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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 0
  • Not found in our database.
parent relation
Company in focus

WESTMINSTER SECURITIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 84
  • 1
    00368132 LIMITED - now
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED
    - 1983-07-06 00368132
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 60 - Director → ME
  • 2
    00648111 LIMITED - now
    W RICHARDSON & CO LIMITED
    - 2017-04-08 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    ~ 1996-12-16
    CIF 69 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    ~ 1996-12-16
    CIF 72 - Director → ME
  • 4
    00808613 LIMITED
    - now 00808613
    DUPORT LIMITED
    - 2018-05-22 00808613 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    CIF 29 - Director → ME
  • 5
    ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
    - now 02331656
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 6 - Director → ME
  • 6
    AEGIS SECURITY LIMITED
    01822788
    Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 3 - Director → ME
  • 7
    AMPTEC BOILERS LIMITED - now
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-12-16
    CIF 56 - Director → ME
  • 8
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 46 - Director → ME
  • 9
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 4 - Director → ME
  • 10
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 64 - Director → ME
  • 11
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2006-10-04
    CIF 11 - Director → ME
  • 12
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 2 - Director → ME
  • 13
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    CIF 48 - Director → ME
  • 14
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    CIF 28 - Director → ME
  • 15
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    CIF 82 - Director → ME
  • 16
    C. E. MARSHALL LIMITED - now
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 35 - Director → ME
  • 17
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2006-10-04
    CIF 10 - Director → ME
  • 18
    CENTURY LOCKS LIMITED
    - now 02154075
    DRAWDEN LIMITED
    - 1987-10-01 02154075
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 87 - Director → ME
  • 19
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-11-24 ~ 2007-11-21
    CIF 19 - Director → ME
  • 20
    CHUBB (NI) LIMITED
    NF003761 00373935
    26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2004-09-22 ~ now
    CIF 88 - Director → ME
  • 21
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED
    - 1998-09-28 00349165 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2001-08-20 ~ 2007-11-21
    CIF 13 - Director → ME
    ~ 1998-09-25
    CIF 57 - Director → ME
  • 22
    CHUBB DORMANT (NO.2) LIMITED
    - now 01033086 05019123
    RENTOKIL DORMANT (NO.2) LIMITED
    - 2007-08-14 01033086 01673275, 01174824, 00041138... (more)
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 1 - Director → ME
  • 23
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469
    CHUBB ALARMS LIMITED
    - 1998-06-01 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2007-11-21
    CIF 22 - Director → ME
  • 24
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2006-04-01
    CIF 21 - Director → ME
  • 25
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    ANGUS FIRE ARMOUR (SA) LIMITED
    - 2004-09-30 02937745 00224161
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED
    - 1994-11-29 02937745
    TRUSHELFCO (NO. 2037) LIMITED
    - 1994-11-22 02937745 01660783, 04773122, 03689743... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-12-21 ~ 2007-11-21
    CIF 16 - Director → ME
    1994-11-21 ~ 1995-01-24
    CIF 44 - Director → ME
  • 26
    CHUBB FIRE SECURITY LIMITED
    00782735 00373935, 00524469, 00134210
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (8 parents)
    Officer
    1997-04-29 ~ now
    CIF 37 - Director → ME
  • 27
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879
    WILLIAMS (INTERNATIONAL) LIMITED
    - 2001-05-17 02289879
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED
    - 1997-06-20 02289879
    RJT 115 LIMITED
    - 1989-12-19 02289879 03418707, 03093313, 02021938... (more)
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2007-11-21
    CIF 30 - Director → ME
  • 28
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2000-11-09 ~ 2007-11-21
    CIF 17 - Director → ME
  • 29
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564
    WILLIAMS PROPERTIES LIMITED
    - 2001-05-17 02124564
    OPENMEN LIMITED
    - 1996-07-02 02124564
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1999-04-09
