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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 22
  • 1
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (241 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Harrison, Philip James
    Born in January 1961
    Individual (139 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Mcmullan, Jacqueline Mary, Dr
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2001-08-07
    OF - Director → CIF 0
    Mcmullan, Jacqueline Mary, Dr
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 8
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (120 offsprings)
    Officer
    2017-10-06 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2001-08-07 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Withey, Simon Benedict
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2007-03-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Mcmullan, Fiona Kay
    Born in February 1967
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 13
    Tarrant, Simon Edward
    Born in November 1952
    Individual (65 offsprings)
    Officer
    2001-08-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
    2018-04-30 ~ 2021-03-26
    OF - Director → CIF 0
  • 15
    Chapman, Michael Dennis
    Born in June 1950
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2001-08-07
    OF - Director → CIF 0
  • 16
    Jowett, Matthew Paul
    Individual (230 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 17
    West, Steven
    Born in August 1975
    Individual (35 offsprings)
    Officer
    2017-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Cundy, Christopher John
    Born in January 1961
    Individual (102 offsprings)
    Officer
    2001-08-07 ~ 2007-12-13
    OF - Director → CIF 0
  • 20
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 21
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33, Wigmore Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER EDUCATION CONSULTANTS LIMITED

Period: 1992-07-15 ~ 2023-11-05
Company number: 02731629
Registered name
WESTMINSTER EDUCATION CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-05
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 122
  • 1
    00368132 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED
    - 1983-07-06 00368132
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 87 - Director → ME
  • 2
    00648111 LIMITED - now
    AMDEGA LIMITED
    - 1998-09-16 00648111 03367115
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 98 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    BANBURY BUILDINGS LIMITED
    - 1981-12-31 00705087 00614734
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    (before 1993-03-21) ~ 1996-12-16
    CIF 101 - Director → ME
  • 4
    00808613 LIMITED
    - now 00808613
    BCWH2 LIMITED
    - 1998-09-28 00808613
    COMPTON BUILDINGS LIMITED
    - 1992-03-25 00808613 07171283... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 38 - Director → ME
  • 5
    ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
    - now 02331656
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 6 - Director → ME
  • 6
    AEGIS SECURITY LIMITED
    01822788
    Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 3 - Director → ME
  • 7
    AKZO NOBEL (CR3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-04-21
    CROWN DECORATIVE PRODUCTS (SCOTLAND) LIMITED
    - 2008-10-03 SC024268
    292 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-05-08) ~ 1990-05-18
    CIF 125 - Director → ME
  • 8
    ALBERT MARSTON & CO.,LIMITED
    00167565
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-11-26 during the appointment or period of control
    Commencement of winding up on 1998-11-26 during the appointment or period of control
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (10 parents)
    Officer
    1997-04-29 ~ dissolved
    CIF 48 - Director → ME
  • 9
    AMPTEC BOILERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 83 - Director → ME
  • 10
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 61 - Director → ME
  • 11
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 4 - Director → ME
  • 12
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-11-26 during the appointment or period of control
    Commencement of winding up on 1998-11-26 during the appointment or period of control
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 93 - Director → ME
  • 13
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2006-10-04
    CIF 11 - Director → ME
  • 14
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 2 - Director → ME
