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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

Birchall, Arthur James

child relation
Offspring entities and appointments 60
  • 1
    00518137 LIMITED
    - now 00518137
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 22 - Secretary → ME
  • 2
    00808613 LIMITED - now
    DUPORT LIMITED
    - 2018-05-22 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 21 - Secretary → ME
  • 3
    02041991 LIMITED
    - now 02041991
    WIGGINS TEAPE CARBONLESS PAPERS LIMITED - 1991-12-02
    PARTCOVE LIMITED - 1986-10-13
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 10 - Secretary → ME
  • 4
    ANTALIS GROUP - now
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED
    - 2000-01-06 00157418
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 15 - Secretary → ME
  • 5
    ANTALIS GROUP (HOLDINGS) LIMITED - now
    ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
    WIGGINS TEAPE (STATIONERY) LIMITED
    - 2000-11-10 00989416
    WIGGINS TEAPE PORTUGAL LIMITED
    - 1995-06-28 00989416
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 14 - Secretary → ME
  • 6
    ANTALIS HOLDINGS LIMITED - now
    ARJO WIGGINS IRELAND HOLDINGS LIMITED
    - 2000-07-19 00307721
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 13 - Secretary → ME
  • 7
    ANTALIS LIMITED - now
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED - 2010-07-30
    ARJO UK MERCHANTS LIMITED
    - 1999-12-14 01088345
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (45 parents, 8 offsprings)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 36 - Secretary → ME
  • 8
    ANTALIS LIMITED
    - now NF003153
    ARJO UK MERCHANTS LIMITED
    - 2000-04-04 NF003153
    24/28 Trench Road, Newtownabbey, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    1994-08-05 ~ now
    IIF 55 - Secretary → ME
  • 9
    ANTALIS OVERSEAS HOLDINGS LIMITED - now
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED
    - 2000-07-19 00157928
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 29 - Secretary → ME
  • 10
    ANTALIS SA HOLDINGS - now
    ARJO WIGGINS MERCHANTS SA LIMITED
    - 2000-07-25 00616649
    SOFIPAP UK LIMITED
    - 1995-10-25 00616649
    WIGGINS TEAPE (MILL SALES) LIMITED
    - 1995-09-04 00616649
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    100 New Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    1994-11-30 ~ 1999-04-06
    IIF 16 - Secretary → ME
  • 11
    ARJO WIGGINS APPLETON HOLDINGS
    - now 00980744
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (22 parents)
    Officer
    1995-10-23 ~ 1999-05-04
    IIF 47 - Secretary → ME
  • 12
    ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED
    - now 00240161
    WIGGINS TEAPE CARBONLESS PAPERS INTERNATIONAL LIMITED - 1991-12-02
    CHARLES MORGAN & CO. LIMITED - 1991-03-19
    SAMUEL JONES & CO. (EXPORT) LIMITED - 1983-07-28
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 24 - Secretary → ME
  • 13
    ARJO WIGGINS EUROPE HOLDINGS
    - now 01003620
    WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (30 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 17 - Secretary → ME
  • 14
    ARJO WIGGINS FINE PAPERS LIMITED
    - now 00961440
    WIGGINS TEAPE FINE PAPERS LIMITED - 1991-12-02
    E.S.M. PAPER COMPANY LIMITED - 1986-10-13
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (44 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 35 - Secretary → ME
  • 15
    ARJO WIGGINS NORTH AMERICA INVESTMENTS
    - now 01913990
    POLLOCK & SEARBY PUBLISHING PAPERS LIMITED
    - 1995-01-18 01913990
    OTEREL COMPANY LIMITED - 1986-03-06
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (19 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 26 - Secretary → ME
  • 16
    ARJO WIGGINS THERMAL PAPERS LIMITED
    00366716
    31 Carlton Crescent, Southampton, Hampshire
    Liquidation Corporate (15 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 19 - Secretary → ME
  • 17
    ARJO WIGGINS US HOLDINGS
    - now 02514812
    WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED
    - 1995-01-18 02514812
