logo
explain how to read the page

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

Forbes, Craig Alexander

    Related profiles found in government register
  • Forbes, Craig Alexander
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Craig Alexander
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Forbes, Craig Alexander
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England

      IIF 30

    • United Technologies House, Shadsworth Road, Blackburn, BB1 2PR, England

      IIF 31

    • Shadsworth Business Park, Blackburn, Lancashire, BB1 2PR, England

      IIF 32
  • Forbes, Craig Alexander
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • Shadsworth Road, Blackburn, Lancs, BB1 2PR

      IIF 34

    • 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF

      IIF 35
  • Forbes, Craig Alexander
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42

    • Shadsworth Business Park, Blackburn, Lancashire, BB1 2PR, England

      IIF 43

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

      IIF 44

    • Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF

      IIF 45

    • Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA

      IIF 46

    • Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF

      IIF 47 IIF 48 IIF 49

    • Chiswick Park, Building 5 Ground Floor, Chiswick High Road, London, W4 5YF

      IIF 51

    • Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 52
  • Forbes, Criag Alexander
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Forbes, Craig Alexander
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • 60 Grange Park Avenue, Wilmslow, Cheshire, SK9 4AL

      IIF 54 IIF 55
  • Forbes, Craig Alexander

    Registered addresses and corresponding companies

    • Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 14
  • 1
    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
    2014-03-13 ~ dissolved
    IIF 40 - Director → ME
  • 2
    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
    2016-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 3
    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
    2008-04-29 ~ now
    IIF 2 - Director → ME
  • 4
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2017-05-02 ~ now
    IIF 4 - Director → ME
  • 5
    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
    2025-01-01 ~ now
    IIF 9 - Director → ME
  • 6
    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 (5 parents, 8 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 3 - Director → ME
  • 7
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
  • 8
    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
    2025-01-01 ~ now
    IIF 10 - Director → ME
  • 9
    RACAL SECURITY LIMITED - 1993-03-01
    RACAL - CHUBB LIMITED - 1990-07-01
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 7 - Director → ME
  • 10
    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
    2025-01-01 ~ now
    IIF 6 - Director → ME
  • 11
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-03 ~ now
    IIF 8 - Director → ME
  • 12
    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
    2014-04-02 ~ dissolved
    IIF 42 - Director → ME
  • 13
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 14
    A. & A. FIRE LIMITED - 2000-03-08
    A. & A. FIRE PROTECTION LIMITED - 1994-01-10
    10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride
    Active Corporate (4 parents)
    Equity (Company account)
    11,495,881 GBP2023-12-31
    Officer
    2024-12-13 ~ now
    IIF 5 - Director → ME
Ceased 41
  • 1
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2021-09-28
    IIF 43 - Director → ME
  • 2
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-07-25 ~ 2019-08-16
    IIF 31 - Director → ME
  • 3
    BROOMCO (1643) LIMITED - 1998-09-28
    4, Basf Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 14 - Director → ME
  • 4
    ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY - 2012-12-18
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 21 - Director → ME
  • 5
    DIAZAPOL DYE AND CHEMICAL COMPANY LIMITED(THE) - 1997-02-26
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 16 - Director → ME
  • 6
    WHIRLPOOL LIMITED - 1984-12-31
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 22 - Director → ME
  • 7
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,213 GBP2024-06-30
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 26 - Director → ME
  • 8
    BASF PERFORMANCE PRODUCTS PLC - 2015-03-23
    CIBA UK PLC - 2010-03-01
    CIBA SPECIALTY CHEMICALS PLC - 2007-10-01
    CIBA SPECIALTY CHEMICALS (UK) LIMITED - 1997-09-01
    INHOCO 547 LIMITED - 1996-09-30
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 24 - Director → ME
  • 9
    BLICKGLEN LIMITED - 2001-10-26
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 27 - Director → ME
  • 10
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 50 - Director → ME
  • 11
    LIFTEC LIFTS LIMITED - 2025-05-29
    LIFTEC EXPRESS LIMITED - 2023-07-04
    ELEVATION LIFT SERVICES LIMITED - 2023-02-03
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2015-11-10 ~ 2016-06-07
    IIF 53 - Director → ME
  • 12
    SOLARBURST LIMITED - 1997-03-25
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 19 - 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
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2010-02-15
    IIF 34 - Director → ME
  • 14
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    2015-09-09 ~ 2016-09-23
    IIF 52 - Director → ME
    2015-09-09 ~ 2016-09-23
    IIF 56 - Secretary → ME
  • 15
    RAISIO CHEMICALS UK LTD - 2005-02-24
    ROE LEE PAPER CHEMICALS COMPANY LIMITED - 1997-07-07
    LEOSTAR LIMITED - 1982-06-16
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-23 ~ 2008-07-01
    IIF 35 - Director → ME
  • 16
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 15 - Director → ME
  • 17
    ALLIED COLLOIDS LIMITED - 1998-12-14
    ALLIED COLLOIDS LIMITED - 1998-11-20
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-11-20
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 54 - Director → ME
  • 18
    CIBA UK INVESTMENT PLC - 2014-11-13
    CIBA SPECIALTY CHEMICALS INVESTMENT PLC - 2007-10-01
    UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-07
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 13 - Director → ME
  • 19
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-02 ~ 2018-10-05
    IIF 25 - Director → ME
  • 20
    OAKLAND EXCELSIOR LIMITED - 2010-10-01
    OAKLAND ELEVATORS LIMITED - 2008-09-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-03-14
    IIF 51 - Director → ME
  • 21
    AXIS HOLDCO LIMITED - 2025-07-10
    10th Floor Vantage Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 28 - Director → ME
  • 22
    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
    Active Corporate (5 parents)
    Officer
    2014-03-13 ~ 2014-11-28
    IIF 36 - Director → ME
  • 23
    ALNERY NO. 279 LIMITED - 1984-11-01
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-28 ~ 2008-07-01
    IIF 55 - Director → ME
  • 24
    BILTON HUTCHINSON LIMITED - 1982-10-08
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 23 - Director → ME
  • 25
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-26 ~ 2018-08-01
    IIF 30 - Director → ME
  • 26
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-13 ~ 2021-10-04
    IIF 44 - Director → ME
  • 27
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-05 ~ 2008-07-01
    IIF 20 - Director → ME
  • 28
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-13 ~ 2025-01-27
    IIF 38 - Director → ME
  • 29
    SOLUS4 LIMITED - 2003-01-23
    4, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2008-07-01
    IIF 18 - Director → ME
  • 30
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 46 - Director → ME
  • 31
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 45 - Director → ME
  • 32
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 49 - Director → ME
  • 33
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 12 - Director → ME
  • 34
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 48 - Director → ME
  • 35
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-12 ~ 2018-09-28
    IIF 29 - Director → ME
  • 36
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-14 ~ 2025-01-27
    IIF 37 - Director → ME
  • 37
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ 2022-01-03
    IIF 41 - Director → ME
  • 38
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-06-07
    IIF 47 - Director → ME
  • 39
    PIRA INTERNATIONAL LIMITED - 2012-04-02
    BORPRESS LIMITED - 2000-02-03
    Olympus House, Cleeve Road, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2004-03-15 ~ 2008-07-01
    IIF 17 - Director → ME
  • 40
    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
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (1 parent)
    Officer
    2014-03-13 ~ 2021-05-10
    IIF 11 - Director → ME
  • 41
    NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-12 ~ 2018-09-05
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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