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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Suggett, Darwyn Booth
    General Manager born in December 1946
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Gibbons, Brian Frank
    Director born in January 1948
    Individual (23 offsprings)
    Officer
    2000-01-17 ~ 2009-01-26
    OF - Director → CIF 0
  • 3
    Birtwistle, David Ian
    Operations Director born in September 1965
    Individual (38 offsprings)
    Officer
    2017-09-12 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Evans, Peter Michael
    Chartered Accountant born in November 1954
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 5
    Pollard, Richard John
    Born in July 1963
    Individual (81 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Charetered Accountant
    Individual (81 offsprings)
    Officer
    1998-05-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 6
    Cooling, Andrew John
    Operations Director born in January 1980
    Individual (26 offsprings)
    Officer
    2021-07-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Mcmenzie, Andrew
    Operations Director born in August 1967
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 8
    Worthey, Sharron Louise
    Individual (65 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Robinson, Gary
    Born in April 1969
    Individual (56 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    OF - Nominee Secretary → CIF 0
  • 11
    Hoyle, David
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    1991-01-21 ~ 1998-05-01
    OF - Director → CIF 0
    Hoyle, David
    Individual (3 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 12
    Hoyle, Neil
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
  • 13
    Shaw, Daniel John
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (40 offsprings)
    Officer
    2009-02-23 ~ 2017-09-12
    OF - Director → CIF 0
  • 15
    HOYLES LIMITED
    - now 01091191
    HOYLES (FIRE & SAFETY) LIMITED - 1989-04-13
    HOYLES (FIRE AND SECURITY) LIMITED - 1981-12-31
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now
    DEANSGATE FORMATIONS LIMITED - 1991-02-05 02475728
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOYLES FIRE & SAFETY LIMITED

Period: 1991-01-21 ~ now
Company number: 02575502
Registered name
HOYLES FIRE & SAFETY LIMITED - now 01091191
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • HOYLES FIRE & SAFETY LIMITED
    Info
    Registered number 02575502
    Premier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • HOYLES FIRE & SAFETY LIMITED
    S
    Registered number 02575502
    2, Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • HOYLES FIRE & SAFETY LIMITED
    S
    Registered number 2575502
    2 Premier House, Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ABC FIRE PROTECTION (HALIFAX) LIMITED
    05369134
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ASSURED FIRE SERVICES LTD
    08452203
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BETA FIRE PROTECTION LIMITED
    03729809
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (12 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    COWLEY FIRE LIMITED
    - now 03980936
    TIMEPRIME LIMITED - 2007-01-16
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    EXTINGUISH FIRE SOLUTIONS LTD
    05121062
    Premier House 2 Jubilee Way, Elland, Halifax, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    FIRE RELIANT LIMITED
    - now 02708135 04593259
    FASAS LIMITED - 1992-08-18
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    FIREPOINT SERVICES LIMITED
    02089182
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (10 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    HYDRO FIRE LIMITED
    05713463
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (6 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    K.W. FIRE PROTECTION LIMITED
    04987313
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (8 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    KDN FIRE PROTECTION LTD
    08059807
    Premier House, Jubilee Way, Elland, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    L & P FIRE SAFETY EQUIPMENT LIMITED
    - now 04607626
    L AND P FIRE PROTECTION SERVICES LIMITED - 2003-01-06
    Premier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    MODERN FIRE EXTINGUISHER SERVICES LIMITED
    02843145
    2 Premier House, Jubilee Way, Elland, England
    Active Corporate (11 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    NORTH STAFFS FIRE LIMITED
    07239396
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.