    122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (21 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 54 - Secretary → ME
  • 18
    AW CARBONLESS PAPERS EUROPE LIMITED - now
    ARJO WIGGINS CARBONLESS PAPERS EUROPE LIMITED
    - 2018-09-07 02042007
    APPLETON PAPERS LIMITED
    - 1995-06-06 02042007
    WIGGINS TEAPE DRAWING OFFICE PAPERS LIMITED - 1990-08-22
    HANDPOLAR LIMITED - 1986-11-12
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 51 - Secretary → ME
  • 19
    AW FINE PAPERS HOLDINGS LIMITED - now
    ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED
    - 2018-09-07 00683415
    WIGGINS TEAPE ARGENTINA LIMITED
    - 1998-10-01 00683415
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 11 - Secretary → ME
  • 20
    AW GERMANY HOLDINGS LIMITED - now
    ARJO WIGGINS GERMANY HOLDINGS LIMITED
    - 2018-09-07 02040054
    ARJO WIGGINS SPECIALITY PAPERS UK LIMITED - 1994-01-10
    CANSON UK LIMITED - 1992-02-17
    WIGGINS TEAPE INDUSTRIAL PAPERS LIMITED - 1991-06-07
    DRIVESHARP LIMITED - 1986-11-12
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 34 - Secretary → ME
  • 21
    AW-WS GROUP LIMITED - now
    ARJO WIGGINS LIMITED
    - 2018-09-07 00153630
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (32 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 39 - Secretary → ME
  • 22
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 41 - Secretary → ME
  • 23
    CARILLION JM LIMITED - now
    MOWLEM LIMITED
    - 2006-05-24 00077628
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    ~ 1993-03-31
    IIF 3 - Secretary → ME
  • 24
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED
    - 1984-03-22 01223050
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    ~ 1993-03-31
    IIF 5 - Secretary → ME
  • 25
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED
    - 1993-03-15 00945169
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    ~ 1993-03-31
    IIF 53 - Director → ME
    ~ 1993-02-24
    IIF 7 - Secretary → ME
  • 26
    CCIF (HATFIELD) LIMITED - now
    FRONTIER KEY (HATFIELD) LIMITED
    - 2013-04-10 04559131
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-10-10 ~ 2003-11-18
    IIF 8 - Secretary → ME
  • 27
    CCIF (WATFORD) LIMITED - now
    FRONTIER KEY (WATFORD) LIMITED
    - 2013-04-10 04281006
    FRONTIER KEY (CROYDON) LIMITED
    - 2002-03-26 04281006
    FORSTERS SHELFCO 108 LIMITED
    - 2001-10-12 04281006
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-09 ~ 2003-11-18
    IIF 50 - Secretary → ME
  • 28
    CCIF VENTURE LIMITED - now
    THE FRONTIER JOINT VENTURE LIMITED
    - 2013-04-10 04221940
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Liquidation Corporate (24 parents, 4 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 27 - Secretary → ME
  • 29
    CHUBB (NI) LIMITED
    - now 00373935
    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
    2001-09-28 ~ 2003-11-18
    IIF 48 - Secretary → ME
  • 30
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 38 - Secretary → ME
  • 31
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 42 - Secretary → ME
  • 32
    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
    2001-09-28 ~ 2003-11-18
    IIF 32 - Secretary → ME
  • 33
    CHUBB FIRE SECURITY (SA) LIMITED - now
    ANGUS FIRE ARMOUR (SA) LIMITED
    - 2004-09-30 02937745
    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 (26 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 31 - Secretary → ME
  • 34
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879
    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 (21 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 45 - Secretary → ME
  • 35
    CHUBB GROUP LIMITED
    - now 00585729
    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 (39 parents, 8 offsprings)
    Officer
    2001-11-26 ~ 2003-11-18
    IIF 18 - Secretary → ME
  • 36
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 49 - Secretary → ME
  • 37
    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 (30 parents, 8 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 44 - Secretary → ME
  • 38
