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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

Stratton, Malcolm

child relation
Offspring entities and appointments 154
  • 1
    00368132 LIMITED - now
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 123 - Secretary → ME
  • 2
    00648111 LIMITED - now
    - 1960-01-28~1998-09-16
    - - 1960-01-28~1998-09-16 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 106 - Secretary → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 93 - Secretary → ME
  • 4
    00808613 LIMITED - now
    DUPORT LIMITED
    - 2018-05-22 00808613 00349165
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 120 - Secretary → ME
  • 5
    ALBERT MARSTON & CO.,LIMITED
    00167565
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (10 parents)
    Officer
    1997-04-29 ~ dissolved
    IIF 128 - Secretary → ME
  • 6
    ALFER LIMITED
    - now 02799059 02799058
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 36 - Secretary → ME
  • 7
    ALLOY BODIES MANCHESTER LIMITED - now
    CENHOCO 103 LIMITED - 2006-02-23
    ALLOY BODIES LIMITED - 2005-11-29
    ALLOY TRANSPORT BODIES LIMITED
    - 2000-03-16 01063512 05567800
    Clifton Street Trading Estate, Miles Platting, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    1992-09-25 ~ 1993-05-14
    IIF 60 - Secretary → ME
  • 8
    AMPTEC BOILERS LIMITED
    - now 00348848
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    IIF 124 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 17 - Secretary → ME
  • 9
    AMPTEC HEATING LIMITED
    - now 03885883 01267951
    BAXI PROPERTIES LIMITED - 2004-06-30
    TRADERAIN LIMITED - 2000-01-12
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 23 - Secretary → ME
  • 10
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 141 - Secretary → ME
  • 11
    AVERY HOME PRODUCTS LIMITED
    - now 00478204
    SEWARD LOCK & CO LIMITED
    - 1984-01-01 00478204
    Wilmot House, St James Court Friar Gate, Derby
    Dissolved Corporate (6 parents)
    Officer
    (before 1995-03-21) ~ dissolved
    IIF 56 - Secretary → ME
    1992-09-25 ~ 1994-03-21
    IIF 111 - Secretary → ME
  • 12
    BAXI 2000 LIMITED
    - now 04059868 02799059... (more)
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 26 - Secretary → ME
  • 13
    BAXI BOILERS UK LIMITED
    - now 01923295
    ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
    ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 34 - Secretary → ME
  • 14
    BAXI FINANCE LIMITED
    - now 04010580
    EVENTOWER LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 38 - Secretary → ME
  • 15
    BAXI FIRES LIMITED
    - now 00721643
    PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 8 - Secretary → ME
  • 16
    BAXI GLOBAL LIMITED
    - now 03879158
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 41 - Secretary → ME
  • 17
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Officer
    2007-10-11 ~ 2008-04-30
    IIF 151 - Director → ME
    2001-11-29 ~ 2005-12-01
    IIF 144 - Director → ME
    2007-10-11 ~ 2008-04-30
    IIF 136 - Secretary → ME
    2001-11-29 ~ 2005-12-01
    IIF 134 - Secretary → ME
  • 18
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 145 - Director → ME
    2001-10-30 ~ 2008-04-30
    IIF 19 - Secretary → ME
  • 19
    BAXI HEAT EXCHANGERS LIMITED
    - now 00947571
    MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 32 - Secretary → ME
  • 20
    BAXI HEATING (NUMBER 1) LIMITED
    - now 00396459
    MYSON HEATING LIMITED - 2000-03-14
    THORN EMI HEATING LIMITED - 1986-04-07
    THORN HEATING LIMITED - 1981-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 3 - Secretary → ME
  • 21
    BAXI HEATING UK LIMITED
    - now 03879156
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2008-04-30
    IIF 31 - Secretary → ME
  • 22
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 142 - Secretary → ME
  • 23
    BAXI LIMITED
    - now 03879164 02799059... (more)
    BAXI INTERNATIONAL LIMITED - 2000-04-28
    BAXI UK LIMITED - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 6 - Secretary → ME
  • 24
    BAXI MICROPOWER LIMITED
    - now 04637816
    ENERGETIX MICROPOWER LIMITED
    - 2004-07-23 04637816
    GOODMATCH LIMITED - 2003-01-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-04-16 ~ 2008-04-30
    IIF 143 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 5 - Secretary → ME
