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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
    Hayes, Alan David
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Young, Cedric William
    Individual (12 offsprings)
    Officer
    (before 1991-06-16) ~ 1995-08-18
    OF - Secretary → CIF 0
  • 3
    Gutin, Irving
    Born in April 1932
    Individual (30 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-30
    OF - Director → CIF 0
  • 4
    Cooper, Ian
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-16) ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Robinson, David Eugene
    Born in June 1959
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    Ellis, Andrew John
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2017-07-03 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2009-07-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Ravenscroft, Gary George
    Born in July 1959
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2007-01-13
    OF - Director → CIF 0
  • 9
    Buckley, John Clifford
    Born in April 1941
    Individual (44 offsprings)
    Officer
    (before 1991-06-16) ~ 2005-09-05
    OF - Director → CIF 0
  • 10
    Mathieson, Joseph
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1996-08-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Kozlowski, Leo Dennis
    Born in November 1946
    Individual (14 offsprings)
    Officer
    (before 1991-06-16) ~ 2000-03-08
    OF - Director → CIF 0
  • 12
    Baker, Robert David
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 13
    Holland, Brian
    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
  • 14
    Lek, Richard
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Dixon, Sarah Jane
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2024-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 16
    Briglia, Mark Roland
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2013-11-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Webb, Shaun
    Individual (60 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 18
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2009-08-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 19
    Andreu, Jordi
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2012-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, Keith Andrew
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2012-08-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 23
    Earnshaw, James Paul
    Born in December 1976
    Individual (61 offsprings)
    Officer
    2018-01-04 ~ 2024-07-24
    OF - Director → CIF 0
  • 24
    Bramall, Janine
    Born in October 1972
    Individual (67 offsprings)
    Officer
    2010-03-24 ~ 2013-11-14
    OF - Director → CIF 0
    2015-12-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Ford, Phillip John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 26
    Power, Richard Dunstan
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-30
    OF - Director → CIF 0
  • 27
    Jones, Richard Hilton
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Meah, Moosa Farook
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2022-11-09
    OF - Director → CIF 0
  • 29
    Charles, David Alexander
    Born in October 1983
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 30
    Mansfield, Robert Cecil
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-02
    OF - Director → CIF 0
  • 31
    Rooks, Simon Neal
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Harrison, Colin Lancaster
    Individual (36 offsprings)
    Officer
    1995-08-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 33
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 34
    Boggess, Jerry Reid
    Born in February 1944
    Individual (24 offsprings)
    Officer
    2000-03-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 35
    Foley, John
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Bull, Deryk William
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 37
    Knight, James
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 38
    Fort Iii, John Franklin
    Born in October 1941
    Individual (9 offsprings)
    Officer
    (before 1991-06-16) ~ 1991-10-30
    OF - Director → CIF 0
  • 39
    Oster, Christopher
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2010-07-15 ~ 2012-09-29
    OF - Director → CIF 0
  • 40
    Mckendry, Francis James
    Born in January 1957
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-08-29
    OF - Director → CIF 0
  • 41
    Leonard, Peter Charles
    Born in August 1953
    Individual (44 offsprings)
    Officer
    1991-10-30 ~ 1999-03-26
    OF - Director → CIF 0
    2006-12-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Miller, Richard Charles
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2009-11-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Clegg, Mark
    Born in June 1958
    Individual (30 offsprings)
    Officer
    1999-03-26 ~ 2009-05-30
    OF - Director → CIF 0
  • 44
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 45
    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 - 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
  • 46
    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, 22 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
  • 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
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    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
  • TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    S
    Registered number 01952517
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, England, M40 2WL
    Private Limited Company in England
    CIF 4
  • TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    S
    Registered number 01952517
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
    Limited By Shares in Companies House, England
    CIF 5 CIF 6
(more)
(less)
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
    1992-01-01 ~ 2001-06-01
    CIF 2 - Director → ME
    2010-06-30 ~ 2010-11-17
    CIF 1 - 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 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
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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