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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
child relation
Offspring entities and appointments 56
  • 1
    00368132 LIMITED - now
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED
    - 1983-07-06 00368132
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 21 - Secretary → ME
  • 2
    00648111 LIMITED - now
    AMDEGA LIMITED
    - 1998-09-16 00648111 03367115
    Active Corporate (26 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 37 - Secretary → ME
  • 3
    00808613 LIMITED - now
    BCWH2 LIMITED
    - 1998-09-28 00808613
    COMPTON BUILDINGS LIMITED
    - 1992-03-25 00808613 07171283... (more)
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 27 - Secretary → ME
  • 4
    AKZO NOBEL (CR3) LIMITED - now
    CROWN DECORATIVE PRODUCTS (SCOTLAND) LIMITED
    - 2008-10-03 SC024268
    Dissolved Corporate (18 parents)
    Officer
    1989-06-15 ~ 1990-05-30
    IIF 18 - Secretary → ME
  • 5
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 54 - Secretary → ME
  • 6
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 23 - Secretary → ME
  • 7
    BRITISH PAINTS LIMITED
    00764365
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 42 - Secretary → ME
  • 8
    BUDENBERG GAUGE COMPANY LIMITED
    00072396
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1996-10-02
    IIF 31 - Secretary → ME
  • 9
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 25 - Secretary → ME
  • 10
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    Active Corporate (27 parents)
    Officer
    1993-11-26 ~ 1997-01-24
    IIF 40 - Secretary → ME
  • 11
    CHUBB (UK) LIMITED - now
    WILLIAMS (UK) LIMITED - 2001-05-14
    WILLIAMS HOLDINGS (UK) LIMITED
    - 1997-06-25 02446615 00585729
    EGHB 11 LIMITED
    - 1989-12-12 02446615 04115561... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 32 - Secretary → ME
  • 12
    CHUBB ASIA HOLDINGS LIMITED - now
    DUPORT LIMITED
    - 1998-09-28 00349165
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 7 - Secretary → ME
  • 13
    CHUBB FIRE PROTECTION UNLIMITED - now
    CHUBB FIRE PROTECTION LIMITED - 2002-10-09
    CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
    WILLIAMS FIRE PROTECTION LIMITED - 2001-05-14
    WILLIAMS HOLDINGS FIRE PROTECTION LIMITED - 1998-04-30
    FP (U.K.) LIMITED - 1994-11-11
    PILGRIM HOUSE INVESTMENTS LIMITED
    - 1993-01-08 00048747
    RHP INVESTMENTS LIMITED
    - 1988-12-12 00048747
    RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED
    - 1986-12-12 00048747
    CHELMSFORD BALL COMPANY LIMITED (THE)
    - 1976-12-31 00048747
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 48 - Secretary → ME
  • 14
    CHUBB GROUP PROPERTIES LIMITED - now
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED
    - 1996-07-02 02124564
    Active Corporate (29 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 26 - Secretary → ME
  • 15
    CHUBB INVESTMENTS LIMITED - now
    WILLIAMS INVESTMENTS LIMITED - 2001-05-14
    WILLIAMS HOLDINGS INVESTMENTS LIMITED
    - 1997-06-25 02446622 03855046
    EGHB 16 LIMITED
    - 1989-12-12 02446622 03808413... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 41 - Secretary → ME
  • 16
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 5 - Secretary → ME
  • 17
    DEFINEAREA 3 LIMITED - now
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    BI AEROSPACE FORGINGS LIMITED - 1999-03-04
    AEROSPACE FORGINGS LIMITED
    - 1997-10-22 00051895
    HUGHES-JOHNSON STAMPINGS LIMITED(THE)
    - 1988-05-13 00051895
    Liquidation Corporate (22 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 39 - Secretary → ME
  • 18
    DEFINEAREA 4 LIMITED - now
    ANSLOW LIMITED - 2010-11-11
    BI ANSLOW LIMITED - 1999-03-04
    ANSLOW LIMITED
    - 1997-11-27 00373965
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 50 - Secretary → ME
  • 19
    DEFINEAREA 5 LIMITED - now
