1
ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
Shadsworth Road, Blackburn, Lancashire, EnglandDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-12IIF 82 - director → ME
2
Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, EnglandDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-04IIF 81 - director → ME
3
STONEPLAN LIMITED - 1993-07-30
Stokenchurch House, Oxford Road, Stokenchurch, BuckinghamshireDissolved corporate (3 parents)
Officer
2016-10-18 ~ 2021-12-03IIF 30 - secretary → ME
4
ARROW DEVELOPMENTS LIMITED - 1985-10-03
CHINEWOOD LIMITED - 1985-03-26
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-12IIF 79 - director → ME
5
BEALAW (555) LIMITED - 2001-01-26
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-456,242 GBP2020-12-31
Officer
2015-09-29 ~ 2018-11-12IIF 23 - secretary → ME
6
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, EnglandDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2023-07-21IIF 80 - director → ME
2016-07-29 ~ 2023-07-21IIF 28 - secretary → ME
7
CONCORD CONTROLS LIMITED - 2012-01-13
Elite House, Guildford Road, Leatherhead, Surrey, EnglandCorporate (5 parents)
Officer
2015-09-28 ~ 2018-09-06IIF 33 - secretary → ME
8
LONGVILLE LIMITED - 2008-01-04
SLD PUMPS LIMITED - 2000-04-28
8 Maxwell Square, Brucefield Industrial Park, Livingston, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-09-28 ~ 2018-09-06IIF 15 - secretary → ME
9
LONGVILLE GROUP LIMITED - 2007-07-06
INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-09-28 ~ 2018-09-06IIF 47 - secretary → ME
10
TOSHIBA CARRIER UK LTD. - 2024-05-07
TCJV(UK) LIMITED - 1999-04-01
Porsham Close, Roborough, Plymouth, DevonCorporate (6 parents)
Officer
2015-09-28 ~ 2018-08-30IIF 38 - secretary → ME
11
STEVTON (NO.335) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2013-02-12IIF 72 - director → ME
12
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 KingdomDissolved corporate (5 parents)
Officer
2005-07-28 ~ 2023-07-21IIF 57 - secretary → ME
13
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 KingdomDissolved corporate (5 parents)
Officer
2007-11-21 ~ 2023-07-21IIF 92 - director → ME
2016-08-23 ~ 2023-07-21IIF 26 - secretary → ME
14
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED - 1998-06-01
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2009-05-08 ~ 2023-07-21IIF 50 - secretary → ME
15
CHUBB FIRE SECURITY LIMITED - 1988-07-11
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (4 parents)
Officer
2009-01-30 ~ 2023-07-21IIF 59 - secretary → ME
16
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 KingdomCorporate (5 parents)
Officer
2007-11-21 ~ 2023-07-21IIF 87 - director → ME
2016-06-08 ~ 2023-07-21IIF 44 - secretary → ME
17
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 KingdomCorporate (5 parents, 8 offsprings)
Officer
2007-11-21 ~ 2023-07-21IIF 90 - director → ME
2016-05-08 ~ 2023-07-21IIF 43 - secretary → ME
18
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents)
Officer
2007-11-21 ~ 2023-07-21IIF 93 - director → ME
2016-06-08 ~ 2023-07-21IIF 40 - secretary → ME
19
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 KingdomCorporate (5 parents, 6 offsprings)
Officer
2011-12-02 ~ 2023-07-21IIF 65 - director → ME
20
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2007-11-21 ~ 2023-07-21IIF 88 - director → ME
2016-06-08 ~ 2023-07-21IIF 41 - secretary → ME
21
CHUBB PLC - 2004-05-06
EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
Ground Floor, 2 Lotus Park, Staines, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-11-21 ~ 2023-07-21IIF 91 - director → ME
2016-06-08 ~ 2023-07-21IIF 45 - secretary → ME
22
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (3 parents, 24 offsprings)
Officer
2005-03-10 ~ 2023-07-21IIF 75 - director → ME
23
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 KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2010-05-28 ~ 2023-07-21IIF 22 - secretary → ME
24
CARRIER REFRIGERATION UK LIMITED - 2025-01-29
LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
The Lambourn, Wyndyke Furlong, Abingdon, United KingdomCorporate (3 parents)
Officer
2015-09-01 ~ 2018-11-12IIF 37 - secretary → ME
25
HAMPSHIRE COUNCIL OF COMMUNITY SERVICE COMPANY - 1997-08-07
The Incuhive Space Hursley Park Road, Hursley, Winchester, Hampshire, EnglandCorporate (9 parents, 3 offsprings)
Officer
1996-02-22 ~ 1996-03-14IIF 64 - director → ME
26
Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, EnglandCorporate (3 parents)
Officer
2016-07-28 ~ 2019-07-24IIF 21 - secretary → ME
27
JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2023-07-21IIF 89 - director → ME
2016-06-08 ~ 2023-07-21IIF 39 - secretary → ME
28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
2015-09-28 ~ 2018-09-06IIF 16 - secretary → ME
