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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

Cooper, Dionne

child relation
Offspring entities and appointments
Active 2
  • 1
    DUPORT LIMITED - 2018-05-22
    icon of address Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ now
    IIF 1 - Secretary → ME
  • 2
    icon of address 26 Duncrue Crescent, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-22 ~ now
    IIF 27 - Secretary → ME
Ceased 29
  • 1
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    icon of address Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 13 - Secretary → ME
  • 2
    icon of address Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 11 - Secretary → ME
  • 3
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    icon of address Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 12 - Secretary → ME
  • 4
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-07-28
    IIF 10 - Secretary → ME
  • 5
    DUPORT LIMITED - 1998-09-28
    icon of address Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 4 - Secretary → ME
  • 6
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 14 - Secretary → ME
  • 7
    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 2003-11-18 ~ 2005-08-10
    IIF 20 - Secretary → 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
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 16 - Secretary → ME
  • 9
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 21 - Secretary → ME
  • 10
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 17 - Secretary → ME
  • 11
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 9 - Secretary → ME
  • 12
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 3 - Secretary → ME
  • 13
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL SECURITY LIMITED - 1993-02-18
    RACAL - CHUBB LIMITED - 1990-07-01
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 22 - Secretary → ME
  • 14
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 7 - Secretary → ME
  • 15
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-08-10
    IIF 18 - Secretary → ME
  • 16
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2005-08-10
    IIF 26 - Director → ME
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 2 - Secretary → ME
  • 17
    WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
    TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
    icon of address Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 8 - Secretary → ME
  • 18
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 15 - Secretary → ME
  • 19
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 19 - Secretary → ME
  • 20
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 29 - Secretary → ME
  • 21
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 32 - Secretary → ME
  • 22
    EGHB 31 LIMITED - 1991-08-13
    icon of address Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 6 - Secretary → ME
  • 23
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 31 - Secretary → ME
  • 24
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 30 - Secretary → ME
  • 25
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-02-16
    IIF 24 - Secretary → ME
  • 26
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 28 - Secretary → ME
  • 27
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 23 - Secretary → ME
  • 28
    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
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    IIF 25 - Secretary → ME
  • 29
    NESTKALE LIMITED - 2000-12-01
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2005-08-10
    IIF 5 - Secretary → ME

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