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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

Otten, Bart

    Related profiles found in government register
  • Otten, Bart
    Dutch born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Chubb House, Staines Road West, Sunbury-on-thames, Middlesex, TW16 7AR, England

      IIF 1
  • Otten, Bart
    Dutch company president born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Otten, Bart
    Dutch president born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

      IIF 13
  • Otten, Bart
    Dutch company president born in October 1962

    Resident in France

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ADVANCE ALARM SYSTEMS LIMITED
    - now 01602216
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 22 - Director → ME
  • 2
    ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
    - now 02331656
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 30 - Director → ME
  • 3
    AEGIS SECURITY LIMITED
    01822788
    Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2011-11-01 ~ 2013-02-04
    IIF 31 - Director → ME
  • 4
    ALPHA ALARMS MANCHESTER LTD
    - now 01285478
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 21 - Director → ME
  • 5
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 16 - Director → ME
  • 6
    ATTENDO SENIOR CARE LIMITED
    - now 04129757
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 20 - Director → ME
  • 7
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 27 - Director → ME
  • 8
    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
    2011-11-01 ~ 2013-04-10
    IIF 29 - Director → ME
  • 9
    BIRMINGHAM ALARM TECHNICIANS LIMITED
    01885476
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 10 - Director → ME
  • 10
    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
    2011-11-01 ~ 2013-04-10
    IIF 7 - Director → ME
  • 11
    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
    2011-11-01 ~ 2013-04-10
    IIF 36 - Director → ME
  • 12
    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 (31 parents, 8 offsprings)
    Officer
    2012-07-30 ~ 2013-04-10
    IIF 13 - Director → ME
  • 13
    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
    2011-11-01 ~ 2014-09-25
    IIF 12 - Director → ME
  • 14
    CHUBB SYSTEMS LIMITED
    - now 00715168 00524469
    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
    2011-11-01 ~ 2013-04-10
    IIF 3 - Director → ME
  • 15
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2011-11-01 ~ 2011-11-02
    IIF 8 - Director → ME
    2011-11-01 ~ 2013-02-12
    IIF 26 - Director → ME
  • 16
    G.C.D. SECURITY LIMITED
    - now 01027191
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 25 - Director → ME
  • 17
    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
    2011-11-01 ~ 2013-04-10
    IIF 14 - Director → ME
  • 18
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 5 - Director → ME
  • 19
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 18 - Director → ME
  • 20
    JOINMARKET LIMITED
    04221975
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 23 - Director → ME
  • 21
    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
    2011-11-01 ~ 2013-04-10
    IIF 32 - Director → ME
  • 22
    MADEWEL ELECTRONIC SYSTEMS LIMITED
    - now 01585692
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (16 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 2 - Director → ME
  • 23
    MCDOUGALL SYSTEMS LIMITED
    SC041077
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 17 - Director → ME
  • 24
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-11-01 ~ 2013-04-10
    IIF 35 - Director → ME
  • 25
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 24 - Director → ME
  • 27
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 19 - Director → ME
  • 28
    SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
    SC199247
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 6 - Director → ME
  • 29
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 15 - Director → ME
  • 30
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 11 - Director → ME
  • 31
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 4 - Director → ME
  • 32
    STOUR SECURITY SYSTEMS LIMITED
    - now 01777343
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 28 - Director → ME
  • 33
    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
    2011-11-01 ~ 2013-04-10
    IIF 1 - Director → ME
  • 34
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 33 - Director → ME
  • 35
    WRIGHT FIRE & SECURITY PLC
    - now 02145969
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2011-11-01 ~ 2013-02-12
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.