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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
    Johnston, David James
    Born in August 1956
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Lafreniere, Nora Elizabeth
    Born in April 1971
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Folsom, Harold
    Born in November 1958
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Barker, Philip Anthony
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Gebert, Michael
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Milburn, Christopher
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2005-08-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 8
    Williamson, Paul
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2009-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual (83 offsprings)
    Officer
    2000-11-29 ~ 2003-10-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (83 offsprings)
    Officer
    2000-11-29 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 12
    Cooper, Dionne
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2005-08-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 13
    Byrne, Dean Andrew
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Sloss, Robert John
    Born in November 1967
    Individual (90 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Hargreaves, John Phillip
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2005-07-26
    OF - Director → CIF 0
  • 16
    Quinlan, Diane
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2000-11-29 ~ 2005-12-16
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 17
    Snyder, Troxell K.
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 18
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (22 offsprings)
    Officer
    2001-07-18 ~ 2007-11-12
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-29 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIDDE NOMINEES LIMITED

Period: 2000-11-29 ~ 2011-09-13
Company number: 04119402
Registered name
KIDDE NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-09-13
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    AIRSENSE TECHNOLOGY LIMITED
    - now 02765244
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2009-03-04 ~ 2009-06-09
    CIF 1 - Director → ME
  • 2
    ASPIRATING PIPE SUPPLIES LIMITED
    - now 03267203
    PIPE TECHNOLOGY LIMITED - 1997-05-15
    SPEED 5887 LIMITED - 1996-12-12
    1 Caxton Place, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-03 ~ 2009-06-09
    CIF 2 - Director → ME
  • 3
    CENTRAL FIRE PROTECTION LTD
    - now 05515954
    STEVTON (NO.335) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-03-08 ~ 2009-06-09
    CIF 4 - Director → ME
  • 4
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (29 parents)
    Officer
    2001-07-02 ~ 2009-06-09
    CIF 18 - Director → ME
  • 5
    HALL & KAY FIRE ENGINEERING LTD
    - now 05515962
    STEVTON (NO.334) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-03-08 ~ 2009-06-09
    CIF 5 - Director → ME
  • 6
    IFTE LIMITED
    - now 03828605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-05-09
    MAWLAW 456 PLC - 1999-08-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-24 ~ 2009-08-24
    CIF 30 - Director → ME
  • 7
    KAYSAIL LIMITED
    - now 05265655
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (35 parents)
    Officer
    2005-12-09 ~ 2006-10-04
    CIF 6 - Director → ME
  • 8
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196 00364707
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2001-07-02 ~ 2009-06-10
    CIF 23 - Director → ME
  • 9
    KIDDE FINANCE LIMITED
    - now 04053789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-07-02 ~ 2009-06-09
    CIF 21 - Director → ME
  • 10
    KIDDE FIRE PROTECTION LIMITED
    - now 01635215 02774304... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01 during the appointment or period of control
    Dissolved on 2010-02-28 during the appointment or period of control
    WALTER KIDDE LIMITED - 1993-04-08
    KIDDE HARTNELL LIMITED - 1993-03-26
    HARTNELL MICRO ELECTRONICS LIMITED - 1990-06-07
    HARTNELL ALARM CONTROL LIMITED - 1988-08-17
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-07-02 ~ dissolved
    CIF 19 - Director → ME
  • 11
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - now 01054492 04622271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2019-01-23
    FIRE PROTECTION SERVICES LIMITED
    - 2005-09-30 01054492
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-05-31 ~ 2006-04-01
    CIF 26 - Director → ME
  • 12
    KIDDE FIRE TRAINERS LIMITED
    - now 02844324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-10-01
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
    - 2004-02-02 02844324
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-09-05 ~ 2009-06-09
    CIF 9 - Director → ME
  • 13
    KIDDE GRAVINER LIMITED
    - now 04622277
    KIDDE KG LIMITED
    - 2003-02-28 04622277
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (25 parents)
    Officer
    2002-12-19 ~ 2005-12-31
    CIF 14 - Director → ME
  • 14
    KIDDE HOLDINGS LIMITED
    - now 04053915 03421050... (more)
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2001-07-02 ~ 2009-06-09
    CIF 22 - Director → ME
  • 15
    KIDDE INTERNATIONAL LIMITED
    04132076
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-05-31 ~ 2009-06-09
    CIF 29 - Director → ME
  • 16
    KIDDE INVESTMENTS US 1 LIMITED
    04630172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2011-01-11
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-01-07 ~ 2009-06-09
    CIF 12 - Director → ME
  • 17
    KIDDE IP HOLDINGS LIMITED
    - now 04299285 03421050... (more)
    KIDDE DEVELOPMENTS ONE LIMITED
    - 2002-10-11 04299285
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-10-04 ~ 2009-06-09
    CIF 15 - Director → ME
  • 18
    KIDDE LIMITED
    - now 04039127
    KIDDE PLC
    - 2005-12-23 04039127
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-11-30 ~ 2009-06-09
    CIF 7 - Director → ME
  • 19
    KIDDE MANAGEMENT SERVICES LIMITED
    04119422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-12-14
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-07-18 ~ 2009-06-09
    CIF 16 - Director → ME
  • 20
    KIDDE PRODUCTS LIMITED
    - now 04622271
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - 2005-09-30 04622271 01054492... (more)
    KIDDE KFPS LIMITED
    - 2003-02-28 04622271
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2006-04-01
    CIF 13 - Director → ME
  • 21
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-07-02 ~ 2009-06-09
    CIF 20 - Director → ME
  • 22
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-07-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-08-29 ~ 2009-06-09
    CIF 10 - Director → ME
  • 23
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2009-06-09
    CIF 11 - Director → ME
  • 24
    KIDDE UK
    04239867
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2001-06-22 ~ 2009-06-09
    CIF 24 - Director → ME
  • 25
    KIDDE UK HOLDINGS LIMITED
    - now 03421050 04299285... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13
    Dissolved on 2012-12-14
    GALENA SPENCER (ENGINEERS) LIMITED
    - 2003-12-12 03421050
    D.Y.W. LTD. - 1997-09-29
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-05-31 ~ 2009-06-09
    CIF 27 - Director → ME
  • 26
    KIDDE USA
    04108514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-01-11
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-05-31 ~ 2009-06-09
    CIF 28 - Director → ME
  • 27
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED
    - 2024-03-28 00310308
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2005-12-31
    CIF 17 - Director → ME
  • 28
    SFS HOLDINGS LIMITED
    - now 05479198
    SFS FIRE SERVICES LIMITED
    - 2007-12-27 05479198 05211559
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-03-08 ~ 2009-06-09
    CIF 3 - Director → ME
  • 29
    SPI (FIRE ENGINEERING) LIMITED
    - now 03081481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01 during the appointment or period of control
    Dissolved on 2010-02-28 during the appointment or period of control
    SPECIALIST PIPEWORK INSTALLATIONS LIMITED - 1998-03-24
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-04-27 ~ dissolved
    CIF 8 - Director → ME
  • 30
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-05-31 ~ 2009-06-09
    CIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.