logo
explain how to read the page

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 5
  • 1
    White, Andrew Graeme
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Craig Alexander
    Born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Bailee
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunnagan, Stephen David
    Born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Moore, Marie Louise, M
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 3
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Hughes, William Darryl
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Wear, David Alan
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Otten, Bart
    President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 10
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 11
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Grunau, Paul
    Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 15
    Sadler, Robert
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 16
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 17
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 18
    Sloss, Robert John
    Senior Counsel born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2023-07-21
    OF - Director → CIF 0
  • 19
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-11 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 20
    Mogollon, Juan
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2009-11-06
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-01 ~ 1994-11-11
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (3 offsprings)
    Officer
    1994-11-11 ~ 2007-11-21
    PE - Director → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-01 ~ 1994-11-11
    PE - Nominee Director → CIF 0
  • 24
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    icon of address1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-11-01 ~ 2021-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressLittleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1994-11-11 ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

CHUBB GROUP SECURITY LIMITED

Previous names
INVESTSHARE LIMITED - 1994-11-18
WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHUBB GROUP SECURITY LIMITED
    Info
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 1994-11-18
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1994-11-18
    Registered number 02985115
    icon of addressGround Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CHUBB GROUP SECURITY LIMITED
    S
    Registered number 02985115
    icon of addressGround 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
Active 6
  • 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
    icon of addressChubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    CHUBB (N.I.) LIMITED - 1990-09-05
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 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
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 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
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-28 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    icon of addressChubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    ROSEBUD TWO LIMITED - 1993-03-03
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    icon of addressUnit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.