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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 5
  • 1
    Simpson, Terence
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Michael
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Aydin, Mürvet
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, Lincolns Inn, London
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mcardle, Peter Joseph
    General Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Curtis, John Mark
    Finance Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2006-02-24
    OF - Director → CIF 0
  • 3
    Ehmke, Brent S
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Mepham, Thomas Andrew
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Saxe, Thomas William
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-05-29
    OF - Director → CIF 0
  • 6
    Hill, Steven William
    General Manager born in September 1953
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2011-09-13
    OF - Director → CIF 0
  • 7
    Williamson, Paul
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Keppy, Justin Robert
    President born in August 1972
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 11
    Kidde Corporate Services Limited
    Born in March 1956
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Mccleave, Erin
    General Manager born in May 1976
    Individual
    Officer
    icon of calendar 2017-12-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 13
    Hickox, Paul John
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 14
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 15
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 16
    Gillette, Lori Shewmaker
    General Manager born in October 1974
    Individual
    Officer
    icon of calendar 2020-09-17 ~ 2023-07-07
    OF - Director → CIF 0
  • 17
    icon of address129, De19801, Orange Street, The Corporation Trust Company, Corporation Trust Center, Wilmington, Delaware, United States
    Corporate (15 offsprings)
    Person with significant control
    2019-08-13 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CARRIER UK HOLDINGS LIMITED - now
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-07 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2002-12-19 ~ 2005-12-31
    PE - Director → CIF 0
parent relation
Company in focus

KIDDE GRAVINER LIMITED

Previous name
KIDDE KG LIMITED - 2003-02-28
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • KIDDE GRAVINER LIMITED
    Info
    KIDDE KG LIMITED - 2003-02-28
    Registered number 04622277
    icon of addressFore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull B90 4SS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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