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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
    Harper, John Michael
    Born in January 1945
    Individual (21 offsprings)
    Officer
    2000-09-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (24 offsprings)
    Officer
    2000-09-18 ~ 2002-05-23
    OF - Director → CIF 0
  • 3
    Robert, Olivier
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Allen, Timothy Peter
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (27 offsprings)
    Officer
    2004-02-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Vaday, Douglas John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Boxell, Timothy Sean
    Born in February 1964
    Individual (29 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 8
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 10
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-11-30 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 11
    Askew, Norman Brian Montague
    Born in October 1942
    Individual (15 offsprings)
    Officer
    2003-02-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Rhodes, William Whitteron
    Born in April 1938
    Individual (26 offsprings)
    Officer
    2000-09-18 ~ 2001-05-22
    OF - Director → CIF 0
  • 13
    Kirkwood, Michael James
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Rudd, Anthony Nigel Russell, Sir
    Born in December 1946
    Individual (48 offsprings)
    Officer
    2000-09-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 16
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 17
    Poulter, John William
    Born in November 1942
    Individual (37 offsprings)
    Officer
    2000-11-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Idczak, Christian Bruno Jean
    Born in August 1963
    Individual (117 offsprings)
    Officer
    2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 19
    Trachsel, William
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 20
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-12 ~ 2022-01-03
    OF - Director → CIF 0
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 21
    Stratton, Malcolm
    Born in March 1953
    Individual (154 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 22
    Kallman, Todd Joseph
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 23
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 24
    Nicholas, John Edward
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2000-09-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Murphy, Frances Mary
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Director → CIF 0
  • 26
    Gummer, John Selwyn, Lord
    Born in November 1939
    Individual (26 offsprings)
    Officer
    2000-11-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 27
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (29 offsprings)
    Officer
    2005-11-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-09-13 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-07-24 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 30
    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
  • 31
    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
    2005-11-30 ~ 2009-06-09
    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, 162 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-24 ~ 2000-09-13
    OF - Nominee Director → CIF 0
    2000-07-24 ~ 2000-09-13
    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 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.