logo
explain how to read the page

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

Stratton, Malcolm

child relation
Offspring entities and appointments
Active 8
  • 1
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 64 - Secretary → ME
  • 2
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ now
    IIF 98 - Secretary → ME
  • 3
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ now
    IIF 106 - Secretary → ME
  • 4
    CHUBB FIRE SECURITY LIMITED
    00782735 00134210, 00373935, 00524469
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    1997-04-29 ~ now
    IIF 69 - Secretary → ME
  • 5
    HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED
    08867514 11737733
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    92 GBP2025-01-31
    Officer
    2025-12-03 ~ now
    IIF 137 - Director → ME
  • 6
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    BURGESS PRODUCTS COMPANY,LIMITED - 1986-04-04
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 120 - Secretary → ME
  • 7
    OMES-FAULKNERS LIMITED
    00364893
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2007-02-28 ~ now
    IIF 7 - Director → ME
    2007-11-02 ~ now
    IIF 38 - Secretary → ME
Ceased 125
  • 1
    00368132 LIMITED - now
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 117 - Secretary → ME
  • 2
    00648111 LIMITED - now
    W RICHARDSON & CO LIMITED
    - 2017-04-08 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (1 parent)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 105 - Secretary → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (2 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 93 - Secretary → ME
  • 4
    00808613 LIMITED - now
    DUPORT LIMITED
    - 2018-05-22 00808613 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 115 - Secretary → ME
  • 5
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27 00982763, 02799058, 03879164... (more)
    BAXI HEATING LIMITED - 1993-04-22 02799058, 03879156
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 47 - Secretary → ME
  • 6
    ALLOY BODIES MANCHESTER LIMITED - now
    CENHOCO 103 LIMITED - 2006-02-23 05567800
    ALLOY BODIES LIMITED - 2005-11-29 05567800
    ALLOY TRANSPORT BODIES LIMITED
    - 2000-03-16 01063512
    Clifton Street Trading Estate, Miles Platting, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1992-09-25 ~ 1993-05-14
    IIF 68 - Secretary → ME
  • 7
    AMPTEC BOILERS LIMITED - now
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 118 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 32 - Secretary → ME
  • 8
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 135 - Secretary → ME
  • 9
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    SEWARD LOCK & CO LIMITED - 1984-01-01
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1994-03-21
    IIF 109 - Secretary → ME
  • 10
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 39 - Secretary → ME
  • 11
    BAXI BOILERS UK LIMITED
    - now 01923295
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 45 - Secretary → ME
  • 12
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 49 - Secretary → ME
  • 13
    BAXI FIRES LIMITED
    - now 00721643
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 24 - Secretary → ME
  • 14
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 52 - Secretary → ME
  • 15
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED - 1997-04-01 01813559, 02816123, 03134383... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2001-11-29 ~ 2005-12-01
    IIF 1 - Director → ME
    2007-10-11 ~ 2008-04-30
    IIF 8 - Director → ME
    2001-11-29 ~ 2005-12-01
    IIF 128 - Secretary → ME
    2007-10-11 ~ 2008-04-30
    IIF 130 - Secretary → ME
  • 16
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 2 - Director → ME
    2001-10-30 ~ 2008-04-30
    IIF 34 - Secretary → ME
  • 17
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 43 - Secretary → ME
  • 18
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 20 - Secretary → ME
  • 19
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11 02799058, 02799059
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2008-04-30
    IIF 42 - Secretary → ME
  • 20
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16 01391256, 02082136, 02162677... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 136 - Secretary → ME
  • 21
    BAXI INTERNATIONAL LIMITED - 2000-04-28 03879165
    BAXI UK LIMITED - 1999-11-30 02799058
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 22 - Secretary → ME
  • 22
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ 2008-04-30
    IIF 4 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 23 - Secretary → ME
  • 23
    BAXI POTTERTON LIMITED
    - now 03879165
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24 04061959
    BAXI INTERNATIONAL PLC - 1999-11-30 03879164
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 21 - Secretary → ME
  • 24
    BAXI SERVICES LIMITED
    - now 00982763 02799058, 02799059, 03879164... (more)
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 44 - Secretary → ME
  • 25
    BAXI TECHNOLOGIES LIMITED
    - now 01741479
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 46 - Secretary → ME
  • 26
    BAXI UK LIMITED
    - now 02799058 03879164
    BAXI LIMITED - 2000-04-28 00982763, 02799059, 03879164... (more)
    BAXI HEATING LIMITED - 1999-09-30 02799059, 03879156
    BAXI LIMITED - 1994-03-17 00982763, 02799059, 03879164... (more)
    ALFER LIMITED - 1993-09-27 02799059
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 5 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 37 - Secretary → ME
  • 27
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 35 - Secretary → ME
  • 28
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 74 - Secretary → ME
