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 3
  • 1
    Thompson, Daniel Mark
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 2
    Saeidnia, Arman
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 3
    Ash House, Littleton Road, Ashford, England
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-06-25 ~ 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 40
  • 1
    Quinlan, Diane
    Chartered Secretary born in June 1965
    Individual
    Officer
    2000-11-15 ~ 2001-07-02
    OF - director → CIF 0
    Quinlan, Diane
    Individual
    Officer
    2003-10-22 ~ 2004-02-16
    OF - secretary → CIF 0
  • 2
    Langone, Vito
    Company Director born in June 1948
    Individual
    Officer
    1996-04-01 ~ 1997-12-29
    OF - director → CIF 0
  • 3
    Sadler, Robert William
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2007-03-31
    OF - secretary → CIF 0
    2014-03-21 ~ 2016-04-25
    OF - secretary → CIF 0
  • 4
    Swann, Kevin
    General Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2018-03-12
    OF - director → CIF 0
  • 5
    Hornbuckle, Steven Colin
    Chartered Secretary born in July 1967
    Individual
    Officer
    2000-11-15 ~ 2001-07-02
    OF - director → CIF 0
    Hornbuckle, Steven Colin
    Chartered Secretary
    Individual
    Officer
    2000-11-15 ~ 2003-10-22
    OF - secretary → CIF 0
  • 6
    De Bont, Otto Frank
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ 2014-03-21
    OF - director → CIF 0
  • 7
    Sheppard, Donovan
    Individual
    Officer
    2018-05-11 ~ 2022-02-28
    OF - secretary → CIF 0
  • 8
    Somers, Kris
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2020-08-12
    OF - secretary → CIF 0
  • 9
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2016-04-25 ~ 2018-05-11
    OF - secretary → CIF 0
  • 10
    Mills, David Kenneth
    Company Director born in June 1937
    Individual
    Officer
    ~ 1990-05-18
    OF - director → CIF 0
  • 11
    Garlick, Clive David
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 2011-07-12
    OF - director → CIF 0
  • 12
    Baker, Michael Paul
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1993-06-30
    OF - director → CIF 0
  • 13
    Quilter, Mathew
    Director born in June 1975
    Individual
    Officer
    2011-07-12 ~ 2014-03-21
    OF - director → CIF 0
  • 14
    Collins, John William
    Company Director born in August 1945
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 15
    Davies, John Eifion
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2018-03-12 ~ 2024-04-30
    OF - director → CIF 0
  • 16
    Hughes, William Darryl
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2008-05-08
    OF - director → CIF 0
  • 17
    Eldridge, Philip
    Company Director born in October 1968
    Individual (40 offsprings)
    Officer
    2008-05-08 ~ 2011-07-12
    OF - director → CIF 0
  • 18
    Galloway, John Lindsay
    Company Director born in April 1947
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 19
    Fernie, Richard
    Company Director born in April 1946
    Individual
    Officer
    1995-01-26 ~ 1997-09-12
    OF - director → CIF 0
  • 20
    Diggins, James Edward
    Company Director born in January 1932
    Individual
    Officer
    ~ 1990-10-08
    OF - director → CIF 0
  • 21
    Smith, David Colin
    Divisional Managing Director born in June 1955
    Individual
    Officer
    2001-01-01 ~ 2001-11-30
    OF - director → CIF 0
  • 22
    Fleming, Ronald Andrew
    Manager born in June 1954
    Individual
    Officer
    2001-11-30 ~ 2003-08-01
    OF - director → CIF 0
  • 23
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    OF - secretary → CIF 0
  • 24
    Smith, Andrew Westwater
    Company Director born in March 1946
    Individual
    Officer
    ~ 2007-03-31
    OF - director → CIF 0
  • 25
    Van Goethem, Jurgen Amélie Aloïs
    General Manager born in October 1966
    Individual
    Officer
    2014-03-21 ~ 2018-04-30
    OF - director → CIF 0
  • 26
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    1991-10-07 ~ 1997-04-29
    OF - director → CIF 0
  • 27
    Bens, Morgane Caroline Ep, Marquij
    Employee born in March 1973
    Individual
    Officer
    2018-12-17 ~ 2021-12-08
    OF - director → CIF 0
  • 28
    Richardson, Martin Roger
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1990-10-08 ~ 1991-10-07
    OF - director → CIF 0
  • 29
    Sloss, Robert John
    Individual (24 offsprings)
    Officer
    2007-03-31 ~ 2008-05-08
    OF - secretary → CIF 0
  • 30
    Whittaker, David
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - secretary → CIF 0
  • 31
    Vaday, Douglas John
    Inside Director born in November 1950
    Individual
    Officer
    2003-08-01 ~ 2006-01-27
    OF - director → CIF 0
  • 32
    Johnson, Dwinette Evadne
    Individual
    Officer
    2008-05-08 ~ 2013-07-15
    OF - secretary → CIF 0
  • 33
    Malimanek, Vaclav
    Finance Director born in January 1970
    Individual
    Officer
    2014-03-21 ~ 2018-12-17
    OF - director → CIF 0
  • 34
    Williamson, Paul
    Individual
    Officer
    2004-02-16 ~ 2005-12-01
    OF - secretary → CIF 0
  • 35
    Watson, William Sinclair
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-12-29
    OF - director → CIF 0
  • 36
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    PE - director → CIF 0
  • 37
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-07-02 ~ 2007-11-12
    PE - director → CIF 0
  • 38
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-07-02 ~ 2009-06-10
    PE - director → CIF 0
  • 39
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    PE - director → CIF 0
  • 40
    Utc, Mathisen Way, Colnbrook, Slough, England
    Corporate
    Officer
    2009-06-10 ~ 2016-10-07
    PE - director → CIF 0
parent relation
Company in focus

KGS FIRE & SECURITY UK LIMITED

Previous names
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
GUARDALL LIMITED - 2011-07-08
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • KGS FIRE & SECURITY UK LIMITED
    Info
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Registered number SC069196
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland G52 4JU
    Private Limited Company incorporated on 1979-08-24 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.