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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
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Rudd, Anthony Nigel Russell, Sir
    Chairman born in December 1946
    Individual (46 offsprings)
    Officer
    2000-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Kallman, Todd Joseph
    Vp Corporate Strategy born in June 1956
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Gillingwater, Richard Dunnell
    Banker born in July 1956
    Individual (25 offsprings)
    Officer
    2004-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Poulter, John William
    Company Director born in November 1942
    Individual (33 offsprings)
    Officer
    2000-11-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Nicholas, John Edward
    Finance Director born in August 1956
    Individual (18 offsprings)
    Officer
    2000-09-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Robert, Olivier
    President & Ceo born in June 1951
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Rhodes, William Whitteron
    Director born in April 1938
    Individual (26 offsprings)
    Officer
    2000-09-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 10
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual (20 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Vaday, Douglas John
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Stratton, Malcolm
    Company Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
    Stratton, Malcolm
    Company Secretary
    Individual (132 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 13
    Bishop, Michael David, Lord Glendonbrook Cbe
    Company Director born in February 1942
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2002-05-23
    OF - Director → CIF 0
  • 14
    Gummer, John Selwyn, Lord
    Mp born in November 1939
    Individual (16 offsprings)
    Officer
    2000-11-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Kirkwood, Michael James
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    Allen, Timothy Peter
    Chartered Accountant born in March 1955
    Individual (25 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 17
    Quinlan, Diane
    Individual (23 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 18
    Askew, Norman Brian Montague
    Cheif Executive born in October 1942
    Individual (14 offsprings)
    Officer
    2003-02-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 20
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 21
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (65 offsprings)
    Officer
    2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (65 offsprings)
    Officer
    2005-11-30 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 22
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-12 ~ 2022-01-03
    OF - Director → CIF 0
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 23
    Trachsel, William
    Senior Vp And General Counsel born in April 1943
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 24
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (26 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 25
    Robinson, John Anthony
    Born in January 1971
    Individual (49 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 26
    Harper, John Michael
    Director born in January 1945
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-24 ~ 2000-09-13
    OF - Nominee Director → CIF 0
    2000-07-24 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 28
    KIDDE NOMINEES LIMITED
    04119402
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (26 offsprings)
    Officer
    2005-11-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 29
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    GOODRICH INERTIAL LIMITED - 2020-09-04 07099727
    INGLEBY (1836) LIMITED - 2009-12-14
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-24 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 31
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (15 offsprings)
    Officer
    2005-11-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 32
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIDDE LIMITED

Period: 2005-12-23 ~ now
Company number: 04039127
Registered names
KIDDE LIMITED - now
KIDDE PLC - 2005-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KIDDE LIMITED
    Info
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2005-12-23
    Registered number 04039127
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 8 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 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.