  • 25
    BAXI OVERSEAS HOLDINGS LIMITED
    03879162
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (28 parents)
    Officer
    2003-11-21 ~ 2008-04-30
    IIF 147 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 7 - Secretary → ME
  • 26
    BAXI POTTERTON LIMITED
    - now 03879165
    OLD BAXI GROUP LIMITED - 2004-12-20
    BAXI GROUP LIMITED - 2000-11-24
    BAXI INTERNATIONAL PLC - 1999-11-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 4 - Secretary → ME
  • 27
    BAXI PUMPS LIMITED
    - now 00618287
    MYSON PUMPS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 15 - Secretary → ME
  • 28
    BAXI SERVICES LIMITED
    - now 00982763 04059868... (more)
    G.W. SWIFT (HULL) LIMITED - 2005-04-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 33 - Secretary → ME
  • 29
    BAXI TECHNOLOGIES LIMITED
    - now 01741479
    RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
    SPRINTDOVE LIMITED - 1983-09-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 35 - Secretary → ME
  • 30
    BAXI UK LIMITED
    - now 02799058 03879164
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 148 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 22 - Secretary → ME
  • 31
    BAXIANI LIMITED
    00165468
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 20 - Secretary → ME
  • 32
    BRETT'S STAMPING COMPANY LIMITED
    00059563
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (4 parents)
    Officer
    1992-09-25 ~ now
    IIF 99 - Secretary → ME
  • 33
    BRITISH PAINTS LIMITED
    00764365
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Liquidation Corporate (8 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 69 - Secretary → ME
  • 34
    BURGESS SILENCERS (SIMONSIDE) LIMITED
    01127732
    Regeent House, Clinton Avenue, Nottingham
    Liquidation Corporate (4 parents)
    Officer
    1992-09-25 ~ now
    IIF 107 - Secretary → ME
  • 35
    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 (26 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 75 - Secretary → ME
  • 36
    CCIF VENTURE LIMITED - now
    THE FRONTIER JOINT VENTURE LIMITED
    - 2013-04-10 04221940
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    2001-07-11 ~ 2001-09-28
    IIF 1 - Secretary → ME
  • 37
    CENTURY LOCKS LIMITED
    - now 02154075
    DRAWDEN LIMITED
    - 1987-10-01 02154075
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    IIF 76 - Secretary → ME
  • 38
    CHUBB (NETHERLANDS) LIMITED - now
    WILLIAMS (NETHERLANDS) LIMITED
    - 2001-05-14 03478024
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1997-12-05 ~ 2000-11-14
    IIF 98 - Secretary → ME
  • 39
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    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 (34 parents)
    Officer
    1998-09-09 ~ 2000-11-14
    IIF 125 - Secretary → ME
  • 40
    CHUBB (UK) LIMITED - now
    WILLIAMS (UK) LIMITED
    - 2001-05-14 02446615
    WILLIAMS HOLDINGS (UK) LIMITED
    - 1997-06-25 02446615 00585729
    EGHB 11 LIMITED - 1989-12-12
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 113 - Secretary → ME
  • 41
    CHUBB ASIA HOLDINGS LIMITED
    - now 00349165
    DUPORT LIMITED
    - 1998-09-28 00349165 00808613
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-25 ~ 2000-11-30
    IIF 158 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 102 - Secretary → ME
  • 42
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469 00715168... (more)
    CHUBB ALARMS LIMITED
    - 1998-06-01 00524469
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 91 - Secretary → ME
  • 43
    CHUBB FIRE LIMITED
    - now 00134210
    CHUBB FIRE SECURITY LIMITED - 1988-07-11
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 55 - Secretary → ME
  • 44
    CHUBB FIRE PROTECTION UNLIMITED - now
    CHUBB FIRE PROTECTION UNLIMITED - 2002-10-09
    CHUBB FIRE PROTECTION LIMITED - 2002-10-09
    WILLIAMS FIRE PROTECTION LIMITED
    - 2001-05-14 00048747
    WILLIAMS HOLDINGS FIRE PROTECTION LIMITED
    - 1998-04-30 00048747
    FP (U.K.) LIMITED
    - 1994-11-11 00048747
    PILGRIM HOUSE INVESTMENTS LIMITED
    - 1993-01-08 00048747
    RHP INVESTMENTS LIMITED - 1988-12-12
    RANSOME HOFFMANN POLLARD INVESTMENTS LIMITED - 1986-12-12
    CHELMSFORD BALL COMPANY LIMITED (THE) - 1976-12-31
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 65 - Secretary → ME
