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
    Roberts, Kevin Lorne
    Chief Executive born in September 1959
    Individual (25 offsprings)
    Officer
    2022-05-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Richard Hilton
    Ceo born in April 1964
    Individual (18 offsprings)
    Officer
    2024-09-20 ~ dissolved
    OF - director → CIF 0
  • 3
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,151,462 GBP2023-12-31
    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
Ceased 14
  • 1
    Bertram, John Thomas
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2024-09-20
    OF - director → CIF 0
  • 2
    Strachan, Kenneth
    Service Business Director born in March 1964
    Individual
    Officer
    2008-04-14 ~ 2017-08-02
    OF - director → CIF 0
  • 3
    Mitchell, Carole Anne
    Individual (2 offsprings)
    Officer
    ~ 2002-05-01
    OF - secretary → CIF 0
  • 4
    Nixon, Amanda Faye
    Secretary
    Individual
    Officer
    2002-05-01 ~ 2016-05-20
    OF - secretary → CIF 0
  • 5
    Mitchell, Colin Bruce
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2019-06-30
    OF - director → CIF 0
    Mr Colin Bruce Mitchell
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Has significant influence or controlCIF 0
  • 6
    Moncrieff, Kenneth Rae
    Financial Director born in December 1957
    Individual
    Officer
    2013-06-01 ~ 2016-12-30
    OF - director → CIF 0
  • 7
    Watson, John David
    Regional Director born in September 1969
    Individual
    Officer
    2016-02-01 ~ 2017-08-02
    OF - director → CIF 0
  • 8
    Armstrong, David Maxwell Scott
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2017-02-25 ~ 2017-08-02
    OF - director → CIF 0
    Armstrong, David Maxwell Scott
    Managing Director born in January 1964
    Individual (1 offspring)
    2020-01-14 ~ 2022-04-04
    OF - director → CIF 0
  • 9
    Davis, David Paul
    Regional Director born in December 1968
    Individual
    Officer
    2016-02-01 ~ 2017-08-02
    OF - director → CIF 0
  • 10
    Insley, Michael
    Company Director born in September 1950
    Individual
    Officer
    1999-06-01 ~ 2009-12-31
    OF - director → CIF 0
  • 11
    Scott, Stuart Alexander
    Regional Director born in February 1969
    Individual
    Officer
    2016-02-01 ~ 2017-08-02
    OF - director → CIF 0
  • 12
    Holland, Christopher John
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    2017-08-02 ~ 2020-01-14
    OF - director → CIF 0
  • 13
    Shepherd, Colin
    Systems Engineer born in January 1959
    Individual
    Officer
    2003-04-01 ~ 2015-04-30
    OF - director → CIF 0
  • 14
    Namy, Franck Christian
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2017-08-02 ~ 2022-05-27
    OF - director → CIF 0
parent relation
Company in focus

FIRE PROTECTION GROUP (FPG) LIMITED

Previous name
FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • FIRE PROTECTION GROUP (FPG) LIMITED
    Info
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    Registered number SC115888
    28 Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF
    Private Limited Company incorporated on 1989-01-30 and dissolved on 2024-10-08 (35 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • FIRE PROTECTION GROUP (FPG) LIMITED
    S
    Registered number Sc115888
    28, Mill Road Industrial Estate, Linlithgow, West Lothian, United Kingdom, EH49 7SF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.