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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 31
  • 1
    Brigham, Peter Joseph
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2014-04-29
    OF - Director → CIF 0
  • 2
    Bird, Graham John
    Director born in November 1969
    Individual (42 offsprings)
    Officer
    2023-09-26 ~ 2024-08-22
    OF - Director → CIF 0
  • 3
    Lawrence, Peter Jessel Levay
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    2000-06-08 ~ 2015-06-03
    OF - Director → CIF 0
  • 4
    Mauran, Richard Charles Wilfred
    Financier born in December 1933
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Silverton, Ashley Victor
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Gahan, John Richard
    Company Director born in January 1970
    Individual (19 offsprings)
    Officer
    2010-03-30 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Radley, Neil Andrew
    Company Executive born in June 1963
    Individual (38 offsprings)
    Officer
    2023-06-07 ~ 2024-08-21
    OF - Director → CIF 0
  • 8
    Williams, Dawn Elizabeth Alice
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 9
    Collinson, Glenn
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2020-08-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    Fox, Zoe
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2024-03-12
    OF - Director → CIF 0
    Fox, Zoe
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2021-11-30
    OF - Secretary → CIF 0
    2023-06-21 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 11
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (38 offsprings)
    Officer
    2000-05-22 ~ 2019-09-24
    OF - Director → CIF 0
    Payne, William James Benedict
    Accountant
    Individual (38 offsprings)
    Officer
    2000-05-22 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 12
    Whitworth, Graham Reginald Alexander
    Chairman Ceo born in June 1953
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Blazye, Andrew Robert
    Director born in June 1958
    Individual (67 offsprings)
    Officer
    2023-06-07 ~ 2024-08-22
    OF - Director → CIF 0
  • 14
    Kempster, Jonathan
    Non-Executive Director born in January 1963
    Individual (149 offsprings)
    Officer
    2020-12-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Tate, Simon Paul
    Design Engineer born in February 1969
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2009-07-27
    OF - Director → CIF 0
  • 16
    Kreminski, Jan
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2006-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 17
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 18
    Herrick, Simon Edward
    Company Director born in June 1963
    Individual (62 offsprings)
    Officer
    2019-09-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 19
    Wang, Jiejun
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Mr Jiejun Wang
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    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
  • 20
    Wilding, Adrian
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2024-03-12 ~ 2025-12-31
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (28 offsprings)
    Officer
    2024-05-28 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 21
    Conoley, John Richard
    Non-Executive Chairman born in February 1961
    Individual (28 offsprings)
    Officer
    2019-01-22 ~ 2023-06-06
    OF - Director → CIF 0
  • 22
    Smith, Neil
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Murray, Andrew Oliver James
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Murray, Andrew Oliver James
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Stilwell, Michael James
    Chartered Accountant born in February 1976
    Individual (135 offsprings)
    Officer
    2018-12-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 25
    Shepherd, John
    Company Director born in December 1953
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 26
    Russo, Thomas Joseph
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Caroe, Mark Frederick
    Financial Strategist born in October 1961
    Individual (45 offsprings)
    Officer
    2001-11-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 28
    Rutter, Nicholas Alexander
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Rutter, Nicholas Alexander
    Design Engineer born in February 1972
    Individual (2 offsprings)
    2000-06-08 ~ 2020-02-05
    OF - Director → CIF 0
  • 29
    Walsh, John Francis
    Marketing Director born in September 1951
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 30
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2023-03-01 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 31
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-05-12 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Period: 2018-06-28 ~ now
Company number: 03991353
Registered names
FIREANGEL SAFETY TECHNOLOGY GROUP PLC - now 03641019
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
    Ground Floor Bourn, 1 Manor House Drive, Coventry CV1 2TA
    PUBLIC LIMITED COMPANY incorporated on 2000-05-12 (25 years 10 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
    Ground Floor, Bourn, 1 Manor House Drive, Coventry, United Kingdom, CV1 2TA
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD.
    - 2018-07-02 03641019
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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