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

Sloss, Robert John

    Related profiles found in government register
  • Sloss, Robert John
    British senior counsel born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

      IIF 1
  • Sloss, Robert John
    British solicitor born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 2 IIF 3 IIF 4

    • Chubb Fire & Security Ltd, Littleton Road, Ashford, TW15 1TZ, England

      IIF 5

    • Utc Climate Controls Security, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 6

    • 50, Frieth Road, Marlow, Buckinghamshire, SL7 2QU

      IIF 7 IIF 8
  • Sloss, Robert John
    British solicitor born in November 1967

    Registered addresses and corresponding companies
  • Sloss, Robert John
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 12
  • Sloss, Robert John
    British legal counsel born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 13

    • Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

      IIF 14
  • Sloss, Robert John
    British solicitor born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 15

    • Sterling Park Clapgate Lane, Woodgate Valley, Birmingham, B32 3BU

      IIF 16

    • Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

      IIF 17 IIF 18

    • Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

      IIF 19

    • Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 20 IIF 21

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 22

    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 23

    • Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, England

      IIF 24

    • Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR

      IIF 33 IIF 34 IIF 35
  • Sloss, Robert John
    British

    Registered addresses and corresponding companies

    • Chubb Fire & Security Ltd, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 36

    • Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU

      IIF 37

    • 14a Woodland Way, Marlow, Buckinghamshire, SL7 3LD

      IIF 38 IIF 39

    • 50, Frieth Road, Marlow, Buckinghamshire, SL7 2QU

      IIF 40 IIF 41

    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 42
  • Sloss, Robert John
    British company director

