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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 33
  • 1
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    2002-12-19 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 2
    Jordano, James Michael
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Connolly Jr, Gerald Francis
    Born in August 1963
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Norman, Gregory Andrew
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2013-06-26 ~ 2014-03-13
    OF - Director → CIF 0
  • 5
    Tamborini, Dominique
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Iliffe, Roger John
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ 2009-06-10
    OF - Director → CIF 0
  • 7
    Ravenscroft, Gary George
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2007-05-11 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    Vaday, Douglas John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Johnston, David James
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2002-12-19 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Adkins, David John
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2011-09-12 ~ 2012-12-08
    OF - Director → CIF 0
  • 11
    Simpson, John Stewart
    General Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2024-09-04
    OF - Director → CIF 0
  • 12
    Quinlan, Diane
    Individual (27 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 13
    Williams, Paul
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2011-09-12 ~ 2013-06-26
    OF - Director → CIF 0
  • 14
    Nightingale, Alec
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-05-11
    OF - Director → CIF 0
  • 15
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2016-06-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 16
    Williamson, Paul
    Individual (25 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 17
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2013-03-07 ~ 2016-06-10
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (72 offsprings)
    Officer
    2005-12-01 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 18
    Farry, Thomas Michael Joseph
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2021-10-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 19
    Malimanek, Vaclav
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2019-09-26
    OF - Director → CIF 0
  • 20
    Favre Bully, Jean Louis
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2007-11-23 ~ 2009-06-24
    OF - Director → CIF 0
  • 21
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 22
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2014-03-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 23
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-06-10 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 24
    Ladd, David Ian
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2002-12-19 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Fleming, Ronald Andrew
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2002-12-19 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Buckhout, Scott Allen
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2007-05-11 ~ 2011-09-12
    OF - Director → CIF 0
  • 27
    Milburn, Christopher
    Born in August 1966
    Individual (67 offsprings)
    Officer
    2002-12-19 ~ 2007-03-15
    OF - Director → CIF 0
  • 28
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 29
    Guest, Lynda Michelle
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ 2013-06-26
    OF - Director → CIF 0
  • 30
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2024-09-30 ~ now
    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
  • 31
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (29 offsprings)
    Officer
    2002-12-19 ~ 2006-04-01
    OF - Director → CIF 0
  • 32
    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
    2002-12-19 ~ 2006-04-01
    OF - Director → CIF 0
  • 33
    KIDDE UK
    04239867
    1st Floor, Ash House, Littleton Road, Ashford, England
    Active Corporate (22 parents, 7 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

Period: 2005-09-30 ~ now
Company number: 04622271
Registered names
KIDDE PRODUCTS LIMITED - now
KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30 01054492... (more)
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
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • KIDDE PRODUCTS LIMITED
    S
    Registered number 04622271
    Stokenchurch 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
    Stokenchurch 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 3
  • 1
    AIRSENSE TECHNOLOGY LIMITED
    - now 02765244
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-11-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KFI U.K. LIMITED
    15335712
    Kfi U.k. Limited Station Road, Bentham, Lancaster, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-08 ~ 2024-06-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - now 01054492 04622271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2017-02-13 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.