUFACTURING LIMITED - 1979-12-31
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-04-29 ~ dissolved
    CIF 14 - Director → ME
  • 46
    CHUBB HLDING BV
    FC021472
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (3 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 97 - Director → ME
  • 47
    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 36 - Director → ME
  • 48
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-04-29 ~ 1997-10-22
    CIF 111 - Director → ME
    2001-09-28 ~ dissolved
    CIF 89 - Director → ME
  • 49
    CHUBB INVESTMENTS LIMITED
    - now 02446622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    WILLIAMS INVESTMENTS LIMITED
    - 2001-05-14 02446622 03855046
    WILLIAMS HOLDINGS INVESTMENTS LIMITED
    - 1997-06-25 02446622 03855046
    EGHB 16 LIMITED
    - 1989-12-12 02446622 03808413... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    CIF 21 - Director → ME
  • 50
    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 33 - Director → ME
  • 51
    CHUBB LOCKS LIMITED
    - now 01387734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    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 (22 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 110 - Director → ME
  • 52
    CHUBB LOCKS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    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 (18 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 108 - Director → ME
  • 53
    CHUBB OVERSEAS INVESTMENTS LIMITED
    - now 03855046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    WILLIAMS OVERSEAS INVESTMENTS LIMITED
    - 2001-05-14 03855046 02446622... (more)
    TRUSHELFCO (NO.2538) LIMITED
    - 1999-10-27 03855046 03888597... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-07 ~ dissolved
    CIF 59 - Director → ME
  • 54
    CHUBB PENSION TRUSTEES LIMITED
    - now 01193824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01 during the appointment or period of control
    Dissolved on 2010-02-28 during the appointment or period of control
    WILLIAMS PENSION TRUSTEES LIMITED
    - 2001-05-14 01193824
    WILLIAMS HOLDINGS PENSION TRUSTEES LIMITED
    - 1997-06-25 01193824
    DUPORT GROUP STAFF PENSION TRUSTEES LIMITED
    - 1986-12-24 01193824
    SWIFT LEVICK MAGNETS LIMITED
    - 1981-12-31 01193824
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    CIF 20 - Director → ME
  • 55
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-04-29 ~ dissolved
    CIF 73 - Director → ME
  • 56
    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 78 - Director → ME
  • 57
    CHUBB WHITE PEAK UK LIMITED
    - now 04053658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    TRUSHELFCO (NO.2719) LIMITED - 2000-10-18
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2000-10-19 ~ dissolved
    CIF 10 - Director → ME
  • 58
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 50 - Director → ME
  • 59
    DEFINEAREA 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    BI AEROSPACE FORGINGS LIMITED - 1999-03-04
    AEROSPACE FORGINGS LIMITED
    - 1997-10-22 00051895
    HUGHES-JOHNSON STAMPINGS LIMITED(THE)
    - 1988-05-13 00051895
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (22 parents)
    Officer
    (before 1992-04-30) ~ 1993-12-17
    CIF 123 - Director → ME
  • 60
    DEFINEAREA 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2012-04-30
    ANSLOW LIMITED - 2010-11-11
    BI ANSLOW LIMITED - 1999-03-04
    ANSLOW LIMITED
    - 1997-11-27 00373965
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-30) ~ 1993-12-17
    CIF 143 - Director → ME
  • 61
    DEFINEAREA 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2012-04-30
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1993-12-17
    CIF 135 - Director → ME
  • 62
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (31 parents)
    Officer
    (before 1992-03-21) ~ 2000-11-15
    CIF 174 - Director → ME
    2009-06-09 ~ 2019-07-24
    CIF 58 - Director → ME
  • 63
    DIAMOND H CONTROLS LIMITED
    00730330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2015-12-01
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-10-04) ~ 1993-12-17
    CIF 159 - Director → ME
  • 64
    DIGI SECURITY LIMITED
    04737050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2020-07-27
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-07-02 ~ 2018-10-05
    CIF 83 - Director → ME
  • 65
    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
    (before 1992-10-04) ~ 1996-12-16
    CIF 166 - Director → ME
  • 66
    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
    (before 1992-03-21) ~ 2022-05-16
    CIF 80 - Director → ME
  • 67
    EDWIN SHOWELL & SONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 102 - Director → ME
  • 68
    ELSY & GIBBONS,LIMITED
    00153336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    (before 1993-01-14) ~ 1996-12-16
    CIF 128 - Director → ME
  • 69
    EUROPLAS PRODUCTS LIMITED
    00999765
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1993-12-17