    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 (33 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 46 - Secretary → ME
  • 39
    CHUBB INTERNATIONAL LIMITED
    - now 01638677
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 28 - Secretary → ME
  • 40
    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, 140 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 43 - Secretary → ME
  • 41
    CHUBB OVERSEAS INVESTMENTS LIMITED
    - now 03855046
    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 (17 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 33 - Secretary → ME
  • 42
    CHUBB PROPERTIES LIMITED
    - now 01773967
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 40 - Secretary → ME
  • 43
    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
    2001-09-28 ~ 2003-11-18
    IIF 57 - Secretary → ME
  • 44
    GLASGOW STOCKHOLDERS TRUST LIMITED - now
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1989-12-04 ~ 1993-03-31
    IIF 6 - Secretary → ME
  • 45
    IDEM LIMITED
    - now 02065024
    ARJO WIGGINS HOLDINGS LIMITED
    - 1997-10-08 02065024
    ARJO WIGGINS SPAIN LIMITED
    - 1996-12-04 02065024
    WIGGINS TEAPE SPAIN LIMITED - 1991-12-02
    AMPLETROPIC LIMITED - 1986-11-04
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1994-11-30 ~ 1999-05-04
    IIF 30 - Secretary → ME
  • 46
    JOHN MOWLEM CONSTRUCTION LIMITED - now
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809
    MOWLEM REGIONAL CONSTRUCTION LIMITED
    - 1991-01-01 01947809
    MOWLEM U.K. LIMITED
    - 1987-03-12 01947809
    DARTFORD TUNNEL COMPANY LIMITED
    - 1987-01-26 01947809
    CAVGLADE LIMITED
    - 1985-11-15 01947809
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-03-31
    IIF 1 - Secretary → ME
  • 47
    LONDON CITY AIRPORT JET CENTRE LIMITED - now
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
    - 2002-06-07 02120138
    BURGINHALL 140 LIMITED
    - 1987-09-08 02120138
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    ~ 1993-03-31
    IIF 4 - Secretary → ME
  • 48
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 61 - Secretary → ME
  • 49
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 20 - Secretary → ME
  • 50
    ONITY LIMITED
    - now 03975224
    TESA ENTRY SYSTEMS LIMITED
    - 2002-09-30 03975224
    EGHB 106 LIMITED - 2000-06-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 62 - Secretary → ME
  • 51
    PERFORMANCE PAPERS LIMITED
    - now 02353335
    SHELFCO (NO. 399) LIMITED - 1990-03-21
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (21 parents)
    Officer
    1994-11-30 ~ 1999-06-01
    IIF 58 - Secretary → ME
  • 52
    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
    2001-09-28 ~ 2003-11-18
    IIF 59 - Secretary → ME
  • 53
    PROTALIS LIMITED
    - now NF002544
    PAPER PEOPLE LIMITED
    - 2004-07-01 NF002544
    BENNETT PAPER SALES LIMITED
    - 2003-01-29 NF002544
    St Clement House, Alencon Link, Basingstoke, Hampshire
    Converted / Closed Corporate (11 parents)
    Officer
    1956-06-28 ~ now
    IIF 56 - Secretary → ME
  • 54
    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
    2001-09-28 ~ 2003-11-18
    IIF 12 - Secretary → ME
  • 55
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 60 - Secretary → ME
  • 56
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2001-09-28 ~ 2003-11-18
    IIF 37 - Secretary → ME
  • 57
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    ~ 1993-03-31
    IIF 52 - Director → ME
    ~ 1993-03-31
    IIF 2 - Secretary → ME
  • 58
    T G PRODUCTS LIMITED
    - now 02774304
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304
    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
    2001-09-28 ~ 2003-11-18
    IIF 9 - Secretary → ME
  • 59
    WIGGINS TEAPE GROUP LIMITED(THE)
    - now 00518180
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1977-12-31
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    1995-10-23 ~ 1999-06-01
    IIF 25 - Secretary → ME
  • 60
    WIGGINS TEAPE PENSIONS LIMITED
    00968654
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1994-11-18 ~ 2001-05-18
    IIF 23 - Secretary → ME

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