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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 31
  • 1
    Grunau, Paul
    Executive born in July 1965
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Wear, David Alan
    Finance Director born in July 1967
    Individual (35 offsprings)
    Officer
    2007-11-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1994-11-11 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 5
    Mogollon, Juan
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Brennan, Anthony
    Finance Director born in October 1966
    Individual (22 offsprings)
    Officer
    2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Rue, Alain
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Jackola, David
    Finance Executive born in April 1979
    Individual (10 offsprings)
    Officer
    2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Nicholas, Bailee
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    White, Andrew Graeme
    Born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Mccleery, Andrew Spencer
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 13
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 14
    Sloss, Robert John
    Senior Counsel born in November 1967
    Individual (79 offsprings)
    Officer
    2011-12-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 15
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 16
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Hughes, William Darryl
    Solicitor born in November 1953
    Individual (16 offsprings)
    Officer
    2007-11-21 ~ 2009-01-13
    OF - Director → CIF 0
  • 18
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Moore, Marie Louise, M
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 20
    Sadler, Robert
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2011-11-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 21
    Dunnagan, Stephen David
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 23
    Otten, Bart
    President born in October 1962
    Individual (35 offsprings)
    Officer
    2012-07-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 24
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 25
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 26
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2021-10-28 ~ now
    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
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-11-01 ~ 1994-11-11
    OF - Nominee Secretary → CIF 0
  • 28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (86 offsprings)
    Officer
    1994-11-11 ~ 2007-11-21
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-11-01 ~ 1994-11-11
    OF - Nominee Director → CIF 0
  • 30
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04 06774387
    1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1994-11-11 ~ 2022-05-16
    OF - Director → CIF 0
parent relation
Company in focus

CHUBB GROUP SECURITY LIMITED

Period: 2001-05-17 ~ now
Company number: 02985115
Registered names
CHUBB GROUP SECURITY LIMITED - now
INVESTSHARE LIMITED - 1994-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHUBB GROUP SECURITY LIMITED
    Info
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 2001-05-17
    INVESTSHARE LIMITED - 2001-05-17
    Registered number 02985115
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • CHUBB GROUP SECURITY LIMITED
    S
    Registered number 02985115
    Ground Floor, 2 Lotus Park, Staines, England, TW18 3AG
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 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
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-10-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHUBB DORMANT (NO.2) LIMITED
    - now 01033086 05019123
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2023-12-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    CHUBB FIRE & SECURITY LIMITED
    - now 00524469 00782735... (more)
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-08-22 ~ now
    CIF 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
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-08-22 ~ 2017-10-11
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CHUBB SYSTEMS LIMITED
    - now 00715168 00524469
    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
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2023-12-28 ~ dissolved
    CIF 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
  • 7
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-08-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Person with significant control
    2016-12-17 ~ 2021-07-06
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.