    CIF 168 - Director → ME
  • 70
    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
    (before 1992-10-04) ~ 1996-12-16
    CIF 161 - Director → ME
  • 71
    FIRES NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2014-04-15
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED
    - 1976-12-31 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 130 - Director → ME
  • 72
    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
    (before 1992-04-30) ~ 1996-12-16
    CIF 151 - Director → ME
  • 73
    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 42 - Director → ME
  • 74
    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 101 - Director → ME
  • 75
    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 115 - Director → ME
  • 76
    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 105 - Director → ME
  • 77
    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 61 - Director → ME
  • 78
    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 96 - Director → ME
  • 79
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2008-04-29 ~ 2018-08-31
    CIF 91 - Director → ME
  • 80
    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 118 - Director → ME
  • 81
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 45 - Director → ME
  • 82
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED
    - 1977-12-31 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    CIF 137 - Director → ME
  • 83
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1992-12-14 during the appointment or period of control
    Declaration of solvency sworn on 1992-12-14 during the appointment or period of control
    BURGESS PRODUCTS COMPANY,LIMITED
    - 1986-04-04 00911799
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 164 - Director → ME
  • 84
    HORSEFERRY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-09
    Dissolved on 2023-01-19
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    CIF 133 - Director → ME
  • 85
    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 117 - Director → ME
  • 86
    ICI NORTH AMERICA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-09
    Dissolved on 2022-12-26
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    CIF 150 - Director → ME
  • 87
    IFTE LIMITED
    - now 03828605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2016-05-09 during the appointment or period of control
    MAWLAW 456 PLC - 1999-08-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 82 - Director → ME
  • 88
    INGERSOLL LOCKS LIMITED
    00359973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 140 - Director → ME
  • 89
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Dissolved on 2025-05-11
    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 (36 parents, 1 offspring)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 158 - Director → ME
  • 90
    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
    (before 1992-04-30) ~ 1996-07-18
    CIF 163 - Director → ME
  • 91
    JOINMARKET LIMITED
    04221975
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 54 - Director → ME
  • 92
    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 106 - Director → ME
  • 93
    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 00364707
    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
    2009-06-10 ~ 2016-10-07
    CIF 22 - Director → ME
    1997-04-29 ~ 2000-11-15
    CIF 112 - Director → ME
  • 94
    KIDDE FINANCE LIMITED
    - now 04053789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    TRUSHELFCO (NO.2708) LIMITED
    - 2000-09-18 04053789 04108706... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2000-09-18 ~ 2000-11-15
    CIF 99 - Director → ME
    2009-06-09 ~ 2021-10-04
    CIF 26 - Director → ME
  • 95
    KIDDE FIRE PROTECTION LIMITED
    - now 01635215 02774304... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01
    Dissolved on 2010-02-28
    WALTER KIDDE LIMITED
    - 1993-04-08 01635215 00254310... (more)
    KIDDE HARTNELL LIMITED
    - 1993-03-26 01635215
    HARTNELL MICRO ELECTRONICS LIMITED
    - 1990-06-07 01635215
    HARTNELL ALARM CONTROL LIMITED
    - 1988-08-17 01635215
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    CIF 175 - Director → ME
  • 96
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - now 01054492 04622271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2019-01-23
    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 (38 parents)
    Officer
    2009-11-06 ~ 2017-10-09
    CIF 95 - Director → ME
  • 97
    KIDDE FIRE TRAINERS LIMITED
    - now 02844324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 1 - Director → ME
  • 98
    KIDDE HOLDINGS LIMITED
    - now 04053915 03421050... (more)
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED
    - 2000-09-27 04053915 04150220... (more)
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2000-09-27 ~ 2000-11-15
    CIF 98 - Director → ME
    2009-06-09 ~ dissolved
    CIF 87 - Director → ME
  • 99
