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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 41
  • 1
    Mauguy, Philippe
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Caskey, Mark
    Chartered Accountant born in June 1972
    Individual (16 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Harris, Peter Neville William
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wagstaff, George
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 6
    Todd, Richard Laurence
    Chief Executive born in April 1949
    Individual (44 offsprings)
    Officer
    2005-04-18 ~ 2005-09-19
    OF - Director → CIF 0
  • 7
    Bell, Ian Daniel
    Chartered Accountant born in November 1981
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Webster, Richard
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Tarn, Nicholas James
    Accountant born in March 1965
    Individual (83 offsprings)
    Officer
    2004-08-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Mogollon, Juan
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2009-07-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Buckhout, Scott Allen
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2007-11-23 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Brennan, Anthony
    Finance Directors born in October 1966
    Individual (22 offsprings)
    Officer
    2012-07-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Glastonbury, Bryan
    Director born in July 1953
    Individual (22 offsprings)
    Officer
    2014-11-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    Gebert, Michael William
    Vp Finance born in June 1959
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2007-11-23
    OF - Director → CIF 0
  • 16
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2004-08-20 ~ 2005-09-19
    OF - Director → CIF 0
  • 17
    Rooks, Simon Neal
    Managing Director born in July 1968
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 18
    Osborn, Andrew John
    Accountant born in December 1965
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 19
    Moffatt, Alexandra Mary
    Finance Director born in September 1980
    Individual (39 offsprings)
    Officer
    2021-12-15 ~ 2022-06-13
    OF - Director → CIF 0
  • 20
    Sadler, Robert William
    Individual (65 offsprings)
    Officer
    2007-03-08 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 21
    Kenny, Anthony Edward
    Director born in January 1961
    Individual (28 offsprings)
    Officer
    2014-11-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    King, Richard Andrew
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 23
    Godbee, James
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 24
    Downie, Peter James
    Chief Operating Officer born in April 1968
    Individual (7 offsprings)
    Officer
    2016-07-31 ~ 2018-12-18
    OF - Director → CIF 0
  • 25
    Sloss, Robert John
    Individual (79 offsprings)
    Officer
    2009-05-18 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 26
    Murphy, Adrian
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2014-03-13
    OF - Director → CIF 0
  • 27
    Lindroth, Brian Harlowe
    Vice President Finance born in April 1952
    Individual (49 offsprings)
    Officer
    2009-07-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 28
    Lindroth, Juan Harlowe
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2009-08-18
    OF - Director → CIF 0
  • 29
    Kapila, Yashdeep
    Chief Operating Officer born in January 1967
    Individual (8 offsprings)
    Officer
    2016-07-31 ~ 2021-12-15
    OF - Director → CIF 0
  • 30
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2005-09-19
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2004-08-20 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 31
    Salmons, Paul
    Director born in December 1962
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-12-21
    OF - Director → CIF 0
    Salmons, Paul
    Individual (21 offsprings)
    Officer
    2014-11-28 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 32
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 33
    Favre Bully, Jean Louis
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2007-11-23 ~ 2009-07-09
    OF - Director → CIF 0
  • 34
    Pearson, Anthony
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2007-03-08
    OF - Director → CIF 0
    Pearson, Anthony
    Finance Director born in June 1955
    Individual (5 offsprings)
    2015-03-26 ~ 2024-12-13
    OF - Director → CIF 0
    Pearson, Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    2005-09-19 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 35
    Quillish, Simon Andrew
    Company Director born in February 1960
    Individual (11 offsprings)
    Officer
    2005-09-19 ~ 2010-01-13
    OF - Director → CIF 0
    Quillish, Simon Andrew
    Managing Director born in February 1960
    Individual (11 offsprings)
    2014-03-13 ~ 2014-11-28
    OF - Director → CIF 0
    2015-03-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 37
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2014-03-13 ~ 2014-11-28
    OF - Director → CIF 0
  • 38
    Rue, Alain
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
  • 40
    HALL AND KAY FIRE HOLDINGS LIMITED
    09303977
    30, Warwick Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 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
  • 41
    CHUBB MANAGEMENT SERVICES LTD
    CHUBB MANAGEMENT SERVICES LIMITED - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2009-11-06 ~ 2014-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HALL & KAY FIRE SERVICES LIMITED

Period: 2017-01-24 ~ now
Company number: 05211559
Registered names
HALL & KAY FIRE SERVICES LIMITED - now
Standard Industrial Classification
84250 - Fire Service Activities

  • HALL & KAY FIRE SERVICES LIMITED
    Info
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2017-01-24
    NEWCO 3 PRECIS NO. 5 LIMITED - 2017-01-24
    Registered number 05211559
    30 Warwick Street, London W1B 5NH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.