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
Individuals in focus
Otten, Bart
Otten, Bart
Dutch company president born in October 1962Resident in France
Registered addresses and corresponding companies
IIF 1
Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
IIF 2 IIF 3 Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
IIF 4 186, Garscube Road, Glasgow, Lanarkshire, G3 9RQ, Uk
IIF 5 IIF 6 IIF 7 (more) 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR
IIF 15 351 Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB! 2PR
IIF 16 IIF 17 IIF 18 Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
IIF 19 Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB
IIF 20 IIF 21 IIF 22 (more) Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Otten, Bart
Dutch company president born in October 1962Resident in England
Registered addresses and corresponding companiesOtten, Bart
Dutch president born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 36 Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
MOONLESS LIMITED
- nowEGHB 31 LIMITED - 1991-08-13 Chubb House, Staines Road West, Sunbury On Thames, MiddlesexDissolved Corporate (4 parents)Officer
2011-11-01 ~ dissolvedIIF 21 - Director → ME
Ceased
34
- 1A.A.S. VIDEO LIMITED - 1983-12-02MIROHURST LIMITED - 1982-04-02 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 9 - Director → ME
- 2ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01 Shadsworth Road, Blackburn, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 17 - Director → ME
- 3 Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, EnglandDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-04IIF 18 - Director → ME
- 4ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 8 - Director → ME
- 5
ARROW TECHNOLOGY LIMITED
- nowARROW DEVELOPMENTS LIMITED - 1985-10-03CHINEWOOD LIMITED - 1985-03-26 Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 3 - Director → ME - 6CRANELINK LIMITED - 2001-03-22 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 7 - Director → ME
- 7
ATTENDO SYSTEMS LIMITED
- nowCASS ELECTRONICS LIMITED - 1998-03-18 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 14 - Director → ME - 8PRECIS (142) LIMITED - 1983-05-20B.E.T. SECURITY SERVICES LIMITED - 1991-04-16SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14 Chubb House, Shadsworth Road, Blackburn, EnglandDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-04-10IIF 16 - Director → ME
- 9 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 33 - Director → ME
- 10
CHUBB (NI) LIMITED
- nowCHUBB (N.I.) LIMITED - 1990-09-05RACAL-CHUBB (NI) LIMITED - 1993-02-01CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)Officer 2011-11-01 ~ 2013-04-10IIF 29 - Director → ME - 11CHUBB ALARMS LIMITED - 1998-06-01CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2011-11-01 ~ 2013-04-10IIF 23 - Director → ME
- 12WILLIAMS SECURITY LIMITED - 2001-05-17WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25INVESTSHARE LIMITED - 1994-11-18 Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2012-07-30 ~ 2013-04-10IIF 36 - Director → ME
- 13WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14ICEJUMP LIMITED - 1985-10-18 Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (3 parents, 18 offsprings)Officer 2011-11-01 ~ 2014-09-25IIF 35 - Director → ME
- 14
CHUBB SYSTEMS LIMITED
- nowSHORROCK LIMITED - 1997-12-01SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14SHORROCK DEVELOPMENTS LIMITED - 1979-12-31CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2011-11-01 ~ 2013-04-10IIF 25 - Director → ME - 15 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2011-11-02IIF 31 - Director → ME 2011-11-01 ~ 2013-02-12IIF 13 - Director → ME
- 16
G.C.D. SECURITY LIMITED
- nowG.C.D. ASSOCIATES LIMITED - 1982-08-23 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 12 - Director → ME - 17NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13STAVELEY FIRE SERVICES LIMITED - 2007-12-27SFS FIRE SERVICES LIMITED - 2017-01-24 30 Warwick Street, LondonActive Corporate (5 parents)Officer 2011-11-01 ~ 2013-04-10IIF 1 - Director → ME
- 18 Littleton Road, Ashford, MiddlesexDissolved Corporate (5 parents)Officer 2011-11-01 ~ 2013-04-10IIF 27 - Director → ME
- 19 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 5 - Director → ME
- 20 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 10 - Director → ME
- 21FIRE PROTECTION SERVICES LIMITED - 2005-09-30FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-04-10IIF 19 - Director → ME
- 22LARCHWING LIMITED - 1981-12-31 351 Shadsworth Road, Blackburn, LancsDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 24 - Director → ME
- 23 186 Garscube Road, Glasgow, Lanarkshire, UkDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 4 - Director → ME
- 24 Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (5 parents)Officer 2011-11-01 ~ 2013-04-10IIF 22 - Director → ME
- 25EXTRARANGE LIMITED - 1992-08-10 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 11 - Director → ME
- 26PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14PRINTCONE LIMITED - 1988-02-16 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 6 - Director → ME
- 27 186 Garscube Road, Glasgow, Lanarkshire, UkDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 28 - Director → ME
- 28RAITEL COMMUNICATIONS LIMITED - 1989-04-28IRISPRE LIMITED - 1985-07-19 Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 2 - Director → ME
- 29
SISYS LIMITED
- nowNIBBLES SYSTEMS LIMITED - 1997-07-02 1 Woodborough Road, NottinghamDissolved Corporate (5 parents)Officer 2011-11-01 ~ 2013-02-12IIF 34 - Director → ME - 30 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 26 - Director → ME
- 31MOONRIDGE LIMITED - 1985-07-12 351 Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 15 - Director → ME
- 32
T G PRODUCTS LIMITED
- nowKIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26THORN FIRE PROTECTION LIMITED - 1993-05-18KIDDE THORN PROTECTION LIMITED - 1993-05-20 Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (1 parent)Officer 2011-11-01 ~ 2013-04-10IIF 30 - Director → ME - 33NESTKALE LIMITED - 2000-12-01 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 20 - Director → ME
- 34WRIGHT SECURITY PLC - 2002-04-23 351 Shadsworth Road, Blackburn, LancashireDissolved Corporate (4 parents)Officer 2011-11-01 ~ 2013-02-12IIF 32 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.