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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

Wilcock, Laura

child relation
Offspring entities and appointments 92
  • 1
    ABBEY LIFTCARE LIMITED
    - now 02928817
    ABBEY LIFT CARE (SERVICING) LIMITED - 2000-09-04
    ABBEY LIFT CARE LIMITED - 1996-11-26
    TODAYTOP SERVICES LIMITED - 1994-07-12
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2017-09-20
    IIF 82 - Secretary → ME
  • 2
    ADVANCE ALARM SYSTEMS LIMITED
    - now 01602216
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    AIRSENSE TECHNOLOGY LIMITED
    - now 02765244
    STONEPLAN LIMITED - 1993-07-30
    Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2016-10-18 ~ 2021-12-03
    IIF 41 - Secretary → ME
  • 4
    ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
    - now SC106616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2021-08-25 during the appointment or period of control
    ALARMFAST SECURITY SYSTEMS LIMITED - 1996-10-03
    Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 5
    ALPHA ALARMS MANCHESTER LTD
    - now 01285478
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 6
    ATTENDO SENIOR CARE LIMITED
    - now 04129757
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 7
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    AUTOMATED LOGIC LIMITED
    - now 04078352
    BEALAW (555) LIMITED - 2001-01-26
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-09-29 ~ 2018-11-12
    IIF 44 - Secretary → ME
  • 9
    AXIS ELEVATORS LIMITED
    02340843
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (33 parents)
    Officer
    2015-11-05 ~ 2017-09-20
    IIF 80 - Secretary → ME
  • 10
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    BIRMINGHAM ALARM TECHNICIANS LIMITED
    01885476
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    BLICKGLEN LIFTS LTD
    - now 01443826
    BLICKGLEN LIMITED - 2001-10-26
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-11-05 ~ 2017-09-20
    IIF 88 - Secretary → ME
  • 13
    BRITANNIA LIFT SERVICES (U.K.) LIMITED
    02488833
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-11-26 ~ 2017-09-20
    IIF 63 - Secretary → ME
  • 14
    CARRIER CONTROLS LIMITED
    - now 05392324
    CONCORD CONTROLS LIMITED - 2012-01-13
    Porsham Close Belliver Industrial Estate, Roborough, Plymouth, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-09-28 ~ 2018-10-18
    IIF 32 - Secretary → ME
  • 15
    CARRIER HOLDINGS LIMITED
    - now 01832785
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 16
    CARRIER RENTAL SYSTEMS (UK) LIMITED
    - now SC028224 03807755
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-10-18
    IIF 46 - Secretary → ME
  • 17
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2018-10-18
    IIF 76 - Secretary → ME
  • 18
    CARRIER TRANSCONTINENTAL COMPANY LIMITED
    - now 00622792
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    CETFIL 1 LIMITED - now
    THE EXPRESS LIFT COMPANY LIMITED - 2025-05-29
    GLEBE INVESTMENT LIMITED
    - 2018-02-09 03162869
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2017-09-20
    IIF 78 - Secretary → ME
  • 20
    CETFIL 2 LIMITED - now
    LIFTEC LIFTS LIMITED - 2025-05-29
    LIFTEC EXPRESS LIMITED - 2023-07-04
    ELEVATION LIFT SERVICES LIMITED
    - 2023-02-03 03342834
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-11-10 ~ 2017-09-20
    IIF 81 - Secretary → ME
  • 21
    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
    2023-07-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 22
    CHUBB DORMANT (NO.2) LIMITED
    - now 01033086 05019123
    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 (38 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    CHUBB DORMANT (NO.7) LIMITED
    - now 05019123 01033086
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    CHUBB FIRE & SECURITY LIMITED
    - now 00524469 00782735... (more)
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469 00715168... (more)
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2009-06-16 ~ now
    IIF 92 - Secretary → ME
  • 25
    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
    2023-07-21 ~ now
    IIF 27 - Secretary → ME
  • 26
    CHUBB FIRE SECURITY (SA) LIMITED
    - now 02937745
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2016-02-03 during the appointment or period of control
    ANGUS FIRE ARMOUR (SA) LIMITED - 2004-09-30
    ANGUS FIRE ARMOUR (SOUTH AFRICA) LIMITED - 1994-11-29
    TRUSHELFCO (NO. 2037) LIMITED - 1994-11-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 27
    CHUBB GROUP (INTERNATIONAL) LIMITED
    - now 02289879 01638677
    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 (22 parents)
    Officer
    2009-10-05 ~ 2025-01-01
    IIF 16 - Secretary → ME
  • 28
    CHUBB GROUP LIMITED
    - now 00585729 00364707
