1
C. E. MARSHALL LIMITED - now
C. E. MARSHALL (WOLVERHAMPTON) LIMITED - 2002-12-13
JOSIAH PARKES & SONS (HOLDINGS) LIMITED
- 2002-11-27
00321244 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1997-04-29
IIF 13 - Director → ME
2
CHUBB FIRE & SECURITY LIMITED - now
CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
CHUBB ALARMS LIMITED
- 1998-06-01
00524469 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1997-04-29
IIF 3 - Director → ME
3
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 1997-04-29
IIF 11 - Director → ME
4
Wilmot House, St James Court Friar Gate, Derby
Liquidation Corporate (8 parents)
Officer
~ 1997-04-29
IIF 12 - Director → ME
5
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL - CHUBB LIMITED
- 1990-07-01
00017652 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1997-04-29
IIF 4 - Director → ME
6
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED
- 1983-02-18
01638677 Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
~ 1997-04-29
IIF 10 - Director → ME
7
CHUBB LOCKS UK LIMITED - now
CHUBB LOCK & SAFE LIMITED
- 2000-09-29
00916461CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
- 1977-12-31
00916461 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1997-04-29
IIF 8 - Director → ME
8
RACAL-GUARDALL (SALES) LTD.
- 1993-04-19
01773967RACAL SECURITY (UK SALES) LIMITED
- 1985-04-02
01773967 Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
~ 1997-04-29
IIF 5 - Director → ME
9
D J P INTERNATIONAL LIMITED
- now 03309834M TECH (WARWICKSHIRE) LIMITED
- 1997-04-07
03309834 Barredale Court, Turners Hill Road, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
1997-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
DURA HOLDINGS LIMITED - now
DURA AUTOMOTIVE LIMITED - 2000-01-04
ADWEST GROUP PUBLIC LIMITED COMPANY - 1997-12-01
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (49 parents, 6 offsprings)
Officer
1998-01-16 ~ 1999-03-18
IIF 15 - Director → ME
11
GUNNEBO ENTRANCE CONTROL LIMITED - now
GUNNEBO UK LIMITED - 2024-01-02
GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
- 2001-05-18
00495726 The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
Active Corporate (45 parents, 4 offsprings)
Officer
~ 1997-04-29
IIF 9 - Director → ME
12
KGS FIRE & SECURITY UK LIMITED - now
CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
UTC FIRE & SECURITY UK LIMITED - 2020-09-03
RACAL-GUARDALL (SCOTLAND) LIMITED
- 1993-02-01
SC069196RACAL SECURITY LIMITED - 1985-04-12
Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
Active Corporate (43 parents)
Officer
1991-10-07 ~ 1997-04-29
IIF 2 - Director → ME
13
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED
- 1999-04-15
01062876 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1997-04-29
IIF 7 - Director → ME
14
TDG LIMITED - now
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1998-03-30 ~ 2000-10-01
IIF 14 - Director → ME
15
THALES ELECTRONICS LIMITED - now
THALES ELECTRONICS PLC - 2013-04-19
RACAL ELECTRONICS PUBLIC LIMITED COMPANY
- 2000-12-20
00497098 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (35 parents, 10 offsprings)
Officer
~ 1992-10-05
IIF 6 - Director → ME