  • 15
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 69 - Director → ME
  • 16
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    CIF 37 - Director → ME
  • 17
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 115 - Director → ME
  • 18
    C. E. MARSHALL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-09
    Dissolved on 2025-02-15
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 49 - Director → ME
  • 19
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2006-10-04
    CIF 10 - Director → ME
  • 20
    CENTURY LOCKS LIMITED
    - now 02154075
    DRAWDEN LIMITED
    - 1987-10-01 02154075
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 124 - Director → ME
  • 21
    CHUBB (NETHERLANDS) LIMITED
    - now 03478024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-01-11
    WILLIAMS (NETHERLANDS) LIMITED
    - 2001-05-14 03478024
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1997-12-05 ~ 2007-11-21
    CIF 22 - Director → ME
  • 22
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-11-24 ~ 2007-11-21
    CIF 23 - Director → ME
  • 23
    26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 126 - Director → ME
  • 24
    CHUBB (UK) LIMITED
    - now 02446615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2011-02-22
    WILLIAMS (UK) LIMITED
    - 2001-05-14 02446615
    WILLIAMS HOLDINGS (UK) LIMITED
    - 1997-06-25 02446615 00585729
    EGHB 11 LIMITED
    - 1989-12-12 02446615 04115561... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 2007-11-21
    CIF 41 - Director → ME
  • 25
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13
    Dissolved on 2012-12-14
    DUPORT LIMITED
    - 1998-09-28 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 1998-09-25
    CIF 84 - Director → ME
    2001-08-20 ~ 2007-11-21
    CIF 13 - Director → ME
  • 26
    CHUBB DORMANT (NO.2) LIMITED
    - now 01033086 05019123
    RENTOKIL DORMANT (NO.2) LIMITED
    - 2007-08-14 01033086
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 1 - Director → ME
  • 27
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469 00715168... (more)
    CHUBB ALARMS LIMITED
    - 1998-06-01 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1997-04-29 ~ 2007-11-21
    CIF 28 - Director → ME
  • 28
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2006-04-01
    CIF 25 - Director → ME
  • 29
    CHUBB FIRE PROTECTION UNLIMITED
    - now 00048747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    CHUBB FIRE PROTECTION LIMITED
    - 2002-10-09 00048747
    CHUBB FIRE PROTECTION UNLIMITED
    - 2002-10-09 00048747
    WILLIAMS FIRE PROTECTION LIMITED
    - 2001-05-14 00048747
    WILLIAMS HOLDINGS FIRE PROTECTION LIMITED
    - 1998-04-30 00048747
    FP (U.K.) LIMITED
    - 1994-11-11 00048747
    PILGRIM HOUSE INVESTMENTS LIMITED
    - 1993-01-08 00048747
    RHP INVESTMENTS LIMITED
    - 1988-12-12 00048747
    RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED
    - 1986-12-12 00048747
    CHELMSFORD BALL COMPANY LIMITED (THE)
    - 1976-12-31 00048747
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 2007-11-21
    CIF 35 - Director → ME
  • 30
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-02-03
    ANGUS FIRE ARMOUR (SA) LIMITED
    - 2004-09-30 02937745 00224161
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED
    - 1994-11-29 02937745
    TRUSHELFCO (NO. 2037) LIMITED
    - 1994-11-22 02937745 02987077... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-21 ~ 2007-11-21
    CIF 16 - Director → ME
    1994-11-21 ~ 1995-01-24
    CIF 59 - Director → ME
  • 31
    CHUBB FIRE SECURITY LIMITED
    00782735 00134210... (more)
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (8 parents)
    Officer
    1997-04-29 ~ dissolved
    CIF 52 - Director → ME
  • 32
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879 01638677
    WILLIAMS (INTERNATIONAL) LIMITED
    - 2001-05-17 02289879
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED
    - 1997-06-20 02289879
    RJT 115 LIMITED
    - 1989-12-19 02289879 02380127... (more)
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1993-03-09) ~ 2007-11-21
    CIF 40 - Director → ME
  • 33
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2000-11-09 ~ 2007-11-21
    CIF 17 - Director → ME
  • 34
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED
    - 2001-05-17 02124564
    OPENMEN LIMITED
    - 1996-07-02 02124564
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (29 parents)
    Officer
    (before 1992-03-21) ~ 1999-04-09
