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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 22
  • 1
    Thomas, Stephen Barry
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    1996-04-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 2
    Gingles, Susan Patricia
    Individual (1 offspring)
    Officer
    1995-04-07 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 3
    Rue, Alain
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 4
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Swanwick, Peter
    Financial Director born in March 1960
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 6
    Hayton, Thomas Clive
    Managing Director born in December 1957
    Individual (29 offsprings)
    Officer
    2006-11-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Felton, David Alexander
    Managing Director born in June 1962
    Individual (10 offsprings)
    Officer
    2009-05-08 ~ 2011-06-03
    OF - Director → CIF 0
  • 8
    Harris, Alan
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2006-11-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Roberts, Steven Paul
    Financial Director born in May 1955
    Individual (32 offsprings)
    Officer
    2006-11-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (218 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Marie Louise, M
    Individual (40 offsprings)
    Officer
    2006-11-28 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 12
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Ashton, Sean Eric
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    1995-04-07 ~ 2006-11-28
    OF - Director → CIF 0
  • 14
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Idczak-descat, Christian
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Brennan, Anthony
    Finance Director born in October 1966
    Individual (22 offsprings)
    Officer
    2013-04-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Wear, David Alan
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Walters, Philip Francis
    Contracts Director
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 21
    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
    United Technologies House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2008-04-29 ~ 2018-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HALLMARK FIRE LTD.

Period: 1995-04-07 ~ 2019-02-19
Company number: 03043311
Registered name
HALLMARK FIRE LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HALLMARK FIRE LTD.
    Info
    Registered number 03043311
    Littleton Road, Ashford, Middlesex TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 and dissolved on 2019-02-19 (23 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.