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
Individuals in focus
Forbes, Craig Alexander
- British born in October 1963
Forbes, Craig Alexander
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1963
Forbes, Craig Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Forbes, Craig Alexander
Resident in England
Registered addresses and corresponding companiesLittleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
IIF 25Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
IIF 26 IIF 27 IIF 28 (more)Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England
IIF 30United Technologies House, Shadsworth Road, Blackburn, BB1 2PR, England
IIF 31Shadsworth Business Park, Blackburn, Lancashire, BB1 2PR, England
IIF 32
- British director born in October 1963
Forbes, Craig Alexander
Resident in England
Registered addresses and corresponding companies - British finance director born in October 1963
Forbes, Craig Alexander
Resident in England
Registered addresses and corresponding companiesSterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
IIF 36Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
IIF 37 IIF 38 IIF 39 (more)Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
IIF 41Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
IIF 42Shadsworth Business Park, Blackburn, Lancashire, BB1 2PR, England
IIF 43Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England
IIF 44Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road 566 Chiswick High Road, London, W4 5YF
IIF 45Chiswick Park, Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YA
IIF 46Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF
IIF 47 IIF 48 IIF 49 (more)Chiswick Park, Building 5 Ground Floor, Chiswick High Road, London, W4 5YF
IIF 51Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
IIF 52
- British company director born in October 1963
Forbes, Criag Alexander
Resident in England
Registered addresses and corresponding companiesOak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
IIF 53
- British chartered accountant born in October 1963Registered addresses and corresponding companies
Forbes, Craig Alexander
- Registered addresses and corresponding companies
Forbes, Craig Alexander
Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
54
- 1STONEPLAN LIMITED - 1993-07-30Stokenchurch House, Oxford Road, Stokenchurch, BuckinghamshireDissolved Corporate (24 parents)Officer2016-10-18 ~ 2021-09-28IIF 43 - Director → ME
- 2ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03Deloitte Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2016-07-25 ~ 2019-08-16IIF 31 - Director → ME
- 3BROOMCO (1643) LIMITED - 1998-09-284, Basf Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (17 parents)Officer2001-11-05 ~ 2008-07-01IIF 14 - Director → ME
- 4ALLIED COLLOIDS GROUP LIMITED - now
ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY
- 2012-12-18 004589494th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (31 parents, 1 offspring)Officer2001-11-05 ~ 2008-07-01IIF 21 - Director → ME - 5DIAZAPOL DYE AND CHEMICAL COMPANY LIMITED(THE) - 1997-02-264, 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (19 parents)Officer2001-11-05 ~ 2008-07-01IIF 16 - Director → ME
- 6WHIRLPOOL LIMITED - 1984-12-314, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (18 parents)Officer2001-11-05 ~ 2008-07-01IIF 22 - Director → ME
- 7
AXIS ELEVATORS LIMITED
02340843Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, EnglandActive Corporate (33 parents)Officer2015-11-05 ~ 2016-06-07IIF 26 - Director → ME - 8BASF PERFORMANCE PRODUCTS LIMITED - nowBASF PERFORMANCE PRODUCTS PLC - 2015-03-23
CIBA UK PLC
- 2010-03-01 03249009CIBA SPECIALTY CHEMICALS PLC
- 2007-10-01 03249009CIBA SPECIALTY CHEMICALS (UK) LIMITED - 1997-09-01INHOCO 547 LIMITED - 1996-09-304th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (22 parents, 1 offspring)Officer2001-11-05 ~ 2008-07-01IIF 24 - Director → ME - 9BLICKGLEN LIMITED - 2001-10-2610th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (27 parents)Officer2015-11-05 ~ 2016-06-07IIF 27 - Director → ME
- 10
BRITANNIA LIFT SERVICES (U.K.) LIMITED
0248883310th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (27 parents)Officer2015-06-01 ~ 2016-06-07IIF 50 - Director → ME - 11CETFIL 2 LIMITED - nowLIFTEC LIFTS LIMITED - 2025-05-29LIFTEC EXPRESS LIMITED - 2023-07-04
ELEVATION LIFT SERVICES LIMITED
