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 17
  • 1
    Koerber, William George
    Manufacturing Vp born in February 1951
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Boyd, Stuart Douglas
    Lawyer born in February 1956
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Clarke, Michael
    Regional Hr Director-Europe born in August 1961
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Musone, Fred James
    President Coo born in May 1944
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Rapone, Robert
    Ex Vice President born in February 1956
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1999-10-03
    OF - Director → CIF 0
  • 6
    Andrew Mctear
    Individual (1136 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wehner, Mark
    Sr Vp Europe Operations born in December 1964
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Gnisci, Frank John
    Cfo born in September 1949
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 1999-01-16
    OF - Director → CIF 0
  • 9
    Musgrave, Alan
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Wharton, Issac Granville James Edward
    Managing Director born in November 1960
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 11
    Scarpa, James
    Vice President born in April 1965
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2010-04-21
    OF - Director → CIF 0
  • 12
    Scarcello, Paul
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Speranzella, Charles Joseph
    Attorney born in November 1955
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2000-11-27
    OF - Director → CIF 0
  • 14
    Guptill, Lizanne
    Legal Assistant
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Smith, David
    Chief Financial Officer 43552 Galway born in June 1963
    Individual (9 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
  • 16
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 671 offsprings)
    Officer
    1997-07-01 ~ 1997-10-28
    OF - Secretary → CIF 0
  • 17
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 504 offsprings)
    Officer
    1997-07-01 ~ 1997-10-28
    OF - Director → CIF 0
parent relation
Company in focus

KEY SAFETY SYSTEMS UK LTD.

Period: 2003-10-07 ~ 2017-06-29
Company number: 03395689
Registered names
KEY SAFETY SYSTEMS UK LTD. - Dissolved
BREED UK LIMITED - 2003-10-07
BIDEAWHILE 264 LIMITED - 1997-09-22 03443083... (more)
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • KEY SAFETY SYSTEMS UK LTD.
    Info
    BREED UK LIMITED - 2003-10-07
    BIDEAWHILE 264 LIMITED - 2003-10-07
    Registered number 03395689
    Townshend House, Crown Road, Norwich NR1 3DT
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 and dissolved on 2017-06-29 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.