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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 19
  • 1
    Williamson, Paul
    Individual (20 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    2000-09-27 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 3
    Boxell, Timothy Sean
    Solicitor born in February 1964
    Individual (26 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    OF - Director → CIF 0
  • 4
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    2001-10-01 ~ 2003-10-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Chartered Secretary
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Byrne, Dean Andrew
    Corporate Treasurer born in January 1964
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Hargreaves, John Phillip
    Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2000-11-15 ~ 2005-07-26
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-08-16 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 8
    Murphy, Frances Mary
    Solicitor born in September 1957
    Individual (20 offsprings)
    Officer
    2000-09-26 ~ 2000-09-27
    OF - Director → CIF 0
  • 9
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 11
    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
    2005-12-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 12
    Quinlan, Diane
    Chartered Secretary born in June 1965
    Individual (23 offsprings)
    Officer
    2000-11-15 ~ 2005-08-01
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 13
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (79 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-08-16 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 15
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Utc, Mathisen Way, Colnbrook, Slough, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2009-06-09 ~ dissolved
    OF - Director → CIF 0
    2000-09-27 ~ 2000-11-15
    OF - Director → CIF 0
  • 16
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    2000-09-27 ~ 2000-11-15
    OF - Director → CIF 0
  • 17
    KIDDE NOMINEES LIMITED
    04119402
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (26 offsprings)
    Officer
    2001-07-02 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-08-16 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
  • 19
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (17 offsprings)
    Officer
    2001-07-02 ~ 2007-11-12
    OF - Director → CIF 0
parent relation
Company in focus

KIDDE HOLDINGS LIMITED

Period: 2001-10-12 ~ 2017-12-12
Company number: 04053915 04299285... (more)
Registered names
KIDDE HOLDINGS LIMITED - Dissolved 04299285... (more)
TRUSHELFCO (NO.2713) LIMITED - 2000-09-27 04150220... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KIDDE HOLDINGS LIMITED
    Info
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2001-10-12
    Registered number 04053915
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 and dissolved on 2017-12-12 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.