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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 3
  • 1
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ 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
Ceased 30
  • 1
    Connolly Jr, Gerald Francis
    Business Manager born in August 1963
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2013-06-10
    OF - Director → CIF 0
  • 2
    Farry, Thomas Michael Joseph
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Guest, Lynda Michelle
    Financial Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Norman, Gregory Andrew
    Cfo born in December 1960
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Vaday, Douglas John
    Inside Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Buckhout, Scott Allen
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 7
    Tamborini, Dominique
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Williamson, Paul
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Nightingale, Alec
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 10
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 11
    Fleming, Ronald Andrew
    Manager born in June 1954
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Favre Bully, Jean Louis
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2009-06-24
    OF - Director → CIF 0
  • 13
    Malimanek, Vaclav
    Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 15
    Kidde Corporate Services Limited
    Born in March 1956
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Ladd, David Ian
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 18
    Milburn, Christopher
    Managing Director born in August 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2007-03-15
    OF - Director → CIF 0
  • 19
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2016-06-10
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 20
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 21
    Ravenscroft, Gary George
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2008-10-23
    OF - Director → CIF 0
  • 22
    Williams, Paul
    Managing Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2013-06-26
    OF - Director → CIF 0
  • 23
    Adkins, David John
    General Manager born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2012-12-08
    OF - Director → CIF 0
  • 24
    Iliffe, Roger John
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 25
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 26
    Jordano, James Michael
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2011-09-12
    OF - Director → CIF 0
  • 27
    Simpson, John Stewart
    General Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 28
    Johnston, David James
    Finance Director born in August 1956
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2002-12-19 ~ 2006-04-01
    PE - Director → CIF 0
  • 30
    icon of address1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-12-17 ~ 2024-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIDDE PRODUCTS LIMITED

Previous names
KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
KIDDE KFPS LIMITED - 2003-02-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • KIDDE PRODUCTS LIMITED
    Info
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2005-09-30
    Registered number 04622271
    icon of addressUnit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • KIDDE PRODUCTS LIMITED
    S
    Registered number 04622271
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, United Kingdom, HP14 3SX
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KIDDE PRODUCTS LIMITED
    S
    Registered number 04622271
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, High Wycombe, England, HP14 3SX
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    STONEPLAN LIMITED - 1993-07-30
    icon of addressStokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressKidde Fire Protection, Station Road, Bentham, Lancaster, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-08 ~ 2024-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.