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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 21
  • 1
    Hawkins, Shirley Joanne
    Accountant
    Individual (11 offsprings)
    Officer
    2002-06-01 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 2
    De La Morandiere, Brice
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Holtz, Curtis Andrew
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Weil, Sean
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Alfroid, Philippe
    Chairman born in August 1945
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2012-12-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Khellafi, Hicham, Mr.
    Director born in March 1979
    Individual (26 offsprings)
    Officer
    2019-03-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Palmer, Julian Galsworthy
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 9
    Mathews, Neil Joseph
    Individual (15 offsprings)
    Officer
    1999-03-08 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 10
    Turnbull, Stuart Karl
    Managing Director born in October 1965
    Individual (11 offsprings)
    Officer
    2008-06-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Lamoine, Christophe Jean-michael
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2011-06-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    Deter, Ralph Albert, Mr.
    Country Manager born in February 1962
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ 2007-11-27
    OF - Director → CIF 0
  • 13
    Gale, Jonathan
    Accountant
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 14
    Bobinet, Jerome
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Ronze, Jerome Jacques Robert
    Financial Director born in August 1963
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2011-03-23
    OF - Director → CIF 0
  • 16
    Ren, Bridget Milot
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2012-03-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 20
    HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.
    08783410
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PIP GLOBAL SAFETY HOLDING UK LIMITED - now 14908609
    PIP GLOBAL SAFETY UK LTD
    - 2026-03-16 14908609
    MITTENS BIDCO LIMITED - 2025-01-27
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPERIAN PROTECTION HOLDING (UK) LTD

Period: 2007-09-18 ~ now
Company number: 03730866 01093827
Registered names
SPERIAN PROTECTION HOLDING (UK) LTD - now 01093827
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
    Victoria House, Colliery Rd, Wolverhampton WV1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 (27 years 3 months). The status of the company number 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
    Honeywell 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 5
  • 1
    HONEYWELL SAFETY PRODUCTS (UK) LTD
    - now 01093827
    SPERIAN PROTECTION (UK) LTD - 2013-11-19
    BACOU-DALLOZ LIMITED - 2007-08-24
    DALLOZ SAFETY LIMITED - 2002-03-15
    BILSOM INTERNATIONAL LIMITED - 1997-07-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HONEYWELL UK HEALTHCARE PLAN LIMITED
    - now 02443830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (42 parents)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PILLAR ELECTRICAL OVERSEAS LIMITED
    - now 00277288
    M.K.ELECTRIC OVERSEAS LIMITED - 1993-02-26
    M.K.ELECTRIC(HASTING'S)LIMITED - 1981-12-31
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SAFETY PRODUCT SOLUTIONS UK LTD
    - now 04624611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-21 during the appointment or period of control
    Dissolved on 2022-05-04 during the appointment or period of control
    FIRST TECHNOLOGY (2002) LIMITED
    - 2019-12-24 04624611 01882393... (more)
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    UNOVA OPERATIONS U.K. LIMITED
    - now 03256777
    CINCINNATI MACHINE U.K. LIMITED - 2005-04-14
    CINCINNATI MILACRON U.K. LIMITED - 1998-11-02
    ECOECHO LIMITED - 1996-12-10
    Victoria House, Colliery Rd, Wolverhampton, England
    Active Corporate (38 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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