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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
Active 2
  • 1
    Farry, Thomas Michael Joseph
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    El Hajj, Georges
    Born in July 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Williamson, Paul
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 4
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in May 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Quinlan, Diane
    Chartered Secretary born in July 1965
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2005-08-01
    OF - Director → CIF 0
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Kidde Corporate Services Limited
    Born in March 1956
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Hargreaves, John Phillip
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Leigh, Emma
    Chartered Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 11
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 12
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2003-10-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 13
    Byrne, Dean Andrew
    Corporate Treasurer born in January 1964
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-06-22 ~ 2009-06-09
    PE - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 19
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Corporate (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    PE - Director → CIF 0
parent relation
Company in focus

KIDDE UK

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KIDDE UK
    Info
    Registered number 04239867
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS
    PRIVATE UNLIMITED COMPANY incorporated on 2001-06-22 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • KIDDE UK
    S
    Registered number 04239867
    icon of address1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 1
    Private Unlimited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RACAL SECURITY LIMITED - 1985-04-12
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    icon of addressMarioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    icon of addressSuite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    KIDDE KG LIMITED - 2003-02-28
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-17 ~ 2024-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.