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 5
  • 1
    Bush, Stephen Charles
    Finance Director born in May 1963
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Oliver Paul Simon
    Director born in August 1995
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Batchelor, Helen Louise
    Individual (1 offspring)
    Officer
    2018-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Lombard, Charles Loic
    Managing Director born in March 1970
    Individual (13 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 5
    HALMA PUBLIC LIMITED COMPANY
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Crane, Tom Stephen
    Business Unit Director born in July 1992
    Individual
    Officer
    2021-03-23 ~ 2023-01-31
    OF - Director → CIF 0
    Crane, Tom Stephen
    Business Unit Director born in January 1992
    Individual
    Officer
    2023-01-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Jones, Glen
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Koursaris, Giorgio
    Director born in October 1977
    Individual
    Officer
    2021-03-23 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Watkins, Claire Louise Blanche
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Brown, Steven Malcolm
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Bartlett, Julie Elizabeth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Mr David Harvey
    Born in May 1945
    Individual
    Person with significant control
    2016-07-01 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 8
    Harding, Michael
    Director born in May 1943
    Individual
    Officer
    2012-05-29 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    Rudder, Jennifer Lynn
    Finance Director born in January 1973
    Individual
    Officer
    2020-11-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Bartlett, David Edward
    Director born in October 1954
    Individual
    Officer
    2007-10-08 ~ 2012-01-18
    OF - Director → CIF 0
  • 11
    Simmons, Paul
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2020-06-03
    OF - Director → CIF 0
  • 12
    Clayton, Paul Andrew
    Chartered Accountant born in December 1968
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2013-01-04
    OF - Director → CIF 0
    Clayton, Paul Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 13
    Van Der Pant, Gavin Lawrence
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-12-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 14
    Bowles, Stephen Aston
    Sales & Marketing Director born in October 1970
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-09-07
    OF - Director → CIF 0
  • 15
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-08 ~ 2009-12-15
    PE - Secretary → CIF 0
  • 16
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYFIRE WIRELESS FIRE SOLUTIONS LIMITED

Previous name
STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HYFIRE WIRELESS FIRE SOLUTIONS LIMITED
    Info
    STERLING SAFETY SYSTEMS LIMITED - 2021-03-04
    Registered number 06393298
    B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.