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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 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
    Jackson, Jennifer Amy
    Hr Advisor born in September 1989
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (71 offsprings)
    Officer
    2006-05-01 ~ 2017-09-30
    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
    Jackson, Anne
    Secretary born in March 1965
    Individual (24 offsprings)
    Officer
    2011-10-05 ~ 2015-06-01
    OF - Director → CIF 0
    Withnell, Anne
    Individual (24 offsprings)
    Officer
    2006-05-01 ~ 2006-05-31
    OF - Secretary → 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
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 16
    Lee, Richard Elliot Michael
    Non Executive Director born in August 1945
    Individual (20 offsprings)
    Officer
    2015-04-02 ~ 2016-04-01
    OF - Director → 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
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-07-15
    OF - Director → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2006-04-24 ~ 2006-05-23
    OF - Nominee Director → CIF 0
  • 21
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    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
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED
    - 2015-06-25 03897573
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2011-10-05 ~ 2014-06-01
    OF - Director → CIF 0
    2006-05-31 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2006-04-24 ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRE & SECURITY (GROUP) LIMITED

Period: 2015-06-18 ~ now
Company number: 05792132
Registered names
FIRE & SECURITY (GROUP) LIMITED - now
ELVERE LTD - 2015-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FIRE & SECURITY (GROUP) LIMITED
    Info
    ELVERE LTD - 2015-06-18
    Registered number 05792132
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • FIRE & SECURITY (GROUP) LIMITED
    S
    Registered number 05792132
    C/o Cowgill Holloway, Regency House, 45-51 Chorley New Road, Bolton, England, BL1 4QR
    ENGLAND
    CIF 1
  • FIRE & SECURITY (GROUP) LIMITED
    S
    Registered number 05792132
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
    ENGLAND
    CIF 2
  • FIRE & SECURITY (GROUP) LIMITED
    S
    Registered number 5792132
    Matthew Elliot House, 64 Broaway, Salford Quays, Manchester, England, M50 2TS
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CONNECT MONITORING LTD
    - now 09673581
    SWIFT CONNECT MONITORING LIMITED
    - 2018-02-28 09673581
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2009-12-15 ~ 2016-04-01
    CIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MARLOWE FIRE & SECURITY LIMITED - now
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777 05969657... (more)
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2016-04-01
    CIF 3 - Director → ME
  • 4
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573 05995007
    PREMIER BUSINESS ADVISERS LIMITED
    - 2015-06-25 03897573
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 20 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    2013-03-01 ~ 2016-04-01
    CIF 2 - Secretary → ME
  • 6
    SWIFT HOLDINGS LTD
    06310438
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2016-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SWIFT MONITORING CENTRE LIMITED
    09626808
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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