1
SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
PRECIS (142) LIMITED - 1983-05-20
SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
Chubb House, Shadsworth Road, Blackburn, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-07-05 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
CHUBB (N.I.) LIMITED - 1990-09-05
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-10-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
CHLORIDE GRANLEY LIMITED - 1978-12-31
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
SECURICOR ALARMS LIMITED - 1996-09-03
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (5 parents)
Person with significant control
2023-12-28 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
CHUBB ALARMS LIMITED - 1998-06-01
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-08-22 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
SHORROCK LIMITED - 1997-12-01
SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2023-12-28 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-08-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE