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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

White, Andrew Graeme

    Related profiles found in government register
  • White, Andrew Graeme
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • White, Andrew Graeme
    British area manager born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15 Maydown Close, Fulford Park, Sunderland, Tyne And Wear, SR5 3DZ

      IIF 11
  • White, Andrew Graeme
    British ceo born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Oak House, Littleton Road, Ashford, TW15 1TZ, England

      IIF 12
    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 13
    • Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom

      IIF 14
    • Ground Floor, 2 Lotus Park, Staines, TW18 3AG, England

      IIF 15
    • Ground Floor, 2 Lotus Park, Staines, TW18 3AG, United Kingdom

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 17
  • 1
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -314 GBP2021-12-31
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
  • 2
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04 00715168
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    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
    2023-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 4
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14 05019123
    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
    2023-01-27 ~ dissolved
    IIF 16 - Director → ME
  • 5
    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
    2023-02-13 ~ now
    IIF 2 - Director → ME
  • 6
    CHUBB FIRE SECURITY LIMITED - 1988-07-11 00373935, 00524469, 00782735
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ now
    IIF 1 - Director → ME
  • 7
    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
    2023-01-27 ~ now
    IIF 8 - Director → ME
  • 8
    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
    2023-01-27 ~ now
    IIF 4 - Director → ME
  • 9
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 9 - Director → ME
  • 10
    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
    2023-01-27 ~ now
    IIF 6 - Director → ME
  • 11
    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
    2023-01-27 ~ now
    IIF 7 - Director → ME
  • 12
    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
    2023-01-27 ~ now
    IIF 5 - Director → ME
  • 13
    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 01707967
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 14
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 18 - Director → ME
  • 15
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 13 - Director → ME
  • 16
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 3 - Director → ME
  • 17
    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
    2023-01-27 ~ dissolved
    IIF 17 - Director → ME
Ceased 1
  • 1
    CASTLE VIEW ACADEMY - 2008-06-10
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2012-07-06
    IIF 11 - Director → ME

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