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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
Active 5
  • 1
    Weil, Sean
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Bobinet, Jerome
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Ren, Bridget Milot
    Born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Holtz, Curtis Andrew
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    MITTENS BIDCO LIMITED - 2025-01-27
    icon of addressC/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,897,011 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    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
Ceased 16
  • 1
    Alfroid, Philippe
    Chairman born in August 1945
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Deter, Ralph Albert, Mr.
    Country Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Turnbull, Stuart Karl
    Managing Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Gale, Jonathan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 5
    Palmer, Julian Galsworthy
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 6
    De La Morandiere, Brice
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2008-04-28
    OF - Director → CIF 0
  • 7
    Khellafi, Hicham, Mr.
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Ronze, Jerome Jacques Robert
    Financial Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Lamoine, Christophe Jean-michael
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 10
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Hawkins, Shirley Joanne
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 12
    Mathews, Neil Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 13
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2012-03-01 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Director → CIF 0
  • 16
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPERIAN PROTECTION HOLDING (UK) LTD

Previous name
CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPERIAN PROTECTION HOLDING (UK) LTD
    Info
    CHRISTIAN DALLOZ (UK) LIMITED - 2007-09-18
    Registered number 03730866
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SPERIAN PROTECTION HOLDING (UK) LTD
    S
    Registered number 03730866
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DALLOZ SAFETY LIMITED - 2002-03-15
    BACOU-DALLOZ LIMITED - 2007-08-24
    BILSOM INTERNATIONAL LIMITED - 1997-07-01
    SPERIAN PROTECTION (UK) LTD - 2013-11-19
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    INTERCEDE 764 LIMITED - 1990-02-26
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
    icon of addressC/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    ECOECHO LIMITED - 1996-12-10
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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