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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

Sloss, Robert John

    Related profiles found in government register
  • Sloss, Robert John
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Sterling Park Clapgate Lane, Woodgate Valley, Birmingham, B32 3BU

      IIF 3

    • Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

      IIF 4 IIF 5

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

      IIF 6

    • Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 7 IIF 8

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

      IIF 9 IIF 10

    • 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD

      IIF 11 IIF 12

    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 13

    • Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, England

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

      IIF 24 IIF 25 IIF 26
  • Sloss, Robert John
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sloss, Robert John
    British born in November 1967

    Registered addresses and corresponding companies
  • Sloss, Robert John
    British

    Registered addresses and corresponding companies

    • Chubb Fire & Security Ltd, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 47

    • Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD

      IIF 52 IIF 53

    • 50, Frieth Road, Marlow, Buckinghamshire, SL7 2QU

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 58 IIF 59
  • Sloss, Robert John

    Registered addresses and corresponding companies

    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 60 IIF 61
  • Sloss, Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 90
  • 1
    ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
    - now 02331656
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-11-21 ~ 2013-02-12
    IIF 8 - Director → ME
  • 2
    AEGIS SECURITY LIMITED
    01822788
    Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-11-21 ~ 2013-02-04
    IIF 7 - Director → ME
  • 3
    AIRSENSE TECHNOLOGY LIMITED
    - now 02765244
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2016-10-18 ~ 2021-12-03
    IIF 91 - Secretary → ME
  • 4
    ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
    - now SC106616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2021-08-25 during the appointment or period of control
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-11-21 ~ 2013-02-12
    IIF 5 - Director → ME
  • 6
    AUTOMATED LOGIC LIMITED
    - now 04078352
    BEALAW (555) LIMITED - 2001-01-26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-09-29 ~ 2018-11-12
    IIF 84 - Secretary → ME
  • 7
    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
    2007-11-21 ~ 2023-07-21
    IIF 6 - Director → ME
    2016-07-29 ~ 2023-07-21
    IIF 89 - Secretary → ME
  • 8
    CARRIER CONTROLS LIMITED
    - now 05392324
    CONCORD CONTROLS LIMITED - 2012-01-13
    Porsham Close Belliver Industrial Estate, Roborough, Plymouth, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 94 - Secretary → ME
  • 9
    CARRIER HOLDINGS LIMITED
    - now 01832785
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 10
    CARRIER RENTAL SYSTEMS (UK) LIMITED
    - now SC028224 03807755
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 76 - Secretary → ME
  • 11
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 107 - Secretary → ME
  • 12
    CARRIER SOLUTIONS UK LTD. - now
    TOSHIBA CARRIER UK LTD.
    - 2024-05-07 03723803
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (63 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-08-30
    IIF 98 - Secretary → ME
  • 13
    CARRIER TRANSCONTINENTAL COMPANY LIMITED
    - now 00622792
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 14
    CENTRAL FIRE PROTECTION LTD
    - now 05515954
    STEVTON (NO.335) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-04-01 ~ 2013-02-12
    IIF 40 - Director → ME
    2009-04-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    CHUBB (NETHERLANDS) LIMITED
    - now 03478024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    WILLIAMS (NETHERLANDS) LIMITED - 2001-05-14
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 16
    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
    2005-07-28 ~ 2023-07-21
    IIF 50 - Secretary → ME
  • 17
    CHUBB (UK) LIMITED
    - now 02446615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    WILLIAMS (UK) LIMITED - 2001-05-14
    WILLIAMS HOLDINGS (UK) LIMITED - 1997-06-25
    EGHB 11 LIMITED - 1989-12-12
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 18