  • 45
    CHUBB FIRE SECURITY (SA) LIMITED - now
    ANGUS FIRE ARMOUR (SA) LIMITED
    - 2004-09-30 02937745 00224161
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED
    - 1994-11-29 02937745
    TRUSHELFCO (NO. 2037) LIMITED
    - 1994-11-22 02937745 03017099... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-11-21 ~ 2000-11-14
    IIF 117 - Secretary → ME
  • 46
    CHUBB FIRE SECURITY LIMITED
    00782735 00134210... (more)
    Wilmot House, St James Court Friar Gate, Derby
    Liquidation Corporate (8 parents)
    Officer
    1997-04-29 ~ now
    IIF 61 - Secretary → ME
  • 47
    CHUBB GROUP (INTERNATIONAL) LIMITED - now
    WILLIAMS (INTERNATIONAL) LIMITED
    - 2001-05-17 02289879
    WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED
    - 1997-06-20 02289879
    RJT 115 LIMITED
    - 1989-12-19 02289879 03041827... (more)
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1993-03-09) ~ 2000-11-14
    IIF 58 - Secretary → ME
  • 48
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    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 (40 parents, 8 offsprings)
    Officer
    1999-11-05 ~ 2000-11-09
    IIF 51 - Secretary → ME
  • 49
    CHUBB GROUP PROPERTIES LIMITED - now
    WILLIAMS PROPERTIES LIMITED
    - 2001-05-17 02124564
    OPENMEN LIMITED
    - 1996-07-02 02124564
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-04-09 ~ 2000-11-30
    IIF 157 - Director → ME
    1992-09-25 ~ 2000-11-14
    IIF 109 - Secretary → ME
  • 50
    CHUBB GROUP SECURITY LIMITED - now
    WILLIAMS SECURITY LIMITED
    - 2001-05-17 02985115
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED
    - 1997-06-25 02985115
    INVESTSHARE LIMITED
    - 1994-11-18 02985115
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1994-11-11 ~ 2000-11-14
    IIF 79 - Secretary → ME
  • 51
    CHUBB GROUP SERVICES LIMITED
    - now 00364707 00585729
    RACAL-GUARDALL (ENGLAND) LTD. - 1992-10-05
    GUARDALL LIMITED - 1985-04-12
    CHUBB ALARMS MANUFACTURING LIMITED - 1979-12-31
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 44 - Secretary → ME
  • 52
    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 (34 parents, 1 offspring)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 57 - Secretary → ME
  • 53
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-10-22 ~ 2000-11-30
    IIF 156 - Director → ME
    1997-04-29 ~ 2000-11-14
    IIF 137 - Secretary → ME
  • 54
    CHUBB INVESTMENTS LIMITED - now
    WILLIAMS INVESTMENTS LIMITED
    - 2001-05-14 02446622 03855046
    WILLIAMS HOLDINGS INVESTMENTS LIMITED
    - 1997-06-25 02446622 03855046
    EGHB 16 LIMITED - 1989-12-12
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 92 - Secretary → ME
  • 55
    CHUBB LIMITED - now
    CHUBB PLC
    - 2004-05-06 04034666
    EXCHANGESTART PUBLIC LIMITED COMPANY
    - 2000-09-20 04034666
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 161 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 139 - Secretary → ME
    2001-01-29 ~ 2001-09-28
    IIF 2 - Secretary → ME
  • 56
    CHUBB LOCKS LIMITED
    - now 01387734
    RACAL-CHUBB PRODUCTS LIMITED - 1993-04-01
    GROSS CASH REGISTERS LIMITED - 1989-02-28
    DANGROSSIE LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 78 - Secretary → ME
  • 57
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 86 - Secretary → ME
  • 58
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    1993-12-17 ~ 1994-03-21
    IIF 155 - Director → ME
    (before 1994-03-21) ~ 2000-11-14
    IIF 67 - Secretary → ME
    (before 1993-03-21) ~ 1993-12-22
    IIF 85 - Secretary → ME
  • 59
    CHUBB OVERSEAS INVESTMENTS LIMITED - now
    WILLIAMS OVERSEAS INVESTMENTS LIMITED
    - 2001-05-14 03855046 02446622... (more)
    TRUSHELFCO (NO.2538) LIMITED
    - 1999-10-27 03855046 03872133... (more)
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-10-07 ~ 2000-11-14
    IIF 96 - Secretary → ME
  • 60
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    RACAL-GUARDALL (SALES) LTD. - 1993-04-19
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 108 - Secretary → ME
  • 61
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (44 parents)
    Officer
    1997-04-29 ~ 1997-05-08
    IIF 131 - Secretary → ME
  • 62
    DACHS UK LIMITED
    - now 01601550
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 21 - Secretary → ME
  • 63
    DEFINEAREA 3 LIMITED - now
