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.
Mr Michael Harper
- British born in January 1945
Mr Michael Harper
Resident in United Kingdom
Registered addresses and corresponding companiesFire Service College Campus, London Road, Moreton In Marsh, Gloucestershire, GL56 0RH, United Kingdom
IIF 1
- British chairman born in January 1945
Harper, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesFire Service College Campus, London Road, Moreton In Marsh, Gloucestershire, GL56 0RH, United Kingdom
IIF 2
- British born in January 1945
Harper, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
IIF 3 IIF 4 IIF 5 (more)(less)Barley End, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ, England
IIF 7
- British company director & engineer born in January 1945
Harper, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
IIF 8
- British company director and engineer born in January 1945
Harper, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1945
Harper, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in January 1945
Harper, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in January 1945
Harper, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
IIF 17
- born in January 1945
Harper, John Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarley End, Stocks Road, Aldbury, Tring, HP23 5RZ
IIF 18
- British born in January 1945Registered addresses and corresponding companies
Harper, Michael
Barley End, Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
IIF 19
- British company director born in January 1945
Harper, John Michael
Resident in England
Registered addresses and corresponding companiesCody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 20
- British company director & engineer born in January 1945
Harper, John Michael
Resident in England
Registered addresses and corresponding companies3rd Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 21
- British engineer born in January 1945
Harper, John Michael
Resident in England
Registered addresses and corresponding companiesShoreham Technical Centre, Shoreham By Sea, West Sussex, BN43 5FG
IIF 22
- 1TRUSHELFCO (NO.3178) LIMITED - 2005-11-04Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2006-02-27 ~ 2007-08-08IIF 8 - Director → ME
- 2
- 3CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18BANCROFT MOTOR FACTORS LIMITED - 1990-10-02MFI FURNITURE CENTRES LIMITED - 1987-12-09BANCROFT MOTOR FACTORS LIMITED - 1987-06-29Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (31 parents, 13 offsprings)Officer2006-02-27 ~ 2007-08-08IIF 9 - Director → ME
- 4
- 5CHUBB FIRE PROTECTION UNLIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-28
Dissolved on 2011-09-13CHUBB FIRE PROTECTION LIMITED - 2002-10-09CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09WILLIAMS FIRE PROTECTION LIMITED
- 2001-05-14 00048747WILLIAMS HOLDINGS FIRE PROTECTION LIMITED
- 1998-04-30 00048747FP (U.K.) LIMITED - 1994-11-11PILGRIM HOUSE INVESTMENTS LIMITED - 1993-01-08RHP INVESTMENTS LIMITED - 1988-12-12RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 1986-12-12CHELMSFORD BALL COMPANY LIMITED (THE) - 1976-12-31Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents, 2 offsprings)Officer1995-01-01 ~ 1999-12-08IIF 5 - Director → ME - 6CHUBB FIRE SECURITY (SA) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-02-03ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22Hill House 1, Little New Street, LondonDissolved Corporate (28 parents)Officer1997-03-03 ~ 1999-12-08IIF 14 - Director → ME - 7CHUBB GROUP LIMITED - now
WILLIAMS LIMITED
- 2001-02-28 00585729WILLIAMS HOLDINGS PLC - 1997-05-28W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (40 parents, 8 offsprings)Officer1999-11-08 ~ 2000-11-09IIF 12 - Director → ME - 8
DETECTOR ELECTRONICS (U.K.) LIMITED
01617797Rourke House, Watermans Business Park, Staines-upon-thames, EnglandActive Corporate (29 parents)Officer(before 1992-03-21) ~ 1999-12-08IIF 15 - Director → ME - 9
FIRE SECTOR GROUP LIMITED
- 2019-05-15 1196101717 Tresham Drive, Grappenhall Heys, Warrington, CheshireActive Corporate (14 parents)Officer2019-04-24 ~ 2023-05-16IIF 2 - Director → MEPerson with significant control2019-04-24 ~ 2023-05-16IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 18 - LLP Member → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-01
Dissolved on 2010-02-28KIDDE HARTNELL LIMITED
- 1993-03-26 01635215HARTNELL MICRO ELECTRONICS LIMITED
- 1990-06-07 01635215HARTNELL ALARM CONTROL LIMITED
- 1988-08-17 01635215Mathisen Way, Colnbrook, Slough, BerkshireDissolved Corporate (21 parents)Officer(before 1992-04-30) ~ 1999-12-08IIF 4 - Director → ME - 12
- 13KNDS DEFENCE UK LIMITED - nowWFEL LIMITED - 2024-03-28
WILLIAMS FAIREY ENGINEERING LTD.
- 2001-08-31 00310308FAIREY ENGINEERING LIMITED - 1986-11-13Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, EnglandActive Corporate (37 parents, 1 offspring)Officer1997-03-03 ~ 1999-12-08IIF 16 - Director → ME - 14QINETIQ HOLDINGS LIMITED - 2005-12-08Cody Technology Park, Ively Road, Farnborough, Hampshire, EnglandActive Corporate (45 parents, 3 offsprings)Officer2011-11-22 ~ 2023-07-20IIF 20 - Director → ME
- 15RICARDO LIMITED - nowRICARDO GROUP PLC - 1999-11-08RICARDO INTERNATIONAL PLC - 1992-12-04RICARDO GROUP PLC - 1990-11-22RICARDO CONSULTING ENGINEERS PLC - 1988-10-31RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31Shoreham Technical Centre, Shoreham By Sea, West SussexActive Corporate (51 parents, 3 offsprings)Officer2003-06-24 ~ 2014-10-29IIF 22 - Director → ME
- 16SIGNATURE AVIATION LIMITED - nowSIGNATURE AVIATION PLC - 2021-06-09Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (50 parents, 31 offsprings)Officer2005-02-23 ~ 2014-05-07IIF 21 - Director → ME
- 17T G PRODUCTS LIMITED - nowKIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (56 parents)Officer1995-04-25 ~ 1999-12-08IIF 3 - Director → ME
- 18
THE AES TRING PARK SCHOOL TRUST
02962095The Mansion, Tring Park, Tring, HertfordshireActive Corporate (46 parents)Officer2010-11-17 ~ 2025-07-18IIF 7 - Director → ME - 19UMECO LIMITED - now
UMECO PLC
- 2012-07-23 00148635UMECO HOLDINGS LIMITED - 1989-06-16Composites House, Sinclair Close, Heanor, DerbyshireActive Corporate (35 parents, 5 offsprings)Officer2002-06-14 ~ 2007-07-25IIF 6 - Director → ME - 20VIDENDUM PLC - now
THE VITEC GROUP PLC.
- 2022-05-23 00227691VITEC GROUP PLC - 2001-04-17VINTEN GROUP P.L.C. - 1984-09-18William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (49 parents, 17 offsprings)Officer2004-06-14 ~ 2012-06-01IIF 17 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20
Due to be dissolved on 2026-03-02WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25 00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-0112 Wellington Place, LeedsDissolved Corporate (50 parents, 2 offsprings)Officer2007-12-17 ~ 2008-04-25IIF 19 - Director → ME
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