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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

Stratton, Malcolm

child relation
Offspring entities and appointments
Active 7
  • 1
    SEWARD LOCK & CO LIMITED - 1984-01-01
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 74 - Secretary → ME
  • 2
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ now
    IIF 108 - Secretary → ME
  • 3
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ now
    IIF 116 - Secretary → ME
  • 4
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    1997-04-29 ~ now
    IIF 79 - Secretary → ME
  • 5
    BURGESS PRODUCTS COMPANY,LIMITED - 1986-04-04
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 130 - Secretary → ME
  • 6
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2007-02-28 ~ now
    IIF 153 - Director → ME
    2007-11-02 ~ now
    IIF 48 - Secretary → ME
Ceased 125
  • 1
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    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 127 - Secretary → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (1 parent)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 115 - Secretary → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (2 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 103 - Secretary → ME
  • 4
    DUPORT LIMITED - 2018-05-22
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 125 - Secretary → ME
  • 5
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 57 - Secretary → ME
  • 6
    CENHOCO 103 LIMITED - 2006-02-23
    ALLOY BODIES LIMITED - 2005-11-29
    ALLOY TRANSPORT BODIES LIMITED - 2000-03-16
    Clifton Street Trading Estate, Miles Platting, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1992-09-25 ~ 1993-05-14
    IIF 78 - Secretary → ME
  • 7
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 42 - Secretary → ME
    ~ 1996-12-16
    IIF 128 - Secretary → ME
  • 8
    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 145 - Secretary → ME
  • 9
    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 119 - 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 49 - Secretary → ME
  • 11
    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 55 - Secretary → ME
  • 12
    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 59 - Secretary → ME
  • 13
    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 34 - Secretary → ME
  • 14
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 62 - Secretary → ME
  • 15
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-10-11 ~ 2008-04-30
    IIF 154 - Director → ME
    2001-11-29 ~ 2005-12-01
    IIF 147 - Director → ME
    2001-11-29 ~ 2005-12-01
    IIF 138 - Secretary → ME
    2007-10-11 ~ 2008-04-30
    IIF 140 - Secretary → ME
  • 16
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 148 - Director → ME
    2001-10-30 ~ 2008-04-30
    IIF 44 - Secretary → ME
  • 17
    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 53 - Secretary → ME
  • 18
    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 30 - Secretary → ME
  • 19
    BAXI HEATING LIMITED - 2002-10-11
    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 52 - Secretary → ME
  • 20
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 146 - Secretary → ME
  • 21
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 32 - Secretary → ME
  • 22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ 2008-04-30
    IIF 150 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 33 - Secretary → ME
  • 23
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 31 - Secretary → ME
  • 24
    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 54 - Secretary → ME
  • 25
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 56 - Secretary → ME
  • 26
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 151 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 47 - Secretary → ME
  • 27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 45 - Secretary → ME
  • 28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 84 - Secretary → ME
  • 29
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 89 - Secretary → ME
  • 30
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2001-07-11 ~ 2001-09-28
    IIF 137 - Secretary → ME
  • 31
    DRAWDEN LIMITED - 1987-10-01
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 90 - Secretary → ME
  • 32
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-09-09 ~ 2000-11-14
    IIF 129 - Secretary → ME
  • 33
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 2000-11-30
    IIF 161 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 111 - Secretary → ME
  • 34
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 102 - Secretary → ME
  • 35
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 73 - Secretary → ME
  • 36
    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
    1994-11-21 ~ 2000-11-14
    IIF 123 - Secretary → ME
  • 37
    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
    Active Corporate (5 parents)
    Officer
    ~ 2000-11-14
    IIF 76 - Secretary → ME
  • 38
    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
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-05 ~ 2000-11-09
    IIF 69 - Secretary → ME
  • 39
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    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 160 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 118 - Secretary → ME
  • 40
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1994-11-11 ~ 2000-11-14
    IIF 93 - Secretary → ME
  • 41
    RACAL SECURITY LIMITED - 1993-03-01
    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 75 - Secretary → ME
  • 42
    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 159 - Director → ME
    1997-04-29 ~ 2000-11-14
    IIF 141 - Secretary → ME
  • 43
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 164 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 143 - Secretary → ME
    2001-01-29 ~ 2001-09-28
    IIF 29 - Secretary → ME
  • 44
    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 92 - Secretary → ME
  • 45
    CHUBB LOCK & SAFE LIMITED - 2000-09-29
    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 100 - Secretary → ME
  • 46
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    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 158 - Director → ME
    ~ 1993-12-22
    IIF 99 - Secretary → ME
    ~ 2000-11-14
    IIF 82 - Secretary → ME
  • 47
    WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
    TRUSHELFCO (NO.2538) LIMITED - 1999-10-27
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ 2000-11-14
    IIF 106 - Secretary → ME
  • 48
    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 117 - Secretary → ME
  • 49
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1997-05-08
    IIF 134 - Secretary → ME
  • 50
    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 46 - Secretary → ME
  • 51
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 85 - Secretary → ME
  • 52
    LIGHT-METAL FORGINGS LIMITED - 2010-11-11
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 113 - Secretary → ME
  • 53
    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 122 - Secretary → ME
  • 54
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-21
    IIF 133 - Secretary → ME
  • 55
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 110 - Secretary → ME
  • 56
    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 35 - Secretary → ME
  • 57
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 13 - Secretary → ME
  • 58
    UNION LOCKS LIMITED - 2001-02-13
    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 71 - Secretary → ME
  • 59
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 63 - Secretary → ME
  • 60
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 16 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 4 - Secretary → ME
