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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Doran, James
    Managing Director born in March 1968
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Richardson, Christopher
    Projects Engineer born in March 1965
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 2007-09-07
    OF - Director → CIF 0
    Richardson, Christopher
    Projects Engineer
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 4
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2011-06-28 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    2014-11-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (38 offsprings)
    Officer
    2009-11-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    2007-09-07 ~ 2008-01-24
    OF - Director → CIF 0
  • 9
    Berntsen, Innes Keochan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 2007-09-07
    OF - Director → CIF 0
    Berntsen, Innes Keochan
    Director
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 10
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 12
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 13
    Ward, Richard
    Company Director born in September 1952
    Individual (18 offsprings)
    Officer
    2007-09-07 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Mclaughlan, Stuart James
    Financial Director born in November 1964
    Individual (59 offsprings)
    Officer
    2012-11-30 ~ 2014-11-19
    OF - Director → CIF 0
    Mclaughlan, Stuart James
    Individual (59 offsprings)
    Officer
    2012-11-30 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 15
    Andreu, Jordi
    Managing Director born in November 1954
    Individual (7 offsprings)
    Officer
    2014-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    2007-09-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-08-07 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 18
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Meah, Moosa Farook
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 20
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED
    - 2002-12-11
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-27 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-10-20 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-10-20 ~ 1992-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTANT FIRE PROTECTION LIMITED

Period: 1992-10-20 ~ 2019-10-22
Company number: 02757111
Registered name
INSTANT FIRE PROTECTION LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INSTANT FIRE PROTECTION LIMITED
    Info
    Registered number 02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 and dissolved on 2019-10-22 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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