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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
    Frisbie, Alexandra
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Peter Edwin
    Managing Director born in October 1948
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Kidde Corporate Services Limited
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2001-10-04 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    Toner, Meghan
    Attorney born in September 1974
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Williamson, Paul
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (72 offsprings)
    Officer
    2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-12-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 7
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual (83 offsprings)
    Officer
    2002-10-02 ~ 2003-10-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (83 offsprings)
    Officer
    2001-10-04 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 8
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 9
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 10
    Byrne, Dean Andrew
    Corporate Treasurer born in January 1964
    Individual (16 offsprings)
    Officer
    2002-10-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 13
    Hargreaves, John Phillip
    Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Quinlan, Diane
    Chartered Secretary born in June 1965
    Individual (27 offsprings)
    Officer
    2002-10-02 ~ 2005-08-01
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 16
    KIDDE UK
    04239867
    1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    OF - Nominee Director → CIF 0
  • 19
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2001-10-04 ~ 2009-06-09
    OF - Director → CIF 0
parent relation
Company in focus

KIDDE IP HOLDINGS LIMITED

Period: 2002-10-11 ~ now
Company number: 04299285 03421050... (more)
Registered names
KIDDE IP HOLDINGS LIMITED - now 03421050... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KIDDE IP HOLDINGS LIMITED
    Info
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Registered number 04299285
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire BB1 2QS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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