    CIF 86 - Director → ME
    2001-08-03 ~ 2007-11-21
    CIF 14 - Director → ME
  • 30
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED
    - 2001-05-17 02985115
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
    - 1997-06-25 02985115
    INVESTSHARE LIMITED
    - 1994-11-18 02985115
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1994-11-11 ~ 2007-11-21
    CIF 25 - Director → ME
  • 31
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2007-11-21
    CIF 20 - Director → ME
  • 32
    CHUBB INTERNATIONAL LIMITED
    - now 01638677
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 1997-10-22
    CIF 41 - Director → ME
    2001-09-28 ~ 2007-11-21
    CIF 12 - Director → ME
  • 33
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2005-02-24 ~ 2007-11-21
    CIF 7 - Director → ME
  • 34
    CHUBB LOCKS LIMITED
    - now 01387734
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 40 - Director → ME
  • 35
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 38 - Director → ME
  • 36
    CHUBB OVERSEAS INVESTMENTS LIMITED
    - now 03855046
    WILLIAMS OVERSEAS INVESTMENTS LIMITED
    - 2001-05-14 03855046
    TRUSHELFCO (NO.2538) LIMITED
    - 1999-10-27 03855046 01660783, 04773122, 03689743... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-10-07 ~ 2007-11-21
    CIF 18 - Director → ME
  • 37
    CHUBB PROPERTIES LIMITED
    - now 01773967
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-04-29 ~ 2007-11-21
    CIF 24 - Director → ME
  • 38
    DEFINEAREA 3 LIMITED - now
    AEROSPACE FORGINGS LIMITED
    - 2010-11-11 00051895
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (20 parents)
    Officer
    ~ 1993-12-17
    CIF 47 - Director → ME
  • 39
    DEFINEAREA 5 LIMITED - now
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (16 parents)
    Officer
    ~ 1993-12-17
    CIF 54 - Director → ME
  • 40
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (30 parents)
    Officer
    ~ 2000-11-15
    CIF 84 - Director → ME
  • 41
    DIAMOND H CONTROLS LIMITED
    00730330
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-12-17
    CIF 74 - Director → ME
  • 42
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-12-16
    CIF 79 - Director → ME
  • 43
    EDWIN SHOWELL & SONS LIMITED - now
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 34 - Director → ME
  • 44
    EUROPLAS PRODUCTS LIMITED
    00999765
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-12-17
    CIF 80 - Director → ME
  • 45
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED
    - 1988-11-03 00856637
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    ~ 1996-12-16
    CIF 76 - Director → ME
  • 46
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED
    - 1983-07-06 00607461
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    CIF 67 - Director → ME
  • 47
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - now
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED
    - 2000-09-08 01207237
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-09-20 ~ 2000-03-31
    CIF 33 - Director → ME
  • 48
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1993-08-09 ~ 1996-12-16
    CIF 45 - Director → ME
  • 49
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    CIF 36 - Director → ME
  • 50
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    BURGESS PRODUCTS COMPANY,LIMITED
    - 1986-04-04 00911799
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 77 - Director → ME
  • 51
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    ~ 1998-05-05
    CIF 53 - Director → ME
  • 52
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836, 00989786
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    ~ 1998-05-05
    CIF 66 - Director → ME
  • 53
    INGERSOLL LOCKS LIMITED
    00359973
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 58 - Director → ME
  • 54
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (43 parents)
    Officer
    1997-04-29 ~ 2000-11-15
    CIF 42 - Director → ME
  • 55
    KIDDE FINANCE LIMITED
    - now 04053789
    TRUSHELFCO (NO.2708) LIMITED
    - 2000-09-18 04053789 01660783, 04773122, 03689743... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2000-09-18 ~ 2000-11-15
    CIF 32 - Director → ME
  • 56
    KIDDE HOLDINGS LIMITED - now
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED
    - 2000-09-27 04053915 01660783, 04773122, 03689743... (more)
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2000-09-27 ~ 2000-11-15
    CIF 31 - Director → ME
  • 57
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED
    - 1986-11-13 00310308
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 2000-11-15
    CIF 55 - Director → ME
  • 58
    MARSHALLS NEWCO NO. 1 LIMITED - now
