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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 15
  • 1
    Hardy, Stephen Philip
    Company Director born in January 1948
    Individual (78 offsprings)
    Officer
    2010-01-04 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Barrett Rogers, Marianne Patricia
    Individual (43 offsprings)
    Officer
    2000-11-08 ~ 2000-12-21
    OF - Secretary → CIF 0
    2001-11-12 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 3
    Hudson, Joseph Henry
    Born in December 1969
    Individual (42 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Rebecca Anne
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 5
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 6
    Keay, Gerald Walter
    Property Consultant born in February 1957
    Individual (18 offsprings)
    Officer
    2003-10-29 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (52 offsprings)
    Officer
    2023-05-02 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Douglas, Robert
    Individual (36 offsprings)
    Officer
    2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 9
    Nunez-maira, Marcos
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 10
    Khalfey, Shamshad
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 11
    Keliher, James Adam
    Individual (43 offsprings)
    Officer
    2000-12-22 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 12
    Adams, Terence Charles
    Mining Engineer born in October 1939
    Individual (28 offsprings)
    Officer
    2000-11-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Bennion, Angus William
    Acountant born in March 1967
    Individual (25 offsprings)
    Officer
    2011-11-03 ~ 2022-05-06
    OF - Director → CIF 0
  • 14
    Bowkett, Darren
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2015-01-26 ~ 2025-08-26
    OF - Director → CIF 0
  • 15
    IBSTOCK PLC
    09760850 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (21 parents, 32 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LOOPFIRE SYSTEMS LIMITED

Period: 2010-01-15 ~ now
Company number: 04105160
Registered names
LOOPFIRE SYSTEMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LOOPFIRE SYSTEMS LIMITED
    Info
    SILVERDALE PARK LIMITED - 2010-01-15
    Registered number 04105160
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.