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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 18
  • 1
    Schumer, Jan Johannes
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Olde-heuvel, Hermanus Johannes Manrinus
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1993-11-01
    OF - Director → CIF 0
  • 3
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    2001-07-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Heerink, Leonardus Gerardus Nicholaas
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-07-09
    OF - Director → CIF 0
    Heerink, Leonardus Gerardus Nicholaas
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-07-09
    OF - Secretary → CIF 0
  • 6
    Swennenhuis, Laurens
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Shaw, Jennifer
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2023-08-18 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Speer, Peter Lionel
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2015-05-20 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2012-09-29 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 10
    Browning, Gordon Robert
    Born in August 1952
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Owen, Christopher
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 12
    Burke, Paul
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Khanova, Anna
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Broadley, Stephen John
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2011-05-19
    OF - Director → CIF 0
  • 15
    Woods, Kathryn Louise
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2001-07-09 ~ 2007-03-15
    OF - Director → CIF 0
  • 16
    De Winter, Antonius Johannes Maria
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 18
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED

Period: 2001-10-23 ~ now
Company number: 02559027
Registered names
TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED - now
N & O (UK) LIMITED - 1993-02-10
MEAUJO (70) LIMITED - 1990-12-11 05213115... (more)
Recent 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
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • TYCO BUILDING SERVICES PRODUCTS LIMITED
    S
    Registered number 02559027
    Unit 6, Westpoint Enterprise Park, Trafford Park, Manchester, Lancashire, United Kingdom, M17 1QS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED
    - now 01194637
    BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED - 2006-12-19
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (53 parents)
    Officer
    2007-01-31 ~ 2010-11-17
    CIF 1 - Director → ME

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