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
0
- Not found in our database.
Offspring entities and appointments
Active
4
- 1LONGVILLE LIMITED - 2008-01-04SLD PUMPS LIMITED - 2000-04-28
8 Maxwell Square, Brucefield Industrial Park, Livingston, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control
2023-02-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 2TCJV(UK) LIMITED - 1999-04-01TOSHIBA CARRIER UK LTD. - 2024-05-07Porsham Close, Roborough, Plymouth, DevonActive Corporate (4 parents)Person with significant control 2025-04-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (3 parents)Person with significant control 2017-04-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4
KIDDE PRODUCTS LIMITED
- nowKIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30KIDDE KFPS LIMITED - 2003-02-28Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-09-30 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
Ceased
11
- 1INVESTSHARE LIMITED - 1994-11-18WILLIAMS SECURITY LIMITED - 2001-05-17WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 6 offsprings)Person with significant control 2016-11-01 ~ 2021-10-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, KentActive Corporate (3 parents, 1 offspring)Person with significant control 2023-04-03 ~ 2024-10-18CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3BRITISH ELEVATORS LIMITED - 1999-03-24GLOWEASY LIMITED - 1991-08-22Wobaston Road, Fordhouses, WolverhamptonActive Corporate (6 parents, 1 offspring)Person with significant control 2019-05-07 ~ 2019-08-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
KIDDE GRAVINER LIMITED
- nowKIDDE KG LIMITED - 2003-02-28Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, SolihullActive Corporate (5 parents)Person with significant control 2019-05-07 ~ 2019-08-13CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control 2017-04-06 ~ 2024-10-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-08-14CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7
ONITY LIMITED
- nowTESA ENTRY SYSTEMS LIMITED - 2002-09-30EGHB 106 LIMITED - 2000-06-22Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)625,247 GBP2020-12-31Person with significant control 2021-07-12 ~ 2024-06-03CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07CARICOR HOLDINGS LIMITED - 1985-12-09SIKORSKY HOLDINGS (UK) PLC - 1987-05-1410th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2019-08-13CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West MidlandsActive Corporate (5 parents, 1 offspring)Person with significant control 2019-05-07 ~ 2019-08-13CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 10DEMONSTAR LIMITED - 1997-03-24Building 3, Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (3 parents)Person with significant control 2019-05-07 ~ 2019-08-13CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11
T G PRODUCTS LIMITED
- nowTHORN FIRE PROTECTION LIMITED - 1993-05-18KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26ROSEBUD TWO LIMITED - 1993-03-03KIDDE THORN PROTECTION LIMITED - 1993-05-20Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)Person with significant control 2021-07-06 ~ 2024-10-18CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.