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 19 - Secretary → ME
  • 20
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Active Corporate (31 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 38 - Secretary → ME
  • 21
    DUNFORD HEPBURN LIMITED - now
    JOHN HARPER & COMPANY,LIMITED
    - 1999-02-18 00027362
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 55 - Secretary → ME
  • 22
    EUROPLAS PRODUCTS LIMITED
    00999765
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 53 - Secretary → ME
  • 23
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED
    - 1983-07-06 00607461
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 10 - Secretary → ME
  • 24
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    BURGESS PRODUCTS COMPANY,LIMITED
    - 1986-04-04 00911799
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 2 - Secretary → ME
  • 25
    HOCKOURT NO.5 LIMITED
    - now 00403210 02486608
    HOTFOIL MANUFACTURING LIMITED
    - 1996-10-15 00403210
    ISOPAD LIMITED
    - 1993-05-21 00403210 01522804
    Dissolved Corporate (16 parents)
    Officer
    1993-03-17 ~ 1997-03-19
    IIF 43 - Secretary → ME
  • 26
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 6 - Secretary → ME
  • 27
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 22 - Secretary → ME
  • 28
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED
    - 1996-07-31 00911310
    Active Corporate (27 parents, 3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-30
    IIF 34 - Secretary → ME
  • 29
    KIDDE FIRE PROTECTION LIMITED - now
    WALTER KIDDE LIMITED - 1993-04-08
    KIDDE HARTNELL LIMITED
    - 1993-03-26 01635215
    HARTNELL MICRO ELECTRONICS LIMITED
    - 1990-06-07 01635215
    HARTNELL ALARM CONTROL LIMITED
    - 1988-08-17 01635215
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 45 - Secretary → ME
  • 30
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED
    - 1986-11-13 00310308
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 51 - Secretary → ME
  • 31
    L.F. KNIGHT LIMITED
    01837742
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 12 - Secretary → ME
  • 32
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    Active Corporate (34 parents, 4 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 46 - Secretary → ME
  • 33
    MALVERN PANALYTICAL LIMITED - now
    MALVERN INSTRUMENTS LIMITED
    - 2018-01-05 01020602
    CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1989-02-28
    Active Corporate (39 parents, 1 offspring)
    Officer
    1993-03-17 ~ 1997-03-19
    IIF 52 - Secretary → ME
  • 34
    MARSHALLS NEWCO NO. 1 LIMITED - now
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED
    - 1983-07-06 00651460
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 24 - Secretary → ME
  • 35
    MARSHALLS NEWCO NO. 2 LIMITED - now
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED
    - 1983-07-06 00428350
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 16 - Secretary → ME
  • 36
    MARSHALLS NEWCO NO. 3 LIMITED - now
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED
    - 1983-07-06 00454212
    F.G. BAILEY LIMITED
    - 1977-12-31 00454212
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 20 - Secretary → ME
  • 37
    MARSHALLS NEWCO NO. 4 LIMITED - now
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283... (more)
    BANBURY COMPTON LIMITED
    - 1992-03-25 00614734
    BANBURY BUILDINGS LIMITED
    - 1987-04-01 00614734 00705087
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED
    - 1983-07-06 00614734
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-03) ~ 1992-09-25
    IIF 1 - Secretary → ME
  • 38
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED
    - 1991-08-13 02630499 02723982... (more)
    Dissolved Corporate (15 parents)
    Officer
    1991-08-13 ~ 1992-09-25
    IIF 30 - Secretary → ME
  • 39
    OCYT 10 LIMITED - now
    ANCON (MBT) COUPLERS LIMITED
    - 2008-05-23 02403516
    Dissolved Corporate (26 parents)
