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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forbes, Craig Alexander

    Related profiles found in government register
  • Forbes, Craig Alexander
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Craig Alexander
    British chief financial officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

      IIF 13
  • Forbes, Craig Alexander
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 14

    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 15 IIF 16 IIF 17

    • Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

      IIF 19

    • Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England

      IIF 20

    • United Technologies House, Shadsworth Road, Blackburn, BB1 2PR, England

      IIF 21

    • Shadsworth Business Park, Blackburn, Lancashire, BB1 2PR, England

      IIF 22
  • Forbes, Craig Alexander
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

      IIF 23 IIF 24

    • Shadsworth Road, Blackburn, Lancs, BB1 2PR

      IIF 25

    • 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF

      IIF 26
  • Forbes, Craig Alexander
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU

      IIF 27

    • Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

      IIF 28 IIF 29 IIF 30

    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 33

    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

      IIF 34

    • Shadsworth Road, Blackburn, Blackburn, BB1 2PR, England

      IIF 35

    • Shadsworth Business Park, Blackburn, Lancashire, BB1 2PR, England

      IIF 36

    • Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 37

    • Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF

      IIF 38

    • Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA

      IIF 39

    • Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

      IIF 40 IIF 41 IIF 42

    • Chiswick Park, Building 5 Ground Floor, Chiswick High Road, London, W4 5YF

      IIF 45

    • Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 46
  • Forbes, Craig Alexander
    British interim chief financial officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Criag Alexander
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 53
  • Forbes, Craig Alexander
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • 60 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL

      IIF 54 IIF 55
  • Forbes, Craig Alexander

    Registered addresses and corresponding companies

    • Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    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 (5 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 32 - director → ME
  • 2
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 31 - director → ME
  • 3
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-04-29 ~ now
    IIF 19 - director → ME
  • 4
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    2017-05-02 ~ now
    IIF 28 - director → ME
  • 5
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    IIF 51 - director → ME
  • 6
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 48 - director → ME
  • 7
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    IIF 47 - director → ME
  • 8
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 52 - director → ME
  • 9
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL SECURITY LIMITED - 1993-02-18
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 50 - director → ME
  • 10
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 49 - director → ME
  • 11
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (8 parents)
    Officer
    2022-01-03 ~ now
    IIF 24 - director → ME
  • 12
    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 (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ dissolved
    IIF 34 - director → ME
  • 13
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 23 - director → ME
  • 14
    A. & A. FIRE LIMITED - 2000-03-08
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride
    Corporate (5 parents)
    Equity (Company account)
    11,495,881 GBP2023-12-31
    Officer
    2024-12-13 ~ now
    IIF 13 - director → ME
Ceased 41
  • 1
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-18 ~ 2021-09-28
    IIF 36 - director → ME
  • 2
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-07-25 ~ 2019-08-16
    IIF 21 - director → ME
  • 3
    BROOMCO (1643) LIMITED - 1998-09-28
    4, Basf Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 2 - director → ME
  • 4
    ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY - 2012-12-18
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 9 - director → ME
  • 5
    DIAZAPOL DYE AND CHEMICAL COMPANY LIMITED(THE) - 1997-02-26
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 4 - director → ME
  • 6
    WHIRLPOOL LIMITED - 1984-12-31
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 10 - director → ME
  • 7
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,213 GBP2024-06-30
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 15 - director → ME
  • 8
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 17 - director → ME
  • 9
    BASF PERFORMANCE PRODUCTS PLC - 2015-03-23
    CIBA UK PLC - 2010-03-01
    CIBA SPECIALTY CHEMICALS PLC - 2007-10-01
    CIBA SPECIALTY CHEMICALS (UK) LIMITED - 1997-09-01
    INHOCO 547 LIMITED - 1996-09-30
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 12 - director → ME
  • 10
    BLICKGLEN LIMITED - 2001-10-26
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 16 - director → ME
  • 11
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 44 - director → ME
  • 12
    SOLARBURST LIMITED - 1997-03-25
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 7 - director → ME
  • 13
    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 (5 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2010-02-15
    IIF 25 - director → ME
  • 14
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    2015-09-09 ~ 2016-09-23
    IIF 46 - director → ME
    2015-09-09 ~ 2016-09-23
    IIF 56 - secretary → ME
  • 15
    RAISIO CHEMICALS UK LTD - 2005-02-24
    ROE LEE PAPER CHEMICALS COMPANY LIMITED - 1997-07-07
    LEOSTAR LIMITED - 1982-06-16
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-23 ~ 2008-07-01
    IIF 26 - director → ME
  • 16
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 3 - director → ME
  • 17
    ALLIED COLLOIDS LIMITED - 1998-12-14
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-11-20
    ALLIED COLLOIDS LIMITED - 1998-11-20
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 54 - director → ME
  • 18
    CIBA UK INVESTMENT PLC - 2014-11-13
    CIBA SPECIALTY CHEMICALS INVESTMENT PLC - 2007-10-01
    UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-07
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 1 - director → ME
  • 19
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-02 ~ 2018-10-05
    IIF 14 - director → ME
  • 20
    OAKLAND EXCELSIOR LIMITED - 2010-10-01
    OAKLAND ELEVATORS LIMITED - 2008-09-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-03-14
    IIF 45 - director → ME
  • 21
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2014-03-13 ~ 2014-11-28
    IIF 27 - director → ME
  • 22
    ALNERY NO. 279 LIMITED - 1984-11-01
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-28 ~ 2008-07-01
    IIF 55 - director → ME
  • 23
    BILTON HUTCHINSON LIMITED - 1982-10-08
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 11 - director → ME
  • 24
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-01-26 ~ 2018-08-01
    IIF 20 - director → ME
  • 25
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-13 ~ 2021-10-04
    IIF 37 - director → ME
  • 26
    LIFTEC EXPRESS LIMITED - 2023-07-04
    ELEVATION LIFT SERVICES LIMITED - 2023-02-03
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-11-10 ~ 2016-06-07
    IIF 53 - director → ME
  • 27
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 8 - director → ME
  • 28
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-13 ~ 2025-01-27
    IIF 30 - director → ME
  • 29
    SOLUS4 LIMITED - 2003-01-23
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ 2008-07-01
    IIF 6 - director → ME
  • 30
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 39 - director → ME
  • 31
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 38 - director → ME
  • 32
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 42 - director → ME
  • 33
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 43 - director → ME
  • 34
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 41 - director → ME
  • 35
    Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-12 ~ 2018-09-28
    IIF 18 - director → ME
  • 36
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-14 ~ 2025-01-27
    IIF 29 - director → ME
  • 37
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-06-12 ~ 2022-01-03
    IIF 33 - director → ME
  • 38
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 40 - director → ME
  • 39
    PIRA INTERNATIONAL LIMITED - 2012-04-02
    BORPRESS LIMITED - 2000-02-03
    Olympus House, Cleeve Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2004-03-15 ~ 2008-07-01
    IIF 5 - director → ME
  • 40
    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
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-13 ~ 2021-05-10
    IIF 35 - director → ME
  • 41
    NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-12 ~ 2018-09-05
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.