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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mauguy, Philippe Robert Francis

    Related profiles found in government register
  • Mauguy, Philippe Robert Francis
    British,french born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mauguy, Philippe Robert Francis
    French company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mauguy, Philippe Robert Francis
    French director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 23
  • Mauguy, Philippe Robert Francis
    French managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mauguy, Philippe Robert Francis
    British,french born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 27
    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 28
  • Mauguy, Philippe Robert Francis
    British managing director born in December 1960

    Registered addresses and corresponding companies
    • icon of address 35a Kings Road, Richmond, Surrey, TW10 6EX

      IIF 29
  • Mauguy, Philippe Francis Robert
    British, French company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor Spinnaker House, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8GG, England

      IIF 30
  • Mauguy, Philippe Robert Francis
    French company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 31
  • Mr Philippe Robert Francis Mauguy
    British,french born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,108,250 GBP2024-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
Ceased 24
  • 1
    icon of address Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-11-24
    IIF 29 - Director → ME
  • 2
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2009-06-09
    IIF 26 - Director → ME
  • 3
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2009-06-09
    IIF 25 - Director → ME
  • 4
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 14 - Director → ME
  • 5
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 7 - Director → ME
  • 6
    WASTEBRASS LIMITED - 1999-01-20
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 10 - Director → ME
  • 7
    TOTALINNER LIMITED - 1999-01-20
    icon of address Profile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 20 - Director → ME
  • 8
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 13 - Director → ME
  • 9
    SEYMOURGRANGE LIMITED - 2008-07-02
    WP BIDCO LIMITED - 2010-01-28
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2020-07-02
    IIF 17 - Director → ME
  • 10
    TM GROUP LIMITED - 1998-05-01
    VENDEPAC LIMITED - 2003-01-20
    SELECTA UK LIMITED - 2017-10-31
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-12-31
    IIF 30 - Director → ME
  • 11
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ 2020-07-02
    IIF 5 - Director → ME
  • 12
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2020-07-02
    IIF 6 - Director → ME
  • 13
    icon of address Conyers Trust Company (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2020-07-02
    IIF 23 - Director → ME
  • 14
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    ROSEBUD TWO LIMITED - 1993-03-03
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    icon of address Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-09
    IIF 24 - Director → ME
  • 15
    icon of address 8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2020-07-02
    IIF 21 - Director → ME
  • 16
    AYLESHAMWOOD LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 18 - Director → ME
  • 17
    AYLESHAMCOURT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 16 - Director → ME
  • 18
    AYLESHAMHAVEN LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2020-07-02
    IIF 15 - Director → ME
    icon of calendar 2014-06-12 ~ 2014-06-12
    IIF 22 - Director → ME
  • 19
    icon of address Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2020-07-02
    IIF 31 - Director → ME
  • 20
    VICTORIANPOINT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2020-07-02
    IIF 8 - Director → ME
  • 21
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    JPMP SK FRANCE LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 9 - Director → ME
  • 22
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 12 - Director → ME
  • 23
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 11 - Director → ME
  • 24
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    JPMP SK MIDCO LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.