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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stratton, Malcolm

child relation
Offspring entities and appointments
Active 8
  • 1
    SEWARD LOCK & CO LIMITED - 1984-01-01
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ now
    IIF 80 - Secretary → ME
  • 3
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ now
    IIF 88 - Secretary → ME
  • 4
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (3 parents)
    Officer
    1997-04-29 ~ now
    IIF 51 - Secretary → ME
  • 5
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    92 GBP2025-01-31
    Officer
    2025-12-03 ~ now
    IIF 165 - Director → ME
  • 6
    BURGESS PRODUCTS COMPANY,LIMITED - 1986-04-04
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 102 - Secretary → ME
  • 7
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2007-02-28 ~ now
    IIF 125 - Director → ME
    2007-11-02 ~ now
    IIF 20 - Secretary → ME
Ceased 125
  • 1
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 99 - Secretary → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (1 parent)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 87 - Secretary → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (2 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 75 - Secretary → ME
  • 4
    DUPORT LIMITED - 2018-05-22 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 97 - Secretary → ME
  • 5
    BAXI LIMITED - 1993-09-27 00982763, 02799058, 03879164
    BAXI HEATING LIMITED - 1993-04-22 02799058, 03879156
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 29 - Secretary → ME
  • 6
    CENHOCO 103 LIMITED - 2006-02-23 05567800
    ALLOY BODIES LIMITED - 2005-11-29 05567800
    ALLOY TRANSPORT BODIES LIMITED - 2000-03-16
    Clifton Street Trading Estate, Miles Platting, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1992-09-25 ~ 1993-05-14
    IIF 50 - Secretary → ME
  • 7
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 100 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 14 - Secretary → ME
  • 8
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 117 - Secretary → ME
  • 9
    SEWARD LOCK & CO LIMITED - 1984-01-01
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1994-03-21
    IIF 91 - Secretary → ME
  • 10
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 21 - Secretary → ME
  • 11
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 27 - Secretary → ME
  • 12
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 31 - Secretary → ME
  • 13
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 6 - Secretary → ME
  • 14
    OLD BAXI HOLDINGS LIMITED - 2004-12-20 04921647
    BAXI HOLDINGS LIMITED - 2000-11-24 04921647
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 34 - Secretary → ME
  • 15
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2001-11-29 ~ 2005-12-01
    IIF 119 - Director → ME
    2007-10-11 ~ 2008-04-30
    IIF 126 - Director → ME
    2001-11-29 ~ 2005-12-01
    IIF 110 - Secretary → ME
    2007-10-11 ~ 2008-04-30
    IIF 112 - Secretary → ME
  • 16
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 120 - Director → ME
    2001-10-30 ~ 2008-04-30
    IIF 16 - Secretary → ME
  • 17
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 25 - Secretary → ME
  • 18
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 2 - Secretary → ME
  • 19
    BAXI HEATING LIMITED - 2002-10-11 02799058, 02799059
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2008-04-30
    IIF 24 - Secretary → ME
  • 20
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 118 - Secretary → ME
  • 21
    BAXI INTERNATIONAL LIMITED - 2000-04-28 03879165
    BAXI UK LIMITED - 1999-11-30 02799058
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 4 - Secretary → ME
  • 22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2003-11-21 ~ 2008-04-30
    IIF 122 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 5 - Secretary → ME
  • 23
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24 04061959
    BAXI INTERNATIONAL PLC - 1999-11-30 03879164
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 3 - Secretary → ME
  • 24
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 26 - Secretary → ME
  • 25
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20 00367875
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 28 - Secretary → ME
  • 26
    BAXI LIMITED - 2000-04-28 00982763, 02799059, 03879164
    BAXI HEATING LIMITED - 1999-09-30 02799059, 03879156
    BAXI LIMITED - 1994-03-17 00982763, 02799059, 03879164
    ALFER LIMITED - 1993-09-27 02799059
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 123 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 19 - Secretary → ME
  • 27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 17 - Secretary → ME
  • 28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 56 - Secretary → ME
  • 29
    C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
    JOSIAH PARKES & SONS (HOLDINGS) LIMITED - 2002-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 61 - Secretary → ME
  • 30
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09 03087767, 03087782
    100 St. James Road, Northampton
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2001-07-11 ~ 2001-09-28
    IIF 109 - Secretary → ME
  • 31
    DRAWDEN LIMITED - 1987-10-01
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 62 - Secretary → ME
  • 32
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05 NF003761
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27 00134210, 00524469, 00782735
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-09-09 ~ 2000-11-14
    IIF 101 - Secretary → ME
  • 33
    DUPORT LIMITED - 1998-09-28 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 2000-11-30
    IIF 133 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 83 - Secretary → ME
  • 34
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 74 - Secretary → ME
  • 35
    CHUBB FIRE SECURITY LIMITED - 1988-07-11 00373935, 00524469, 00782735
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 45 - Secretary → ME