    CIF 123 - Director → ME
    2001-08-03 ~ 2007-11-21
    CIF 14 - Director → ME
  • 35
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED
    - 2001-05-17 02985115
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
    - 1997-06-25 02985115
    INVESTSHARE LIMITED
    - 1994-11-18 02985115
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1994-11-11 ~ 2007-11-21
    CIF 31 - Director → ME
  • 36
    CHUBB GROUP SERVICES LIMITED
    - now 00364707 00585729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-01-11
    RACAL-GUARDALL (ENGLAND) LTD. - 1992-10-05
    GUARDALL LIMITED - 1985-04-12
    CHUBB ALARMS MANUFACTURING LIMITED - 1979-12-31
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-04-29 ~ 2007-11-21
    CIF 27 - Director → ME
  • 37
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2007-11-21
    CIF 24 - Director → ME
  • 38
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-08-26
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-04-29 ~ 1997-10-22
    CIF 56 - Director → ME
    2001-09-28 ~ 2007-11-21
    CIF 12 - Director → ME
  • 39
    CHUBB INVESTMENTS LIMITED
    - now 02446622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-01-11
    WILLIAMS INVESTMENTS LIMITED
    - 2001-05-14 02446622 03855046
    WILLIAMS HOLDINGS INVESTMENTS LIMITED
    - 1997-06-25 02446622 03855046
    EGHB 16 LIMITED
    - 1989-12-12 02446622 03808413... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 2007-11-21
    CIF 42 - Director → ME
  • 40
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2005-02-24 ~ 2007-11-21
    CIF 7 - Director → ME
  • 41
    CHUBB LOCKS LIMITED
    - now 01387734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 55 - Director → ME
  • 42
    CHUBB LOCKS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 53 - Director → ME
  • 43
    CHUBB OVERSEAS INVESTMENTS LIMITED
    - now 03855046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13
    Dissolved on 2012-12-14
    WILLIAMS OVERSEAS INVESTMENTS LIMITED
    - 2001-05-14 03855046 02446622... (more)
    TRUSHELFCO (NO.2538) LIMITED
    - 1999-10-27 03855046 03888597... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-07 ~ 2007-11-21
    CIF 21 - Director → ME
  • 44
    CHUBB PENSION TRUSTEES LIMITED
    - now 01193824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01
    Dissolved on 2010-02-28
    WILLIAMS PENSION TRUSTEES LIMITED
    - 2001-05-14 01193824
    WILLIAMS HOLDINGS PENSION TRUSTEES LIMITED
    - 1997-06-25 01193824
    DUPORT GROUP STAFF PENSION TRUSTEES LIMITED
    - 1986-12-24 01193824
    SWIFT LEVICK MAGNETS LIMITED
    - 1981-12-31 01193824
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ 2007-11-21
    CIF 39 - Director → ME
  • 45
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-10-01
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-04-29 ~ 2007-11-21
    CIF 30 - Director → ME
  • 46
    CHUBB WHITE PEAK UK LIMITED
    - now 04053658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-01-11
    TRUSHELFCO (NO.2719) LIMITED - 2000-10-18
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2000-10-19 ~ 2007-11-21
    CIF 18 - Director → ME
  • 47
    DEFINEAREA 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    BI AEROSPACE FORGINGS LIMITED - 1999-03-04
    AEROSPACE FORGINGS LIMITED
    - 1997-10-22 00051895
    HUGHES-JOHNSON STAMPINGS LIMITED(THE)
    - 1988-05-13 00051895
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (22 parents)
    Officer
    (before 1992-04-30) ~ 1993-12-17
    CIF 68 - Director → ME
  • 48
    DEFINEAREA 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2012-04-30
    ANSLOW LIMITED - 2010-11-11
    BI ANSLOW LIMITED - 1999-03-04
    ANSLOW LIMITED
    - 1997-11-27 00373965
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-30) ~ 1993-12-17
    CIF 88 - Director → ME
  • 49
    DEFINEAREA 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2012-04-30
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1993-12-17
    CIF 80 - Director → ME
  • 50
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (31 parents)
    Officer
    (before 1992-03-21) ~ 2000-11-15
    CIF 119 - Director → ME
  • 51
    DIAMOND H CONTROLS LIMITED
    00730330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2015-12-01
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-10-04) ~ 1993-12-17
    CIF 104 - Director → ME
  • 52
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 111 - Director → ME
  • 53
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED
    - 1999-02-18 00027362
