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
Active 3
  • 1
    Khanova, Anna
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Jennifer
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 14
  • 1
    Heerink, Leonardus Gerardus Nicholaas
    Company Secretary born in December 1950
    Individual
    Officer
    icon of calendar ~ 2001-07-09
    OF - Director → CIF 0
    Heerink, Leonardus Gerardus Nicholaas
    Individual
    Officer
    icon of calendar ~ 2001-07-09
    OF - Secretary → CIF 0
  • 2
    Woods, Kathryn Louise
    Financial Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Browning, Gordon Robert
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 6
    Swennenhuis, Laurens
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Schumer, Jan Johannes
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Owen, Christopher
    Financial Controller
    Individual
    Officer
    icon of calendar 2007-09-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 9
    Speer, Peter Lionel
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Olde-heuvel, Hermanus Johannes Manrinus
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 11
    Broadley, Stephen John
    Director And Branch Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 12
    Latham, Graham Charles Mason
    Financial Director
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 13
    De Winter, Antonius Johannes Maria
    Finance Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
parent relation
Company in focus

TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED

Previous names
GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
N & O (UK) LIMITED - 1993-02-10
MEAUJO (70) LIMITED - 1990-12-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Profit/Loss
4,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
422021-10-01 ~ 2022-09-30

Related profiles found in government register
  • TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    Info
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 2001-10-23
    MEAUJO (70) LIMITED - 2001-10-23
    Registered number 02559027
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TYCO BUILDING SERVICES PRODUCTS LIMITED
    S
    Registered number 02559027
    icon of addressUnit 6, Westpoint Enterprise Park, Trafford Park, Manchester, Lancashire, United Kingdom, M17 1QS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED - 2006-12-19
    icon of addressUnit 2 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    546,847 GBP2024-12-31
    Officer
    icon of calendar 2007-01-31 ~ 2010-11-17
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.