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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 47
  • 1
    Harrison, Colin Lancaster
    Individual (19 offsprings)
    Officer
    1995-08-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Young, Cedric William
    Individual (8 offsprings)
    Officer
    (before 1991-06-16) ~ 1995-08-18
    OF - Secretary → CIF 0
  • 3
    Knight, James
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Mckendry, Francis James
    Chief Financial Officer born in January 1957
    Individual (14 offsprings)
    Officer
    2011-03-31 ~ 2012-08-29
    OF - Director → CIF 0
  • 5
    Power, Richard Dunstan
    Chief Financial Officer born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-30
    OF - Director → CIF 0
  • 6
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2018-01-04 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Oster, Christopher
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2010-07-15 ~ 2012-09-29
    OF - Director → CIF 0
  • 8
    Baker, Robert David
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Kozlowski, Leo Dennis
    Corporate President born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1991-06-16) ~ 2000-03-08
    OF - Director → CIF 0
  • 10
    Rooks, Simon Neal
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Leonard, Peter Charles
    Chartered Accountant born in August 1953
    Individual (25 offsprings)
    Officer
    1991-10-30 ~ 1999-03-26
    OF - Director → CIF 0
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (25 offsprings)
    2006-12-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Mansfield, Robert Cecil
    Chief Executive born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-02
    OF - Director → CIF 0
  • 13
    Ravenscroft, Gary George
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    1999-12-01 ~ 2007-01-13
    OF - Director → CIF 0
  • 14
    Robinson, David Eugene
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2008-03-06
    OF - Director → CIF 0
  • 15
    Fort Iii, John Franklin
    Corporate Chairman born in October 1941
    Individual (7 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-30
    OF - Director → CIF 0
  • 16
    Miller, Richard Charles
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Bramall, Janine
    Finance Director born in October 1972
    Individual (66 offsprings)
    Officer
    2010-03-24 ~ 2013-11-14
    OF - Director → CIF 0
    Bramall, Janine
    Born in October 1972
    Individual (66 offsprings)
    2015-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Ford, Phillip John
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 19
    Holland, Brian
    Finance Director born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-07-01
    OF - Director → CIF 0
    Holland, Brian
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-07-01
    OF - Secretary → CIF 0
  • 20
    Mathieson, Joseph
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    1996-08-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 21
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Clegg, Mark
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    1999-03-26 ~ 2009-05-30
    OF - Director → CIF 0
  • 23
    Bull, Deryk William
    Financial Director born in July 1959
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 24
    Webb, Shaun
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 25
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (33 offsprings)
    Officer
    2024-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 27
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (24 offsprings)
    Officer
    (before 1991-06-16) ~ 2005-09-05
    OF - Director → CIF 0
  • 28
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2017-07-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 29
    Lek, Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2012-09-29 ~ now
    OF - Director → CIF 0
  • 31
    Gutin, Irving
    Corporate Senior Vice President born in April 1932
    Individual (21 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-30
    OF - Director → CIF 0
  • 32
    Charles, David Alexander
    Lawyer born in October 1983
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 33
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 34
    Hayes, Alan David
    General Manager born in October 1954
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 35
    Taylor, Keith Andrew
    Managing Director born in December 1959
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 36
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 37
    Roberts, David Edward
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2009-08-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 38
    Andreu, Jordi
    Managing Director born in November 1954
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual (19 offsprings)
    Officer
    2000-03-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 40
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2009-07-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 41
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 42
    Meah, Moosa Farook
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2022-11-09
    OF - Director → CIF 0
  • 43
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Cooper, Ian
    General Manager born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-16) ~ 1999-12-01
    OF - Director → CIF 0
  • 45
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    New Bailey, 4 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2021-09-23 ~ 2021-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 46
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    WORMALD HOLDINGS (UK) LIMITED
    - now 01280988
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Period: 2005-12-29 ~ now
Company number: 01952517
Registered names
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED - now
SOLDINI LIMITED - 1986-10-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    Info
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 2005-12-29
    Registered number 01952517
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL
    PRIVATE LIMITED COMPANY incorporated on 1985-10-03 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    S
    Registered number 01952517
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
    UNITED KINGDOM
    CIF 1
  • WORMALD ANSUL (UK) LIMITED
    S
    Registered number missing
    Wormald Park, Grimshaw Lane, Manchester, Lancashire, M40 2WL
    CIF 2
  • TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    S
    Registered number 01952517
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, England, M40 2WL
    Private Limited Company in Companies House Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED
    - now 01194637
    BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED
    - 2006-12-19 01194637
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (53 parents)
    Officer
    2010-06-30 ~ 2010-11-17
    CIF 1 - Director → ME
    1992-01-01 ~ 2001-06-01
    CIF 2 - Director → ME
  • 2
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    W M FIRE PROTECTION LIMITED
    - now SC063021
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    XCELL MISTING LIMITED
    07309995
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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