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 2007-11-21
    CIF 34 - Director → ME
  • 54
    EDWIN SHOWELL & SONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 47 - Director → ME
  • 55
    ELSY & GIBBONS,LIMITED
    00153336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    (before 1993-01-14) ~ 1996-12-16
    CIF 73 - Director → ME
  • 56
    EUROPLAS PRODUCTS LIMITED
    00999765
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1993-12-17
    CIF 113 - Director → ME
  • 57
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED
    - 1988-11-03 00856637
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 106 - Director → ME
  • 58
    FIRES NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2014-04-15
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED
    - 1976-12-31 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 75 - Director → ME
  • 59
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED
    - 1983-07-06 00607461
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 96 - Director → ME
  • 60
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - now
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED
    - 2000-09-08 01207237
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-09-20 ~ 2000-03-31
    CIF 46 - Director → ME
  • 61
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 60 - Director → ME
  • 62
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    CIF 50 - Director → ME
  • 63
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED
    - 1993-02-11 02781134
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-02-03 ~ 1998-05-05
    CIF 63 - Director → ME
  • 64
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED
    - 1977-12-31 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    CIF 82 - Director → ME
  • 65
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1992-12-14 during the appointment or period of control
    Declaration of solvency sworn on 1992-12-14 during the appointment or period of control
    BURGESS PRODUCTS COMPANY,LIMITED
    - 1986-04-04 00911799
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 109 - Director → ME
  • 66
    HORSEFERRY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-09
    Dissolved on 2023-01-19
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    CIF 78 - Director → ME
  • 67
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 62 - Director → ME
  • 68
    ICI NORTH AMERICA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-09
    Dissolved on 2022-12-26
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    CIF 95 - Director → ME
  • 69
    INGERSOLL LOCKS LIMITED
    00359973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2013-07-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 85 - Director → ME
  • 70
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Dissolved on 2025-05-11
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 103 - Director → ME
  • 71
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED
    - 1996-07-31 00911310
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    CIF 108 - Director → ME
  • 72
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (27 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 51 - Director → ME
  • 73
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196 00364707
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    1997-04-29 ~ 2000-11-15
    CIF 57 - Director → ME
  • 74
    KIDDE FINANCE LIMITED
    - now 04053789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    TRUSHELFCO (NO.2708) LIMITED
    - 2000-09-18 04053789 04108706... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2000-09-18 ~ 2000-11-15
    CIF 44 - Director → ME
  • 75
    KIDDE FIRE PROTECTION LIMITED
    - now 01635215 02774304... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01
    Dissolved on 2010-02-28
    WALTER KIDDE LIMITED
    - 1993-04-08 01635215 00254310... (more)
    KIDDE HARTNELL LIMITED
    - 1993-03-26 01635215
    HARTNELL MICRO ELECTRONICS LIMITED
    - 1990-06-07 01635215
    HARTNELL ALARM CONTROL LIMITED
    - 1988-08-17 01635215
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    CIF 120 - Director → ME
  • 76
    KIDDE HOLDINGS LIMITED - now
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED
    - 2000-09-27 04053915 04150220... (more)
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2000-09-27 ~ 2000-11-15
    CIF 43 - Director → ME
  • 77
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED
    - 2000-03-17 03941629
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-03-17 ~ 2000-11-15
