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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brennan, Anthony

    Related profiles found in government register
  • Brennan, Anthony
    Irish finance director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

      IIF 1
  • Brennan, Anthony
    Irish born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 2
  • Brennan, Anthony
    Irish cfo born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 3
    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 4
  • Brennan, Anthony
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 5 IIF 6
    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 7
    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 8 IIF 9
  • Brennan, Anthony
    Irish finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brennan, Anthony
    Irish finance directors born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU

      IIF 18
  • Brennan, Anthony
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 19
  • Brennan, Anthony
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 20 IIF 21
    • United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
    - now SC106616
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2016-07-25 ~ 2019-08-16
    IIF 5 - Director → ME
  • 2
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2022-03-04
    IIF 10 - Director → ME
  • 3
    CARRIER CONTROLS LIMITED
    - now 05392324
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (26 parents)
    Officer
    2014-04-25 ~ 2016-06-13
    IIF 20 - Director → ME
  • 4
    CARRIER RENTAL SYSTEMS (UK) LIMITED
    - now SC028224 03807755
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2016-06-13
    IIF 21 - Director → ME
  • 5
    CARRIER SOLUTIONS UK LTD. - now
    TOSHIBA CARRIER UK LTD.
    - 2024-05-07 03723803
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (62 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2015-03-31
    IIF 19 - Director → ME
  • 6
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2012-07-30 ~ 2022-03-04
    IIF 16 - Director → ME
  • 7
    CHUBB FIRE & SECURITY LIMITED
    - now 00524469 00782735... (more)
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-07-30 ~ 2022-03-04
    IIF 12 - Director → ME
  • 8
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2022-03-04
    IIF 17 - Director → ME
  • 9
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2012-07-30 ~ 2022-03-04
    IIF 13 - Director → ME
  • 10
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2019-06-18 ~ 2022-03-04
    IIF 3 - Director → ME
  • 11
    CHUBB SYSTEMS LIMITED
    - now 00715168
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2022-03-04
    IIF 14 - Director → ME
  • 12
    FORAY 414 LIMITED
    02704815 02872284... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2016-08-22
    IIF 22 - Director → ME
  • 13
    FRONTLINE SECURITY SOLUTIONS LIMITED
    03534789
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-11-22 ~ 2018-03-23
    IIF 6 - Director → ME
  • 14
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED
    - 2017-01-24 05211559 05479198
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Active Corporate (41 parents)
    Officer
    2012-07-30 ~ 2014-11-28
    IIF 18 - Director → ME
  • 15
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2013-04-10 ~ 2018-08-31
    IIF 15 - Director → ME
  • 16
    HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED
    SC531054
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-12-20
    IIF 9 - Director → ME
  • 17
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-01-26 ~ 2018-08-01
    IIF 7 - Director → ME
  • 18
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - now 01054492 04622271... (more)
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2013-04-10 ~ 2017-10-09
    IIF 1 - Director → ME
  • 19
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-07-30 ~ 2022-03-04
    IIF 11 - Director → ME
  • 20
    MONTAUK (UK) INVESTMENT HOLDINGS LIMITED
    SC531053
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-12-20
    IIF 8 - Director → ME
  • 21
    SFS HOLDINGS LIMITED
    - now 05479198
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-06-12 ~ 2022-01-03
    IIF 4 - Director → ME
  • 22
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Officer
    2012-07-30 ~ 2021-05-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.