- 2023-02-03 0334283410th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (20 parents)Officer2015-11-10 ~ 2016-06-07IIF 53 - Director → ME - 12SOLARBURST LIMITED - 1997-03-254, 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (14 parents)Officer2001-11-05 ~ 2008-07-01IIF 19 - Director → ME
- 13RACAL-CHUBB (NI) LIMITED - 1993-02-01CHUBB (N.I.) LIMITED - 1990-09-05CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (34 parents)Officer2014-03-13 ~ dissolvedIIF 40 - Director → ME
- 14RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14SECURICOR ALARMS LIMITED - 1996-09-03SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16RCA SECURITY SYSTEMS LIMITED - 1981-12-31GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31CHLORIDE GRANLEY LIMITED - 1978-12-31Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (38 parents)Officer2016-08-23 ~ dissolvedIIF 39 - Director → ME
- 15
CHUBB ELECTRONIC SECURITY LIMITED
- 2010-12-31 00524469CHUBB ALARMS LIMITED - 1998-06-01Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (46 parents, 4 offsprings)Officer2008-04-29 ~ nowIIF 2 - Director → ME - 16CHUBB FIRE SECURITY LIMITED - 1988-07-11Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (41 parents, 1 offspring)Officer2017-05-02 ~ nowIIF 4 - Director → ME
- 17WILLIAMS (INTERNATIONAL) LIMITED - 2001-05-17WILLIAMS HOLDINGS (INTERNATIONAL) LIMITED - 1997-06-20RJT 115 LIMITED - 1989-12-19Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (21 parents)Officer2025-01-01 ~ nowIIF 9 - Director → ME
- 18WILLIAMS LIMITED - 2001-02-28WILLIAMS HOLDINGS PLC - 1997-05-28W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2025-01-01 ~ nowIIF 3 - Director → ME
- 19WILLIAMS PROPERTIES LIMITED - 2001-05-17OPENMEN LIMITED - 1996-07-02Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (28 parents)Officer2025-01-01 ~ nowIIF 1 - Director → ME
- 20WILLIAMS SECURITY LIMITED - 2001-05-17WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25INVESTSHARE LIMITED - 1994-11-18Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (30 parents, 8 offsprings)Officer2025-01-01 ~ nowIIF 10 - Director → ME
- 21RACAL SECURITY LIMITED - 1993-03-01RACAL - CHUBB LIMITED - 1990-07-01Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (33 parents, 1 offspring)Officer2025-01-01 ~ nowIIF 7 - Director → ME
- 22CHUBB PLC - 2004-05-06EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (41 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 6 - Director → ME
- 23CHUBB & SON (PENSIONS) LIMITED - 1994-02-23Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (43 parents)Officer2022-01-03 ~ nowIIF 8 - Director → ME
- 24
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
- 2010-03-10 00715168INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26SHORROCK LIMITED - 1997-12-01SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14SHORROCK DEVELOPMENTS LIMITED - 1979-12-31Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (45 parents, 1 offspring)Officer2008-04-29 ~ 2010-02-15IIF 34 - Director → ME2014-04-02 ~ dissolvedIIF 42 - Director → ME - 25CIAT UK LIMITED - 2007-04-03CIAT & HYDRONIC UK LIMITED - 1982-04-30FREYBOON LIMITED - 1978-12-31C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2015-09-09 ~ 2016-09-23IIF 52 - Director → ME2015-09-09 ~ 2016-09-23IIF 56 - Secretary → ME
- 26
RAISIO CHEMICALS UK LTD
- 2005-02-24 01618961ROE LEE PAPER CHEMICALS COMPANY LIMITED - 1997-07-07LEOSTAR LIMITED - 1982-06-164, 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, United KingdomDissolved Corporate (21 parents)Officer2004-08-23 ~ 2008-07-01IIF 35 - Director → ME - 27
CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED
036479154, 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (11 parents)Officer2001-11-05 ~ 2008-07-01IIF 15 - Director → ME - 28ALLIED COLLOIDS LIMITED - 1998-12-14ALLIED COLLOIDS LIMITED - 1998-11-20CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-11-204th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2001-11-05 ~ 2008-07-01IIF 54 - Director → ME
- 29CIBA UK INVESTMENT LIMITED - now
CIBA UK INVESTMENT PLC
- 2014-11-13 03482322CIBA SPECIALTY CHEMICALS INVESTMENT PLC
- 2007-10-01 03482322UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-074th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2001-11-05 ~ 2008-07-01IIF 13 - Director → ME - 30
DIGI SECURITY LIMITED
04737050Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (12 parents)Officer2015-07-02 ~ 2018-10-05IIF 25 - Director → ME - 31OAKLAND EXCELSIOR LIMITED - 2010-10-01OAKLAND ELEVATORS LIMITED - 2008-09-01Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2015-06-01 ~ 2016-03-14IIF 51 - Director → ME
- 32
