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

Gregor Macgregor, Neil Andrew Vincent

    Related profiles found in government register
  • Gregor Macgregor, Neil Andrew Vincent
    British accounting and controls manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • Mathisen Way, Colnbrook, Berkshire, SL3 0HB, England

      IIF 10

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 11

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 12
  • Gregor Macgregor, Neil Andrew Vincent
    British accounting and controls manager born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

      IIF 13 IIF 14

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 15

    • Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Unit H, Littleton House, Littleton Road, Ashford, TW15 1UU, England

      IIF 21 IIF 22 IIF 23

    • Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 29 IIF 30

    • Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS

      IIF 31
  • Gregor Macgregor, Neil Andrew Vincent
    British accounting specialist born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masson Cottage, Upperwood Road, Matlock Bath, Matlock, Derbyshire, DE4 3PD

      IIF 32
  • Gregor Macgregor, Neil Andrew Vincent
    British charetered managment accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masson Cottage, Upperwood Road, Matlock Bath, Derbyshire, DE4 3PD, United Kingdom

      IIF 33
  • Gregor Macgregor, Neil Andrew Vincent
    British chartered managment accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom

      IIF 34

    • Masson Cottage, Upperwood Road, Matlock Bath, Derbyshire, DE4 3PD

      IIF 35
  • Gregor Macgregor, Neil Andrew Vincent
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 36 IIF 37 IIF 38

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 39

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlsex, TW15 1TZ, England

      IIF 40

    • 1st Floor, Ash House, Littleton Road, Ashford, TW15 1TZ, England

      IIF 41 IIF 42 IIF 43

    • Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 49

    • Technology House, Sea Street, Herne Bay, Kent, CT6 8JZ

      IIF 50

    • Ash House, Littleton Road, Ashford, Tw15 &tz, Middlesex, United Kingdom

      IIF 51
  • Macgregor, Neil Andrew Vincent Gregor
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 20, Hillrise, Walton On Thames, Surrey, KT12 2PE, England

      IIF 52
  • Macgregor, Neil Andrew Vincent Gregor
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

      IIF 53

    • Ciat / Toshiba Carrier Uk Ltd, Porsham Close, Roborough, Plymouth, PL6 7DB, England

      IIF 54
  • Macgregor, Neil Andrew Vincent Gregor
    British legal entity reduction manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom

      IIF 55
  • Macgregor, Neil Andrew Vincent Gregor

    Registered addresses and corresponding companies

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 34
  • 1
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 10 - director → ME
  • 2
    BEALAW (555) LIMITED - 2001-01-26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -456,242 GBP2020-12-31
    Officer
    2022-11-16 ~ now
    IIF 45 - director → ME
  • 3
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 14 - director → ME
  • 4
    UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
    UTC FIRE & SECURITY UK LIMITED - 2011-07-08
    GE SECURITY UK LIMITED - 2010-04-14
    GE INTERLOGIX UK LIMITED - 2004-06-10
    INTERLOGIX UK LIMITED - 2002-11-07
    SLC TECHNOLOGIES LIMITED - 2000-11-10
    ARITECH UK LIMITED - 1999-02-10
    8 Newmarket Court, Kingston, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 51 - director → ME
  • 5
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 22 - director → ME
  • 6
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 46 - director → ME
  • 7
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 21 - director → ME
  • 8
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 29 - director → ME
  • 9
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 30 - director → ME
  • 10
    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
    2021-10-14 ~ dissolved
    IIF 44 - director → ME
  • 11
    Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2021-09-06 ~ dissolved
    IIF 38 - director → ME
  • 12
    EMS FIRE SYSTEMS LIMITED - 2011-07-27
    Unit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent
    Dissolved corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 40 - director → ME
  • 13
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
    LOOKPASSIVE LIMITED - 1988-09-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 37 - director → ME
  • 14
    Technology House, Sea Street, Herne Bay
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2021-09-06 ~ dissolved
    IIF 36 - director → ME
  • 15
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2023-05-13 ~ now
    IIF 47 - director → ME
  • 16
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    IIF 25 - director → ME
  • 17
    9 Bridge Street, Walton-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    370 GBP2023-12-31
    Officer
    2024-04-09 ~ now
    IIF 52 - director → ME
  • 18
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    IIF 23 - director → ME
  • 19
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 11 - director → ME
  • 20
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 15 - director → ME
  • 21
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-25 ~ now
    IIF 20 - director → ME
  • 22
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-25 ~ now
    IIF 19 - director → ME
  • 23
    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
    2024-09-04 ~ now
    IIF 18 - director → ME
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 12 - director → ME
  • 25
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 16 - director → ME
  • 26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 17 - director → ME
  • 27
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 54 - director → ME
  • 28
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 53 - director → ME
  • 29
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-13 ~ now
    IIF 24 - director → ME
  • 30
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 13 - director → ME
  • 31
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 48 - director → ME
  • 32
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 42 - director → ME
  • 33
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 41 - director → ME
  • 34
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 43 - director → ME
Ceased 23
  • 1
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    724,826 GBP2024-04-30
    Officer
    2022-06-09 ~ 2024-12-02
    IIF 49 - 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 ~ 2022-01-03
    IIF 6 - director → ME
  • 3
    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
    2014-09-25 ~ 2022-01-03
    IIF 4 - director → ME
  • 4
    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
    2014-09-25 ~ 2022-01-03
    IIF 8 - director → ME
  • 5
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 1 - director → ME
  • 6
    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
    2014-09-25 ~ 2022-01-03
    IIF 9 - director → ME
  • 7
    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
    2014-09-25 ~ 2022-01-03
    IIF 7 - director → ME
  • 8
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 2 - director → ME
  • 9
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 3 - director → ME
  • 10
    Technology House, Sea Street, Herne Bay, Kent
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-02-20 ~ 2024-12-02
    IIF 50 - director → ME
  • 11
    KIDDE KG LIMITED - 2003-02-28
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-12-20
    IIF 31 - director → ME
  • 12
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 27 - director → ME
  • 13
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-22 ~ 2024-12-02
    IIF 55 - director → ME
  • 14
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 26 - director → ME
  • 15
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ 2021-10-14
    IIF 57 - secretary → ME
  • 16
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2021-10-14
    IIF 56 - secretary → ME
  • 17
    HS PAGE SYSTEMS LIMITED - 2007-08-09
    PAGE AEROSPACE LIMITED - 2007-06-11
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2014-09-12 ~ 2019-12-17
    IIF 33 - director → ME
  • 18
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2019-12-17
    IIF 35 - director → ME
  • 19
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 5 - director → ME
  • 20
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-27 ~ 2024-12-02
    IIF 39 - director → ME
  • 21
    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
    2022-01-03 ~ 2024-12-02
    IIF 34 - director → ME
  • 22
    Nick Whitehead, The Grand Pavilion South Parade, Matlock Bath, Matlock, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,236,513 GBP2024-03-31
    Officer
    2010-06-25 ~ 2018-08-19
    IIF 32 - director → ME
  • 23
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 28 - director → ME

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