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED
    - 1983-07-06 00651460
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-12-16
    CIF 70 - Director → ME
  • 59
    MARSHALLS NEWCO NO. 2 LIMITED - now
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED
    - 1983-07-06 00428350
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 62 - Director → ME
  • 60
    MARSHALLS NEWCO NO. 3 LIMITED - now
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED
    - 1983-07-06 00454212
    F.G. BAILEY LIMITED
    - 1977-12-31 00454212
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 63 - Director → ME
  • 61
    MARSHALLS NEWCO NO. 4 LIMITED - now
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED
    - 1992-03-25 00614734
    BANBURY BUILDINGS LIMITED
    - 1987-04-01 00614734
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED
    - 1983-07-06 00614734
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1996-12-16
    CIF 68 - Director → ME
  • 62
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED
    - 1991-08-13 02630499 03905586, 04107783, 02597600... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1991-08-13 ~ 2007-11-21
    CIF 27 - Director → ME
  • 63
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-12-16
    CIF 73 - Director → ME
  • 64
    NEWMOND BUILDING PRODUCTS LIMITED - now
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED
    - 1978-12-31 01370566
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1996-12-16
    CIF 83 - Director → ME
  • 65
    NEWMOND MANAGEMENT SERVICES LIMITED - now
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    ~ 1996-12-16
    CIF 81 - Director → ME
  • 66
    OMES-FAULKNERS LIMITED
    00364893
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 59 - Director → ME
  • 67
    ROBINSON AND HUDSON MANUFACTURING LIMITED
    00751688
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-17
    CIF 75 - Director → ME
  • 68
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED
    - 2000-11-13 01062876
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2007-07-01
    CIF 23 - Director → ME
  • 69
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-07-02 ~ 2007-11-21
    CIF 5 - Director → ME
  • 70
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2001-04-10 ~ 2007-11-21
    CIF 15 - Director → ME
  • 71
    SPARTEK ENGINEERING LIMITED - now
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (30 parents)
    Officer
    1995-07-21 ~ 1996-12-16
    CIF 43 - Director → ME
  • 72
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-12-16
    CIF 65 - Director → ME
  • 73
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304
    KIDDE THORN PROTECTION LIMITED
    - 1993-05-20 02774304
    THORN FIRE PROTECTION LIMITED
    - 1993-05-18 02774304
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Officer
    1993-03-26 ~ 2006-04-01
    CIF 26 - Director → ME
  • 74
    TEEKAY BUILDINGS LIMITED - now
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-12-16
    CIF 71 - Director → ME
  • 75
    THE BAXI NEPTUNE COMPANY LIMITED - now
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    ~ 1996-12-16
    CIF 51 - Director → ME
  • 76
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED
    - 1984-06-18 00913208
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-12-16
    CIF 78 - Director → ME
  • 77
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    CIF 39 - Director → ME
  • 78
    UNION LOCKS LIMITED - now
    YALE STRONGHOLD LIMITED
    - 2002-03-27 00107633
    HOPE WORKS LIMITED
    - 1991-03-07 00107633
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 50 - Director → ME
  • 79
    UT (UK) LIMITED
    05357514
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (26 parents)
    Officer
    2005-02-09 ~ 2006-10-04
    CIF 8 - Director → ME
  • 80
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    ~ 1996-12-16
    CIF 49 - Director → ME
  • 81
    W.J.GOODWIN & SON,LIMITED
    00401988
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 61 - Director → ME
  • 82
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED
    - 1993-04-08 00254310
    WALTER KIDDE LIMITED
    - 1993-03-26 00254310 01635215
    WALTER KIDDE COMPANY LIMITED(THE)
    - 1987-07-07 00254310
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2000-11-15
    CIF 52 - Director → ME
  • 83
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2004-12-01 ~ 2007-11-21
    CIF 9 - Director → ME
  • 84
    YALE LOCKS LIMITED
    - now 01767232
    YALE LIMITED
    - 1986-11-24 01767232
    EXTRAPALM LIMITED
    - 1983-11-28 01767232
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-08-30
    CIF 85 - Director → ME

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