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
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robinson, John Anthony
    Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Idczak-descat, Christian
    Treasury Director born in August 1963
    Individual (96 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Moore, Marie Louise, M
    Individual
    Officer
    2006-11-28 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 2
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Swanwick, Peter
    Financial Director born in March 1960
    Individual
    Officer
    2006-11-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Felton, David Alexander
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2011-06-03
    OF - Director → CIF 0
  • 5
    Walters, Philip Francis
    Contracts Director
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 6
    Wear, David Alan
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Gingles, Susan Patricia
    Individual
    Officer
    1995-04-07 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 8
    Thomas, Stephen Barry
    Company Director born in February 1971
    Individual (17 offsprings)
    Officer
    1996-04-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    2013-04-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Roberts, Steven Paul
    Financial Director born in May 1955
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 11
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Ashton, Sean Eric
    Company Director born in August 1969
    Individual
    Officer
    1995-04-07 ~ 2006-11-28
    OF - Director → CIF 0
  • 15
    Hayton, Thomas Clive
    Managing Director born in December 1957
    Individual
    Officer
    2006-11-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Harris, Alan
    Company Director born in July 1948
    Individual
    Officer
    2006-11-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Utc, Mathisen Way, Poyle Road, Colnbrook, Slough, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2008-04-29 ~ 2018-08-31
    PE - Director → CIF 0
parent relation
Company in focus

HALLMARK FIRE LTD.

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.