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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 12
  • 1
    Shaw, Daniel John
    Born in August 1979
    Individual (15 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Richard John
    Born in July 1963
    Individual (84 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Pollard, Richard John
    Individual (84 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Gary
    Born in April 1969
    Individual (59 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Laycock, Carolyn Susan
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2014-12-09
    OF - Director → CIF 0
    Laycock, Carolyn Susan
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 5
    Worthey, Sharron Louise
    Born in August 1969
    Individual (68 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Kingsnorth, Stephen John
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2008-12-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Baker, John Edwin
    Systems Director born in November 1958
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Mcmenzie, Andrew
    Operations Director born in August 1967
    Individual (20 offsprings)
    Officer
    2023-06-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Birtwistle, David Ian
    Operations Manager born in September 1965
    Individual (38 offsprings)
    Officer
    2017-09-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 10
    Lunn, Michael William
    Operations Manager born in May 1958
    Individual (40 offsprings)
    Officer
    2014-12-09 ~ 2017-09-12
    OF - Director → CIF 0
  • 11
    LS UK FIRE GROUP LTD - now 00643042
    NU-SWIFT LIMITED - 2014-10-02
    NU-SWIFT INDUSTRIES PUBLIC LIMITED COMPANY - 1988-11-28
    Premier House, 2 Jubilee Way, Elland, England
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    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
  • 12
    T V F (UK) LIMITED - now 01694263
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    15, The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2026-01-01 ~ 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
parent relation
Company in focus

CITY FIRE PROTECTION SERVICES LIMITED

Period: 2022-07-26 ~ now
Company number: 06776782 OC326682
Registered names
CITY FIRE PROTECTION SERVICES LIMITED - now OC326682
LUKE & RUTLAND LTD - 2022-07-26
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CITY FIRE PROTECTION SERVICES LIMITED
    Info
    LUKE & RUTLAND LTD - 2022-07-26
    Registered number 06776782
    15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • CITY FIRE PROTECTION SERVICES LIMITED
    S
    Registered number 06776782
    Trenton House, 59a Imperial Way, Croydon, United Kingdom, CR0 4RR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWER FIRE ALARMS SERVICES LIMITED
    - now 03939104
    UK FIRE PLUS LIMITED - 2012-01-05
    VALEPLAN CONSTRUCTION LIMITED - 2001-05-01
    15 The Valley Centre, Gordon Road, High Wycombe, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.