    CIF 45 - Director → ME
  • 78
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED
    - 1986-11-13 00310308
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    CIF 81 - Director → ME
  • 79
    L.F. KNIGHT LIMITED
    01837742
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 122 - Director → ME
  • 80
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 76 - Director → ME
  • 81
    MARSHALLS NEWCO NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED
    - 1983-07-06 00651460
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 99 - Director → ME
  • 82
    MARSHALLS NEWCO NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED
    - 1983-07-06 00428350
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 90 - Director → ME
  • 83
    MARSHALLS NEWCO NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED
    - 1983-07-06 00454212
    F.G. BAILEY LIMITED
    - 1977-12-31 00454212
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 92 - Director → ME
  • 84
    MARSHALLS NEWCO NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283... (more)
    BANBURY COMPTON LIMITED
    - 1992-03-25 00614734
    BANBURY BUILDINGS LIMITED
    - 1987-04-01 00614734 00705087
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED
    - 1983-07-06 00614734
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-03) ~ 1996-12-16
    CIF 97 - Director → ME
  • 85
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED
    - 1984-06-28 00867300
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 107 - Director → ME
  • 86
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-19 ~ 2007-11-21
    CIF 20 - Director → ME
  • 87
    MOONLESS LIMITED
    - now 02630499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13
    Dissolved on 2012-12-14
    EGHB 31 LIMITED
    - 1991-08-13 02630499 02723982... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1991-08-13 ~ 2007-11-21
    CIF 33 - Director → ME
  • 88
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    CIF 102 - Director → ME
  • 89
    NEWMOND ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED
    - 1998-02-13 00446179
    GEORGE WILSON INDUSTRIES LIMITED
    - 1993-12-16 00446179 02873275
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents, 54 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 91 - Director → ME
  • 90
    NEWMOND BUILDING PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED
    - 1978-12-31 01370566
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 116 - Director → ME
  • 91
    NEWMOND MANAGEMENT SERVICES LIMITED - now
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    CIF 114 - Director → ME
  • 92
    OCYT 10 LIMITED - now
    ANCON (MBT) COUPLERS LIMITED
    - 2008-05-23 02403516
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 67 - Director → ME
  • 93
    OCYT 11 LIMITED - now
    HEMAX LIMITED
    - 2008-05-23 02341739
    SARSET LIMITED - 1989-05-09
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 66 - Director → ME
  • 94
    OCYT 7 LIMITED - now
    ANCON HOLDINGS LIMITED
    - 2008-05-23 01949993
    TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED
    - 1992-07-22 01949993
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 65 - Director → ME
  • 95
    OCYT 8 LIMITED - now
    STAIFIX SYSTEMS LIMITED
    - 2008-05-23 00980047
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 112 - Director → ME
  • 96
    OCYT 9 LIMITED - now
    ANCON STAINLESS STEEL FIXINGS LIMITED
    - 2008-05-23 01113367
    ANCON ENGINEERING LIMITED - 1984-07-11
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1992-07-15 ~ 1996-12-16
    CIF 64 - Director → ME
  • 97
    OMES-FAULKNERS LIMITED
    00364893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-11-26 during the appointment or period of control
    Declaration of solvency sworn on 1998-11-26 during the appointment or period of control
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 86 - Director → ME
  • 98
    ONITY LIMITED
    - now 03975224
    TESA ENTRY SYSTEMS LIMITED
    - 2002-09-30 03975224
    EGHB 106 LIMITED
    - 2000-06-22 03975224 03975223... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2000-06-02 ~ 2007-11-21
    CIF 19 - Director → ME
  • 99
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC
    - 1988-06-20 00145799
    RANSOME HOFFMAN POLLARD LIMITED
    - 1982-03-02 00145799
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-30) ~ 2007-11-21
    CIF 36 - Director → ME
  • 100
    ROBINSON AND HUDSON MANUFACTURING LIMITED
    00751688