    Registered addresses and corresponding companies

    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

      IIF 43

    • 50, Frieth Road, Marlow, Buckinghamshire, SL7 2QU

      IIF 44
  • Sloss, Robert John
    British solicitor

    Registered addresses and corresponding companies

    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 45

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 46

    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 47
  • Sloss, Robert John

    Registered addresses and corresponding companies

    • Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

      IIF 48 IIF 49
  • Sloss, Robert

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 57 - secretary → ME
  • 2
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
    Dissolved corporate (4 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 78 - secretary → ME
  • 3
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 74 - secretary → ME
  • 4
    STEVTON (NO.335) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 41 - secretary → ME
  • 5
    DUPORT LIMITED - 1998-09-28
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 33 - director → ME
  • 6
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    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 (5 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 12 - director → ME
  • 7
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 22 - director → ME
  • 8
    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 (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 35 - director → ME
  • 9
    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
    2007-11-21 ~ dissolved
    IIF 24 - director → ME
  • 10
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 49 - secretary → ME
  • 11
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 68 - secretary → ME
  • 12
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 69 - secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 66 - secretary → ME
  • 14
    STEVTON (NO.334) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 40 - secretary → ME
  • 15
    Littleton Road, Ashford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 73 - secretary → ME
  • 16
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 67 - secretary → ME
  • 17
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (5 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 95 - secretary → ME
  • 18
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 48 - secretary → ME
  • 19
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 46 - secretary → ME
  • 20
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 3 - director → ME
    2016-06-08 ~ dissolved
    IIF 50 - secretary → ME
  • 21
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 34 - director → ME
  • 22
    Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 58 - secretary → ME
  • 23
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 85 - secretary → ME
  • 24
    NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 59 - secretary → ME
Ceased 58
  • 1
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED - 1989-02-01
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2013-02-12
    IIF 21 - director → ME
  • 2
    Chubb Fire & Security Ltd, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2013-02-04
    IIF 20 - director → ME
  • 3
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-10-18 ~ 2021-12-03
    IIF 79 - secretary → ME
  • 4
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2013-02-12
    IIF 18 - director → ME
  • 5
    BEALAW (555) LIMITED - 2001-01-26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -456,242 GBP2020-12-31
    Officer
    2015-09-29 ~ 2018-11-12
    IIF 72 - 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, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2023-07-21
    IIF 19 - director → ME
    2016-07-29 ~ 2023-07-21
    IIF 77 - secretary → ME
  • 7
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 82 - secretary → ME
  • 8
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 64 - secretary → ME
  • 9
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 96 - secretary → ME
  • 10
    TOSHIBA CARRIER UK LTD. - 2024-05-07
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Corporate (6 parents)
    Officer
    2015-09-28 ~ 2018-08-30
    IIF 87 - secretary → ME
  • 11
    STEVTON (NO.335) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2013-02-12
    IIF 8 - 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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-07-28 ~ 2023-07-21
    IIF 43 - 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 Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-21 ~ 2023-07-21
    IIF 31 - director → ME
    2016-08-23 ~ 2023-07-21
    IIF 75 - secretary → ME
  • 14
    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
    2009-05-08 ~ 2023-07-21
    IIF 36 - secretary → ME
  • 15
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (4 parents)
    Officer
    2009-01-30 ~ 2023-07-21
    IIF 45 - 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 Kingdom
    Corporate (5 parents)
    Officer
    2007-11-21 ~ 2023-07-21
    IIF 26 - director → ME
    2016-06-08 ~ 2023-07-21
    IIF 93 - 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 Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    IIF 29 - director → ME
    2016-05-08 ~ 2023-07-21
    IIF 92 - secretary → ME
  • 18
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-21 ~ 2023-07-21
    IIF 32 - director → ME
    2016-06-08 ~ 2023-07-21
    IIF 89 - 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 Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-12-02 ~ 2023-07-21
    IIF 1 - 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2023-07-21
    IIF 27 - director → ME
    2016-06-08 ~ 2023-07-21
    IIF 90 - secretary → ME
  • 21
    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
    2007-11-21 ~ 2023-07-21
    IIF 30 - director → ME
    2016-06-08 ~ 2023-07-21
    IIF 94 - secretary → ME
  • 22
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2005-03-10 ~ 2023-07-21
    IIF 14 - 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 Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2023-07-21
    IIF 71 - 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 Kingdom
    Corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-11-12
    IIF 86 - secretary → ME
  • 25
    HAMPSHIRE COUNCIL OF COMMUNITY SERVICE COMPANY - 1997-08-07
    The Incuhive Space Hursley Park Road, Hursley, Winchester, Hampshire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    1996-02-22 ~ 1996-03-14
    IIF 11 - director → ME
  • 26
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Corporate (3 parents)
    Officer
    2016-07-28 ~ 2019-07-24
    IIF 70 - secretary → ME
  • 27
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2023-07-21
    IIF 28 - director → ME
    2016-06-08 ~ 2023-07-21
    IIF 88 - secretary → ME
  • 28
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2015-09-28 ~ 2018-09-06
    IIF 65 - secretary → ME
  • 29
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents)
    Officer
    2017-11-22 ~ 2023-07-21
    IIF 60 - secretary → ME
  • 30
    STEVTON (NO.334) LIMITED - 2005-10-13
    Sterling Park Clapgate Lane, Woodgate Valley, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2013-02-12
    IIF 16 - 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, London
    Corporate (5 parents)
    Officer
    2009-05-18 ~ 2014-11-28
    IIF 37 - 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, Scotland
    Corporate (3 parents)
    Officer
    2007-03-31 ~ 2008-05-08
    IIF 39 - secretary → ME
  • 33
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2021-10-04
    IIF 15 - director → ME
    2016-06-08 ~ 2022-01-03
    IIF 55 - secretary → ME
  • 34
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-12 ~ 2022-01-03
    IIF 4 - director → ME
    2016-06-08 ~ 2023-01-26
    IIF 52 - secretary → ME
  • 35
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 83 - secretary → ME
  • 36
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-12 ~ 2022-01-03
    IIF 2 - director → ME
    2016-06-08 ~ 2022-01-03
    IIF 54 - 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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2018-11-12
    IIF 84 - secretary → ME
  • 38
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-14 ~ 2018-11-12
    IIF 51 - secretary → ME
  • 39
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 76 - secretary → ME
  • 40
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 81 - secretary → ME
  • 41
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 53 - secretary → ME
  • 42
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2019-03-28 ~ 2022-01-03
    IIF 13 - director → ME
  • 43
    TESA ENTRY SYSTEMS LIMITED - 2002-09-30
    EGHB 106 LIMITED - 2000-06-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    625,247 GBP2020-12-31
    Officer
    2009-05-18 ~ 2009-12-18
    IIF 7 - director → ME
  • 44
    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
    2007-11-21 ~ 2023-07-21
    IIF 25 - director → ME
    2016-06-08 ~ 2023-07-21
    IIF 91 - secretary → ME
  • 45
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    BILTONQUEST LIMITED - 1978-12-31
    The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2018-11-30
    IIF 6 - 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-16 ~ 2011-03-31
    IIF 44 - secretary → ME
  • 47
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-28 ~ 2018-11-12
    IIF 80 - 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 Kingdom
    Corporate (2 parents)
    Officer
    2009-04-01 ~ 2022-01-03
    IIF 23 - director → ME
    2009-04-01 ~ 2022-01-03
    IIF 42 - secretary → ME
  • 49
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2013-02-12
    IIF 17 - 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 Kingdom
    Corporate (3 parents)
    Officer
    2009-01-30 ~ 2021-05-10
    IIF 47 - secretary → ME
  • 51
    Lancaster Court, 8 Barnes Wallis Road, Fareham, England
    Corporate (8 parents)
    Officer
    1996-02-26 ~ 1996-11-20
    IIF 9 - director → ME
  • 52
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-02-09 ~ 2006-10-04
    IIF 38 - 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, Herts
    Corporate (3 parents)
    Equity (Company account)
    4,005 GBP2022-12-31
    Officer
    2016-08-01 ~ 2018-11-30
    IIF 5 - 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 Kingdom
    Corporate (1 parent)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 56 - secretary → ME
  • 55
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-09-06
    IIF 62 - secretary → ME
  • 56
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-09-06
    IIF 63 - secretary → ME
  • 57
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-09-06
    IIF 61 - secretary → ME
  • 58
    HAMPSHIRE AND THE ISLE OF WIGHT YOUTH OPTIONS - 2011-12-12
    Suite 3 Crescent House, The Crescent, Eastleigh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    1996-04-10 ~ 1997-04-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.