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 26
  • 1
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Anna
    Operations Director born in January 1968
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Flinn, Robert James
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Nigel Keith
    Director born in August 1955
    Individual (71 offsprings)
    Officer
    2005-06-28 ~ 2017-09-30
    OF - Director → CIF 0
    Jackson, Nigel Keith
    Individual (71 offsprings)
    Officer
    2004-09-23 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Davies, Andrew
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2013-05-20 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 9
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Bottomley, Stephen
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2008-05-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 13
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (160 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 15
    Howarth, Paul Joseph
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2004-09-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 17
    Smith, James John
    Individual (24 offsprings)
    Officer
    2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Glover, Stuart
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2005-06-28 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 21
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD - 2015-06-18 05792132
    Matthew Elliot House, 64 Broaway, Salford Quays, Manchester, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2013-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 23
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-09-23 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
  • 24
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 25
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25 03897573
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2006-02-28 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 26
    MARLOWE FIRE & SECURITY GROUP LIMITED - now 01609444 05239777
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2010-01-13 ~ 2012-12-21
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARLOWE FIRE & SECURITY LIMITED

Period: 2018-03-26 ~ now
Company number: 05239777 01609444
Registered names
MARLOWE FIRE & SECURITY LIMITED - now 01609444
SWIFT 64 LIMITED - 2005-02-16 SC867431... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • MARLOWE FIRE & SECURITY LIMITED
    Info
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2018-03-26
    SWIFT 64 LIMITED - 2018-03-26
    Registered number 05239777
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MARLOWE FIRE & SECURITY LIMITED
    S
    Registered number 05239777
    Level 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
    Level 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 3
  • 1
    MARLOWE FIRE & SECURITY (BBC) LIMITED
    - now 01454397
    B.B.C. FIRE PROTECTION LIMITED
    - 2022-09-30 01454397
    VOZKEEN LIMITED - 1980-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
    - now 08451949
    FLAMEFAST FIRE SYSTEMS LIMITED
    - 2020-12-17 08451949 09051704
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MARLOWE SMOKE CONTROL LIMITED
    - now 06904844
    JCR SECURITY LIMITED
    - 2023-11-01 06904844
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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