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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 3
  • 1
    Worthey, Sharron Louise
    Born in August 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Richard John
    Born in July 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    LS UK FIRE GROUP LTD - now
    NU-SWIFT INDUSTRIES PUBLIC LIMITED COMPANY - 1988-11-28
    NU-SWIFT LIMITED - 2014-10-02
    icon of address2 Premier House, Jubilee Way, Elland, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Birtwistle, David Ian
    Operations Manager born in September 1965
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Wellfare, James Michael
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2000-07-28
    OF - Director → CIF 0
  • 3
    Kinch, Terence John
    Technical Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2014-12-08
    OF - Director → CIF 0
    Kinch, Terence John
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 4
    Lunn, Michael William
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Kingsnorth, Stephen John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    Neale, Raymond Rodney
    Steel Fabricator born in March 1945
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1999-10-05
    OF - Director → CIF 0
    Neale, Raymond Rodney
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 7
    Richardson, Ashley John
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 8
    Neale, Jean
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1998-09-18
    OF - Director → CIF 0
    Neale, Jean
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-08-17 ~ 1994-08-26
    PE - Nominee Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-08-17 ~ 1994-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PYROTEC FIRE DETECTION LIMITED

Previous names
PASSIVE SYSTEMS LTD. - 2000-03-15
NIGHTSHIELD SECURITY LIMITED - 1994-09-20
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PYROTEC FIRE DETECTION LIMITED
    Info
    PASSIVE SYSTEMS LTD. - 2000-03-15
    NIGHTSHIELD SECURITY LIMITED - 2000-03-15
    Registered number 02959757
    icon of addressUnit 8, Caburn Enterprise Park The Broyle, Ringmer, Lewes, East Sussex BN8 5NP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.