    - 1999-03-04~2010-11-11
    - - 1999-03-04~2010-11-11 00051895
    - 1997-10-22~1999-03-04
    - - 1997-10-22~1999-03-04 00051895
    - 1988-05-13~1997-10-22
    - - 1988-05-13~1997-10-22 00051895
    - 1897-03-31~1988-05-13 - - 1897-03-31~1988-05-13
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (22 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 70 - Secretary → ME
  • 64
    DEFINEAREA 4 LIMITED - now
    ANSLOW LIMITED - 2010-11-11
    BI ANSLOW LIMITED - 1999-03-04
    ANSLOW LIMITED
    - 1997-11-27 00373965
    Windsor Road, Redditch, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 121 - Secretary → ME
  • 65
    DEFINEAREA 5 LIMITED - now
    LIGHT-METAL FORGINGS LIMITED
    - 2010-11-11 00307539
    Windsor Road, Redditch, Worcestershire
    Liquidation Corporate (18 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 104 - Secretary → ME
  • 66
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (29 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 116 - Secretary → ME
  • 67
    DIAMOND H CONTROLS LIMITED
    00730330
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-10-04) ~ 1993-12-21
    IIF 130 - Secretary → ME
  • 68
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-04) ~ 1996-12-16
    IIF 101 - Secretary → ME
  • 69
    DREH LIMITED
    - now 00513218
    RSA DREH LIMITED - 1998-06-05
    IMI DREH LIMITED - 1998-04-21
    DREH LIMITED - 1979-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 9 - Secretary → ME
  • 70
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED
    - 1999-02-18 00027362
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 173 - Secretary → ME
  • 71
    EDWIN SHOWELL & SONS LIMITED - now
    UNION LOCKS LIMITED
    - 2001-02-13 00075394 00107633
    EDWIN SHOWELL & SONS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 53 - Secretary → ME
  • 72
    ELECTRO HEAT LIMITED
    - now 04042077
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 42 - Secretary → ME
  • 73
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    ~ 1996-12-16
    IIF 176 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 165 - Secretary → ME
  • 74
    EUROPLAS PRODUCTS LIMITED
    00999765
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1992-09-25 ~ 1993-12-21
    IIF 62 - Secretary → ME
  • 75
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED
    - 1988-11-03 00856637
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 153 - Director → ME
    (before 1992-10-04) ~ 1996-12-16
    IIF 100 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 10 - Secretary → ME
  • 76
    FIRES NUMBER 2 LIMITED - now
    - 1976-12-31~2011-10-07
    - - 1976-12-31~2011-10-07 00163557
    - 1920-01-31~1976-12-31
    - - 1920-01-31~1976-12-31 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 171 - Secretary → ME
    ~ 1996-12-16
    IIF 183 - Secretary → ME
  • 77
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 90 - Secretary → ME
  • 78
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - now
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED
    - 2000-09-08 01207237
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-09-20 ~ 2000-03-31
    IIF 52 - Secretary → ME
  • 79
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 162 - Secretary → ME
  • 80
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 28 - Secretary → ME
  • 81
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 138 - Secretary → ME
  • 82
    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 ~ 2000-09-01
    IIF 127 - Secretary → ME
  • 83
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED
    - 1993-02-11 02781134
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-02-03 ~ 1998-05-05
    IIF 178 - Secretary → ME
  • 84
    HEATEAM LIMITED
    - now 00172731
    NEWMOND (NUMBER 3) LIMITED - 2006-02-10
    RSA SANTON LIMITED - 2005-01-05
    IMI SANTON LIMITED - 1998-04-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 16 - Secretary → ME
  • 85
    HEATING FINANCE LIMITED - now
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2004-03-12 ~ 2008-04-30
    IIF 163 - Secretary → ME
  • 86
    HEATING FINANCE OVERSEAS LIMITED
    FC027937
    Malcolm Stratton (+ 2 Oth), Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Converted / Closed Corporate (4 parents)
    Officer
    2007-11-14 ~ 2008-04-30
    IIF 146 - Director → ME
    2007-11-14 ~ 2008-04-30
