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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 23
  • 1
    Anstice, Andrew Clive
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Grigg, Roger
    Finance Director born in September 1943
    Individual (12 offsprings)
    Officer
    1999-09-17 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Laws, Richard
    Accountant born in November 1968
    Individual (14 offsprings)
    Officer
    2008-12-19 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Altman, Roderick Craig
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2003-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Mansi, Delmo Rinaldo Vincenzo Primo
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    1999-02-22 ~ 1999-03-30
    OF - Director → CIF 0
  • 6
    Latham, Graham Charles Mason
    Director
    Individual (36 offsprings)
    Officer
    1999-03-30 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 7
    Nicholas, David Charles
    Director born in December 1949
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Woods, Kathryn Louise
    Finance Director born in April 1968
    Individual (17 offsprings)
    Officer
    2001-06-26 ~ 2007-03-15
    OF - Director → CIF 0
  • 9
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2003-09-29
    OF - Director → CIF 0
  • 10
    Boldison, Alison
    Accountant
    Individual (30 offsprings)
    Officer
    2008-12-19 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 11
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2003-09-29
    OF - Director → CIF 0
  • 12
    Reimann, Sabine
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 13
    Browning, Gordon Robert
    Managing Director born in August 1952
    Individual (13 offsprings)
    Officer
    2001-06-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual (30 offsprings)
    Officer
    1999-03-10 ~ 2000-01-29
    OF - Director → CIF 0
  • 16
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-12-16 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 17
    Symonds, David Richard
    Counsel born in November 1961
    Individual (7 offsprings)
    Officer
    2005-07-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-12-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Iorio, Paula Concetta
    Secretary born in October 1970
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 1999-03-30
    OF - Director → CIF 0
    Iorio, Paula Concetta
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 21
    TYCO HOLDINGS (UK) LIMITED
    TYCO HOLDINGS (U.K.) LIMITED - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-01-29 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-29 ~ 1999-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYCO EUROPEAN METAL FRAMING LIMITED

Period: 1999-03-19 ~ 2020-10-20
Company number: 03704354
Registered names
TYCO EUROPEAN METAL FRAMING LIMITED - Dissolved
AREACHROME LIMITED - 1999-03-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • TYCO EUROPEAN METAL FRAMING LIMITED
    Info
    AREACHROME LIMITED - 1999-03-19
    Registered number 03704354
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 and dissolved on 2020-10-20 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • TYCO EUROPEAN METAL FRAMING LIMITED
    S
    Registered number 3704354
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    - now 01841522
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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