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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gregor Macgregor, Neil Andrew Vincent

child relation
Offspring entities and appointments 55
  • 1
    AIRSENSE TECHNOLOGY LIMITED
    - now 02765244
    STONEPLAN LIMITED - 1993-07-30
    Dissolved Corporate (24 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 2
    AUTOMATED LOGIC LIMITED
    - now 04078352
    BEALAW (555) LIMITED - 2001-01-26
    Dissolved Corporate (20 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CARRIER FINANCE UK LIMITED
    - now 00184806
    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
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 24 - Director → ME
  • 4
    CARRIER FIRE & SECURITY (LEGACY 2011) LTD
    - now 01386946
    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
    Dissolved Corporate (25 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    CARRIER INVESTMENTS UK LIMITED
    - now 07099727
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 45 - Director → ME
  • 6
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2022-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CARRIER UK HOLDINGS LIMITED
    - now 06774387
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 44 - Director → ME
  • 8
    CAVIUS LTD.
    SC675873
    Active Corporate (8 parents)
    Officer
    2022-06-09 ~ 2024-12-02
    IIF 21 - Director → ME
  • 9
    CHUBB DORMANT (NO.2) LIMITED
    - now 01033086 05019123
    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
    Dissolved Corporate (38 parents)
    Officer
    2016-08-23 ~ 2022-01-03
    IIF 39 - Director → ME
  • 10
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
    Dissolved Corporate (28 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 8 - Director → ME
  • 11
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879 01638677
    WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20
    RJT 115 LIMITED - 1989-12-19
    Active Corporate (22 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 37 - Director → ME
  • 12
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 41 - Director → ME
  • 13
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Active Corporate (29 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 34 - Director → ME
  • 14
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 42 - Director → ME
  • 15
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Dissolved Corporate (27 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 16
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 40 - Director → ME
  • 17
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 35 - Director → ME
  • 18
    CIAT OZONAIR LTD
    - now 01358498
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    Dissolved Corporate (27 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 33 - Director → ME
  • 19
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Dissolved Corporate (20 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 36 - Director → ME
  • 20
    E.M.S. RADIO SYSTEMS LIMITED
    01926026
    Dissolved Corporate (16 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 21
    EMS MANUFACTURING LIMITED
    - now 03032727
    EMS FIRE SYSTEMS LIMITED - 2011-07-27
    Dissolved Corporate (20 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 22
    EMS SECURITY GROUP LIMITED
    03037609
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2023-02-20 ~ 2024-12-02
    IIF 22 - Director → ME
  • 23
    EMS SMARTCELL LTD
    - now 02217685
    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
    Dissolved Corporate (27 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 24
    FIRECELL LIMITED
    06983870
    Dissolved Corporate (15 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 25
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2023-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 26
    GNITROW LTD
    - now 00056058
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Active Corporate (29 parents)
    Officer
    2021-08-13 ~ now
    IIF 48 - Director → ME
  • 27
    HILLRISE (WALTON-ON-THAMES) RESIDENTS ASSOCIATION LIMITED
    01341387
    Active Corporate (20 parents)
    Officer
    2024-04-09 ~ now
    IIF 52 - Director → ME
  • 28
    KAYSAIL LIMITED
    - now 05265655
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Active Corporate (35 parents)
    Officer
    2021-08-13 ~ now
    IIF 46 - Director → ME
  • 29
    KIDDE FINANCE LIMITED
    - now 04053789
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    Dissolved Corporate (25 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 30
    KIDDE GRAVINER LIMITED
    - now 04622277
    KIDDE KG LIMITED - 2003-02-28
    Active Corporate (25 parents)
    Officer
    2017-12-18 ~ 2019-12-20
    IIF 14 - Director → ME
  • 31
    KIDDE HOLDINGS LIMITED
    - now 04053915 03421050... (more)
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    Dissolved Corporate (19 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 1 - Director → ME
  • 32
    KIDDE INTERNATIONAL LIMITED
    04132076
    Active Corporate (18 parents)
    Officer
    2014-09-25 ~ now
    IIF 5 - Director → ME
  • 33
    KIDDE IP HOLDINGS LIMITED
    - now 04299285 03421050... (more)
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Active Corporate (19 parents)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 16 - Director → ME
  • 34
    KIDDE LIMITED
    - now 04039127
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Active Corporate (33 parents)
    Officer
    2014-09-25 ~ now
    IIF 4 - Director → ME
  • 35
    KIDDE PRODUCTS LIMITED
    - now 04622271
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
  • 36
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED - 2000-03-17
    Active Corporate (33 parents)
    Officer
    2022-01-22 ~ 2024-12-02
    IIF 55 - Director → ME
  • 37
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    Dissolved Corporate (17 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 38
    KIDDE SECURITIES LIMITED
    04880689
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-25 ~ now
    IIF 2 - Director → ME
  • 39
    KIDDE UK
    04239867
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 15 - Director → ME
  • 40
    MATLOCK HOLDINGS LTD
    11910884
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 43 - Director → ME
  • 41
    NLYTE SOFTWARE AMERICAS LIMITED
    07470046
    Liquidation Corporate (14 parents)
    Officer
    2021-10-20 ~ now
    IIF 54 - Director → ME
    2021-10-05 ~ 2021-10-14
    IIF 57 - Secretary → ME
  • 42
    NLYTE SOFTWARE LIMITED
    - now 04805444
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 53 - Director → ME
    2021-10-05 ~ 2021-10-14
    IIF 56 - Secretary → ME
  • 43
    PAGE AEROSPACE LIMITED
    - now 00615793
    HS PAGE SYSTEMS LIMITED - 2007-08-09
    PAGE AEROSPACE LIMITED - 2007-06-11
    PAGE ENGINEERING COMPANY LIMITED - 1985-10-22
    Active Corporate (26 parents)
    Officer
    2014-09-12 ~ 2019-12-17
    IIF 12 - Director → ME
  • 44
    PAGE ENGINEERING (HOLDINGS) LIMITED
    01339526
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2019-12-17
    IIF 11 - Director → ME
  • 45
    PARKVIEW TREASURY SERVICES (UK) LIMITED
    06405459
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-08-13 ~ now
    IIF 47 - Director → ME
  • 46
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC - 1988-06-20
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    Dissolved Corporate (20 parents)
    Officer
    2014-09-25 ~ 2022-01-03
    IIF 38 - Director → ME
  • 47
    PITA LIMITED
    - now 00200111
    SPECTROL RELIANCE LIMITED - 1990-01-09
    Dissolved Corporate (34 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 23 - Director → ME
  • 48
    SAFETY SOLUTIONS U.K. LIMITED
    15371051
    Active Corporate (6 parents)
    Officer
    2023-12-27 ~ 2024-12-02
    IIF 28 - Director → ME
  • 49
    SENSITECH (UK) LTD
    - now 03658370
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Dissolved Corporate (16 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 50
    SFS HOLDINGS LIMITED
    - now 05479198
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Active Corporate (18 parents)
    Officer
    2022-01-03 ~ 2024-12-02
    IIF 6 - Director → ME
  • 51
    THE GRAND PAVILION LIMITED
    07295460
    Active Corporate (14 parents)
    Officer
    2010-06-25 ~ 2018-08-19
    IIF 10 - Director → ME
  • 52
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Active Corporate (21 parents)
    Officer
    2014-09-25 ~ 2024-12-02
    IIF 7 - Director → ME
  • 53
    WATKINS HIRE LIMITED
    03599314
    Dissolved Corporate (31 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 54
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED - 2013-11-14
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 30 - Director → ME
  • 55
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.