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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 56
  • 1
    Pryce, Timothy John Robert
    Born in July 1965
    Individual (6 offsprings)
    Officer
    1993-03-03 ~ 1993-03-03
    OF - Director → CIF 0
  • 2
    Quillish, Simon Andrew
    Born in February 1960
    Individual (11 offsprings)
    Officer
    2011-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Taylor, Neil
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2009-11-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Rue, Alain
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Mauguy, Philippe Robert Francis
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2006-04-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2009-06-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Thompson, Daniel Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2025-06-02
    OF - Director → CIF 0
  • 8
    Otten, Bart
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 9
    Spencer, John Robert
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Zhihao, Xie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
    Zhihao, Xie
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Xie Zhihao
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2025-06-02 ~ now
    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
  • 11
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2012-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 12
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2024-02-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 13
    Maughan, Henry Barry
    Born in December 1934
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 14
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 15
    Harvey, Lindsay Eric
    Born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1993-03-03 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 17
    Gebert, Michael
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 19
    Bens Ep. Marquez, Morgane Caroline
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 20
    Park, Timothy Armstrong
    Born in December 1944
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 21
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    1996-02-16 ~ 1998-12-22
    OF - Director → CIF 0
  • 22
    Schofield, Michael Richard
    Born in April 1942
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2006-04-11 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 25
    Allison, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 1999-02-28
    OF - Director → CIF 0
  • 26
    Stevenson, Colin Andrew
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2001-01-29 ~ 2006-04-01
    OF - Director → CIF 0
    2007-11-23 ~ 2009-06-09
    OF - Director → CIF 0
  • 27
    Reeve, Robert Arthur
    Born in September 1931
    Individual (221 offsprings)
    Officer
    1992-12-17 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 28
    Reynolds, Alastair
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 29
    Tamborini, Dominique
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 30
    Hannah, Paul Hugh
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 31
    Key, Reginald Robert
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1998-12-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 32
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 33
    Patry, Eric
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 34
    Chandler, Christine Anne
    Born in August 1955
    Individual (139 offsprings)
    Officer
    1992-12-17 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 35
    Mcnulty, Brendan Patrick
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2019-10-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 36
    Mundy, Stephen John
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 37
    Baudena, Stephane Roland Henri
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ 2024-02-05
    OF - Director → CIF 0
  • 38
    Sloss, Robert John
    Individual (90 offsprings)
    Officer
    2009-01-30 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 39
    Smart, Adrian Michael Harwood
    Born in November 1935
    Individual (11 offsprings)
    Officer
    1993-03-03 ~ 1993-03-03
    OF - Director → CIF 0
  • 40
    Davies, Mark Dingad
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2001-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 41
    Harper, John Michael
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1995-04-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 42
    Hajj, Georges El
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2024-08-09 ~ 2025-06-02
    OF - Director → CIF 0
    Georges Salim, El Hajj
    Individual (8 offsprings)
    Officer
    2024-08-09 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 43
    Brown, Roy Frederick
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2001-06-20
    OF - Director → CIF 0
  • 44
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 45
    Mogollon, Juan
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 46
    Cameron, Ian Thomas
    Born in September 1947
    Individual (13 offsprings)
    Officer
    1996-02-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Van Hooren, Marinus Mathieu Johannes Maria
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2024-08-09
    OF - Director → CIF 0
    Van Hooren, Marinus Mathieu Johannes Maria
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 48
    Evans, Richard Jenkin
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 49
    Cox, Robert James
    Born in May 1950
    Individual (20 offsprings)
    Officer
    1995-04-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 50
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2014-03-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 51
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-12-17 ~ 2021-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    1993-03-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 53
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    1993-03-26 ~ 2006-04-01
    OF - Director → CIF 0
    2009-11-06 ~ 2021-05-10
    OF - Director → CIF 0
  • 55
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2021-07-06 ~ 2024-10-18
    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
  • 56
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1992-12-17 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T G PRODUCTS LIMITED

Period: 2001-12-10 ~ now
Company number: 02774304
Registered names
T G PRODUCTS LIMITED - now
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 01394455... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
6,465 GBP2024-12-31
43,377 GBP2023-12-31
Debtors
2,740,305 GBP2024-12-31
13,469,644 GBP2023-12-31
Cash at bank and in hand
446,682 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,606,188 GBP2024-12-31
14,313,618 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,489,508 GBP2024-12-31
-898,463 GBP2023-12-31
Net Current Assets/Liabilities
3,116,680 GBP2024-12-31
13,415,155 GBP2023-12-31
Total Assets Less Current Liabilities
3,123,145 GBP2024-12-31
13,458,532 GBP2023-12-31
Equity
Called up share capital
41 GBP2024-12-31
41,000,000 GBP2023-12-31
41,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,123,104 GBP2024-12-31
-27,541,468 GBP2023-12-31
-26,237,015 GBP2022-12-31
Equity
3,123,145 GBP2024-12-31
13,458,532 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-335,387 GBP2024-01-01 ~ 2024-12-31
-1,304,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-335,387 GBP2024-01-01 ~ 2024-12-31
-1,304,453 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
103,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
96,973 GBP2024-12-31
60,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,465 GBP2024-12-31
43,377 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
954,993 GBP2024-12-31
1,619,246 GBP2023-12-31
Amounts Owed By Related Parties
1,656,423 GBP2024-12-31
Current
11,836,487 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,191 GBP2024-12-31
Current, Amounts falling due within one year
5,762 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,740,305 GBP2024-12-31
Current, Amounts falling due within one year
13,469,644 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,744 GBP2024-12-31
279,584 GBP2023-12-31
Amounts owed to group undertakings
Current
123,869 GBP2024-12-31
222,388 GBP2023-12-31
Other Taxation & Social Security Payable
Current
183,974 GBP2024-12-31
261,116 GBP2023-12-31
Other Creditors
Current
777,921 GBP2024-12-31
135,375 GBP2023-12-31
Creditors
Current
1,489,508 GBP2024-12-31
898,463 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,140 GBP2024-12-31

  • T G PRODUCTS LIMITED
    Info
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 2001-12-10
    THORN FIRE PROTECTION LIMITED - 2001-12-10
    ROSEBUD TWO LIMITED - 2001-12-10
    TRUSHELFCO (NO. 1873) LIMITED - 2001-12-10
    Registered number 02774304
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn BB1 2QR
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 April 2026 and licensed under the Open Government Licence v3.0.