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
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 3
    MATLOCK HOLDINGS LTD
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ now
    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
Ceased 14
  • 1
    Byrne, Dean Andrew
    Corporate Treasurer born in January 1964
    Individual
    Officer
    2003-08-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Quinlan, Diane
    Company Secretary born in June 1965
    Individual
    Officer
    2003-08-28 ~ 2005-08-01
    OF - Director → CIF 0
    Quinlan, Diane
    Individual
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 3
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (26 offsprings)
    Officer
    2007-11-12 ~ 2016-06-08
    OF - Director → CIF 0
    Sadler, Robert William
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 4
    Hornbuckle, Steven Colin
    Company Secretary born in July 1967
    Individual
    Officer
    2003-08-28 ~ 2003-10-22
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    2003-08-28 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 6
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2019-06-18 ~ 2022-01-03
    OF - Director → CIF 0
  • 7
    Hargreaves, John Phillip
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 9
    Kidde Corporate Services Limited
    Born in March 1956
    Individual
    Officer
    2003-08-28 ~ 2007-11-12
    OF - Director → CIF 0
  • 10
    Williamson, Paul
    Individual
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 11
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2003-08-28 ~ 2009-06-09
    PE - Director → CIF 0
  • 12
    OTIS ELEVATOR HOLDINGS LIMITED - now
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-10-10 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2009-06-09 ~ 2022-01-03
    PE - Director → CIF 0
  • 14
    Mathisen Way, Colnbrook, Slough, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIDDE SECURITIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KIDDE SECURITIES LIMITED
    Info
    Registered number 04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex TW15 1UU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-08-28 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • KIDDE SECURITIES LIMITED
    S
    Registered number 04880689
    1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.