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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

White, Andrew Graeme

    Related profiles found in government register
  • White, Andrew Graeme
    British area manager born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15 Maydown Close, Fulford Park, Sunderland, Tyne And Wear, SR5 3DZ

      IIF 1
  • White, Andrew Graeme
    British ceo born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Littleton Road, Ashford, TW15 1TZ, England

      IIF 2
    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 3
    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

      IIF 4
    • Ground Floor, 2 Lotus Park, Staines, TW18 3AG, England

      IIF 5
    • Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • White, Andrew Graeme
    British born in November 1979

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    API GROUP UK HOLDCO LIMITED
    13587511
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
  • 2
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2023-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CASTLE VIEW ENTERPRISE ACADEMY
    - now 06268570
    CASTLE VIEW ACADEMY
    - 2008-06-10 06268570
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2012-07-06
    IIF 1 - Director → ME
  • 4
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    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 (34 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 4 - Director → ME
  • 5
    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
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CHUBB FIRE & SECURITY LIMITED
    - now 00524469 00782735... (more)
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2023-02-13 ~ now
    IIF 10 - Director → ME
  • 7
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 9 - Director → ME
  • 8
    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
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-01-27 ~ now
    IIF 16 - Director → ME
  • 9
    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
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 12 - Director → ME
  • 10
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-01-27 ~ now
    IIF 17 - Director → ME
  • 11
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    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 (31 parents, 8 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 14 - Director → ME
  • 12
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 15 - Director → ME
  • 13
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 13 - Director → ME
  • 14
    CHUBB SYSTEMS LIMITED
    - now 00715168 00524469
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2023-02-13 ~ dissolved
    IIF 2 - Director → ME
  • 15
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 8 - Director → ME
  • 16
    FRONTLINE SECURITY SOLUTIONS LIMITED
    03534789
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 17
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-02-13 ~ now
    IIF 11 - Director → ME
  • 18
    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 (20 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.