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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
    Wilding, Adrian
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Rutter, Nicholas Alexander
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Jiejun
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Collinson, Glenn
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Kempster, Jonathan
    Non-Executive Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2019-09-24
    OF - Director → CIF 0
    Payne, William James Benedict
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 4
    Bird, Graham John
    Director born in November 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-08-22
    OF - Director → CIF 0
  • 5
    Stilwell, Michael James
    Chartered Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Brigham, Peter Joseph
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Rutter, Nicholas Alexander
    Design Engineer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Whitworth, Graham Reginald Alexander
    Chairman Ceo born in June 1953
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Shepherd, John
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Conoley, John Richard
    Non-Executive Chairman born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2023-06-06
    OF - Director → CIF 0
  • 11
    Gahan, John Richard
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2018-03-05
    OF - Director → CIF 0
  • 12
    Radley, Neil Andrew
    Company Executive born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-08-21
    OF - Director → CIF 0
  • 13
    Kreminski, Jan
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Walsh, John Francis
    Marketing Director born in September 1951
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 15
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 16
    Caroe, Mark Frederick
    Financial Strategist born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 17
    Lawrence, Peter Jessel Levay
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 18
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 19
    Russo, Thomas Joseph
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Mauran, Richard Charles Wilfred
    Financier born in December 1933
    Individual
    Officer
    icon of calendar 2003-01-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 21
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ 2024-08-22
    OF - Director → CIF 0
  • 22
    Williams, Dawn Elizabeth Alice
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 23
    Silverton, Ashley Victor
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Smith, Neil
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Tate, Simon Paul
    Design Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2009-07-27
    OF - Director → CIF 0
  • 26
    Fox, Zoe
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2024-03-12
    OF - Director → CIF 0
    Fox, Zoe
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2021-11-30
    OF - Secretary → CIF 0
    icon of calendar 2023-06-21 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2023-03-01 ~ 2023-06-21
    PE - Secretary → CIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-05-12 ~ 2000-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Previous names
SPRUE AEGIS PLC - 2018-06-28
ALDWAY LIMITED - 2000-05-26
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
26400 - Manufacture Of Consumer Electronics

Related profiles found in government register
  • FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    Info
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2018-06-28
    Registered number 03991353
    icon of addressVanguard Centre, Sir William Lyons Road, Coventry CV4 7EZ
    PUBLIC LIMITED COMPANY incorporated on 2000-05-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    S
    Registered number 3991353
    icon of addressUnit 7 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, Gloucestershire, United Kingdom, GL2 2RN
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIREANGEL LIMITED - 2010-07-01
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    RUNNER & SPRUE LTD - 2001-06-26
    icon of addressVanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.