  • 61
    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 80 - Secretary → ME
  • 62
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 156 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 36 - Secretary → ME
    ~ 1996-12-16
    IIF 109 - Secretary → ME
  • 63
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 23 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 10 - Secretary → ME
  • 64
    LARCH-LAP LIMITED - 2007-02-19
    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 101 - Secretary → ME
  • 65
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-03-31
    IIF 70 - Secretary → ME
  • 66
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 1 - Secretary → ME
  • 67
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    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 142 - Secretary → ME
  • 68
    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
    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 131 - Secretary → ME
  • 69
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-02-03 ~ 1998-05-05
    IIF 18 - Secretary → ME
  • 70
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2005-01-05
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 41 - Secretary → ME
  • 71
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 2 - Secretary → ME
  • 72
    Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-04-30
    IIF 149 - Director → ME
    2007-11-14 ~ 2008-04-30
    IIF 139 - Secretary → ME
  • 73
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 43 - Secretary → ME
  • 74
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-16
    IIF 14 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 3 - Secretary → ME
  • 75
    CUPRINOL LIMITED - 2021-01-12
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 104 - Secretary → ME
  • 76
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 24 - Secretary → ME
  • 77
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 97 - Secretary → ME
  • 78
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 72 - Secretary → ME
  • 79
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    IIF 25 - Secretary → ME
  • 80
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED - 1996-07-31
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-09-25 ~ 1996-07-18
    IIF 19 - Secretary → ME
  • 81
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 22 - Secretary → ME
  • 82
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-11-15
    IIF 107 - Secretary → ME
  • 83
    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
    2000-09-18 ~ 2000-11-15
    IIF 64 - Secretary → ME
  • 84
    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
    2000-09-27 ~ 2000-11-15
    IIF 86 - Secretary → ME
  • 85
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 163 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 144 - Secretary → ME
  • 86
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-11-15
    IIF 26 - Secretary → ME
  • 87
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (7 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 83 - Secretary → ME
  • 88
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 20 - Secretary → ME
  • 89
    ALTON GLASSHOUSES LIMITED - 2010-05-07
    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 67 - Secretary → ME
  • 90
    CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07
    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 136 - Secretary → ME
  • 91
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    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 95 - Secretary → ME
  • 92
    COMPTON BUILDINGS LIMITED - 2010-05-07
    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 132 - Secretary → ME
  • 93
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-16
    IIF 15 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 9 - Secretary → ME
  • 94
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-19 ~ 2000-11-14
    IIF 28 - Secretary → ME
  • 95
    CASTLEGATE 472 LIMITED - 2007-06-07
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2007-08-21
    IIF 162 - Director → ME
  • 96
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 121 - Secretary → ME
  • 97
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 68 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 40 - Secretary → ME
  • 98
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 51 - Secretary → ME
  • 99
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2008-04-30
    IIF 157 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 8 - Secretary → ME
    ~ 1996-12-16
    IIF 27 - Secretary → ME
  • 100
    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 152 - Director → ME
    ~ 1996-12-16
    IIF 126 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 61 - Secretary → ME
  • 101
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 7 - Secretary → ME
  • 102
    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 155 - Director → ME
    ~ 1996-12-16
    IIF 87 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 37 - Secretary → ME
  • 103
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    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 12 - Secretary → ME
  • 104
    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 11 - Secretary → ME
  • 105
    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 60 - Secretary → ME
  • 106
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 5 - Secretary → ME
  • 107
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-21
    IIF 112 - Secretary → ME
  • 108
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 39 - Secretary → ME
  • 109
    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 6 - Secretary → ME
  • 110
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 105 - Secretary → ME
  • 111
    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 21 - Secretary → ME
  • 112
    YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
    YALE SECURITY PRODUCTS LIMITED - 1998-12-29
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    PUNCHEDGE LIMITED - 1978-12-31
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-08-30
    IIF 17 - Secretary → ME
  • 113
    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
    1995-07-21 ~ 1996-12-16
    IIF 66 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 50 - Secretary → ME
  • 114
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 91 - Secretary → ME
  • 115
    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
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    1993-03-03 ~ 2000-11-14
    IIF 124 - Secretary → ME
  • 116
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 98 - Secretary → ME
  • 117
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 81 - Secretary → ME
  • 118
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 88 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 58 - Secretary → ME
  • 119
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 38 - Secretary → ME
  • 120
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 120 - Secretary → ME
  • 121
    YALE STRONGHOLD LIMITED - 2002-03-27
    HOPE WORKS LIMITED - 1991-03-07
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 114 - Secretary → ME
  • 122
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (5 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 65 - Secretary → ME
  • 123
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 96 - Secretary → ME
  • 124
    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
    Active Corporate (1 parent)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 94 - Secretary → ME
  • 125
    YALE LIMITED - 1986-11-24
    EXTRAPALM LIMITED - 1983-11-28
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 135 - Secretary → ME

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