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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 19
  • 1
    Corden, Graham Leslie
    Born in April 1961
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 3
    Horwood, John William
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-04) ~ 2016-05-11
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2016-05-11 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Slater, Timothy William
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2001-09-27 ~ 2016-05-11
    OF - Director → CIF 0
    Slater, Timothy William
    Individual (31 offsprings)
    Officer
    2015-08-25 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 8
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Butler, John David
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 2015-08-25
    OF - Director → CIF 0
    Butler, John David
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 2015-08-25
    OF - Secretary → CIF 0
  • 10
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 11
    O'neill, Derek Patrick
    Born in April 1963
    Individual (111 offsprings)
    Officer
    2016-09-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Flinn, Robert James
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2020-07-01 ~ 2026-05-12
    OF - Director → CIF 0
  • 13
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (73 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 14
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Councell, Adam Thomas
    Born in June 1978
    Individual (232 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 16
    Adams, Mark Andrew
    Born in August 1964
    Individual (305 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 17
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 18
    MARLOWE FIRE & SECURITY GROUP LIMITED
    - now 01609444 05239777
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 25 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2016-05-11 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRE ALARM FABRICATION SERVICES LIMITED

Period: 1990-12-04 ~ now
Company number: 02565127
Registered name
FIRE ALARM FABRICATION SERVICES LIMITED - now
Recent Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • FIRE ALARM FABRICATION SERVICES LIMITED
    Info
    Registered number 02565127
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-04 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • FIRE ALARM FABRICATION SERVICES LIMITED
    S
    Registered number 02565127
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MJ FIRE SAFETY LTD
    06313953
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2022-05-23 ~ 2023-06-28
    CIF 1 - Ownership of shares – 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.