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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 19
  • 1
    Cubitt, Richard
    Born in August 1948
    Individual (29 offsprings)
    Officer
    2007-06-12 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Bidgood, Stuart
    Individual (24 offsprings)
    Officer
    2007-07-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Hill, Stephen Ronald
    Born in May 1968
    Individual (76 offsprings)
    Officer
    2009-07-23 ~ 2009-11-14
    OF - Director → CIF 0
  • 4
    Mitchell, Richard
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Cavanagh, Julia
    Individual (59 offsprings)
    Officer
    2009-11-15 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Carlisle, Ian
    Born in March 1962
    Individual (78 offsprings)
    Officer
    2009-11-15 ~ 2011-02-15
    OF - Director → CIF 0
  • 7
    Serruys, Andre Paul
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2007-06-12 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Ahluwalia, Nav
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 9
    Yaxley, Colin James
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ 2007-04-05
    OF - Director → CIF 0
    Yaxley, Colin James
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 10
    Wells, David Francis
    Born in May 1967
    Individual (70 offsprings)
    Officer
    2009-07-23 ~ 2010-11-30
    OF - Director → CIF 0
    Wells, David Francis
    Individual (70 offsprings)
    Officer
    2009-07-23 ~ 2009-11-14
    OF - Secretary → CIF 0
  • 11
    Carr, Roger
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2000-01-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 12
    Morgan, Gerrard William
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Craigs, Charles David
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2001-05-18
    OF - Director → CIF 0
    Craigs, Charles David
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 14
    Marshall, Paul Scott
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 15
    Knight, Virgil Michael
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2009-05-06
    OF - Director → CIF 0
  • 16
    Garner, Mark
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2006-02-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 17
    Gunby, David
    Individual (15 offsprings)
    Officer
    2004-10-13 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-12-15 ~ 2000-01-06
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-12-15 ~ 2000-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK FIRE LIMITED

Period: 2001-09-05 ~ 2012-02-21
Company number: 03894619
Registered names
UK FIRE LIMITED - Dissolved
MINDLEAF LIMITED - 2001-09-05
Standard Industrial Classification
7499 - Non-trading Company

  • UK FIRE LIMITED
    Info
    MINDLEAF LIMITED - 2001-09-05
    Registered number 03894619
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 and dissolved on 2012-02-21 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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