    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 27 - Director → ME
  • 100
    KIDDE INVESTMENTS US 1 LIMITED
    04630172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 6 - Director → ME
  • 101
    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 77 - Director → ME
  • 102
    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 25 - Director → ME
  • 103
    KIDDE MANAGEMENT SERVICES LIMITED
    04119422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 5 - Director → ME
  • 104
    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 86 - Director → ME
    2000-03-17 ~ 2000-11-15
    CIF 100 - Director → ME
  • 105
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-07-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-06-09 ~ 2021-10-04
    CIF 30 - Director → ME
  • 106
    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 29 - Director → ME
  • 107
    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 28 - Director → ME
  • 108
    KIDDE UK HOLDINGS LIMITED
    - now 03421050 04299285... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
    D.Y.W. LTD. - 1997-09-29
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 3 - Director → ME
  • 109
    KIDDE USA
    04108514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 4 - Director → ME
  • 110
    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 (39 parents, 1 offspring)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    CIF 136 - Director → ME
  • 111
    L.F. KNIGHT LIMITED
    01837742
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 177 - Director → ME
  • 112
    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
    (before 1992-04-30) ~ 1996-12-16
    CIF 131 - Director → ME
  • 113
    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 46 - Director → ME
  • 114
    MARSHALLS NEWCO NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    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 (16 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 154 - Director → ME
  • 115
    MARSHALLS NEWCO NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    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 (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 145 - Director → ME
  • 116
    MARSHALLS NEWCO NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    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 (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 147 - Director → ME
  • 117
    MARSHALLS NEWCO NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283... (more)
    BANBURY COMPTON LIMITED
    - 1992-03-25 00614734
    BANBURY BUILDINGS LIMITED
    - 1987-04-01 00614734 00705087
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED
    - 1983-07-06 00614734
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-03) ~ 1996-12-16
    CIF 152 - Director → ME
  • 118
    MCDOUGALL SYSTEMS LIMITED
    SC041077
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 56 - Director → ME
  • 119
    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
    (before 1992-10-04) ~ 1996-12-16
    CIF 162 - Director → ME
  • 120
    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 35 - Director → ME
  • 121
    MOONLESS LIMITED
    - now 02630499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    EGHB 31 LIMITED
    - 1991-08-13 02630499 02723982... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1991-08-13 ~ dissolved
    CIF 74 - Director → ME
  • 122
    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 51 - Director → ME
  • 123
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    CIF 157 - Director → ME
  • 124
    NEWMOND ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED
    - 1998-02-13 00446179
    GEORGE WILSON INDUSTRIES LIMITED
    - 1993-12-16 00446179 02873275
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 146 - Director → ME
  • 125
    NEWMOND BUILDING PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    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 (23 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 171 - Director → ME
  • 126
    NEWMOND MANAGEMENT SERVICES LIMITED - now
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 169 - Director → ME
  • 127
    OCYT 10 LIMITED - now
    ANCON (MBT) COUPLERS LIMITED
    - 2008-05-23 02403516
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 122 - Director → ME
  • 128
    OCYT 11 LIMITED - now
    HEMAX LIMITED
    - 2008-05-23 02341739
    SARSET LIMITED - 1989-05-09
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 121 - Director → ME
  • 129
    OCYT 7 LIMITED - now
    ANCON HOLDINGS LIMITED
    - 2008-05-23 01949993
    TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED
    - 1992-07-22 01949993
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 120 - Director → ME
  • 130
    OCYT 8 LIMITED - now
    STAIFIX SYSTEMS LIMITED
    - 2008-05-23 00980047
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 167 - Director → ME
  • 131
    OCYT 9 LIMITED - now
    ANCON STAINLESS STEEL FIXINGS LIMITED
    - 2008-05-23 01113367
