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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
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Nicholas, John Edward
    Finance Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Vaday, Douglas John
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 7
    Rhodes, William Whitteron
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Harper, John Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 11
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 12
    Askew, Norman Brian Montague
    Cheif Executive born in October 1942
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Gillingwater, Richard Dunnell
    Banker born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Rudd, Anthony Nigel Russell, Sir
    Chairman born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 16
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 17
    Kirkwood, Michael James
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 19
    Bishop, Michael David, Lord Glendonbrook Cbe
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-05-23
    OF - Director → CIF 0
  • 20
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2022-01-03
    OF - Director → CIF 0
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 21
    Stratton, Malcolm
    Company Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
    Stratton, Malcolm
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 22
    Gummer, John Selwyn, Lord
    Mp born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 23
    Trachsel, William
    Senior Vp And General Counsel born in April 1943
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Robert, Olivier
    President & Ceo born in June 1951
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-09-13
    PE - Nominee Director → CIF 0
    2000-07-24 ~ 2000-09-13
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2005-11-30 ~ 2009-06-09
    PE - Director → CIF 0
  • 27
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-09-13
    PE - Nominee Director → CIF 0
  • 29
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2005-11-30 ~ 2007-11-12
    PE - Director → CIF 0
  • 30
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    PE - Director → CIF 0
parent relation
Company in focus

KIDDE LIMITED

Previous names
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
KIDDE PLC - 2005-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KIDDE LIMITED
    Info
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    KIDDE PLC - 2000-09-20
    Registered number 04039127
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.