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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 27
  • 1
    Hudson, Ian
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2017-10-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Wilson, Joseph
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Cocksedge, Brian
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Jordan, Margaret Elizabeth
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1994-02-14
    OF - Director → CIF 0
    Jordan, Margaret Elizabeth
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 5
    Hetherington, Guy
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Janek, David
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2007-12-19
    OF - Director → CIF 0
  • 7
    Woodhead, Graham Geoffrey
    Born in May 1931
    Individual (17 offsprings)
    Officer
    1994-03-02 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Paso Luna, Jose Maria
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    Wehrenberg, Kim
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2004-10-01
    OF - Director → CIF 0
    Wehrenberg, Kim
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Ross, Joseph John
    Born in September 1945
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2004-01-21
    OF - Director → CIF 0
  • 11
    Buck, Stephen
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2006-12-29
    OF - Director → CIF 0
  • 12
    Gibb, Richard
    Born in March 1944
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1993-09-21 ~ 1993-10-22
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1993-09-21 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 14
    Lester, Alan Mark Denis
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Sherman, Jennifer
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
    Sherman, Jennifer
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 16
    Dupre, Daniel Anthony
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2022-05-20
    OF - Director → CIF 0
  • 17
    Dixon, John
    Born in February 1965
    Individual (17 offsprings)
    Officer
    1999-04-05 ~ 2001-03-31
    OF - Director → CIF 0
    Dixon, John
    Individual (17 offsprings)
    Officer
    1999-05-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 18
    Bonina, Diane
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Booker, John Albert
    Born in February 1946
    Individual (7 offsprings)
    Officer
    1994-03-02 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Vinokur, Svetlana
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2017-10-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 21
    Nicholson, Clive
    Born in February 1957
    Individual (12 offsprings)
    Officer
    1994-05-09 ~ 1999-05-31
    OF - Director → CIF 0
    Nicholson, Clive
    Individual (12 offsprings)
    Officer
    1994-05-09 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 22
    Turner, Stephen Paul
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2017-10-13
    OF - Director → CIF 0
    Turner, Stephen Paul
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 23
    Guile, Peter Richard
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-05-17 ~ 2001-03-31
    OF - Director → CIF 0
    2005-11-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 24
    Jordan, Keith Stuart
    Born in June 1952
    Individual (45 offsprings)
    Officer
    1993-10-22 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1993-09-21 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 26
    5 Castle Street, Liverpool
    Corporate (3 offsprings)
    Officer
    1994-02-14 ~ 1994-02-26
    OF - Secretary → CIF 0
  • 27
    1415, West 22nd Street, Suite 1100, Oak Brook, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FEDERAL SIGNAL UK HOLDINGS LIMITED

Period: 2001-11-08 ~ now
Company number: 02855390
Registered names
FEDERAL SIGNAL UK HOLDINGS LIMITED - now
TIPOSON LIMITED - 1994-03-15
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-340,000 GBP2021-01-01 ~ 2021-12-31
-126,093 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-340,000 GBP2021-01-01 ~ 2021-12-31
-126,093 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
8,038,052 GBP2021-12-31
8,378,052 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
8,028,052 GBP2021-12-31
8,368,052 GBP2020-12-31
8,494,145 GBP2019-12-31
Equity
8,038,052 GBP2021-12-31
8,378,052 GBP2020-12-31
8,504,145 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-340,000 GBP2021-01-01 ~ 2021-12-31
-126,093 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-340,000 GBP2021-01-01 ~ 2021-12-31
-126,093 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-340,000 GBP2021-01-01 ~ 2021-12-31
-126,093 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-64,600 GBP2021-01-01 ~ 2021-12-31
-23,958 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
8,038,052 GBP2021-12-31
8,378,052 GBP2020-12-31
Cost valuation
10,055,145 GBP2021-12-31
10,055,145 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31

Related profiles found in government register
  • FEDERAL SIGNAL UK HOLDINGS LIMITED
    Info
    VICTOR INDUSTRIES LIMITED - 2001-11-08
    TIPOSON LIMITED - 2001-11-08
    Registered number 02855390
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear NE33 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • FEDERAL SIGNAL UK HOLDINGS LIMITED
    S
    Registered number 02855390
    Unit 3a, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England, NE33 5SQ
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VICTOR PRODUCTS HOLDINGS LTD
    - now 00241316
    VICTOR PRODUCTS LTD - 2008-04-01
    VICTOR PRODUCTS (WALLSEND) P.L.C - 1982-11-04
    Unit 3a C/o Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.