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
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2021-10-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ dissolved
    OF - director → CIF 0
  • 3
    1st Floor, Ash House, Littleton Road, Ashford, England
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Byrne, Dean Andrew
    Corporate Treasurer born in January 1964
    Individual
    Officer
    2001-10-01 ~ 2005-06-30
    OF - director → CIF 0
  • 2
    Quinlan, Diane
    Chartered Secretary born in June 1965
    Individual
    Officer
    2000-11-15 ~ 2005-08-01
    OF - director → CIF 0
    Quinlan, Diane
    Individual
    Officer
    2003-10-22 ~ 2004-02-16
    OF - secretary → CIF 0
  • 3
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2007-11-12 ~ 2016-06-08
    OF - director → CIF 0
    Sadler, Robert William
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2016-06-08
    OF - secretary → CIF 0
  • 4
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual
    Officer
    2001-10-01 ~ 2003-10-22
    OF - director → CIF 0
    Hornbuckle, Steven Colin
    Chartered Secretary
    Individual
    Officer
    2000-11-15 ~ 2003-10-22
    OF - secretary → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-08-16 ~ 2000-09-15
    OF - nominee-director → CIF 0
  • 6
    Nicholas, John Edward
    Finance Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2000-11-09
    OF - director → CIF 0
  • 7
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - secretary → CIF 0
  • 8
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2019-06-18 ~ 2021-10-04
    OF - director → CIF 0
  • 9
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual
    Officer
    2000-09-15 ~ 2000-09-18
    OF - director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-08-16 ~ 2000-09-15
    OF - nominee-director → CIF 0
  • 11
    Hargreaves, John Phillip
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2005-07-26
    OF - director → CIF 0
  • 12
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ 2000-11-15
    OF - secretary → CIF 0
  • 13
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    OF - director → CIF 0
  • 14
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (24 offsprings)
    Officer
    2007-11-12 ~ 2021-10-04
    OF - director → CIF 0
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - secretary → CIF 0
  • 15
    Williamson, Paul
    Individual
    Officer
    2004-02-16 ~ 2005-12-01
    OF - secretary → CIF 0
  • 16
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    2000-09-18 ~ 2000-11-15
    PE - director → CIF 0
  • 17
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-16 ~ 2000-09-18
    PE - nominee-secretary → CIF 0
  • 18
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-07-02 ~ 2007-11-12
    PE - director → CIF 0
  • 19
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-07-02 ~ 2009-06-09
    PE - director → CIF 0
  • 20
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2000-09-18 ~ 2000-11-15
    PE - director → CIF 0
    2009-06-09 ~ 2021-10-04
    PE - director → CIF 0
parent relation
Company in focus

KIDDE FINANCE LIMITED

Previous name
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KIDDE FINANCE LIMITED
    Info
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    Registered number 04053789
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2000-08-16 and dissolved on 2023-11-12 (23 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.