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 19
    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
    2007-11-21 ~ 2023-07-21
    IIF 22 - Director → ME
    2016-08-23 ~ 2023-07-21
    IIF 87 - Secretary → ME
  • 20
    CHUBB FIRE & SECURITY LIMITED
    - now 00524469 00782735... (more)
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469 00715168... (more)
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2009-05-08 ~ 2023-07-21
    IIF 47 - Secretary → ME
  • 21
    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
    2009-01-30 ~ 2023-07-21
    IIF 49 - Secretary → ME
  • 22
    CHUBB FIRE PROTECTION UNLIMITED
    - now 00048747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    CHUBB FIRE PROTECTION LIMITED - 2002-10-09
    CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
    WILLIAMS FIRE PROTECTION LIMITED - 2001-05-14
    WILLIAMS HOLDINGS FIRE PROTECTION LIMITED - 1998-04-30
    FP (U.K.) LIMITED - 1994-11-11
    PILGRIM HOUSE INVESTMENTS LIMITED - 1993-01-08
    RHP INVESTMENTS LIMITED - 1988-12-12
    RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 1986-12-12
    CHELMSFORD BALL COMPANY LIMITED (THE) - 1976-12-31
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-11-21 ~ dissolved
    IIF 33 - Director → ME
    2008-04-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 23
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2016-02-03 during the appointment or period of control
    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 (28 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 9 - Director → ME
  • 24
    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
    2007-11-21 ~ 2023-07-21
    IIF 17 - Director → ME
    2016-06-08 ~ 2023-07-21
    IIF 104 - Secretary → ME
  • 25
    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
    2007-11-21 ~ 2023-07-21
    IIF 20 - Director → ME
    2016-05-08 ~ 2023-07-21
    IIF 103 - Secretary → ME
  • 26
    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
    2007-11-21 ~ 2023-07-21
    IIF 23 - Director → ME
    2016-06-08 ~ 2023-07-21
    IIF 100 - Secretary → ME
  • 27
    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
    2011-12-02 ~ 2023-07-21
    IIF 41 - Director → ME
  • 28
    CHUBB GROUP SERVICES LIMITED
    - now 00364707 00585729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    RACAL-GUARDALL (ENGLAND) LTD. - 1992-10-05
    GUARDALL LIMITED - 1985-04-12
    CHUBB ALARMS MANUFACTURING LIMITED - 1979-12-31
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 37 - Director → ME
  • 29
    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
    2007-11-21 ~ 2023-07-21
    IIF 18 - Director → ME
    2016-06-08 ~ 2023-07-21
    IIF 101 - Secretary → ME
  • 30
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 10 - Director → ME
  • 31
    CHUBB INVESTMENTS LIMITED
    - now 02446622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    WILLIAMS INVESTMENTS LIMITED - 2001-05-14
    WILLIAMS HOLDINGS INVESTMENTS LIMITED - 1997-06-25
    EGHB 16 LIMITED - 1989-12-12
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 38 - Director → ME
  • 32
    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
    2007-11-21 ~ 2023-07-21
    IIF 21 - Director → ME
    2016-06-08 ~ 2023-07-21
    IIF 105 - Secretary → ME
  • 33
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    2005-03-10 ~ 2023-07-21
    IIF 16 - Director → ME
  • 34
    CHUBB OVERSEAS INVESTMENTS LIMITED
    - now 03855046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    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 (19 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 35
    CHUBB PENSION TRUSTEES LIMITED
    - now 01193824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01 during the appointment or period of control
    Dissolved on 2010-02-28 during the appointment or period of control
    WILLIAMS PENSION TRUSTEES LIMITED - 2001-05-14
    WILLIAMS HOLDINGS PENSION TRUSTEES LIMITED - 1997-06-25
    DUPORT GROUP STAFF PENSION TRUSTEES LIMITED - 1986-12-24
    SWIFT LEVICK MAGNETS LIMITED - 1981-12-31
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 36
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 37
    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
    2010-05-28 ~ 2023-07-21
    IIF 83 - Secretary → ME
  • 38
    CHUBB WHITE PEAK UK LIMITED
    - now 04053658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-01-11 during the appointment or period of control
    TRUSHELFCO (NO.2719) LIMITED - 2000-10-18
