logo
explain how to read the page

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
    Webster, Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Neville William
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Rudulph
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    King, Richard Andrew
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Warwick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ 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 36
  • 1
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Brennan, Anthony
    Finance Directors born in October 1966
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Murphy, Adrian
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2014-03-13
    OF - Director → CIF 0
  • 4
    Buckhout, Scott Allen
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2009-07-09
    OF - Director → CIF 0
  • 5
    Quillish, Simon Andrew
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2010-01-13
    OF - Director → CIF 0
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual
    icon of calendar 2014-03-13 ~ 2014-11-28
    OF - Director → CIF 0
    icon of calendar 2015-03-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Lindroth, Juan Harlowe
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2009-08-18
    OF - Director → CIF 0
  • 7
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Rooks, Simon Neal
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Favre Bully, Jean Louis
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2009-07-09
    OF - Director → CIF 0
  • 10
    Lindroth, Brian Harlowe
    Vice President Finance born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Pearson, Anthony
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-08
    OF - Director → CIF 0
    Pearson, Anthony
    Finance Director born in June 1955
    Individual
    icon of calendar 2015-03-26 ~ 2024-12-13
    OF - Director → CIF 0
    Pearson, Anthony
    Company Director
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 12
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Wagstaff, George
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 14
    Gebert, Michael William
    Vp Finance born in June 1959
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 15
    Moffatt, Alexandra Mary
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 16
    Salmons, Paul
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-12-21
    OF - Director → CIF 0
    Salmons, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 17
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 18
    Downie, Peter James
    Chief Operating Officer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 19
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 20
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 21
    Godbee, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 22
    Kapila, Yashdeep
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2021-12-15
    OF - Director → CIF 0
  • 23
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-09-19
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 24
    Kenny, Anthony Edward
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 25
    Caskey, Mark
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 26
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 27
    Sloss, Robert John
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 28
    Glastonbury, Bryan
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 29
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2005-09-19
    OF - Director → CIF 0
  • 30
    Bell, Ian Daniel
    Chartered Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 31
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 32
    Mauguy, Philippe
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 33
    Mogollon, Juan
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 34
    Osborn, Andrew John
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Nominee Secretary → CIF 0
  • 36
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    2009-11-06 ~ 2014-11-28
    PE - Director → CIF 0
parent relation
Company in focus

HALL & KAY FIRE SERVICES LIMITED

Previous names
STAVELEY FIRE SERVICES LIMITED - 2007-12-27
SFS FIRE SERVICES LIMITED - 2017-01-24
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
Standard Industrial Classification
84250 - Fire Service Activities

  • HALL & KAY FIRE SERVICES LIMITED
    Info
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    SFS FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2007-12-27
    Registered number 05211559
    icon of address30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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