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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Byrne, Dean Andrew
    Corporate Treasurer born in January 1964
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Kidde Corporate Services Limited
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2001-06-22 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    El Hajj, Georges
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 5
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 6
    Sloss, Robert
    Individual (79 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 7
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (218 offsprings)
    Officer
    2023-02-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Hargreaves, John Phillip
    Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2001-06-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 9
    Boniface, Simon Derrick
    Director born in August 1984
    Individual (28 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Quinlan, Diane
    Chartered Secretary born in June 1965
    Individual (23 offsprings)
    Officer
    2001-06-22 ~ 2005-08-01
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 12
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2022-01-03 ~ 2023-02-07
    OF - Director → CIF 0
  • 13
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2024-12-02
    OF - Director → CIF 0
  • 14
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    2001-06-22 ~ 2003-10-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    2001-06-22 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 16
    Williamson, Paul
    Individual (20 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
  • 18
    KIDDE NOMINEES LIMITED
    04119402
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (26 offsprings)
    Officer
    2001-06-22 ~ 2009-06-09
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-22 ~ 2001-06-22
    OF - Nominee Director → CIF 0
  • 20
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04 06774387
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (23 parents, 16 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
  • 21
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 22
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-10-18 ~ 2024-12-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KIDDE UK

Period: 2001-06-22 ~ now
Company number: 04239867
Registered name
KIDDE UK - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KIDDE UK
    Info
    Registered number 04239867
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS
    PRIVATE UNLIMITED COMPANY incorporated on 2001-06-22 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • KIDDE UK
    S
    Registered number 04239867
    1st 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 7
  • 1
    KGS FIRE & SECURITY UK LIMITED
    - now SC069196
    CARRIER FIRE & SECURITY UK LIMITED
    - 2025-01-23 SC069196
    UTC FIRE & SECURITY UK LIMITED
    - 2020-09-03 SC069196 01386946
    GUARDALL LIMITED - 2011-07-08
    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)
    Person with significant control
    2016-06-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    KIDDE FINANCE LIMITED
    - now 04053789
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    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 GRAVINER LIMITED
    - now 04622277
    KIDDE KG LIMITED - 2003-02-28
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (25 parents)
    Person with significant control
    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
  • 4
    KIDDE IP HOLDINGS LIMITED
    - now 04299285 03421050... (more)
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    KIDDE PRODUCTS LIMITED
    - now 04622271
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-12-17 ~ 2024-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    SFS HOLDINGS LIMITED
    - now 05479198
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-06-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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