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MR MALCOLM STRATTON
Active White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
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MR MALCOLM STRATTON
Active White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SEALED MOTOR CONSTRUCTION COMPANY LIMITED | Active | Company Secretary | 02/11/07 | 2007-11-02 | |
| SEALED MOTOR CONSTRUCTION COMPANY LIMITED | Active | Director | 28/02/07 | 2007-02-28 | |
| CHUBB FIRE SECURITY LIMITED | Active | Company Secretary | 29/04/97 | 1997-04-29 | |
| BURGESS SILENCERS (SIMONSIDE) LIMITED | Active | Company Secretary | 25/09/92 | 1992-09-25 | |
| BRETT'S STAMPING COMPANY LIMITED | Active | Company Secretary | 25/09/92 | 1992-09-25 | |
| BAXI (BVU) LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI PROCESS EQUIPMENT LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI ALUMINIUM ADVANCED TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| PAWLING INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI HEATING (NUMBER 2) LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| FERRULES (U.K.) LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI POSEIDON LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| HULLMOOR LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| NEWMOND (NUMBER 1) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI (BVU) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI PROCESS EQUIPMENT LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| NEWMOND NOMINEES LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| FERRULES (U.K.) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI HEATING (NUMBER 2) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| HEATRAE SADIA LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| PAWLING INVESTMENTS LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI ALUMINIUM ADVANCED TECHNOLOGIES LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SEALED MOTOR CONSTRUCTION COMPANY LIMITED | Active | Company Secretary | 02/11/07 | 2007-11-02 | |
| SEALED MOTOR CONSTRUCTION COMPANY LIMITED | Active | Director | 28/02/07 | 2007-02-28 | |
| CHUBB FIRE SECURITY LIMITED | Active | Company Secretary | 29/04/97 | 1997-04-29 | |
| BURGESS SILENCERS (SIMONSIDE) LIMITED | Active | Company Secretary | 25/09/92 | 1992-09-25 | |
| BRETT'S STAMPING COMPANY LIMITED | Active | Company Secretary | 25/09/92 | 1992-09-25 | |
| BAXI GROUP LIMITED | Active | Director | 22/01/08 | 30/04/08 | 2008-01-22 |
| FIRES NUMBER 1 LIMITED | Dissolved | Director | 22/01/08 | 30/04/08 | 2008-01-22 |
| HEATING FINANCE OVERSEAS LIMITED | Dissolved | Director | 14/11/07 | 30/04/08 | 2007-11-14 |
| HEATING FINANCE OVERSEAS LIMITED | Dissolved | Company Secretary | 14/11/07 | 30/04/08 | 2007-11-14 |
| ELSY & GIBBONS,LIMITED | Active | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI OVERSEAS HOLDINGS LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| FIRES NUMBER 1 LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| THOMAS POTTERTON LIMITED | Active | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND ADMINISTRATION LIMITED | Active | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| RSA WATERHEATING LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| HEATRAE SADIA HEATING LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| POTTERTON INTERNATIONAL LIMITED | