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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 (4 offsprings)
    Officer
    1993-03-03 ~ 1993-03-03
    OF - Director → CIF 0
  • 2
    Mauguy, Philippe Robert Francis
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2006-04-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-12-17 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 4
    Schofield, Michael Richard
    Born in April 1942
    Individual (18 offsprings)
    Officer
    1994-01-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hannah, Paul Hugh
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 7
    Cox, Robert James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1995-04-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 8
    Harper, John Michael
    Born in January 1945
    Individual (19 offsprings)
    Officer
    1995-04-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 9
    Mcnulty, Brendan Patrick
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 11
    Baudena, Stephane Roland Henri
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2021-05-10 ~ 2024-02-05
    OF - Director → CIF 0
  • 12
    Hughes, William Darryl
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Tamborini, Dominique
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 14
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2024-02-05 ~ 2025-06-02
    OF - Director → CIF 0
  • 15
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    1996-02-16 ~ 1998-12-22
    OF - Director → CIF 0
  • 16
    Mogollon, Juan
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 17
    Brennan, Anthony
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2012-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 18
    Evans, Richard Jenkin
    Born in November 1947
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Mundy, Stephen John
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Gebert, Michael
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    Spencer, John Robert
    Born in June 1958
    Individual (316 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1993-03-03 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 23
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
  • 26
    Sadler, Robert William
    Individual (65 offsprings)
    Officer
    2006-04-11 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 27
    Patry, Eric
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 28
    Smart, Adrian Michael Harwood
    Born in November 1935
    Individual (10 offsprings)
    Officer
    1993-03-03 ~ 1993-03-03
    OF - Director → CIF 0
  • 29
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-12-17 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 30
    Thompson, Daniel Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2025-06-02
    OF - Director → CIF 0
  • 31
    Park, Timothy Armstrong
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 32
    Davies, Mark Dingad
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2001-01-29 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Key, Reginald Robert
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1998-12-09 ~ 2000-09-30
    OF - Director → CIF 0
  • 34
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 35
    Sloss, Robert John
    Individual (79 offsprings)
    Officer
    2009-01-30 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 36
    Brown, Roy Frederick
    Born in November 1956
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2001-06-20
    OF - Director → CIF 0
  • 37
    Reynolds, Alastair
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2015-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Taylor, Neil
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 39
    Bens Ep. Marquez, Morgane Caroline
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 40
    Cameron, Ian Thomas
    Born in September 1947
    Individual (13 offsprings)
    Officer
    1996-02-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Maughan, Henry Barry
    Born in December 1934
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 42
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (49 offsprings)
    Officer
    2009-06-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 43
    Harvey, Lindsay Eric
    Born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 44
    Quillish, Simon Andrew
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2011-12-12 ~ 2015-03-17
    OF - Director → CIF 0
  • 45
    Otten, Bart
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 46
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2014-03-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 47
    Allison, Stephen
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 1999-02-28
    OF - Director → CIF 0
  • 48
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 49
    Rue, Alain
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 50
    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
  • 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    1993-03-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 53
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1992-12-17 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 55
    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, 140 offsprings)
    Officer
    1993-03-26 ~ 2006-04-01
    OF - Director → CIF 0
    2009-11-06 ~ 2021-05-10
    OF - Director → CIF 0
  • 56
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-12-02
    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
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 02774312... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • 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 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.