  • 29
    C. E. MARSHALL LIMITED - now
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED
    - 2002-11-27 00321244
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 79 - Secretary → ME
  • 30
    CCIF VENTURE LIMITED - now
    THE FRONTIER JOINT VENTURE LIMITED
    - 2013-04-10 04221940
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09 01184635, 01233998, 01238892... (more)
    100 St. James Road, Northampton
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2001-07-11 ~ 2001-09-28
    IIF 127 - Secretary → ME
  • 31
    CENTURY LOCKS LIMITED
    - now 02154075
    DRAWDEN LIMITED
    - 1987-10-01 02154075
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 80 - Secretary → ME
  • 32
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05 NF003761
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27 00134210, 00524469, 00782735
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-09-09 ~ 2000-11-14
    IIF 119 - Secretary → ME
  • 33
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED
    - 1998-09-28 00349165 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 2000-11-30
    IIF 15 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 101 - Secretary → ME
  • 34
    CHUBB FIRE & SECURITY LIMITED - now 00134210, 00373935, 00782735
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469
    CHUBB ALARMS LIMITED
    - 1998-06-01 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 92 - Secretary → ME
  • 35
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11 00373935, 00524469, 00782735
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 63 - Secretary → ME
  • 36
    CHUBB FIRE SECURITY (SA) LIMITED - now
    ANGUS FIRE ARMOUR (SA) LIMITED
    - 2004-09-30 02937745 00224161
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED
    - 1994-11-29 02937745
    TRUSHELFCO (NO. 2037) LIMITED
    - 1994-11-22 02937745 01184635, 01233998, 01238892... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-21 ~ 2000-11-14
    IIF 113 - Secretary → ME
  • 37
    CHUBB GROUP (INTERNATIONAL) LIMITED - now
    WILLIAMS (INTERNATIONAL) LIMITED
    - 2001-05-17 02289879
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED
    - 1997-06-20 02289879
    RJT 115 LIMITED
    - 1989-12-19 02289879
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2000-11-14
    IIF 66 - Secretary → ME
  • 38
    CHUBB GROUP LIMITED - now 00364707
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC - 1997-05-28 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-05 ~ 2000-11-09
    IIF 59 - Secretary → ME
  • 39
    CHUBB GROUP PROPERTIES LIMITED - now
    WILLIAMS PROPERTIES LIMITED
    - 2001-05-17 02124564
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-09 ~ 2000-11-30
    IIF 14 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 108 - Secretary → ME
  • 40
    CHUBB GROUP SECURITY LIMITED - now
    WILLIAMS SECURITY LIMITED
    - 2001-05-17 02985115
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
    - 1997-06-25 02985115
    INVESTSHARE LIMITED
    - 1994-11-18 02985115
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1994-11-11 ~ 2000-11-14
    IIF 83 - Secretary → ME
  • 41
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01 SC069196
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 65 - Secretary → ME
  • 42
    CHUBB INTERNATIONAL LIMITED
    - now 01638677
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-22 ~ 2000-11-30
    IIF 13 - Director → ME
    1997-04-29 ~ 2000-11-14
    IIF 131 - Secretary → ME
  • 43
    CHUBB LIMITED - now
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY
    - 2000-09-20 04034666
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 18 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 133 - Secretary → ME
    2001-01-29 ~ 2001-09-28
    IIF 19 - Secretary → ME
  • 44
    CHUBB LOCKS LIMITED
    - now 01387734
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 82 - Secretary → ME
  • 45
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 90 - Secretary → ME
  • 46
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1993-12-17 ~ 1994-03-21
    IIF 12 - Director → ME
    ~ 2000-11-14
    IIF 72 - Secretary → ME
    ~ 1993-12-22
    IIF 89 - Secretary → ME
  • 47
    CHUBB OVERSEAS INVESTMENTS LIMITED - now
    WILLIAMS OVERSEAS INVESTMENTS LIMITED
    - 2001-05-14 03855046
    TRUSHELFCO (NO.2538) LIMITED
    - 1999-10-27 03855046 01184635, 01233998, 01238892... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ 2000-11-14
    IIF 96 - Secretary → ME
  • 48
    CHUBB PROPERTIES LIMITED
    - now 01773967
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 107 - Secretary → ME
  • 49
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-04-29 ~ 1997-05-08
    IIF 124 - Secretary → ME
  • 50
    DACHS UK LIMITED
    - now 01601550
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 36 - Secretary → ME
  • 51
    AEROSPACE FORGINGS LIMITED
    - 2010-11-11 00051895
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 75 - Secretary → ME
  • 52
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 103 - Secretary → ME
  • 53
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 112 - Secretary → ME
  • 54
    DIAMOND H CONTROLS LIMITED
    00730330
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-21
    IIF 123 - Secretary → ME
  • 55
    DIRT DEVIL LIMITED - now 01654996
    DREAMLAND APPLIANCES LIMITED - 2007-09-11 00713656
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 100 - Secretary → ME
  • 56
    DREH LIMITED
    - now 00513218
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 25 - Secretary → ME
  • 57
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED
    - 1999-02-18 00027362
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 150 - Secretary → ME
  • 58
    EDWIN SHOWELL & SONS LIMITED - now
