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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 28
  • 1
    Cunningham, James Brian
    Born in February 1938
    Individual (8 offsprings)
    Officer
    1995-01-24 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Harper, John Michael
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1997-03-03 ~ 1999-12-08
    OF - Director → CIF 0
  • 4
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 7
    Coles, Denise Evelyn
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1999-10-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Mundy, Stephen John
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2004-08-15 ~ 2008-06-04
    OF - Director → CIF 0
  • 9
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Corner, Richard
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-11-08
    OF - Director → CIF 0
  • 12
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2015-06-11 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Boshell, John Raymond
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2001-10-25
    OF - Director → CIF 0
  • 15
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2015-06-11 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 17
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1994-06-10 ~ 1994-11-21
    OF - Nominee Director → CIF 0
  • 18
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1994-06-10 ~ 1994-11-21
    OF - Nominee Director → CIF 0
  • 19
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 20
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 21
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1994-11-21 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 22
    Fleming, Ronald Andrew
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 2000-12-20
    OF - Director → CIF 0
  • 23
    Fourie, Phillip Graham
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2004-08-15
    OF - Director → CIF 0
  • 24
    Kemp Harper, Robert Lindsay
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1995-01-24 ~ 1997-03-03
    OF - Director → CIF 0
  • 25
    Nicholas, John Edward
    Born in August 1956
    Individual (20 offsprings)
    Officer
    1999-12-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1994-06-10 ~ 1994-11-21
    OF - Nominee Secretary → CIF 0
  • 27
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, Great Britain
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    2000-12-21 ~ dissolved
    OF - Director → CIF 0
    1994-11-21 ~ 1995-01-24
    OF - Director → CIF 0
  • 28
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    1994-11-21 ~ 1995-01-24
    OF - Director → CIF 0
    2000-12-21 ~ 2007-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB FIRE SECURITY (SA) LIMITED

Period: 2004-09-30 ~ 2016-02-03
Company number: 02937745
Registered names
CHUBB FIRE SECURITY (SA) LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-02-03
TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22 02987077... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CHUBB FIRE SECURITY (SA) LIMITED
    Info
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 2004-09-30
    TRUSHELFCO (NO. 2037) LIMITED - 2004-09-30
    Registered number 02937745
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 and dissolved on 2016-02-03 (21 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.