  • 36
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30 00224161
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22 05880197, 05880216, 05888213... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-11-21 ~ 2000-11-14
    IIF 95 - Secretary → ME
  • 37
    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 (5 parents)
    Officer
    ~ 2000-11-14
    IIF 48 - Secretary → ME
  • 38
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC - 1997-05-28 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07 02446615
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-05 ~ 2000-11-09
    IIF 41 - Secretary → ME
  • 39
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-04-09 ~ 2000-11-30
    IIF 132 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 90 - Secretary → ME
  • 40
    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 (5 parents, 6 offsprings)
    Officer
    1994-11-11 ~ 2000-11-14
    IIF 65 - Secretary → ME
  • 41
    RACAL SECURITY LIMITED - 1993-03-01 SC069196
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 47 - Secretary → ME
  • 42
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-22 ~ 2000-11-30
    IIF 131 - Director → ME
    1997-04-29 ~ 2000-11-14
    IIF 113 - Secretary → ME
  • 43
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 136 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 115 - Secretary → ME
    2001-01-29 ~ 2001-09-28
    IIF 1 - Secretary → ME
  • 44
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 64 - Secretary → ME
  • 45
    CHUBB LOCK & SAFE LIMITED - 2000-09-29
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 72 - Secretary → ME
  • 46
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1993-12-17 ~ 1994-03-21
    IIF 130 - Director → ME
    ~ 2000-11-14
    IIF 54 - Secretary → ME
    ~ 1993-12-22
    IIF 71 - Secretary → ME
  • 47
    WILLIAMS OVERSEAS INVESTMENTS LIMITED - 2001-05-14
    TRUSHELFCO (NO.2538) LIMITED - 1999-10-27 05976113, 06219397, 04257118... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ 2000-11-14
    IIF 78 - Secretary → ME
  • 48
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 89 - Secretary → ME
  • 49
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-04-29 ~ 1997-05-08
    IIF 106 - Secretary → ME
  • 50
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 18 - Secretary → ME
  • 51
    AEROSPACE FORGINGS LIMITED - 2010-11-11
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 57 - Secretary → ME
  • 52
    LIGHT-METAL FORGINGS LIMITED - 2010-11-11
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 85 - Secretary → ME
  • 53
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 94 - Secretary → ME
  • 54
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-21
    IIF 105 - Secretary → ME
  • 55
    DREAMLAND APPLIANCES LIMITED - 2007-09-11 00713656
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 82 - Secretary → ME
  • 56
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 7 - Secretary → ME
  • 57
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 149 - Secretary → ME
  • 58
    UNION LOCKS LIMITED - 2001-02-13 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 43 - Secretary → ME
  • 59
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 35 - Secretary → ME
  • 60
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 140 - Secretary → ME
    ~ 1996-12-16
    IIF 152 - Secretary → ME
  • 61
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 52 - Secretary → ME
  • 62
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 128 - Director → ME
    ~ 1996-12-16
    IIF 81 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 8 - Secretary → ME
  • 63
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 159 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 146 - Secretary → ME
  • 64
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 73 - Secretary → ME
  • 65
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-03-31
    IIF 42 - Secretary → ME
  • 66
    DMWSL 416 LIMITED - 2004-01-16 05452195
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 137 - Secretary → ME
  • 67
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 114 - Secretary → ME
  • 68
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2000-09-01
    IIF 103 - Secretary → ME
  • 69
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-02-03 ~ 1998-05-05
    IIF 154 - Secretary → ME
  • 70
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10 00704542, 00708062, 03283191
    RSA SANTON LIMITED - 2005-01-05 03283131
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 13 - Secretary → ME
  • 71
    HEATING FINANCE PLC - 2011-12-09
    GLOBAL HEATING PRODUCTS PLC - 2004-03-15
    DMWSL 427 PLC - 2004-01-16 05064884, 08500814, 08729287... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 138 - Secretary → ME
  • 72
    Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-14 ~ 2008-04-30
    IIF 121 - Director → ME
    2007-11-14 ~ 2008-04-30
    IIF 111 - Secretary → ME
  • 73
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 15 - Secretary → ME
  • 74
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-16
    IIF 150 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 139 - Secretary → ME
  • 75
    CUPRINOL LIMITED - 2021-01-12 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 76 - Secretary → ME
  • 76
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 160 - Secretary → ME
  • 77
    POLYCELL PRODUCTS LIMITED - 2021-01-12 00989786, 01000836
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 69 - Secretary → ME
  • 78
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 44 - Secretary → ME
  • 79
    PULSE HOME PRODUCTS LIMITED - 2012-10-09 06322952
    DREAMLAND APPLIANCES LIMITED - 1999-11-12 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    IIF 161 - Secretary → ME
  • 80
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED - 1996-07-31
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-09-25 ~ 1996-07-18
    IIF 155 - Secretary → ME
  • 81
