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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
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 parents, 355 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 2
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (22 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 4
    Smith, James John
    Individual
    Officer
    2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Lee, Richard Elliot Michael
    Non Executive Director born in August 1945
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Jackson, Jennifer Amy
    Hr Advisor born in September 1989
    Individual
    Officer
    2014-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    2018-07-16 ~ 2021-11-05
    OF - Director → CIF 0
  • 10
    Jackson, Anne
    Secretary born in March 1965
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2015-06-01
    OF - Director → CIF 0
    Withnell, Anne
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    2021-10-05 ~ 2025-07-15
    OF - Director → CIF 0
  • 12
    Wardle, Anna
    Operations Director born in January 1968
    Individual
    Officer
    2015-04-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 13
    Jackson, Nigel Keith
    Accountant born in August 1955
    Individual (36 offsprings)
    Officer
    2006-05-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Richardson, Paul
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ 2018-02-09
    OF - Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2006-05-23
    PE - Nominee Director → CIF 0
  • 16
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2014-06-01
    PE - Director → CIF 0
    2006-05-31 ~ 2013-04-10
    PE - Secretary → CIF 0
  • 17
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2006-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRE & SECURITY (GROUP) LIMITED

Previous name
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
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 10 months). The company status 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
Active 6
  • 1
    SWIFT CONNECT MONITORING LIMITED - 2018-02-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2009-12-15 ~ 2016-04-01
    CIF 10 - Director → ME
  • 2
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2016-04-01
    CIF 3 - Director → ME
  • 3
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2016-04-01
    CIF 2 - Secretary → ME
  • 4
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    2013-03-13 ~ 2016-04-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.