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 4
  • 1
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2012-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Foley, John
    General Manager, Fire Suppression Uk&I born in March 1982
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    COOL SOLUTION (MIDLANDS) LIMITED
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-09-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Charles, David Alexander
    Lawyer born in October 1983
    Individual
    Officer
    2015-11-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Robinson, David Eugene
    Born in June 1959
    Individual
    Officer
    2003-06-27 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Andreu, Jordi
    Managing Director born in November 1954
    Individual
    Officer
    2011-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Bramall, Janine
    Finance Director born in October 1972
    Individual (44 offsprings)
    Officer
    2010-03-24 ~ 2013-11-14
    OF - Director → CIF 0
    2015-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Baker, Robert David
    Company Director born in March 1946
    Individual
    Officer
    1993-07-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Rooks, Simon Neal
    Director born in July 1968
    Individual
    Officer
    2009-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual
    Officer
    2000-03-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 9
    Oster, Christopher
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2012-09-29
    OF - Director → CIF 0
  • 10
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2009-07-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Cooper, Ian
    General Manager born in October 1943
    Individual
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Ravenscroft, Gary George
    Company Director born in July 1959
    Individual
    Officer
    1999-12-01 ~ 2007-01-13
    OF - Director → CIF 0
  • 14
    Mathieson, Joseph
    Director born in August 1946
    Individual
    Officer
    1996-08-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 15
    Clegg, Mark
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2009-05-30
    OF - Director → CIF 0
  • 16
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2018-01-04 ~ 2024-07-24
    OF - Director → CIF 0
  • 17
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual
    Officer
    2013-11-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Gutin, Irving
    Corporate Senior Vice President born in April 1932
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 19
    Mansfield, Robert Cecil
    Chief Executive born in May 1951
    Individual
    Officer
    ~ 1991-10-02
    OF - Director → CIF 0
  • 20
    Miller, Richard Charles
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 22
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 23
    Power, Richard Dunstan
    Chief Financial Officer born in June 1948
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 24
    Taylor, Keith Andrew
    Managing Director born in December 1959
    Individual
    Officer
    2012-08-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Webb, Shaun
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 26
    Ford, Phillip John
    Director born in January 1953
    Individual
    Officer
    2006-04-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 27
    Kozlowski, Leo Dennis
    Corporate President born in November 1946
    Individual
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
  • 28
    Young, Cedric William
    Individual
    Officer
    ~ 1995-08-18
    OF - Secretary → CIF 0
  • 29
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 30
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 31
    Holland, Brian
    Finance Director born in May 1937
    Individual
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
    Holland, Brian
    Individual
    Officer
    ~ 1991-07-01
    OF - Secretary → CIF 0
  • 32
    Fort Iii, John Franklin
    Corporate Chairman born in October 1941
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 33
    Mckendry, Francis James
    Chief Financial Officer born in January 1957
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-08-29
    OF - Director → CIF 0
  • 34
    Roberts, David Edward
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 35
    Jones, Richard Hilton
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Leonard, Peter Charles
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 1999-03-26
    OF - Director → CIF 0
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (2 offsprings)
    2006-12-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 37
    Bull, Deryk William
    Financial Director born in July 1959
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 38
    Meah, Moosa Farook
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2022-11-09
    OF - Director → CIF 0
  • 39
    Hayes, Alan David
    General Manager born in October 1954
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 40
    Harrison, Colin Lancaster
    Individual
    Officer
    1995-08-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 41
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    New Bailey, 4 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2021-09-23 ~ 2021-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Previous names
WORMALD ANSUL (UK) LIMITED - 2005-12-29
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 - 1986-10-03
    Registered number 01952517
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL
    Private Limited Company incorporated on 1985-10-03 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 3
  • 1
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Person with significant control
    2022-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED - 2006-12-19
    Unit 2 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    600,385 GBP2023-12-31
    Officer
    2010-06-30 ~ 2010-11-17
    CIF 1 - Director → ME
    1992-01-01 ~ 2001-06-01
    CIF 2 - Director → ME
  • 2
    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 (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.