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 158 - Secretary → ME
  • 82
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03 01386946
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12 00017652
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-11-15
    IIF 79 - Secretary → ME
  • 83
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18 05880197, 05880216, 05888213... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-09-18 ~ 2000-11-15
    IIF 36 - Secretary → ME
  • 84
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27 05880197, 05880216, 05888213... (more)
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-27 ~ 2000-11-15
    IIF 58 - Secretary → ME
  • 85
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 135 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 116 - Secretary → ME
  • 86
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-11-15
    IIF 162 - Secretary → ME
  • 87
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 55 - Secretary → ME
  • 88
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 156 - Secretary → ME
  • 89
    ALTON GLASSHOUSES LIMITED - 2010-05-07 07171307
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 39 - Secretary → ME
  • 90
    CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 108 - Secretary → ME
  • 91
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 67 - Secretary → ME
  • 92
    COMPTON BUILDINGS LIMITED - 2010-05-07 07171283
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 104 - Secretary → ME
  • 93
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05 03283191
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    ~ 1996-12-16
    IIF 151 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 145 - Secretary → ME
  • 94
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-19 ~ 2000-11-14
    IIF 164 - Secretary → ME
  • 95
    CASTLEGATE 472 LIMITED - 2007-06-07 10998024, 11092350, 11092568... (more)
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2007-08-21
    IIF 134 - Director → ME
  • 96
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 93 - Secretary → ME
  • 97
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 40 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 12 - Secretary → ME
  • 98
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05 00867300
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 23 - Secretary → ME
  • 99
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2008-04-30
    IIF 129 - Director → ME
    ~ 1996-12-16
    IIF 163 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 144 - Secretary → ME
  • 100
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 124 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 33 - Secretary → ME
    ~ 1996-12-16
    IIF 98 - Secretary → ME
  • 101
    PINCO 872 LIMITED - 1997-01-30 03242563
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 143 - Secretary → ME
  • 102
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2008-04-30
    IIF 127 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 9 - Secretary → ME
    ~ 1996-12-16
    IIF 59 - Secretary → ME
  • 103
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22 02446622
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    2000-06-02 ~ 2000-11-14
    IIF 148 - Secretary → ME
  • 104
    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
    1992-09-25 ~ 2000-11-14
    IIF 147 - Secretary → ME
  • 105
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 32 - Secretary → ME
  • 106
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 141 - Secretary → ME
  • 107
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-21
    IIF 84 - Secretary → ME
  • 108
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 11 - Secretary → ME
  • 109
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 142 - Secretary → ME
  • 110
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 77 - Secretary → ME
  • 111
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 157 - Secretary → ME
  • 112
    YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
    YALE SECURITY PRODUCTS LIMITED - 1998-12-29
    SCOVILL SECURITY PRODUCTS LIMITED - 1981-12-31
    PUNCHEDGE LIMITED - 1978-12-31
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-08-30
    IIF 153 - Secretary → ME
  • 113
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 22 - Secretary → ME
    1995-07-21 ~ 1996-12-16
    IIF 38 - Secretary → ME
  • 114
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 63 - Secretary → ME
  • 115
    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 05880197, 05880216, 05888213... (more)
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    1993-03-03 ~ 2000-11-14
    IIF 96 - Secretary → ME
  • 116
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 70 - Secretary → ME
  • 117
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 53 - Secretary → ME
  • 118
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-16
    IIF 60 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 30 - Secretary → ME
  • 119
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 10 - Secretary → ME
  • 120
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (3 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 92 - Secretary → ME
  • 121
    YALE STRONGHOLD LIMITED - 2002-03-27
    HOPE WORKS LIMITED - 1991-03-07
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 86 - Secretary → ME
  • 122
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (5 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 37 - Secretary → ME
  • 123
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 68 - Secretary → ME
  • 124
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26 01635215
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07 01635215
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 66 - Secretary → ME
  • 125
    YALE LIMITED - 1986-11-24
    EXTRAPALM LIMITED - 1983-11-28
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-08-30
    IIF 107 - Secretary → ME

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