logo
explain how to read the page

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 20
  • 1
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2013-09-20 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Jury, Mark David
    Solicitor born in September 1970
    Individual (12 offsprings)
    Officer
    2010-10-12 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Whitbread, Nuala
    Individual (29 offsprings)
    Officer
    2015-01-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Appuhamy, Ion Francis
    Director born in June 1964
    Individual (54 offsprings)
    Officer
    2010-10-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2021-07-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Dean, Andrew
    Director born in July 1967
    Individual (36 offsprings)
    Officer
    2013-09-20 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Shopov, Georgi Dimitrov
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2010-10-22 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 11
    Walker, Kevin Vernon
    Director born in April 1957
    Individual (26 offsprings)
    Officer
    2014-11-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Walker, Brian Roland
    Director born in September 1955
    Individual (79 offsprings)
    Officer
    2010-10-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Beauchamp, Andrew Clive
    Engineer born in March 1959
    Individual (33 offsprings)
    Officer
    2010-10-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Brook, Melissa
    Individual (29 offsprings)
    Officer
    2017-09-29 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 15
    Blanshard, Mark
    Individual (14 offsprings)
    Officer
    2011-03-18 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Hulme, Lisa
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2021-07-06
    OF - Director → CIF 0
  • 17
    Ehenulo, Emeka
    Individual (40 offsprings)
    Officer
    2021-09-03 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 18
    6e, L2633, Route De Treves, Senningerberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2021-07-06 ~ 2025-05-20
    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
  • 19
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    5, Churchill Place, London, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    750, V8w 0e4, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (51 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIRE AND RESCUE NW HOLDINGS LIMITED

Period: 2021-09-09 ~ now
Company number: 07404085
Registered names
FIRE AND RESCUE NW HOLDINGS LIMITED - now 07404079... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • FIRE AND RESCUE NW HOLDINGS LIMITED
    Info
    BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09
    Registered number 07404085
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • FIRE AND RESCUE NW HOLDINGS LIMITED
    S
    Registered number missing
    Part First Floor, 1 Grenfell Road, Maidenhead, England, SL6 1HN
    Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIRE AND RESCUE NW INTERMEDIATE LIMITED
    - now 07404079 07404085... (more)
    BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED
    - 2021-09-09 07404079 07404085... (more)
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FIRE AND RESCUE NW LIMITED
    - now 07403391
    BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
    - 2021-09-09 07403391 07404085... (more)
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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