    IIF 135 - Secretary → ME
  • 87
    HEATRAE ELECTRICAL LIMITED
    - now 03261334
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 18 - Secretary → ME
  • 88
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED
    - 1977-12-31 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 164 - Secretary → ME
    ~ 1996-12-16
    IIF 174 - Secretary → ME
  • 89
    HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED
    08867514 11737733
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (13 parents)
    Officer
    2025-12-03 ~ now
    IIF 188 - Director → ME
  • 90
    HINCKLEY PRODUCTS COMPANY LIMITED
    - now 00911799
    BURGESS PRODUCTS COMPANY,LIMITED - 1986-04-04
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 126 - Secretary → ME
  • 91
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 94 - Secretary → ME
  • 92
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 184 - Secretary → ME
  • 93
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 00989786... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    1992-09-25 ~ 1998-05-05
    IIF 83 - Secretary → ME
  • 94
    INGERSOLL LOCKS LIMITED
    00359973
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    IIF 54 - Secretary → ME
  • 95
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    IIF 185 - Secretary → ME
  • 96
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED
    - 1996-07-31 00911310
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1992-09-25 ~ 1996-07-18
    IIF 179 - Secretary → ME
  • 97
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (27 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 182 - Secretary → ME
  • 98
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196 00364707
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    1997-04-29 ~ 2000-11-15
    IIF 97 - Secretary → ME
  • 99
    KIDDE FINANCE LIMITED
    - now 04053789
    TRUSHELFCO (NO.2708) LIMITED
    - 2000-09-18 04053789 03499102... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2000-09-18 ~ 2000-11-15
    IIF 43 - Secretary → ME
  • 100
    KIDDE FIRE PROTECTION LIMITED
    - now 01635215 02774304... (more)
    WALTER KIDDE LIMITED
    - 1993-04-08 01635215 00254310... (more)
    KIDDE HARTNELL LIMITED
    - 1993-03-26 01635215
    HARTNELL MICRO ELECTRONICS LIMITED - 1990-06-07
    HARTNELL ALARM CONTROL LIMITED - 1988-08-17
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 110 - Secretary → ME
  • 101
    KIDDE HOLDINGS LIMITED - now
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED
    - 2000-09-27 04053915 04150220... (more)
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2000-09-27 ~ 2000-11-15
    IIF 72 - Secretary → ME
  • 102
    KIDDE LIMITED - now
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY
    - 2000-09-20 04039127
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-09-15 ~ 2000-09-18
    IIF 160 - Director → ME
    2000-09-15 ~ 2000-09-18
    IIF 140 - Secretary → ME
  • 103
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED
    - 2000-03-17 03941629
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-03-17 ~ 2000-11-15
    IIF 115 - Secretary → ME
  • 104
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 68 - Secretary → ME
  • 105
    L.F. KNIGHT LIMITED
    01837742
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (19 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 71 - Secretary → ME
  • 106
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 180 - Secretary → ME
  • 107
    MARSHALLS NEWCO NO. 1 LIMITED - now
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 48 - Secretary → ME
  • 108
    MARSHALLS NEWCO NO. 2 LIMITED - now
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 133 - Secretary → ME
  • 109
    MARSHALLS NEWCO NO. 3 LIMITED - now
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 81 - Secretary → ME
  • 110
    MARSHALLS NEWCO NO. 4 LIMITED - now
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 129 - Secretary → ME
  • 111
    MEGAFLO LIMITED
    - now 00867300
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED
    - 1984-06-28 00867300
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 170 - Secretary → ME
    ~ 1996-12-16
    IIF 175 - Secretary → ME
  • 112
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-19 ~ 2000-11-14
    IIF 187 - Secretary → ME
  • 113
    MICROGEN ENGINE CORPORATION LIMITED
    - now 06182457
