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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 28
  • 1
    Knowles, Thomas
    Technical Manager born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2009-07-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Fraser, Hugh
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    1998-12-03 ~ 1998-12-04
    OF - Director → CIF 0
  • 4
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (83 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Marsden, Paul
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    1997-07-09 ~ 1998-12-03
    OF - Director → CIF 0
  • 6
    Burnett, James Robert
    Accountant born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1998-12-03
    OF - Director → CIF 0
  • 7
    Langlands, Allister Gordon
    Finance Director born in March 1958
    Individual (91 offsprings)
    Officer
    1997-03-20 ~ 1998-12-04
    OF - Director → CIF 0
  • 8
    Leonard, Peter Charles
    Finance Director born in August 1953
    Individual (25 offsprings)
    Officer
    2005-09-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Neame, Philip
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    1997-05-06 ~ 1998-12-03
    OF - Director → CIF 0
  • 10
    Rowson, Kenneth
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Brown, Charles Nicholas
    Individual (68 offsprings)
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 12
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Hocking, Gerald Thomas
    Company Executive born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Webb, Shaun
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 16
    Buckley, John Clifford
    Managing Director born in April 1941
    Individual (24 offsprings)
    Officer
    1998-12-04 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    Motherwell, Thomas
    Company Director born in August 1944
    Individual (29 offsprings)
    Officer
    1993-12-31 ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Semple, Mitchell Scott
    Company Director born in August 1943
    Individual (26 offsprings)
    Officer
    1989-08-06 ~ 1991-08-02
    OF - Director → CIF 0
  • 19
    Johnson, Christopher
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1998-12-03
    OF - Director → CIF 0
  • 20
    Good, Graham
    Individual (118 offsprings)
    Officer
    1998-03-23 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 21
    Hogarty, William
    Sales Director born in November 1956
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1998-12-03
    OF - Director → CIF 0
  • 22
    Carr, William Hadden
    Company Director born in June 1933
    Individual (25 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    1995-09-01 ~ 1997-03-20
    OF - Director → CIF 0
  • 23
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (80 offsprings)
    Officer
    ~ 1989-08-06
    OF - Director → CIF 0
  • 24
    Morrison, Charles Adam
    General Manager born in March 1945
    Individual (3 offsprings)
    Officer
    1990-06-06 ~ 1990-11-06
    OF - Director → CIF 0
  • 25
    Harrison, Colin Lancaster
    Individual (19 offsprings)
    Officer
    1998-12-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 26
    Clegg, Mark
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    1998-12-04 ~ 2009-05-30
    OF - Director → CIF 0
  • 27
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 28
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

W M FIRE PROTECTION LIMITED

Period: 1998-12-16 ~ 2019-10-15
Company number: SC063021
Registered names
W M FIRE PROTECTION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • W M FIRE PROTECTION LIMITED
    Info
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Registered number SC063021
    Adt House, Tannochside Park, Uddingston, Glasgow G71 5PH
    PRIVATE LIMITED COMPANY incorporated on 1977-09-05 and dissolved on 2019-10-15 (42 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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