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 32 - Director → ME
  • 39
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    LINDE REFRIGERATION LIMITED - 2001-01-02
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-11-12
    IIF 97 - Secretary → ME
  • 40
    COMMUNITY ACTION HAMPSHIRE - now
    HAMPSHIRE COUNCIL OF COMMUNITY SERVICE COMPANY
    - 1997-08-07 03162873
    The Incuhive Space Hursley Park Road, Hursley, Winchester, Hampshire, England
    Active Corporate (78 parents, 4 offsprings)
    Officer
    1996-02-22 ~ 1996-03-14
    IIF 45 - Director → ME
  • 41
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (31 parents)
    Officer
    2016-07-28 ~ 2019-07-24
    IIF 82 - Secretary → ME
  • 42
    DIGI SECURITY LIMITED
    04737050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 43
    DMS CONTROLS LIMITED
    - now 03752349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-09-29 during the appointment or period of control
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 44
    DMS ENERGY SERVICES LIMITED
    - now 04934986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-25 during the appointment or period of control
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 45
    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
    2007-11-21 ~ 2023-07-21
    IIF 19 - Director → ME
    2016-06-08 ~ 2023-07-21
    IIF 99 - Secretary → ME
  • 46
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 47
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 77 - Secretary → ME
  • 48
    FRONTLINE SECURITY SOLUTIONS LIMITED
    03534789
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-11-22 ~ 2023-07-21
    IIF 72 - Secretary → ME
  • 49
    HALL & KAY FIRE ENGINEERING LTD
    - now 05515962
    STEVTON (NO.334) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2013-02-12
    IIF 3 - Director → ME
    2009-04-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 50
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED
    - 2017-01-24 05211559 05479198
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Active Corporate (41 parents)
    Officer
    2009-05-18 ~ 2014-11-28
    IIF 48 - Secretary → ME
  • 51
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 52
    HOLLAND HEATING UK LIMITED
    - now 02518876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-25 during the appointment or period of control
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 53
    INGLEBY (1232) LIMITED
    03831016 03807467... (more)
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (17 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 54
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 55
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196 00364707
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2007-03-31 ~ 2008-05-08
    IIF 53 - Secretary → ME
  • 56
    KIDDE FINANCE LIMITED
    - now 04053789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2007-11-12 ~ 2021-10-04
    IIF 1 - Director → ME
    2016-06-08 ~ 2022-01-03
    IIF 67 - Secretary → ME
  • 57
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - now 01054492 04622271... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    KIDDE HOLDINGS LIMITED
    - now 04053915 03421050... (more)
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 28 - Director → ME
    2016-06-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 59
    KIDDE INTERNATIONAL LIMITED
    04132076
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-11-12 ~ 2022-01-03
    IIF 29 - Director → ME
    2016-06-08 ~ 2023-01-26
    IIF 64 - Secretary → ME
  • 60
    KIDDE IP HOLDINGS LIMITED
    - now 04299285 03421050... (more)
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 95 - Secretary → ME
  • 61
    KIDDE LIMITED
    - now 04039127
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-11-12 ~ 2022-01-03
    IIF 27 - Director → ME
    2016-06-08 ~ 2022-01-03
    IIF 66 - Secretary → ME
  • 62
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28 during the appointment or period of control
    Dissolved on 2011-09-13 during the appointment or period of control
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2005-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 63
    KIDDE PRODUCTS LIMITED
    - now 04622271
    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 (33 parents, 3 offsprings)
    Officer
    2016-06-10 ~ 2018-11-12
    IIF 96 - Secretary → ME
  • 64
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-03-14 ~ 2018-11-12
    IIF 63 - Secretary → ME
  • 65
