logo
explain how to read the page

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 16
  • 1
    Smith, David Paul
    Born in April 1963
    Individual (22 offsprings)
    Officer
    1999-08-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Fullick, Simon Mark
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Lunn, Michael William
    Born in May 1958
    Individual (41 offsprings)
    Officer
    2009-02-23 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Birtwistle, David Ian
    Born in September 1965
    Individual (38 offsprings)
    Officer
    2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Dawson, Norman
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1991-07-14 ~ 2004-12-16
    OF - Director → CIF 0
    Dawson, James Norman
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 6
    Sebag, Emmanuel David Oliver Adrien
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2004-12-16 ~ 2021-09-16
    OF - Director → CIF 0
  • 7
    Mcclure, Fergus George Buchanan
    Born in November 1955
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Pollard, Richard John
    Born in July 1963
    Individual (92 offsprings)
    Officer
    2004-12-16 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (92 offsprings)
    Officer
    2004-12-16 ~ 2026-05-10
    OF - Secretary → CIF 0
  • 9
    Gibbons, Brian Frank
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2004-12-16 ~ 2009-01-26
    OF - Director → CIF 0
  • 10
    Yirrell, David
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2004-07-07
    OF - Director → CIF 0
  • 11
    Pillois, Jean Christophe Francois George
    Born in August 1956
    Individual (36 offsprings)
    Officer
    2004-12-16 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Macnamara, Patrick Michael
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Daykin, Paul
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Worthey, Sharron Louise
    Individual (70 offsprings)
    Officer
    2026-05-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Foll, Stephen John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 1993-07-20
    OF - Director → CIF 0
    Foll, Stephen John
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 1993-07-20
    OF - Secretary → CIF 0
  • 16
    LS UK FIRE GROUP LTD - now 00643042
    NU-SWIFT LIMITED - 2014-10-02
    NU-SWIFT INDUSTRIES PUBLIC LIMITED COMPANY - 1988-11-28
    Premier House, 2 Jubilee Way, Elland, West Yorkshire, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M K FIRE LIMITED

Period: 1987-05-28 ~ now
Company number: 02134933
Registered name
M K FIRE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • M K FIRE LIMITED
    Info
    Registered number 02134933
    15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-28 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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