1
1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (21 parents, 6 offsprings)
Officer
2010-07-14 ~ 2011-12-01IIF 14 - Director → ME
2
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
CHUBB (N.I.) LIMITED - 1990-09-05
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)
Officer
2003-12-01 ~ 2009-01-13IIF 11 - Director → ME
3
CHUBB ALARMS LIMITED - 1998-06-01
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
~ 2001-02-28IIF 6 - Director → ME
2003-12-01 ~ 2009-01-13IIF 12 - Director → ME
4
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (4 parents)
Officer
2003-12-01 ~ 2006-04-01IIF 7 - Director → ME
5
INVESTSHARE LIMITED - 1994-11-18
WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2007-11-21 ~ 2009-01-13IIF 18 - Director → ME
6
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (3 parents, 25 offsprings)
Officer
2004-05-05 ~ 2009-01-13IIF 5 - Director → ME
7
CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (8 parents)
Officer
2006-08-25 ~ 2009-12-16IIF 9 - Director → ME
8
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
1998-09-25 ~ 2000-12-28IIF 15 - Director → ME
9
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
Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandActive Corporate (3 parents)
Officer
2007-03-31 ~ 2008-05-08IIF 1 - Director → ME
10
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)
Officer
2003-12-01 ~ 2009-01-13IIF 10 - Director → ME
11
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 2009-01-13IIF 13 - Director → ME
12
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
~ 2001-02-28IIF 4 - Director → ME
2003-12-01 ~ 2009-01-13IIF 2 - Director → ME
13
NIBBLES SYSTEMS LIMITED - 1997-07-02
1 Woodborough Road, NottinghamDissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2009-01-13IIF 17 - Director → ME
14
THORN FIRE PROTECTION LIMITED - 1993-05-18
KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
ROSEBUD TWO LIMITED - 1993-03-03
KIDDE THORN PROTECTION LIMITED - 1993-05-20
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)
Officer
2003-12-01 ~ 2006-04-01IIF 3 - Director → ME
15
NESTKALE LIMITED - 2000-12-01
1 Woodborough Road, NottinghamDissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2009-01-13IIF 8 - Director → ME