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
Active 3
  • 1
    Saeidnia, Arman
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ash House, Littleton Road, Ashford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Stratton, Malcolm
    Individual (8 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 2
    Davies, John Eifion
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Van Goethem, Jurgen Amélie Aloïs
    Born in October 1966
    Individual
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Johnson, Dwinette Evadne
    Individual
    Officer
    2008-05-08 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 5
    Quinlan, Diane
    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
  • 6
    Williamson, Paul
    Individual
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew Westwater
    Born in March 1946
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Galloway, John Lindsay
    Born in April 1947
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Peacock, David James
    Born in August 1941
    Individual (1 offspring)
    Officer
    1991-10-07 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 11
    Smith, David Colin
    Born in June 1955
    Individual
    Officer
    2001-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Fleming, Ronald Andrew
    Born in June 1954
    Individual
    Officer
    2001-11-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Whittaker, David
    Individual
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 14
    Richardson, Martin Roger
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1990-10-08 ~ 1991-10-07
    OF - Director → CIF 0
  • 15
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
    2014-03-21 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 16
    Thompson, Daniel Mark
    Born in July 1972
    Individual
    Officer
    2021-12-08 ~ 2025-06-20
    OF - Director → CIF 0
  • 17
    De Bont, Otto Frank
    Born in January 1967
    Individual
    Officer
    2011-07-12 ~ 2014-03-21
    OF - Director → CIF 0
  • 18
    Vaday, Douglas John
    Born in November 1950
    Individual
    Officer
    2003-08-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 19
    Watson, William Sinclair
    Born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-12-29
    OF - Director → CIF 0
  • 20
    Langone, Vito
    Born in June 1948
    Individual
    Officer
    1996-04-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 21
    Swann, Kevin
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2014-03-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 22
    Somers, Kris
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 23
    Garlick, Clive David
    Born in February 1954
    Individual (1 offspring)
    Officer
    1990-03-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 24
    Diggins, James Edward
    Born in January 1932
    Individual
    Officer
    ~ 1990-10-08
    OF - Director → CIF 0
  • 25
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    2016-04-25 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 26
    Sheppard, Donovan
    Individual
    Officer
    2018-05-11 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 27
    Collins, John William
    Born in August 1945
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Fernie, Richard
    Born in April 1946
    Individual
    Officer
    1995-01-26 ~ 1997-09-12
    OF - Director → CIF 0
  • 29
    Eldridge, Philip
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2011-07-12
    OF - Director → CIF 0
  • 30
    Hughes, William Darryl
    Born in November 1953
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2008-05-08
    OF - Director → CIF 0
  • 31
    Quilter, Mathew
    Born in June 1975
    Individual
    Officer
    2011-07-12 ~ 2014-03-21
    OF - Director → CIF 0
  • 32
    Bens, Morgane Caroline Ep, Marquij
    Born in March 1973
    Individual
    Officer
    2018-12-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 33
    Baker, Michael Paul
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Mills, David Kenneth
    Born in June 1937
    Individual
    Officer
    ~ 1990-05-18
    OF - Director → CIF 0
  • 35
    Malimanek, Vaclav
    Born in January 1970
    Individual
    Officer
    2014-03-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 36
    Sloss, Robert John
    Individual (23 offsprings)
    Officer
    2007-03-31 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 37
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate
    Officer
    2001-07-02 ~ 2009-06-10
    PE - Director → CIF 0
  • 38
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-07-02 ~ 2007-11-12
    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, 25 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    PE - Director → CIF 0
    2009-06-10 ~ 2016-10-07
    PE - Director → CIF 0
  • 40
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    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 - 2025-01-23
    GUARDALL LIMITED - 2025-01-23
    RACAL-GUARDALL (SCOTLAND) LIMITED - 2025-01-23
    RACAL SECURITY LIMITED - 2025-01-23
    Registered number SC069196
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland G52 4JU
    PRIVATE LIMITED COMPANY incorporated on 1979-08-24 (46 years 6 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.

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.