    CASTLEGATE 472 LIMITED - 2007-06-07
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ 2007-08-21
    IIF 159 - Director → ME
  • 114
    MOONLESS LIMITED
    - now 02630499
    EGHB 31 LIMITED - 1991-08-13
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1992-09-25 ~ 2000-11-14
    IIF 114 - Secretary → ME
  • 115
    NEWMOND (NUMBER 3) LIMITED
    - now 00704542 00172731... (more)
    RYCROFT LIMITED - 2007-04-05
    RSA RYCROFT LIMITED - 1998-08-17
    IMI RYCROFT LIMITED - 1998-04-21
    IMI RYCROFT (CALORIFIERS) LIMITED - 1983-09-02
    RYCROFT(CALORIFIERS)LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 29 - Secretary → ME
  • 116
    NEWMOND (NUMBER 6) LIMITED
    - now 00708062 03283191... (more)
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-01-03) ~ 1996-12-16
    IIF 49 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 14 - Secretary → ME
  • 117
    NEWMOND (NUMBER 7) LIMITED
    - now 03283191 00708062... (more)
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 30 - Secretary → ME
  • 118
    NEWMOND ADMINISTRATION LIMITED - now
    - 1993-12-16~1998-02-13
    - - 1993-12-16~1998-02-13 00446179
    - 1947-12-05~1993-12-16
    - - 1947-12-05~1993-12-16 00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents, 46 offsprings)
    Officer
    2002-07-15 ~ 2008-04-30
    IIF 154 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 169 - Secretary → ME
    ~ 1996-12-16
    IIF 186 - Secretary → ME
  • 119
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED
    - 1978-12-31 01370566
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 149 - Director → ME
    2007-11-02 ~ 2008-04-30
    IIF 40 - Secretary → ME
    (before 1992-10-04) ~ 1996-12-16
    IIF 122 - Secretary → ME
  • 120
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 168 - Secretary → ME
  • 121
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2002-07-15 ~ 2008-04-30
    IIF 152 - Director → ME
    (before 1992-10-04) ~ 1996-12-16
    IIF 73 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 11 - Secretary → ME
  • 122
    OCYT 10 LIMITED - now
    ANCON (MBT) COUPLERS LIMITED
    - 2008-05-23 02403516
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1994-07-12) ~ 1996-12-16
    IIF 50 - Secretary → ME
  • 123
    OCYT 11 LIMITED - now
    HEMAX LIMITED
    - 2008-05-23 02341739
    SARSET LIMITED - 1989-05-09
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 87 - Secretary → ME
  • 124
    OCYT 7 LIMITED - now
    ANCON HOLDINGS LIMITED
    - 2008-05-23 01949993
    TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED - 1992-07-22
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 88 - Secretary → ME
  • 125
    OCYT 8 LIMITED - now
    STAIFIX SYSTEMS LIMITED
    - 2008-05-23 00980047
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 66 - Secretary → ME
  • 126
    OCYT 9 LIMITED - now
    ANCON STAINLESS STEEL FIXINGS LIMITED
    - 2008-05-23 01113367
    ANCON ENGINEERING LIMITED - 1984-07-11
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 89 - Secretary → ME
  • 127
    OMES-FAULKNERS LIMITED
    00364893
    Wilmot House St James Court, Friar Gate, Derby
    Dissolved Corporate (6 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 128
    ONITY LIMITED - now
    TESA ENTRY SYSTEMS LIMITED
    - 2002-09-30 03975224
    EGHB 106 LIMITED
    - 2000-06-22 03975224 03975223... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (19 parents)
    Officer
    2000-06-02 ~ 2000-11-14
    IIF 45 - Secretary → ME
  • 129
    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
    1992-09-25 ~ 2000-11-14
    IIF 172 - Secretary → ME
  • 130
    POTTERTON BOILERS LIMITED
    - now 03879161
    RADCO LIMITED - 2004-12-20
    MYSON HOLDINGS LIMITED - 2000-03-14
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 39 - Secretary → ME
  • 131
    POTTERTON INTERNATIONAL LIMITED
    00439502
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (18 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 166 - Secretary → ME
  • 132
    ROBINSON AND HUDSON MANUFACTURING LIMITED
    00751688
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-10-04) ~ 1993-12-21
    IIF 103 - Secretary → ME
  • 133
    ROWBOTHAMS LIMITED
    00253015
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 24 - Secretary → ME
  • 134
    RSA SANTON LIMITED
    - now 03283131 00172731
