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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
Active 5
  • 1
    Worthey, Sharron Louise
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Daniel John
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Gary
    Born in April 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Richard John
    Born in July 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
  • 5
    HOYLES (FIRE AND SECURITY) LIMITED - 1981-12-31
    HOYLES (FIRE & SAFETY) LIMITED - 1989-04-13
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Suggett, Darwyn Booth
    General Manager born in December 1946
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 2
    Evans, Peter Michael
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1991-01-21 ~ 1991-01-21
    OF - Nominee Secretary → CIF 0
  • 4
    Birtwistle, David Ian
    Operations Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Hoyle, Neil
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
  • 6
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2017-09-12
    OF - Director → CIF 0
  • 7
    Mcmenzie, Andrew
    Operations Director born in August 1967
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 8
    Cooling, Andrew John
    Operations Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 9
    Hoyle, David
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1991-01-21 ~ 1998-05-01
    OF - Director → CIF 0
    Hoyle, David
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Secretary → CIF 0
  • 10
    Gibbons, Brian Frank
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2009-01-26
    OF - Director → CIF 0
  • 11
    Pollard, Richard John
    Charetered Accountant
    Individual (80 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 12
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-01-21 ~ 1991-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOYLES FIRE & SAFETY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • HOYLES FIRE & SAFETY LIMITED
    Info
    Registered number 02575502
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY
    PRIVATE LIMITED COMPANY incorporated on 1991-01-21 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HOYLES FIRE & SAFETY LIMITED
    S
    Registered number 02575502
    icon of address2, Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • HOYLES FIRE & SAFETY LIMITED
    S
    Registered number 2575502
    icon of address2 Premier House, Jubilee Way, Elland, England, HX5 9DY
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43,360 GBP2023-07-28
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    TIMEPRIME LIMITED - 2007-01-16
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPremier House 2 Jubilee Way, Elland, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    51 GBP2023-01-02
    Person with significant control
    icon of calendar 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
    FASAS LIMITED - 1992-08-18
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    564,384 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of addressPremier House, Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    L AND P FIRE PROTECTION SERVICES LIMITED - 2003-01-06
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address2 Premier House, Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPremier House, 2 Jubilee Way, Elland, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • L AND P FIRE PROTECTION SERVICES LIMITED - 2003-01-06
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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