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-07-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 88 - Secretary → ME
  • 66
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 93 - Secretary → ME
  • 67
    KIDDE UK
    04239867
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 65 - Secretary → ME
  • 68
    LANCASHIRE COUNCIL FOR VOLUNTARY YOUTH SERVICES
    03267838
    61 Bluebell Way, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    1996-10-24 ~ 1997-10-17
    IIF 46 - Director → ME
  • 69
    MATLOCK HOLDINGS LTD
    11910884
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2019-03-28 ~ 2022-01-03
    IIF 2 - Director → ME
  • 70
    MOONLESS LIMITED
    - now 02630499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13 during the appointment or period of control
    Dissolved on 2012-12-14 during the appointment or period of control
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 71
    ONITY LIMITED
    - now 03975224
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2009-05-18 ~ 2009-12-18
    IIF 34 - Director → ME
  • 72
    PARISHSOUND LIMITED
    02265792
    7 Hookway Village, Crediton, Devon
    Dissolved Corporate (16 parents)
    Officer
    2003-09-03 ~ 2003-09-25
    IIF 12 - Director → ME
  • 73
    PAYMENT SERVICES LIMITED
    05090355
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (16 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 74
    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
    2007-11-21 ~ 2023-07-21
    IIF 15 - Director → ME
    2016-06-08 ~ 2023-07-21
    IIF 102 - Secretary → ME
  • 75
    RIELLO LIMITED
    - now 01260734
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    BILTONQUEST LIMITED - 1978-12-31
    The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (30 parents)
    Officer
    2016-07-26 ~ 2018-11-30
    IIF 31 - Director → ME
  • 76
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-02-16 ~ 2011-03-31
    IIF 54 - Secretary → ME
  • 77
    SENSITECH (UK) LTD
    - now 03658370
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-09-28 ~ 2018-11-12
    IIF 92 - Secretary → ME
  • 78
    SFS HOLDINGS LIMITED
    - now 05479198
    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 (18 parents)
    Officer
    2009-04-01 ~ 2022-01-03
    IIF 13 - Director → ME
    2009-04-01 ~ 2022-01-03
    IIF 59 - Secretary → ME
  • 79
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-11-21 ~ 2013-02-12
    IIF 4 - Director → ME
  • 80
    T G PRODUCTS LIMITED
    - now 02774304
    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 (56 parents)
    Officer
    2009-01-30 ~ 2021-05-10
    IIF 58 - Secretary → ME
  • 81
    THE ASSOCIATION FOR PALLIATIVE MEDICINE OF GREAT BRITAIN AND IRELAND
    03164340
    Lancaster Court, 8 Barnes Wallis Road, Fareham, England
    Active Corporate (71 parents)
    Officer
    1996-02-26 ~ 1996-11-20
    IIF 43 - Director → ME
  • 82
    THE OLD ALRESFORD PLACE TRUST
    03417068
    Old Alresford Place, Alresford, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1997-08-08 ~ 1998-03-30
    IIF 42 - Director → ME
  • 83
    UT (UK) LIMITED
    05357514
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (26 parents)
    Officer
    2005-02-09 ~ 2006-10-04
    IIF 52 - Secretary → ME
  • 84
    VISUAL VERIFICATION LIMITED
    - now 03140132 03281390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-24 during the appointment or period of control
    NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-12 ~ dissolved
    IIF 71 - Secretary → ME
  • 85
    VOKERA LIMITED
    - now 01047779
    G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
    G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
    2 Falcon Gate, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-08-01 ~ 2018-11-30
    IIF 30 - Director → ME
  • 86
    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
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 68 - Secretary → ME
  • 87
    WATKINS HIRE LIMITED
    03599314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2016-11-15 ~ 2018-09-06
    IIF 74 - Secretary → ME
  • 88
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-09-06
    IIF 75 - Secretary → ME
  • 89
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-09-06
    IIF 73 - Secretary → ME
  • 90
    YOUTH OPTIONS - now
    HAMPSHIRE AND THE ISLE OF WIGHT YOUTH OPTIONS
    - 2011-12-12 03184237
    Suite 3 Crescent House, The Crescent, Eastleigh, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-04-10 ~ 1997-04-01
    IIF 44 - Director → ME

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