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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

Moore, Marie Louise, M

child relation
Offspring entities and appointments 40
  • 1
    ADVANCE ALARM SYSTEMS LIMITED
    - now 01602216
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-03 ~ 2009-10-05
    IIF 10 - Secretary → ME
  • 2
    ALPHA ALARMS MANCHESTER LTD
    - now 01285478
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-03-24 ~ 2009-10-05
    IIF 16 - Secretary → ME
  • 3
    ATTENDO SENIOR CARE LIMITED
    - now 04129757
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-23 ~ 2009-10-05
    IIF 14 - Secretary → ME
  • 4
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    2005-11-23 ~ 2009-10-05
    IIF 11 - Secretary → ME
  • 5
    BIRMINGHAM ALARM TECHNICIANS LIMITED
    01885476
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2009-10-05
    IIF 15 - Secretary → ME
  • 6
    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
    2008-05-29 ~ 2009-10-05
    IIF 21 - Secretary → ME
  • 7
    CHUBB DORMANT (NO.7) LIMITED
    - now 05019123 01033086
    RENTOKIL DORMANT (NO. 7) LIMITED
    - 2007-08-08 05019123 01673275... (more)
    HUCKLE HAYES 4 LIMITED
    - 2005-12-28 05019123
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-23 ~ 2009-10-05
    IIF 1 - Secretary → ME
  • 8
    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
    2008-05-29 ~ 2009-10-05
    IIF 34 - Secretary → ME
  • 9
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    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 (26 parents)
    Officer
    2008-05-29 ~ 2009-10-05
    IIF 31 - Secretary → ME
  • 10
    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
    2008-05-29 ~ 2009-10-05
    IIF 25 - Secretary → ME
  • 11
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    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
    2008-05-29 ~ 2009-10-05
    IIF 36 - Secretary → ME
  • 12
    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
    2008-05-29 ~ 2009-10-05
    IIF 27 - Secretary → ME
  • 13
    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
    2008-05-29 ~ 2009-10-05
    IIF 29 - Secretary → ME
  • 14
    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
    2008-05-29 ~ 2009-10-05
    IIF 23 - Secretary → ME
  • 15
    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
    2008-05-29 ~ 2009-10-05
    IIF 22 - Secretary → ME
  • 16
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    IIF 35 - Secretary → ME
  • 17
    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
    2008-05-29 ~ 2009-10-05
    IIF 26 - Secretary → ME
  • 18
    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
    2008-05-29 ~ 2009-10-05
    IIF 24 - Secretary → ME
  • 19
    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
    2008-05-29 ~ 2009-10-05
    IIF 32 - Secretary → ME
  • 20
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2010-03-10 00715168
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2007-07-26 00715168
    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 (45 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2009-10-05
    IIF 17 - Secretary → ME
  • 21
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2005-11-23 ~ 2009-10-05
    IIF 20 - Secretary → ME
  • 22
    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
    2008-05-29 ~ 2009-10-05
    IIF 38 - Secretary → ME
  • 23
    G.C.D. SECURITY LIMITED
    - now 01027191
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-10-05
    IIF 9 - Secretary → ME
  • 24
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-11-28 ~ 2009-10-05
    IIF 4 - Secretary → ME
  • 25
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2006-07-28 ~ 2009-10-05
    IIF 7 - Secretary → ME
  • 26
    JOINMARKET LIMITED
    04221975
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2005-11-23 ~ 2009-10-05
    IIF 13 - Secretary → ME
  • 27
    MADEWEL ELECTRONIC SYSTEMS LIMITED
    - now 01585692
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (16 parents)
    Officer
    2005-03-24 ~ 2009-10-05
    IIF 5 - Secretary → ME
  • 28
    MCDOUGALL SYSTEMS LIMITED
    SC041077
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2005-11-04 ~ 2009-10-05
    IIF 18 - Secretary → ME
  • 29
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-05-29 ~ 2009-10-05
    IIF 39 - Secretary → ME
  • 30
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-05-29 ~ 2009-10-05
    IIF 30 - Secretary → ME
  • 31
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    2005-11-23 ~ 2009-10-05
    IIF 2 - Secretary → ME
  • 32
    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
    2008-05-29 ~ 2009-10-05
    IIF 37 - Secretary → ME
  • 33
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2007-05-25 ~ 2009-10-05
    IIF 8 - Secretary → ME
  • 34
    SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
    SC199247
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2005-11-04 ~ 2009-10-05
    IIF 6 - Secretary → ME
  • 35
    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
    2008-05-29 ~ 2009-10-05
    IIF 40 - Secretary → ME
  • 36
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2008-05-29 ~ 2009-10-05
    IIF 28 - Secretary → ME
  • 37
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2005-11-23 ~ 2009-10-05
    IIF 12 - Secretary → ME
  • 38
    STOUR SECURITY SYSTEMS LIMITED
    - now 01777343
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-02-28 ~ 2009-10-05
    IIF 19 - Secretary → ME
  • 39
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2008-05-29 ~ 2009-10-05
    IIF 33 - Secretary → ME
  • 40
    WRIGHT FIRE & SECURITY PLC
    - now 02145969
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2005-03-24 ~ 2009-10-05
    IIF 3 - Secretary → ME

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