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

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
child relation
Offspring entities and appointments
Active 17
  • 1
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -314 GBP2021-12-31
    Officer
    2023-11-30 ~ now
    IIF 18 - director → ME
  • 2
    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 (4 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 8 - director → ME
  • 3
    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
    2023-02-13 ~ dissolved
    IIF 5 - director → ME
  • 4
    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
    2023-01-27 ~ dissolved
    IIF 11 - director → ME
  • 5
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-13 ~ now
    IIF 6 - director → ME
  • 6
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 3 - director → ME
  • 7
    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
    Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 16 - director → ME
  • 8
    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
    Corporate (5 parents, 8 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 9 - director → ME
  • 9
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 17 - director → ME
  • 10
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 12 - director → ME
  • 11
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL SECURITY LIMITED - 1993-02-18
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-27 ~ now
    IIF 15 - director → ME
  • 12
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 10 - director → ME
  • 13
    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 (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ dissolved
    IIF 2 - director → ME
  • 14
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 14 - director → ME
  • 15
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 4 - director → ME
  • 16
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 7 - director → ME
  • 17
    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
    2023-01-27 ~ dissolved
    IIF 13 - director → ME
Ceased 1
  • 1
    CASTLE VIEW ACADEMY - 2008-06-10
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2012-07-06
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.