    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 (40 parents, 8 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    IIF 25 - Secretary → ME
  • 29
    CHUBB GROUP PROPERTIES LIMITED
    - now 02124564 01773967
    WILLIAMS PROPERTIES LIMITED - 2001-05-17
    OPENMEN LIMITED - 1996-07-02
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-10-05 ~ 2025-01-01
    IIF 17 - Secretary → ME
  • 30
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    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 (31 parents, 8 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    IIF 21 - Secretary → ME
  • 31
    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
    2009-10-05 ~ 2025-01-01
    IIF 4 - Secretary → ME
  • 32
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11 during the appointment or period of control
    Dissolved on 2016-08-26 during the appointment or period of control
    CHUBB OVERSEAS LIMITED - 1983-02-18
    ENTERWIN LIMITED - 1982-11-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2009-10-05 ~ 2025-01-01
    IIF 9 - Secretary → ME
  • 34
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    2009-10-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 35
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-10-01 during the appointment or period of control
    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
    2009-10-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 36
    CHUBB SYSTEMS LIMITED
    - now 00715168 00524469
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2010-03-10 00715168 00524469
    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 (45 parents, 1 offspring)
    Officer
    2009-10-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 37
    CIAT OZONAIR LTD
    - now 01358498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    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 (27 parents)
    Officer
    2016-09-23 ~ 2018-10-18
    IIF 39 - Secretary → ME
  • 38
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    LINDE REFRIGERATION LIMITED - 2001-01-02
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-11-12
    IIF 73 - Secretary → ME
  • 39
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (29 parents)
    Officer
    2016-07-28 ~ 2019-07-24
    IIF 43 - Secretary → ME
  • 41
    DIGI SECURITY LIMITED
    04737050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 83 - Secretary → ME
  • 42
    DMS CONTROLS LIMITED
    - now 03752349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-09-29 during the appointment or period of control
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 43
    DMS ENERGY SERVICES LIMITED
    - now 04934986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-25 during the appointment or period of control
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 44
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 22 - Secretary → ME
  • 45
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 46
    FORAY 414 LIMITED
    02704815 03268748... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2018-10-18
    IIF 61 - Secretary → ME
  • 47
    FRONTLINE SECURITY SOLUTIONS LIMITED
    03534789
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2023-07-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 48
    G.C.D. SECURITY LIMITED
    - now 01027191
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 49
    GLENBLICK LTD - now
    AXIS HOLDCO LIMITED
    - 2025-07-10 03927415
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2015-11-05 ~ 2017-09-20
    IIF 89 - Secretary → ME
  • 50
    GLOBAL SYSTEM TECHNOLOGY LIMITED
    - now 04113303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    GLOBAL SYSTEM TECHNOLOGY PLC
    - 2017-08-03 04113303
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 29 - Secretary → ME
  • 51
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 52
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 53
    HOLLAND HEATING UK LIMITED
    - now 02518876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-25 during the appointment or period of control
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 54
    INGLEBY (1232) LIMITED
    03831016 03831018... (more)
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (17 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 55
    JOHN MOORE SECURITY LIMITED
    - now 02094882
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    FIREHINT LIMITED - 1987-03-09
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 87 - Secretary → ME
  • 56
    JOINMARKET LIMITED
    04221975
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 57
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED
    - 2020-09-03 SC069196 01386946
    GUARDALL LIMITED - 2011-07-08
    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
    2016-04-25 ~ 2018-05-11
    IIF 74 - Secretary → ME
  • 58
    KIDDE FINANCE LIMITED