FRONTLINE SECURITY SOLUTIONS LIMITED
03534789Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandDissolved Corporate (15 parents)Officer2017-11-22 ~ dissolvedIIF 33 - Director → ME - 33GLENBLICK LTD - now
AXIS HOLDCO LIMITED
- 2025-07-10 0392741510th Floor Vantage Great West Road, Brentford, EnglandActive Corporate (34 parents, 2 offsprings)Officer2015-11-05 ~ 2016-06-07IIF 28 - Director → ME - 34HALL & KAY FIRE SERVICES LIMITED - nowSTAVELEY FIRE SERVICES LIMITED - 2007-12-27NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-1330 Warwick Street, LondonActive Corporate (41 parents)Officer2014-03-13 ~ 2014-11-28IIF 36 - Director → ME
- 35ALNERY NO. 279 LIMITED - 1984-11-014th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (20 parents)Officer2005-02-28 ~ 2008-07-01IIF 55 - Director → ME
- 36BILTON HUTCHINSON LIMITED - 1982-10-084th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (23 parents)Officer2001-11-05 ~ 2008-07-01IIF 23 - Director → ME
- 37FIREHINT LIMITED - 1987-03-09Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (14 parents)Officer2016-01-26 ~ 2018-08-01IIF 30 - Director → ME
- 38KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30KIDDE KFPS LIMITED - 2003-02-28Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2014-03-13 ~ 2021-10-04IIF 44 - Director → ME
- 39
LOW MOOR SECURITIES LIMITED
009954194th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (23 parents)Officer2001-11-05 ~ 2008-07-01IIF 20 - Director → ME - 40
MENTOR BUSINESS SYSTEMS LIMITED
01892391Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (34 parents)Officer2014-03-13 ~ 2025-01-27IIF 38 - Director → ME - 41SOLUS4 LIMITED - 2003-01-234, 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (14 parents)Officer2006-07-31 ~ 2008-07-01IIF 18 - Director → ME
- 42GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-1510th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (48 parents)Officer2015-06-01 ~ 2016-06-07IIF 46 - Director → ME
- 43OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18BRITISH LIFTS LIMITED - 1999-04-08JUSTREVISE LIMITED - 1991-08-2210th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (27 parents)Officer2015-06-01 ~ 2016-06-07IIF 45 - Director → ME
- 44OTIS INVESTMENTS PLC - 2007-09-24OTIS PLC - 2000-03-01OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-0210th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (29 parents, 3 offsprings)Officer2015-06-01 ~ 2016-06-07IIF 49 - Director → ME
- 45EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-0110th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (67 parents, 5 offsprings)Officer2015-06-01 ~ 2016-06-07IIF 12 - Director → ME
- 46
OTIS UK HOLDING LIMITED
0578348110th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (22 parents, 1 offspring)Officer2015-06-01 ~ 2016-06-07IIF 48 - Director → ME - 47
PAYMENT SERVICES LIMITED
05090355Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (16 parents)Officer2016-07-12 ~ 2018-09-28IIF 29 - Director → ME - 48BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (27 parents, 3 offsprings)Officer2014-04-14 ~ 2025-01-27IIF 37 - Director → ME
- 49SFS FIRE SERVICES LIMITED - 2007-12-27STEVTON (NO.331) LIMITED - 2005-07-28Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United KingdomActive Corporate (18 parents)Officer2019-06-12 ~ 2022-01-03IIF 41 - Director → ME
- 50TRUSHELFCO (NO.2550) LIMITED - 1999-11-0910th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (31 parents)Officer2015-06-01 ~ 2016-06-07IIF 47 - Director → ME
- 51SMITHERS INFORMATION LIMITED - now
PIRA INTERNATIONAL LIMITED
- 2012-04-02 03858209BORPRESS LIMITED - 2000-02-03Olympus House, Cleeve Road, Leatherhead, Surrey, EnglandActive Corporate (24 parents)Officer2004-03-15 ~ 2008-07-01IIF 17 - Director → ME - 52KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10KIDDE THORN PROTECTION LIMITED - 1993-05-20THORN FIRE PROTECTION LIMITED - 1993-05-18ROSEBUD TWO LIMITED - 1993-03-03TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (56 parents)Officer2014-03-13 ~ 2021-05-10IIF 11 - Director → ME
- 53A. & A. FIRE LIMITED - 2000-03-08A. & A. FIRE PROTECTION LIMITED - 1994-01-1010/12 Glenfield Road, Kelvin Industrial Estate, East KilbrideActive Corporate (21 parents, 1 offspring)Officer2024-12-13 ~ nowIIF 5 - Director → ME
- 54NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16Deloitte Llp, 1 New Street Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-07-12 ~ 2018-09-05IIF 32 - Director → ME
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.