29
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandCorporate (5 parents)
Officer
2017-11-22 ~ 2023-07-21IIF 11 - secretary → ME
30
STEVTON (NO.334) LIMITED - 2005-10-13
Sterling Park Clapgate Lane, Woodgate Valley, BirminghamDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2013-02-12IIF 77 - director → ME
31
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, LondonCorporate (5 parents)
Officer
2009-05-18 ~ 2014-11-28IIF 51 - secretary → ME
32
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
GUARDALL LIMITED - 2011-07-08
RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
RACAL SECURITY LIMITED - 1985-04-12
Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, ScotlandCorporate (3 parents)
Officer
2007-03-31 ~ 2008-05-08IIF 53 - secretary → ME
33
TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2007-11-12 ~ 2021-10-04IIF 76 - director → ME
2016-06-08 ~ 2022-01-03IIF 6 - secretary → ME
34
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents)
Officer
2007-11-12 ~ 2022-01-03IIF 68 - director → ME
2016-06-08 ~ 2023-01-26IIF 3 - secretary → ME
35
KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Officer
2016-06-08 ~ 2022-01-03IIF 34 - secretary → ME
36
KIDDE PLC - 2005-12-23
VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents)
Officer
2007-11-12 ~ 2022-01-03IIF 66 - director → ME
2016-06-08 ~ 2022-01-03IIF 5 - secretary → ME
37
KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
KIDDE KFPS LIMITED - 2003-02-28
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-06-10 ~ 2018-11-12IIF 35 - secretary → ME
38
HARDYMAXI LIMITED - 2000-03-17
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Officer
2016-03-14 ~ 2018-11-12IIF 2 - secretary → ME
39
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2016-06-08 ~ 2022-01-03IIF 27 - secretary → ME
40
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-03IIF 32 - secretary → ME
41
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (1 parent, 4 offsprings)
Officer
2016-06-08 ~ 2022-01-03IIF 4 - secretary → ME
42
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2019-03-28 ~ 2022-01-03IIF 74 - director → ME
43
TESA ENTRY SYSTEMS LIMITED - 2002-09-30
EGHB 106 LIMITED - 2000-06-22
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (5 parents)
Equity (Company account)
625,247 GBP2020-12-31
Officer
2009-05-18 ~ 2009-12-18IIF 71 - director → ME
44
RHP GROUP PLC - 1988-06-20
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2023-07-21IIF 86 - director → ME
2016-06-08 ~ 2023-07-21IIF 42 - secretary → ME
45
HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
BILTONQUEST LIMITED - 1978-12-31
The Ermine Centre, Ermine Business Park, Huntingdon, CambridgeshireCorporate (4 parents)
Officer
2016-07-26 ~ 2018-11-30IIF 70 - director → ME
46
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 KingdomDissolved corporate (4 parents)
Officer
2005-02-16 ~ 2011-03-31IIF 58 - secretary → ME
47
SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (3 parents)
Officer
2015-09-28 ~ 2018-11-12IIF 31 - secretary → ME
48
SFS FIRE SERVICES LIMITED - 2007-12-27
STEVTON (NO.331) LIMITED - 2005-07-28
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Officer
2009-04-01 ~ 2022-01-03IIF 84 - director → ME
2009-04-01 ~ 2022-01-03IIF 56 - secretary → ME
49
RAITEL COMMUNICATIONS LIMITED - 1989-04-28
IRISPRE LIMITED - 1985-07-19
Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved corporate (4 parents)
Officer
2007-11-21 ~ 2013-02-12IIF 78 - director → ME
50
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
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomCorporate (3 parents)
Officer
2009-01-30 ~ 2021-05-10IIF 61 - secretary → ME
51
Lancaster Court, 8 Barnes Wallis Road, Fareham, EnglandCorporate (8 parents)
Officer
1996-02-26 ~ 1996-11-20IIF 62 - director → ME
52
Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2005-02-09 ~ 2006-10-04IIF 52 - secretary → ME
53
G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, HertsCorporate (3 parents)
Equity (Company account)
4,005 GBP2022-12-31
Officer
2016-08-01 ~ 2018-11-30IIF 69 - director → ME
54
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 KingdomCorporate (1 parent)
Officer
2016-06-08 ~ 2022-01-03IIF 7 - secretary → ME
55
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2016-11-15 ~ 2018-09-06IIF 13 - secretary → ME
56
HIRE NEWCO LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-09-06IIF 14 - secretary → ME
57
HIRE NEWCO NO.2 LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Officer
2016-11-15 ~ 2018-09-06IIF 12 - secretary → ME
58
HAMPSHIRE AND THE ISLE OF WIGHT YOUTH OPTIONS - 2011-12-12
Suite 3 Crescent House, The Crescent, Eastleigh, United KingdomCorporate (11 parents, 1 offspring)
Officer
1996-04-10 ~ 1997-04-01IIF 63 - director → ME