    - now 04053789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 20 - Secretary → ME
  • 59
    KIDDE HOLDINGS LIMITED
    - now 04053915 03421050... (more)
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 60
    KIDDE INTERNATIONAL LIMITED
    04132076
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 18 - Secretary → ME
  • 61
    KIDDE IP HOLDINGS LIMITED
    - now 04299285 03421050... (more)
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 8 - Secretary → ME
  • 62
    KIDDE LIMITED
    - now 04039127
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 19 - Secretary → ME
  • 63
    KIDDE PRODUCTS LIMITED
    - now 04622271
    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 (33 parents, 3 offsprings)
    Officer
    2016-06-10 ~ 2018-11-12
    IIF 42 - Secretary → ME
  • 64
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-07-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 10 - Secretary → ME
  • 65
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 12 - Secretary → ME
  • 66
    KIDDE UK
    04239867
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 13 - Secretary → ME
  • 67
    MADEWEL ELECTRONIC SYSTEMS LIMITED
    - now 01585692
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (16 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 68
    MARIOFF LIMITED
    - now SC140683
    MARIOFF HI-FOG LIMITED - 1999-06-28
    25 Earl Haig Road, Hillington Park, Glasgow, Scotland
    Active Corporate (29 parents)
    Officer
    2013-11-15 ~ 2018-11-01
    IIF 34 - Secretary → ME
  • 69
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-10-05 ~ now
    IIF 3 - Secretary → ME
  • 70
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 71
    OTIS E&M COMPANY LIMITED
    - now 00114707
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-11-26 ~ 2017-09-20
    IIF 62 - Secretary → ME
  • 72
    OTIS INTERNATIONAL HOLDINGS UK LIMITED
    - now 02596915
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-11-26 ~ 2017-09-20
    IIF 36 - Secretary → ME
  • 73
    OTIS INVESTMENTS LIMITED
    - now 00066410
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2015-11-26 ~ 2017-09-20
    IIF 65 - Secretary → ME
  • 74
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (67 parents, 5 offsprings)
    Officer
    2015-11-26 ~ 2017-08-11
    IIF 37 - Secretary → ME
  • 75
    OTIS UK HOLDING LIMITED
    05783481
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2017-09-20
    IIF 64 - Secretary → ME
  • 76
    PAYMENT SERVICES LIMITED
    05090355
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (16 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 77
    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
    2009-10-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 78
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 79
    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
    2009-10-05 ~ now
    IIF 11 - Secretary → ME
  • 80
    SENSITECH (UK) LTD
    - now 03658370
    SYSTEMS MONITORS (UK) LIMITED - 1999-07-12
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-09-28 ~ 2018-11-12
    IIF 31 - Secretary → ME
  • 81
    SFS HOLDINGS LIMITED
    - now 05479198
    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 (18 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 24 - Secretary → ME
  • 82
    SIRIUS (KOREA) LIMITED
    - now 03855125
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    7 Barton Close, Leicester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-11-26 ~ 2017-09-20
    IIF 38 - Secretary → ME
  • 83
    SISYS LIMITED
    - now 01552983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 84
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 85
    STOUR SECURITY SYSTEMS LIMITED
    - now 01777343
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 59 - Secretary → ME
  • 86
    TRIANGLE LIFT SERVICES LIMITED
    - now 03262929
    JUST LIFTS LIMITED - 1998-09-09
    COMPLETE LIFTS LIMITED - 1997-04-07
    8 Windmill Business Park, Windmill Road, Kenn, Clevedon, North Somerset
    Active Corporate (26 parents)
    Officer
    2016-05-23 ~ 2017-09-20
    IIF 35 - Secretary → ME
  • 87
    VISUAL VERIFICATION LIMITED
    - now 03140132 03281390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2020-07-24 during the appointment or period of control
    NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 88
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-08 ~ 2022-01-03
    IIF 6 - Secretary → ME
  • 89
    WATKINS HIRE LIMITED
    03599314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2016-11-15 ~ 2018-10-18
    IIF 86 - Secretary → ME
  • 90
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 91
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-10-18
    IIF 85 - Secretary → ME
  • 92
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-10-18
    IIF 84 - Secretary → ME

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