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 61 - Secretary → ME
  • 59
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 53 - Secretary → ME
  • 60
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 141 - Secretary → ME
    ~ 1996-12-16
    IIF 153 - Secretary → ME
  • 61
    EUROPLAS PRODUCTS LIMITED
    00999765
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 70 - Secretary → ME
  • 62
    FIRES NUMBER 1 LIMITED - now 00163557
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 10 - Director → ME
    ~ 1996-12-16
    IIF 99 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 26 - Secretary → ME
  • 63
    FIRES NUMBER 2 LIMITED - now 00856637
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 160 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 147 - Secretary → ME
  • 64
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 91 - Secretary → ME
  • 65
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - now
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED
    - 2000-09-08 01207237
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-03-31
    IIF 60 - Secretary → ME
  • 66
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16 01391256, 02082136, 02162677... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 138 - Secretary → ME
  • 67
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 132 - Secretary → ME
  • 68
    GUNNEBO ENTRANCE CONTROL LIMITED - now 02589251
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    IIF 121 - Secretary → ME
  • 69
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED
    - 1993-02-11 02781134
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-02-03 ~ 1998-05-05
    IIF 155 - Secretary → ME
  • 70
    HEATEAM LIMITED
    - now 00172731
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10 00704542, 00708062, 03283191
    RSA SANTON LIMITED - 2005-01-05 03283131
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 31 - Secretary → ME
  • 71
    HEATING FINANCE LIMITED - now
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC - 2004-01-16 01391256, 02082136, 02162677... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 139 - Secretary → ME
  • 72
    HEATING FINANCE OVERSEAS LIMITED
    FC027937
    Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-04-30
    IIF 3 - Director → ME
    2007-11-14 ~ 2008-04-30
    IIF 129 - Secretary → ME
  • 73
    HEATRAE ELECTRICAL LIMITED
    - now 03261334
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05 01813559, 02816123, 03134383... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 33 - Secretary → ME
  • 74
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED
    - 1977-12-31 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-16
    IIF 151 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 140 - Secretary → ME
  • 75
    HORSEFERRY INVESTMENTS LIMITED - now 02306148
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 94 - Secretary → ME
  • 76
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 161 - Secretary → ME
  • 77
    ICI NORTH AMERICA LIMITED - now 00989786
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 00989786, 01000836
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 87 - Secretary → ME
  • 78
    INGERSOLL LOCKS LIMITED
    00359973
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 62 - Secretary → ME
  • 79
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    IIF 162 - Secretary → ME
  • 80
    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
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-09-25 ~ 1996-07-18
    IIF 156 - Secretary → ME
  • 81
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 159 - Secretary → ME
  • 82
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03 01386946
    GUARDALL LIMITED
    - 2011-07-08 SC069196
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12 00017652
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-11-15
    IIF 97 - Secretary → ME
  • 83
    KIDDE FINANCE LIMITED
    - now 04053789
    TRUSHELFCO (NO.2708) LIMITED
    - 2000-09-18 04053789 01184635, 01233998, 01238892... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2000-11-15
    IIF 54 - Secretary → ME
  • 84
    KIDDE HOLDINGS LIMITED - now
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED
    - 2000-09-27 04053915 01184635, 01233998, 01238892... (more)
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-27 ~ 2000-11-15
    IIF 76 - Secretary → ME
  • 85
    KIDDE LIMITED - now
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY
    - 2000-09-20 04039127
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 17 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 134 - Secretary → ME
  • 86
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED
    - 2000-03-17 03941629
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-11-15
    IIF 163 - Secretary → ME
  • 87
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 73 - Secretary → ME
  • 88
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    9 President Way, President Park, Sheffield
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 157 - Secretary → ME
  • 89
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 57 - Secretary → ME
  • 90
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 126 - Secretary → ME
  • 91
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 85 - Secretary → ME
  • 92
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 122 - Secretary → ME
  • 93
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05 03283191
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED
    - 1984-06-28 00867300
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-16
    IIF 152 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 146 - Secretary → ME
  • 94
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-19 ~ 2000-11-14