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 13 - Secretary → ME
  • 135
    RSA WATERHEATING LIMITED
    - now 00302628
    IMI WATERHEATING LIMITED - 1998-04-21
    IMI RANGE LIMITED - 1994-04-20
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 167 - Secretary → ME
  • 136
    SB ELECTRONICS (UK) LIMITED - now
    WILLIAMS HOLDINGS ELECTRONICS GROUP LIMITED
    - 1996-09-11 00306514
    BURGESS GROUP LIMITED - 1990-08-02
    BURGESS PRODUCTS (HOLDINGS) P L C - 1987-02-04
    BURGESS GROUP PLC - 1987-02-04
    Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    1992-09-25 ~ 1996-07-18
    IIF 64 - Secretary → ME
  • 137
    SEALED MOTOR CONSTRUCTION COMPANY LIMITED
    00393122
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    2007-02-28 ~ now
    IIF 150 - Director → ME
    2007-11-02 ~ now
    IIF 25 - Secretary → ME
  • 138
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED
    - 2000-11-13 01062876
    CHUBB WARDENS LIMITED
    - 1999-04-15 01062876
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-04-29 ~ 2000-11-14
    IIF 95 - Secretary → ME
  • 139
    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
    1997-04-29 ~ 2000-11-14
    IIF 181 - Secretary → ME
  • 140
    SECURITY PRODUCTS UK LIMITED - now
    YALE SECURITY PRODUCTS UK LIMITED
    - 2002-03-27 01403050
    YALE SECURITY PRODUCTS LIMITED
    - 1998-12-29 01403050
    SCOVILL SECURITY PRODUCTS LIMITED
    - 1981-12-31 01403050
    PUNCHEDGE LIMITED
    - 1978-12-31 01403050
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 2000-08-30
    IIF 177 - Secretary → ME
  • 141
    SMB REALISATIONS (NO 1) LIMITED - now
    SMALLBONE & CO (DEVIZES) LIMITED
    - 2010-01-12 01450542
    LAYSAND LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 119 - Secretary → ME
  • 142
    SPARTEK ENGINEERING LIMITED
    - now 01946067
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1995-07-21 ~ 1996-12-16
    IIF 47 - Secretary → ME
    2007-11-02 ~ 2008-04-30
    IIF 27 - Secretary → ME
  • 143
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 77 - Secretary → ME
  • 144
    T G PRODUCTS LIMITED - now
    KIDDE THORN FIRE PROTECTION LIMITED
    - 2001-12-10 02774304 01635215... (more)
    KIDDE THORN PROTECTION LIMITED
    - 1993-05-20 02774304 01635215... (more)
    THORN FIRE PROTECTION LIMITED
    - 1993-05-18 02774304 01635215... (more)
    ROSEBUD TWO LIMITED
    - 1993-03-03 02774304
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (56 parents)
    Officer
    1993-03-03 ~ 2000-11-14
    IIF 118 - Secretary → ME
  • 145
    TEEKAY BUILDINGS LIMITED - now
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 84 - Secretary → ME
  • 146
    THE BAXI NEPTUNE COMPANY LIMITED - now
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 63 - Secretary → ME
  • 147
    THE ROTHER BOILER COMPANY LIMITED
    - now 00913208
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED
    - 1984-06-18 00913208
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 37 - Secretary → ME
    (before 1993-01-03) ~ 1996-12-16
    IIF 74 - Secretary → ME
  • 148
    THOMAS POTTERTON LIMITED
    00830270
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    2007-11-02 ~ 2008-04-30
    IIF 12 - Secretary → ME
  • 149
    TOAN 100 LIMITED
    01233859
    Pannell House, 159 Charles Street, Leicester
    Liquidation Corporate (15 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 112 - Secretary → ME
  • 150
    UNION LOCKS LIMITED - now
    YALE STRONGHOLD LIMITED
    - 2002-03-27 00107633
    HOPE WORKS LIMITED
    - 1991-03-07 00107633
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    IIF 105 - Secretary → ME
  • 151
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    1992-09-25 ~ 1996-12-16
    IIF 46 - Secretary → ME
  • 152
    W.J.GOODWIN & SON,LIMITED
    00401988
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    IIF 82 - Secretary → ME
  • 153
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED
    - 1993-04-08 00254310
    WALTER KIDDE LIMITED
    - 1993-03-26 00254310 01635215
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1992-09-25 ~ 2000-11-15
    IIF 80 - Secretary → ME
  • 154
    YALE LOCKS LIMITED
    - now 01767232
    YALE LIMITED
    - 1986-11-24 01767232
    EXTRAPALM LIMITED
    - 1983-11-28 01767232
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-04) ~ 2000-08-30
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.