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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 11
  • 1
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Thomas Amory Lambert
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1992-02-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (25 offsprings)
    Officer
    1998-03-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Willis, Sheila May
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 1998-03-16
    OF - Director → CIF 0
    Willis, Sheila May
    Director
    Individual (2 offsprings)
    Officer
    1992-02-11 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 5
    Webb, Shaun
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Buckley, John Clifford
    Engineer Managing Director born in April 1941
    Individual (24 offsprings)
    Officer
    1998-03-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 7
    Harrison, Colin Lancaster
    Company Secretary
    Individual (19 offsprings)
    Officer
    1998-03-16 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Clegg, Mark
    General Manager born in June 1958
    Individual (15 offsprings)
    Officer
    2005-09-05 ~ 2009-05-30
    OF - Director → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Secretary → CIF 0
  • 10
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1992-02-11 ~ 1992-02-11
    OF - Nominee Secretary → CIF 0
  • 11
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1992-02-11 ~ 1992-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYCO ENGINEERING SERVICES LIMITED

Period: 2004-06-17 ~ 2012-07-17
Company number: 02686157
Registered names
TYCO ENGINEERING SERVICES LIMITED - Dissolved
TRADE FIRE LIMITED - 2004-06-17
Standard Industrial Classification
74990 - Non-trading Company

  • TYCO ENGINEERING SERVICES LIMITED
    Info
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 2004-06-17
    Registered number 02686157
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 and dissolved on 2012-07-17 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.