    Officer
    1992-07-15 ~ 1992-09-25
    IIF 15 - Secretary → ME
  • 40
    OCYT 11 LIMITED - now
    HEMAX LIMITED
    - 2008-05-23 02341739
    SARSET LIMITED - 1989-05-09
    Dissolved Corporate (19 parents)
    Officer
    1992-07-15 ~ 1992-09-25
    IIF 17 - Secretary → ME
  • 41
    OCYT 7 LIMITED - now
    ANCON HOLDINGS LIMITED
    - 2008-05-23 01949993
    TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED
    - 1992-07-22 01949993
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
    Dissolved Corporate (21 parents)
    Officer
    1992-07-15 ~ 1992-09-25
    IIF 3 - Secretary → ME
  • 42
    OCYT 8 LIMITED - now
    STAIFIX SYSTEMS LIMITED
    - 2008-05-23 00980047
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 11 - Secretary → ME
  • 43
    OCYT 9 LIMITED - now
    ANCON STAINLESS STEEL FIXINGS LIMITED
    - 2008-05-23 01113367
    ANCON ENGINEERING LIMITED - 1984-07-11
    Dissolved Corporate (29 parents)
    Officer
    1992-07-15 ~ 1992-09-25
    IIF 36 - Secretary → ME
  • 44
    OMES-FAULKNERS LIMITED
    00364893
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 9 - Secretary → ME
  • 45
    PARTICLE MEASURING SYSTEMS LIMITED - now
    BETA LASERMIKE LIMITED - 2013-01-24
    BETA INSTRUMENT COMPANY LIMITED
    - 1998-01-12 00895810
    Dissolved Corporate (29 parents)
    Officer
    1996-07-10 ~ 1997-03-19
    IIF 35 - Secretary → ME
  • 46
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC
    - 1988-06-20 00145799
    RANSOME HOFFMAN POLLARD LIMITED
    - 1982-03-02 00145799
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 49 - Secretary → ME
  • 47
    RAYCHEM HTS LIMITED - now
    ISOPAD LIMITED
    - 2001-01-23 01522804 00403210
    ISOPAD MANUFACTURING LIMITED
    - 1993-05-21 01522804
    Dissolved Corporate (37 parents)
    Officer
    1993-03-17 ~ 1996-10-02
    IIF 44 - Secretary → ME
  • 48
    SB ELECTRONICS (UK) LIMITED - now
    WILLIAMS HOLDINGS ELECTRONICS GROUP LIMITED
    - 1996-09-11 00306514
    BURGESS GROUP LIMITED
    - 1990-08-02 00306514
    BURGESS PRODUCTS (HOLDINGS) P L C
    - 1987-02-04 00306514
    BURGESS GROUP PLC
    - 1987-02-04 00306514
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 47 - Secretary → ME
  • 49
    SMB REALISATIONS (NO 1) LIMITED - now
    SMALLBONE & CO (DEVIZES) LIMITED
    - 2010-01-12 01450542
    LAYSAND LIMITED
    - 1980-12-31 01450542
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 28 - Secretary → ME
  • 50
    SPECTRIS PENSION TRUSTEES LIMITED - now
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED
    - 1997-09-17 02486608 00403210
    DESGRANGES & HUOT LIMITED
    - 1996-10-15 02486608
    DESGRANGES UK LIMITED
    - 1994-02-14 02486608
    ISOPAD INTERNATIONAL LIMITED
    - 1994-01-21 02486608 01522736
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    Active Corporate (29 parents)
    Officer
    1993-03-17 ~ 1997-03-19
    IIF 29 - Secretary → ME
  • 51
    SPENCER CLARK LIMITED - now
    AURORA METALS LIMITED - 1998-06-29
    WILLIAM WATTS LIMITED - 1995-10-30
    HOBSON,HOUGHTON & CO.LIMITED
    - 1995-01-20 00075972
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-21) ~ 1992-02-28
    IIF 4 - Secretary → ME
  • 52
    SWISH PRODUCTS
    00505296
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 14 - Secretary → ME
  • 53
    TEEKAY BUILDINGS LIMITED - now
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    IIF 33 - Secretary → ME
  • 54
    THE BAXI NEPTUNE COMPANY LIMITED - now
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 8 - Secretary → ME
  • 55
    VI - SPRING LIMITED
    00071430
    Active Corporate (35 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 56 - Secretary → ME
  • 56
    WALTER KIDDE LIMITED - now
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED
    - 1993-03-26 00254310 01635215
    WALTER KIDDE COMPANY LIMITED(THE)
    - 1987-07-07 00254310
    Active Corporate (21 parents)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.