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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 43
  • 1
    Fernie, Richard
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    Baker, Michael Paul
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1993-01-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Swann, Kevin
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 4
    Williamson, Paul
    Individual (20 offsprings)
    Officer
    2004-02-16 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Mills, David Kenneth
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1989-08-23) ~ 1990-05-18
    OF - Director → CIF 0
  • 6
    Smith, Andrew Westwater
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1989-08-23) ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Davies, John Eifion
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2018-03-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 9
    Peacock, David James
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1991-10-07 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Collins, John William
    Born in August 1945
    Individual (3 offsprings)
    Officer
    (before 1989-08-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Thompson, Daniel Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    Richardson, Martin Roger
    Born in April 1945
    Individual (22 offsprings)
    Officer
    1990-10-08 ~ 1991-10-07
    OF - Director → CIF 0
  • 13
    Watson, William Sinclair
    Born in January 1949
    Individual (10 offsprings)
    Officer
    (before 1989-08-23) ~ 1997-12-29
    OF - Director → CIF 0
  • 14
    Hornbuckle, Steven Colin
    Born in July 1967
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Hornbuckle, Steven Colin
    Individual (68 offsprings)
    Officer
    2000-11-15 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 15
    Whittaker, David
    Individual (58 offsprings)
    Officer
    (before 1989-08-23) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 16
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Diggins, James Edward
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1989-08-23) ~ 1990-10-08
    OF - Director → CIF 0
  • 18
    Malimanek, Vaclav
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 19
    Eldridge, Philip
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2011-07-12
    OF - Director → CIF 0
  • 20
    Hughes, William Darryl
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2007-03-31 ~ 2008-05-08
    OF - Director → CIF 0
  • 21
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-04-25 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 22
    Sadler, Robert William
    Individual (65 offsprings)
    Officer
    2005-12-01 ~ 2007-03-31
    OF - Secretary → CIF 0
    2014-03-21 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 23
    Langone, Vito
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-12-29
    OF - Director → CIF 0
  • 24
    Fleming, Ronald Andrew
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 25
    Sheppard, Donovan
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 26
    Quinlan, Diane
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2000-11-15 ~ 2001-07-02
    OF - Director → CIF 0
    Quinlan, Diane
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 27
    Bens, Morgane Caroline Ep, Marquij
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 28
    De Bont, Otto Frank
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ 2014-03-21
    OF - Director → CIF 0
  • 29
    Smith, David Colin
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 30
    Saeidnia, Arman
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 31
    Galloway, John Lindsay
    Born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1989-08-23) ~ 1993-11-30
    OF - Director → CIF 0
  • 32
    Garlick, Clive David
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1990-03-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 33
    Sloss, Robert John
    Individual (79 offsprings)
    Officer
    2007-03-31 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 34
    Vaday, Douglas John
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 35
    Somers, Kris
    Individual (9 offsprings)
    Officer
    2016-04-25 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 36
    Van Goethem, Jurgen Amélie Aloïs
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Johnson, Dwinette Evadne
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 38
    Quilter, Mathew
    Born in June 1975
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2014-03-21
    OF - Director → CIF 0
  • 39
    CHUBB MANAGEMENT SERVICES LIMITED - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    OF - Director → CIF 0
    2009-06-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 40
    KIDDE UK
    04239867
    Ash House, Littleton Road, Ashford, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    1997-04-29 ~ 2000-11-15
    OF - Director → CIF 0
  • 42
    KIDDE NOMINEES LIMITED
    04119402
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (26 offsprings)
    Officer
    2001-07-02 ~ 2009-06-10
    OF - Director → CIF 0
  • 43
    Mathisen Way, Colnbrook, Slough, Berkshire
    Corporate (17 offsprings)
    Officer
    2001-07-02 ~ 2007-11-12
    OF - Director → CIF 0
parent relation
Company in focus

KGS FIRE & SECURITY UK LIMITED

Period: 2025-01-23 ~ now
Company number: SC069196
Registered names
KGS FIRE & SECURITY UK LIMITED - now
GUARDALL LIMITED - 2011-07-08
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
    Edinburgh House, 4 North St Andrew Street, Edinburgh EH2 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-24 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.