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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

Gregor Macgregor, Neil Andrew Vincent

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Gregor Macgregor, Neil Andrew Vincent
    British accounting and controls manager born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Gregor Macgregor, Neil Andrew Vincent
    British accounting specialist born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Gregor Macgregor, Neil Andrew Vincent
    British chartered managment accountant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Gregor Macgregor, Neil Andrew Vincent
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Gregor Macgregor, Neil Andrew Vincent
    British accounting and controls manager born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Macgregor, Neil Andrew Vincent Gregor
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Macgregor, Neil Andrew Vincent Gregor

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 34
  • 1
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 2
    BEALAW (555) LIMITED - 2001-01-26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -456,242 GBP2020-12-31
    Officer
    2022-11-16 ~ dissolved
    IIF 33 - Director → ME
  • 3
    UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04
    U.T. FINANCE (U.K.) LIMITED - 1995-11-30
    GNITROW SERVICE CO. LTD. - 1989-02-01
    ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22
    ETSCO (UK) LIMITED - 1979-12-31
    J. SAMUEL WHITE (IW) LIMITED - 1977-12-31
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 15 - Director → ME
  • 4
    UTC FIRE & SECURITY (LEGACY 2011) LIMITED - 2020-09-25
    UTC FIRE & SECURITY UK LIMITED - 2011-07-08
    GE SECURITY UK LIMITED - 2010-04-14
    GE INTERLOGIX UK LIMITED - 2004-06-10
    INTERLOGIX UK LIMITED - 2002-11-07
    SLC TECHNOLOGIES LIMITED - 2000-11-10
    ARITECH UK LIMITED - 1999-02-10
    8 Newmarket Court, Kingston, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 39 - Director → ME
  • 5
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 7 - Director → ME
  • 6
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ dissolved
    IIF 34 - Director → ME
  • 7
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 6 - Director → ME
  • 8
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    2021-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 11
    Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2021-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 12
    EMS FIRE SYSTEMS LIMITED - 2011-07-27
    Unit 11 Herne Bay West, Trading Estate Sea Street, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 13
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
    LOOKPASSIVE LIMITED - 1988-09-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 14
    Technology House, Sea Street, Herne Bay
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2021-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 15
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2023-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 16
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    IIF 10 - Director → ME
  • 17
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 54 - Director → ME
  • 18
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    IIF 8 - Director → ME
  • 19
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 20
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 21
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ now
    IIF 5 - Director → ME
  • 22
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-25 ~ now
    IIF 4 - Director → ME
  • 23
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 25
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 1 - Director → ME
  • 26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 2 - Director → ME
  • 27
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 53 - Director → ME
  • 28
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 52 - Director → ME
  • 29
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-13 ~ now
    IIF 9 - Director → ME
  • 30
    SPECTROL RELIANCE LIMITED - 1990-01-09
    1st Floor Ash House, Littleton Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 31
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 32
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 33
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 29 - Director → ME
  • 34
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 31 - Director → ME
Ceased 23
  • 1
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    724,826 GBP2024-04-30
    Officer
    2022-06-09 ~ 2024-12-02
    IIF 37 - Director → ME
  • 2
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-23 ~ 2022-01-03
    IIF 45 - Director → ME
  • 3
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 43 - Director → ME
  • 4
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 47 - Director → ME
  • 5
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 40 - Director → ME
  • 6
    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
    2014-09-25 ~ 2022-01-03
    IIF 48 - Director → ME
  • 7
    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
    2014-09-25 ~ 2022-01-03
    IIF 46 - Director → ME
  • 8
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 41 - Director → ME
  • 9
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 42 - Director → ME
  • 10
    Technology House, Sea Street, Herne Bay, Kent
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2024-12-02
    IIF 38 - Director → ME
  • 11
    KIDDE KG LIMITED - 2003-02-28
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (4 parents)
    Officer
    2017-12-18 ~ 2019-12-20
    IIF 21 - Director → ME
  • 12
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 18 - Director → ME
  • 13
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-22 ~ 2024-12-02
    IIF 55 - Director → ME
  • 14
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 17 - Director → ME
  • 15
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ 2021-10-14
    IIF 57 - Secretary → ME
  • 16
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2021-10-14
    IIF 56 - Secretary → ME
  • 17
    HS PAGE SYSTEMS LIMITED - 2007-08-09
    PAGE AEROSPACE LIMITED - 2007-06-11
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2014-09-12 ~ 2019-12-17
    IIF 13 - Director → ME
  • 18
    Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2019-12-17
    IIF 12 - Director → ME
  • 19
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 44 - Director → ME
  • 20
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-27 ~ 2024-12-02
    IIF 27 - Director → ME
  • 21
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-03 ~ 2024-12-02
    IIF 23 - Director → ME
  • 22
    Nick Whitehead, The Grand Pavilion South Parade, Matlock Bath, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,208,793 GBP2025-03-31
    Officer
    2010-06-25 ~ 2018-08-19
    IIF 22 - Director → ME
  • 23
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 11 - Director → ME

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