    ANCON ENGINEERING LIMITED - 1984-07-11
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 119 - Director → ME
  • 132
    OMES-FAULKNERS LIMITED
    00364893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-11-26 during the appointment or period of control
    Declaration of solvency sworn on 1998-11-26 during the appointment or period of control
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 141 - Director → ME
  • 133
    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
    (before 1992-04-30) ~ 2022-05-16
    CIF 38 - Director → ME
  • 134
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13
    Dissolved on 2013-12-13
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 49 - Director → ME
  • 135
    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
    (before 1992-10-04) ~ 1993-12-17
    CIF 160 - Director → ME
  • 136
    SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
    SC199247
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 57 - Director → ME
  • 137
    SB ELECTRONICS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-03
    Dissolved on 2010-06-03
    WILLIAMS HOLDINGS ELECTRONICS GROUP LIMITED
    - 1996-09-11 00306514
    BURGESS GROUP LIMITED
    - 1990-08-02 00306514
    BURGESS PRODUCTS (HOLDINGS) P L C
    - 1987-02-04 00306514
    BURGESS GROUP PLC
    - 1987-02-04 00306514
    Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    CIF 134 - Director → ME
  • 138
    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 15 - Director → ME
  • 139
    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 13 - Director → ME
  • 140
    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
    (before 1992-10-04) ~ 2000-08-30
    CIF 172 - Director → ME
  • 141
    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 31 - Director → ME
  • 142
    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 67 - Director → ME
    Officer
    2007-07-02 ~ dissolved
    CIF 66 - Secretary → ME
  • 143
    SISYS LIMITED
    - now 01552983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13
    Dissolved on 2013-12-13
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2001-04-10 ~ 2013-02-12
    CIF 72 - Director → ME
  • 144
    SMB REALISATIONS (NO 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-17
    SMALLBONE & CO (DEVIZES) LIMITED
    - 2010-01-12 01450542
    LAYSAND LIMITED
    - 1980-12-31 01450542
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 173 - Director → ME
  • 145
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2008-04-29 ~ 2013-02-12
    CIF 52 - Director → ME
  • 146
    SPARTEK ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    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 (32 parents)
    Officer
    1995-07-21 ~ 1996-12-16
    CIF 113 - Director → ME
  • 147
    SPENCER CLARK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2012-04-02
    AURORA METALS LIMITED - 1998-06-29
    WILLIAM WATTS LIMITED - 1995-10-30
    HOBSON,HOUGHTON & CO.LIMITED
    - 1995-01-20 00075972
    Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-21) ~ 1992-02-28
    CIF 126 - Director → ME
  • 148
    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 47 - Director → ME
  • 149
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 149 - Director → ME
  • 150
    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
    2009-11-06 ~ 2021-05-10
    CIF 93 - Director → ME
    1993-03-26 ~ 2006-04-01
    CIF 16 - Director → ME
  • 151
    TEEKAY BUILDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 155 - Director → ME
  • 152
    THE BAXI NEPTUNE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-11-19
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 129 - Director → ME
  • 153
    THE ROTHER BOILER COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED
    - 1984-06-18 00913208
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    CIF 165 - Director → ME
  • 154
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 109 - Director → ME
  • 155
    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
    (before 1992-10-04) ~ 2000-08-30
    CIF 127 - Director → ME
  • 156
    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 7 - Director → ME
  • 157
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 125 - Director → ME
  • 158
    W.J.GOODWIN & SON,LIMITED
    00401988
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 144 - Director → ME
  • 159
    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
    2009-06-09 ~ 2022-01-03
    CIF 24 - Director → ME
    (before 1992-04-30) ~ 2000-11-15
    CIF 132 - Director → ME
  • 160
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13
    Dissolved on 2013-12-13
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2004-12-01 ~ 2013-02-12
    CIF 70 - Director → ME
  • 161
    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 48 - Director → ME
  • 162
    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
    (before 1992-10-04) ~ 2000-08-30
    CIF 176 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.