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-04) ~ 1993-12-17
    CIF 105 - Director → ME
  • 101
    SB ELECTRONICS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-03
    Dissolved on 2010-06-03
    WILLIAMS HOLDINGS ELECTRONICS GROUP LIMITED
    - 1996-09-11 00306514
    BURGESS GROUP LIMITED
    - 1990-08-02 00306514
    BURGESS PRODUCTS (HOLDINGS) P L C
    - 1987-02-04 00306514
    BURGESS GROUP PLC
    - 1987-02-04 00306514
    Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-30) ~ 1996-07-18
    CIF 79 - Director → ME
  • 102
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED
    - 2000-11-13 01062876
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2007-07-01
    CIF 29 - Director → ME
  • 103
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2007-07-31
    CIF 26 - Director → ME
  • 104
    SECURITY PRODUCTS UK LIMITED - now
    YALE SECURITY PRODUCTS UK LIMITED
    - 2002-03-27 01403050
    YALE SECURITY PRODUCTS LIMITED
    - 1998-12-29 01403050
    SCOVILL SECURITY PRODUCTS LIMITED
    - 1981-12-31 01403050
    PUNCHEDGE LIMITED
    - 1978-12-31 01403050
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 117 - Director → ME
  • 105
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 5 - Director → ME
  • 106
    SISYS LIMITED
    - now 01552983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13
    Dissolved on 2013-12-13
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2001-04-10 ~ 2007-11-21
    CIF 15 - Director → ME
  • 107
    SMB REALISATIONS (NO 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-17
    SMALLBONE & CO (DEVIZES) LIMITED
    - 2010-01-12 01450542
    LAYSAND LIMITED
    - 1980-12-31 01450542
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 118 - Director → ME
  • 108
    SPARTEK ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1995-07-21 ~ 1996-12-16
    CIF 58 - Director → ME
  • 109
    SPENCER CLARK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-04
    Dissolved on 2012-04-02
    AURORA METALS LIMITED - 1998-06-29
    WILLIAM WATTS LIMITED - 1995-10-30
    HOBSON,HOUGHTON & CO.LIMITED
    - 1995-01-20 00075972
    Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-21) ~ 1992-02-28
    CIF 71 - Director → ME
  • 110
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 94 - Director → ME
  • 111
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304 01635215... (more)
    KIDDE THORN PROTECTION LIMITED
    - 1993-05-20 02774304 01635215... (more)
    THORN FIRE PROTECTION LIMITED
    - 1993-05-18 02774304 01635215... (more)
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Officer
    1993-03-26 ~ 2006-04-01
    CIF 32 - Director → ME
  • 112
    TEEKAY BUILDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1996-12-16
    CIF 100 - Director → ME
  • 113
    THE BAXI NEPTUNE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-11-19
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 74 - Director → ME
  • 114
    THE ROTHER BOILER COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED
    - 1984-06-18 00913208
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    CIF 110 - Director → ME
  • 115
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 54 - Director → ME
  • 116
    UNION LOCKS LIMITED - now
    YALE STRONGHOLD LIMITED
    - 2002-03-27 00107633
    HOPE WORKS LIMITED
    - 1991-03-07 00107633
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 72 - Director → ME
  • 117
    UT (UK) LIMITED
    05357514
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (26 parents)
    Officer
    2005-02-09 ~ 2006-10-04
    CIF 8 - Director → ME
  • 118
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 70 - Director → ME
  • 119
    W.J.GOODWIN & SON,LIMITED
    00401988
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 89 - Director → ME
  • 120
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED
    - 1993-04-08 00254310
    WALTER KIDDE LIMITED
    - 1993-03-26 00254310 01635215
    WALTER KIDDE COMPANY LIMITED(THE)
    - 1987-07-07 00254310
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    CIF 77 - Director → ME
  • 121
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13
    Dissolved on 2013-12-13
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2004-12-01 ~ 2007-11-21
    CIF 9 - Director → ME
  • 122
    YALE LOCKS LIMITED
    - now 01767232
    YALE LIMITED
    - 1986-11-24 01767232
    EXTRAPALM LIMITED
    - 1983-11-28 01767232
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    CIF 121 - Director → ME

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