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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 3
  • 1
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meah, Moosa Farook
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Briglia, Mark Roland
    Chief Financial Officer born in June 1963
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Mclaughlan, Stuart James
    Financial Director born in November 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Doran, James Patrick
    Fire Systems born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2007-06-25
    OF - Director → CIF 0
    Doran, James Patrick
    Managing Director born in March 1967
    Individual (5 offsprings)
    icon of calendar 2009-10-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 5
    Kaskanian, Sosi
    Operations Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2014-11-19
    OF - Director → CIF 0
    Kaskanian, Sosi
    Fire Systems
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2002-11-12
    OF - Secretary → CIF 0
    icon of calendar 2004-05-07 ~ 2007-12-31
    OF - Secretary → CIF 0
    Kaskanian, Sosi
    Individual (6 offsprings)
    icon of calendar 2009-10-01 ~ 2014-11-19
    OF - Secretary → CIF 0
  • 6
    Duda, Ewelina
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Andreu, Jordi
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Collis, Paul
    Sales Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Jarvis, David
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 10
    Hodgson, Ian Andrew
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Newman, John Paul
    Service Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Doran, Amanda
    Marketing Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2014-11-19
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-17 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-05-17 ~ 1999-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CHOICE FACILITIES LIMITED

Previous names
FIRST CHOICE FACILITIES LIMITED - 2002-12-11
FIRST CHOICE FACILITIES PLC - 2014-11-18
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33190 - Repair Of Other Equipment

Related profiles found in government register
  • FIRST CHOICE FACILITIES LIMITED
    Info
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    FIRST CHOICE FACILITIES PLC - 2002-12-11
    Registered number 03771944
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 and dissolved on 2021-11-02 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • FIRST CHOICE FACILITIES LIMITED
    S
    Registered number 03771944
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.