logo
explain how to read the page

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 22
  • 1
    Jowett, Matthew Paul
    Individual (229 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2017-10-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (81 offsprings)
    Officer
    2007-03-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 7
    Taylor, Richard Hewitt
    Accountant born in March 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → 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
    Parker, James Richard
    Accountant 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
  • 10
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in March 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
  • 11
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Mcmullan, Jacqueline Mary, Dr
    Education Inspector 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
  • 13
    Chapman, Michael Dennis
    Education Inspector born in June 1950
    Individual (1 offspring)
    Officer
    1992-07-15 ~ 2001-08-07
    OF - Director → CIF 0
  • 14
    Dawes, Peter Graham
    Company Secretary
    Individual (117 offsprings)
    Officer
    2001-08-07 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 15
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Leeming, Graham David
    Director born in September 1968
    Individual (65 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Harrison, Philip James
    Accountant born in January 1961
    Individual (136 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 18
    Cundy, Christopher John
    Company Director born in January 1961
    Individual (101 offsprings)
    Officer
    2001-08-07 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (65 offsprings)
    Officer
    2001-08-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Mcmullan, Fiona Kay
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 21
    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
  • 22
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 105
  • 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 75 - Director → ME
  • 2
    00648111 LIMITED - now
    AMDEGA LIMITED
    - 1998-09-16 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 85 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    BANBURY BUILDINGS LIMITED
    - 1981-12-31 00705087
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    (before 1993-03-21) ~ 1996-12-16
    CIF 88 - Director → ME
  • 4
    00808613 LIMITED
    - now 00808613
    BCWH2 LIMITED
    - 1998-09-28 00808613
    COMPTON BUILDINGS LIMITED
    - 1992-03-25 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 34 - 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 (17 parents)
    Officer
    (before 1989-05-08) ~ 1990-05-18
    CIF 108 - 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 44 - 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 71 - 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 56 - 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 80 - 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 62 - 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 33 - Director → ME
  • 17
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-03-21) ~ dissolved
    CIF 99 - 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 45 - 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 107 - 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 21 - 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 22 - Director → ME
  • 23
    26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2004-09-22 ~ dissolved
    CIF 109 - 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 02630499... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 2007-11-21
    CIF 37 - 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 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 1998-09-25
    CIF 72 - 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 26 - 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 24 - 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 32 - 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 03017099... (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 54 - 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 47 - 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 03041827... (more)
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1993-03-09) ~ 2007-11-21
    CIF 36 - 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
    2001-08-03 ~ 2007-11-21
    CIF 14 - Director → ME
    (before 1992-03-21) ~ 1999-04-09
    CIF 106 - 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 29 - 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 25 - 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 23 - 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
    2001-09-28 ~ 2007-11-21
    CIF 12 - Director → ME
    1997-04-29 ~ 1997-10-22
    CIF 51 - 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 03530097... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 2007-11-21
    CIF 38 - 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 50 - 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 48 - 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 03872133... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-07 ~ 2007-11-21
    CIF 20 - 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 35 - 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 28 - 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 61 - 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 76 - 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 69 - Director → ME
  • 50
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (29 parents)
    Officer
    (before 1992-03-21) ~ 2000-11-15
    CIF 102 - 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 90 - 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 95 - Director → ME
  • 53
    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 43 - Director → ME
  • 54
    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 97 - Director → ME
  • 55
    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 92 - Director → ME
  • 56
    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 83 - Director → ME
  • 57
    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 42 - Director → ME
  • 58
    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 55 - Director → ME
  • 59
    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 46 - Director → ME
  • 60
    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 93 - Director → ME
  • 61
    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 67 - Director → ME
  • 62
    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 00989786... (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 82 - Director → ME
  • 63
    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 73 - Director → ME
  • 64
    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 52 - Director → ME
  • 65
    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 03499102... (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 40 - Director → ME
  • 66
    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 103 - Director → ME
  • 67
    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 39 - Director → ME
  • 68
    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 41 - Director → ME
  • 69
    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 (37 parents, 1 offspring)
    Officer
    (before 1992-04-30) ~ 2000-11-15
    CIF 70 - Director → ME
  • 70
    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 105 - Director → ME
  • 71
    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 86 - Director → ME
  • 72
    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 78 - Director → ME
  • 73
    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 79 - Director → ME
  • 74
    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
    BANBURY COMPTON LIMITED
    - 1992-03-25 00614734
    BANBURY BUILDINGS LIMITED
    - 1987-04-01 00614734
    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 84 - Director → ME
  • 75
    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 31 - Director → ME
  • 76
    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 89 - Director → ME
  • 77
    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 100 - Director → ME
  • 78
    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 98 - Director → ME
  • 79
    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 60 - Director → ME
  • 80
    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 59 - Director → ME
  • 81
    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 58 - Director → ME
  • 82
    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 96 - Director → ME
  • 83
    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 57 - Director → ME
  • 84
    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 74 - Director → ME
  • 85
    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
  • 86
    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 91 - Director → ME
  • 87
    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 GROUP PLC
    - 1987-02-04 00306514
    BURGESS PRODUCTS (HOLDINGS) P L C
    - 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 68 - Director → ME
  • 88
    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 27 - Director → ME
  • 89
    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
  • 90
    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
  • 91
    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 101 - Director → ME
  • 92
    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 53 - Director → ME
  • 93
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 81 - Director → ME
  • 94
    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 30 - Director → ME
  • 95
    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 87 - Director → ME
  • 96
    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 65 - Director → ME
  • 97
    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 94 - Director → ME
  • 98
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 49 - Director → ME
  • 99
    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 64 - Director → ME
  • 100
    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
  • 101
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    (before 1992-04-30) ~ 1996-12-16
    CIF 63 - Director → ME
  • 102
    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 77 - Director → ME
  • 103
    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 66 - Director → ME
  • 104
    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
  • 105
    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 104 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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