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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
    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
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 5
    Burnett, Andrew
    Born in September 1956
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Bens, Morgane Caroline Ep. Marquez
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2022-01-22
    OF - Director → CIF 0
  • 7
    Patwardhan, Ani
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-09-23
    OF - Director → CIF 0
  • 8
    Ward, James Patrick
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    Williamson, Paul
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-12-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 11
    Aquilino, Robert
    Born in November 1956
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 12
    Apperson, Michael William
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual (83 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (83 offsprings)
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 14
    Leblanc, Edward A
    Born in November 1946
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Nicholas, John Edward
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 16
    Baudena, Stephane Roland Henri
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2019-08-21 ~ 2024-02-07
    OF - Director → CIF 0
  • 17
    Macgregor, Neil Andrew Vincent Gregor
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2022-01-22 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-03-14 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 19
    Collins, Frederick Patrick
    Born in June 1961
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2021-01-26
    OF - Director → CIF 0
  • 20
    Quinlan, Diane
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 21
    Hajj, Georges El
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Sheppard, Donovan
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 23
    Van Hooren, Marinus Mathieu Johannes Maria
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2024-08-07
    OF - Director → CIF 0
  • 24
    Curley, Sean Joseph
    Born in October 1969
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (22 offsprings)
    Officer
    2001-07-02 ~ 2007-11-12
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 27
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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, 161 offsprings)
    Officer
    2000-03-17 ~ 2000-11-15
    OF - Director → CIF 0
    2009-06-09 ~ 2019-08-21
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 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
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2001-07-02 ~ 2009-06-09
    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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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