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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
Active 3
  • 1
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Saeidnia, Arman
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAsh House, Littleton Road, Ashford, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 41
  • 1
    Baker, Michael Paul
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Smith, Andrew Westwater
    Born in March 1946
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Hughes, William Darryl
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2008-05-08
    OF - Director → CIF 0
  • 4
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 5
    Watson, William Sinclair
    Born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-29
    OF - Director → CIF 0
  • 6
    Bens, Morgane Caroline Ep, Marquij
    Born in March 1973
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Vaday, Douglas John
    Born in November 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 8
    Mills, David Kenneth
    Born in June 1937
    Individual
    Officer
    icon of calendar ~ 1990-05-18
    OF - Director → CIF 0
  • 9
    Williamson, Paul
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 10
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 11
    Fleming, Ronald Andrew
    Born in June 1954
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Malimanek, Vaclav
    Born in January 1970
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Thompson, Daniel Mark
    Born in July 1972
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Quinlan, Diane
    Born in June 1965
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 15
    Johnson, Dwinette Evadne
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 16
    Langone, Vito
    Born in June 1948
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 17
    Somers, Kris
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 18
    Collins, John William
    Born in August 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Diggins, James Edward
    Born in January 1932
    Individual
    Officer
    icon of calendar ~ 1990-10-08
    OF - Director → CIF 0
  • 20
    Galloway, John Lindsay
    Born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Sadler, Robert William
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
    icon of calendar 2014-03-21 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 22
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 23
    De Bont, Otto Frank
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2014-03-21
    OF - Director → CIF 0
  • 24
    Peacock, David James
    Born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-07 ~ 1997-04-29
    OF - Director → CIF 0
  • 25
    Garlick, Clive David
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 26
    Quilter, Mathew
    Born in June 1975
    Individual
    Officer
    icon of calendar 2011-07-12 ~ 2014-03-21
    OF - Director → CIF 0
  • 27
    Eldridge, Philip
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2011-07-12
    OF - Director → CIF 0
  • 28
    Davies, John Eifion
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Sheppard, Donovan
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 30
    Van Goethem, Jurgen Amélie Aloïs
    Born in October 1966
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Sloss, Robert John
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 32
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 33
    Smith, David Colin
    Born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Fernie, Richard
    Born in April 1946
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1997-09-12
    OF - Director → CIF 0
  • 35
    Richardson, Martin Roger
    Born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-10-08 ~ 1991-10-07
    OF - Director → CIF 0
  • 36
    Swann, Kevin
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 37
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-07-02 ~ 2007-11-12
    PE - Director → CIF 0
  • 38
    icon of addressUtc, Mathisen Way, Colnbrook, Slough, England
    Corporate
    Officer
    2009-06-10 ~ 2016-10-07
    PE - Director → CIF 0
  • 39
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (6 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    PE - Director → CIF 0
  • 40
    icon of addressMathisen Way, Colnbrook, Slough, Berkshire
    Corporate
    Officer
    2001-07-02 ~ 2009-06-10
    PE - Director → CIF 0
  • 41
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    PE - Director → CIF 0
parent relation
Company in focus

KGS FIRE & SECURITY UK LIMITED

Previous names
RACAL SECURITY LIMITED - 1985-04-12
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
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • KGS FIRE & SECURITY UK LIMITED
    Info
    RACAL SECURITY LIMITED - 1985-04-12
    CARRIER FIRE & SECURITY UK LIMITED - 1985-04-12
    UTC FIRE & SECURITY UK LIMITED - 1985-04-12
    GUARDALL LIMITED - 1985-04-12
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1985-04-12
    Registered number SC069196
    icon of addressMarioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland G52 4JU
    PRIVATE LIMITED COMPANY incorporated on 1979-08-24 (46 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.