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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.

Parent entities and officers 26
  • 1
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (76 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (76 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Birrane, Sean Thomas
    Construction born in November 1971
    Individual (37 offsprings)
    Officer
    2012-11-02 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 4
    Broider, Philip David
    Individual (11 offsprings)
    Officer
    2012-11-02 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 5
    Jeffery, Robert Jeremy
    Fire Alarm Distributor born in October 1947
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 2003-10-03
    OF - Director → CIF 0
  • 6
    Monk, Carol Eve
    Electrical Contractor born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (118 offsprings)
    Officer
    2014-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Dawson, Timothy
    Director born in March 1973
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - Director → CIF 0
    Dawson, Timothy Alexander
    Director born in March 1973
    Individual (26 offsprings)
    Officer
    2003-10-03 ~ 2006-06-01
    OF - Director → CIF 0
    Dawson, Timothy Alexander
    Finance Director born in March 1973
    Individual (26 offsprings)
    2010-01-01 ~ 2017-09-28
    OF - Director → CIF 0
    Dawson, Timothy
    Director
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 10
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (39 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Finney, Luke
    Engineer born in September 1977
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 12
    Jeffery, Richard Andrew
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 13
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (121 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (121 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-29 ~ 2026-01-20
    OF - Director → CIF 0
  • 15
    Malet, Jeremy Philip
    Operations Director born in July 1972
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2015-03-17
    OF - Director → CIF 0
    Malet, Jeremy Philip
    Individual (5 offsprings)
    Officer
    2004-05-18 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 16
    Heanan, Graeme
    Born in May 1968
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Dawson, Jamie Lloyd
    Commercial Director born in January 1975
    Individual (12 offsprings)
    Officer
    2001-09-30 ~ 2016-09-09
    OF - Director → CIF 0
  • 18
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Miller, Darren Keith
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 20
    Dawson, Graham Irving
    Fire Alarm Distributor born in May 1944
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1994-04-01
    OF - Director → CIF 0
    1995-12-01 ~ 2002-03-31
    OF - Director → CIF 0
    Dawson, Graham Irving
    Commercial Director born in May 1944
    Individual (2 offsprings)
    2011-05-21 ~ 2012-10-30
    OF - Director → CIF 0
    Dawson, Graham Irving
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 21
    Harris, Richard
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2011-05-21 ~ 2011-10-06
    OF - Director → CIF 0
  • 22
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 23
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (58 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 25
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (15 offsprings)
    Officer
    2012-11-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 26
    SURESERVE COMPLIANCE HOLDINGS LIMITED
    - now 09790918
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07 09790918 11123120
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURESERVE COMPLIANCE FIRE LIMITED

Previous names
SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
ALLIED PROTECTION LIMITED - 2020-10-02
Standard Industrial Classification
80200 - Security Systems Service Activities
43390 - Other Building Completion And Finishing

  • SURESERVE COMPLIANCE FIRE LIMITED
    Info
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2024-12-02
    Registered number 02504054
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.