    IIF 165 - Secretary → ME
  • 95
    MICROGEN ENGINE CORPORATION LIMITED
    - now 06182457
    CASTLEGATE 472 LIMITED - 2007-06-07 02676786, 02786139, 02832192... (more)
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2007-08-21
    IIF 16 - Director → ME
  • 96
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED - 1991-08-13 02446615, 02446622, 03975224
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 111 - Secretary → ME
  • 97
    NEWMOND (NUMBER 6) LIMITED - now 00172731, 00704542, 03283191
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 58 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 30 - Secretary → ME
  • 98
    NEWMOND (NUMBER 7) LIMITED
    - now 03283191 00172731, 00704542, 00708062
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05 00867300
    PINCO 873 LIMITED - 1997-12-11 01813559, 02816123, 03134383... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 41 - Secretary → ME
  • 99
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2008-04-30
    IIF 11 - Director → ME
    ~ 1996-12-16
    IIF 164 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 145 - Secretary → ME
  • 100
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 6 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 51 - Secretary → ME
    ~ 1996-12-16
    IIF 116 - Secretary → ME
  • 101
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30 01813559, 02816123, 03134383... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 144 - Secretary → ME
  • 102
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2008-04-30
    IIF 9 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 27 - Secretary → ME
    ~ 1996-12-16
    IIF 77 - Secretary → ME
  • 103
    ONITY LIMITED - now
    TESA ENTRY SYSTEMS LIMITED
    - 2002-09-30 03975224
    EGHB 106 LIMITED
    - 2000-06-22 03975224 02446615, 02446622, 02630499
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    2000-06-02 ~ 2000-11-14
    IIF 149 - Secretary → ME
  • 104
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    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
    1992-09-25 ~ 2000-11-14
    IIF 148 - Secretary → ME
  • 105
    POTTERTON BOILERS LIMITED
    - now 03879161
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 50 - Secretary → ME
  • 106
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 142 - Secretary → ME
  • 107
    ROBINSON AND HUDSON MANUFACTURING LIMITED
    00751688
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-21
    IIF 102 - Secretary → ME
  • 108
    RSA SANTON LIMITED
    - now 03283131 00172731
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21 01813559, 02816123, 03134383... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 29 - Secretary → ME
  • 109
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 143 - Secretary → ME
  • 110
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED
    - 2000-11-13 01062876
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 95 - Secretary → ME
  • 111
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 158 - Secretary → ME
  • 112
    SECURITY PRODUCTS UK LIMITED - now
    YALE SECURITY PRODUCTS UK LIMITED
    - 2002-03-27 01403050
    YALE SECURITY PRODUCTS LIMITED
    - 1998-12-29 01403050
    SCOVILL SECURITY PRODUCTS LIMITED
    - 1981-12-31 01403050
    PUNCHEDGE LIMITED
    - 1978-12-31 01403050
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-08-30
    IIF 154 - Secretary → ME
  • 113
    SPARTEK ENGINEERING LIMITED
    - now 01946067
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 40 - Secretary → ME
    1995-07-21 ~ 1996-12-16
    IIF 56 - Secretary → ME
  • 114
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 81 - Secretary → ME
  • 115
    T G PRODUCTS LIMITED - now
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304
    KIDDE THORN PROTECTION LIMITED
    - 1993-05-20 02774304
    THORN FIRE PROTECTION LIMITED
    - 1993-05-18 02774304
    ROSEBUD TWO LIMITED
    - 1993-03-03 02774304
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26 01184635, 01233998, 01238892... (more)
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    1993-03-03 ~ 2000-11-14
    IIF 114 - Secretary → ME
  • 116
    TEEKAY BUILDINGS LIMITED - now
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 88 - Secretary → ME
  • 117
    THE BAXI NEPTUNE COMPANY LIMITED - now
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 71 - Secretary → ME
  • 118
    THE ROTHER BOILER COMPANY LIMITED - now
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED
    - 1984-06-18 00913208
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 78 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 48 - Secretary → ME
  • 119
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 28 - Secretary → ME
  • 120
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 110 - Secretary → ME
  • 121
    UNION LOCKS LIMITED - now 00075394
    YALE STRONGHOLD LIMITED
    - 2002-03-27 00107633
    HOPE WORKS LIMITED
    - 1991-03-07 00107633
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 104 - Secretary → ME
  • 122
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (5 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 55 - Secretary → ME
  • 123
    W.J.GOODWIN & SON,LIMITED
    00401988
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 86 - Secretary → ME
  • 124
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED
    - 1993-04-08 00254310
    WALTER KIDDE LIMITED
    - 1993-03-26 00254310 01635215
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 84 - Secretary → ME
  • 125
    YALE LOCKS LIMITED
    - now 01767232
    YALE LIMITED
    - 1986-11-24 01767232
    EXTRAPALM LIMITED
    - 1983-11-28 01767232
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 125 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.