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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 33
  • 1
    Thompson, Daniel Mark
    Cfo born in July 1972
    Individual (7 offsprings)
    Officer
    2022-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Fraipont, Paul Anthony
    Vice President And General Manager born in October 1964
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Bens, Morgane Caroline Ep. Marquez
    Chief Financial Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2022-01-22
    OF - Director → CIF 0
  • 5
    Westminster Securities Limited
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 6
    Ward, James Patrick
    General Manager born in April 1956
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2017-06-19
    OF - Director → CIF 0
  • 7
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 8
    Macgregor, Neil Andrew Vincent Gregor
    Legal Entity Reduction Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2022-01-22 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Leblanc, Edward A
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Sheppard, Donovan
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 11
    Patwardhan, Ani
    General Manger born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    Nicholas, John Edward
    Finance Director born in August 1956
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 13
    Collins, Frederick Patrick
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2021-01-26
    OF - Director → CIF 0
  • 14
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 15
    Williamson, Paul
    Individual (20 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 16
    Quinlan, Diane
    Chartered Secrtary born in June 1965
    Individual (23 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 17
    Kidde Corporate Services Limited
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2001-07-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    Baudena, Stephane Roland Henri
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2019-08-21 ~ 2024-02-07
    OF - Director → CIF 0
  • 19
    Sadler, Robert William
    Individual (65 offsprings)
    Officer
    2005-12-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 20
    Hajj, Georges El
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 21
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-03-14 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 22
    Van Hooren, Marinus Mathieu Johannes Maria
    General Manager Fsp - Life Safety Emea born in November 1965
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2024-08-07
    OF - Director → CIF 0
  • 23
    Aquilino, Robert
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 24
    Apperson, Michael William
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Burnett, Andrew
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Curley, Sean Joseph
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    MATLOCK HOLDINGS LIMITED
    MATLOCK HOLDINGS LTD 11910884
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ 2024-10-11
    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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 29
    KIDDE NOMINEES LIMITED
    04119402
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (26 offsprings)
    Officer
    2001-07-02 ~ 2009-06-09
    OF - Director → CIF 0
  • 30
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-12-02
    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
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 32
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2017-03-07 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    CHUBB MANAGEMENT SERVICES LIMITED - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Director → CIF 0
    2009-06-09 ~ 2019-08-21
    OF - Director → CIF 0
parent relation
Company in focus

KIDDE SAFETY EUROPE LIMITED

Period: 2000-03-17 ~ now
Company number: 03941629
Registered names
KIDDE SAFETY EUROPE LIMITED - now
HARDYMAXI LIMITED - 2000-03-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • KIDDE SAFETY EUROPE LIMITED
    Info
    HARDYMAXI LIMITED - 2000-03-17
    Registered number 03941629
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.