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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 7
  • 1
    Flinn, Robert James
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    HURSTCOIN LIMITED - 1982-03-29
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 7
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2017-09-30
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Smith, James John
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Davies, Andrew
    Finance Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 8
    Bottomley, Stephen
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 12
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 13
    Glover, Stuart
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2006-02-08
    OF - Director → CIF 0
  • 14
    Howarth, Paul Joseph
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Wardle, Anna
    Operations Director born in January 1968
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    PE - Nominee Director → CIF 0
  • 18
    ELVERE LTD - 2015-06-18
    icon of addressMatthew Elliot House, 64 Broaway, Salford Quays, Manchester, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2013-03-01 ~ 2016-04-01
    PE - Director → CIF 0
  • 19
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    HURSTCOIN LIMITED - 1982-03-29
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (7 parents)
    Officer
    2010-01-13 ~ 2012-12-21
    PE - Director → CIF 0
  • 20
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    icon of addressMatthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2013-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MARLOWE FIRE & SECURITY LIMITED

Previous names
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
SWIFT 64 LIMITED - 2005-02-16
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • MARLOWE FIRE & SECURITY LIMITED
    Info
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-07-04
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2005-07-04
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2005-07-04
    Registered number 05239777
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MARLOWE FIRE & SECURITY LIMITED
    S
    Registered number 05239777
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • MARLOWE FIRE & SECURITY LIMITED
    S
    Registered number 05239777
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VOZKEEN LIMITED - 1980-12-31
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    icon of address20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    icon of address20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    JCR SECURITY LIMITED - 2023-11-01
    icon of address20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    219,941 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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