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 4
  • 1
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Shopov, Georgi Dimitrov
    Associate Director Finance born in February 1983
    Individual (28 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
    Part First Floor, 1 Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Hulme, Lisa
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Walker, Brian Roland
    Director born in September 1955
    Individual (19 offsprings)
    Officer
    2010-10-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Marshall, Nigel John
    Individual
    Officer
    2010-10-22 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 4
    Beauchamp, Andrew Clive
    Engineer born in March 1959
    Individual
    Officer
    2010-10-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2013-09-21 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Whitbread, Nuala
    Individual
    Officer
    2015-01-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Jury, Mark David
    Solicitor born in September 1970
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2010-10-25
    OF - Director → CIF 0
  • 8
    Ehenulo, Emeka
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 9
    Appuhamy, Ion Francis
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2010-10-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Brook, Melissa
    Individual
    Officer
    2017-09-29 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 11
    Walker, Kevin Vernon
    Director born in April 1957
    Individual
    Officer
    2014-11-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Blanshard, Mark
    Individual
    Officer
    2011-03-18 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    Dean, Andrew
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2013-09-20 ~ 2014-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FIRE AND RESCUE NW LIMITED

Previous name
BALFOUR BEATTY FIRE AND RESCUE NW LIMITED - 2021-09-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • FIRE AND RESCUE NW LIMITED
    Info
    BALFOUR BEATTY FIRE AND RESCUE NW LIMITED - 2021-09-09
    Registered number 07403391
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    Private Limited Company incorporated on 2010-10-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.