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

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

Parent entities and officers
Active 1
  • Zhihao, Xie
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
    Zhihao, Xie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Xie Zhihao
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    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
Ceased 55
  • 1
    Key, Reginald Robert
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Farry, Thomas Michael Joseph
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Cameron, Ian Thomas
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Smart, Adrian Michael Harwood
    Solicitor born in November 1935
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1993-03-03
    OF - Director → CIF 0
  • 7
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 9
    Maughan, Henry Barry
    Managing Director born in December 1934
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 10
    Van Hooren, Marinus Mathieu Johannes Maria
    General Manager Fsp - Life Safety Emea born in November 1965
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2024-08-09
    OF - Director → CIF 0
    Van Hooren, Marinus Mathieu Johannes Maria
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 11
    Park, Timothy Armstrong
    Manager born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 12
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 13
    Tamborini, Dominique
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 14
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 15
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 16
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Reynolds, Alastair
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Spencer, John Robert
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Mcnulty, Brendan Patrick
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 20
    Thompson, Daniel Mark
    Cfo born in July 1972
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2025-06-02
    OF - Director → CIF 0
  • 21
    Mauguy, Philippe Robert Francis
    Managing Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 22
    Harper, John Michael
    Engineer born in January 1945
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 23
    Stevenson, Colin Andrew
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2006-04-01
    OF - Director → CIF 0
    Stevenson, Colin Andrew
    Director born in January 1963
    Individual (4 offsprings)
    icon of calendar 2007-11-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 24
    Lindroth, Brian Harlowe
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Evans, Richard Jenkin
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Cox, Robert James
    Manager born in May 1950
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 27
    Gebert, Michael
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Brown, Roy Frederick
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2001-06-20
    OF - Director → CIF 0
  • 29
    Pryce, Timothy John Robert
    Born in July 1965
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1993-03-03
    OF - Director → CIF 0
  • 30
    Taylor, Neil
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 31
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 32
    Bens Ep. Marquez, Morgane Caroline
    Chief Financial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 33
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 34
    Sadler, Robert William
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 35
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 36
    Patry, Eric
    Board Member born in March 1947
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 37
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 38
    Hajj, Georges El
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ 2025-06-02
    OF - Director → CIF 0
    Georges Salim, El Hajj
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 39
    Hannah, Paul Hugh
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 40
    Cooper, Dionne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 41
    Schofield, Michael Richard
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 42
    Baudena, Stephane Roland Henri
    Managing Director Emea & Anz born in January 1970
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2024-02-05
    OF - Director → CIF 0
  • 43
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 44
    Allison, Stephen
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1999-02-28
    OF - Director → CIF 0
  • 45
    Sloss, Robert John
    Solicitor
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 46
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 47
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 1998-12-22
    OF - Director → CIF 0
  • 48
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 49
    Mogollon, Juan
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 50
    icon of address13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1992-12-17 ~ 1993-03-03
    PE - Nominee Secretary → CIF 0
  • 52
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of addressLittleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-12-17 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2021-07-06 ~ 2024-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1993-03-26 ~ 2006-04-01
    PE - Director → CIF 0
  • 55
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressChubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1993-03-26 ~ 2006-04-01
    PE - Director → CIF 0
    2009-11-06 ~ 2021-05-10
    PE - Director → CIF 0
parent relation
Company in focus

T G PRODUCTS LIMITED

Previous names
THORN FIRE PROTECTION LIMITED - 1993-05-18
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
ROSEBUD TWO LIMITED - 1993-03-03
KIDDE THORN PROTECTION LIMITED - 1993-05-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • T G PRODUCTS LIMITED
    Info
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    KIDDE THORN FIRE PROTECTION LIMITED - 1993-05-18
    TRUSHELFCO (NO. 1873) LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-05-18
    KIDDE THORN PROTECTION LIMITED - 1993-05-18
    Registered number 02774304
    icon of addressUnit 5 Duttons Way, Shadsworth Business Park, Blackburn BB1 2QR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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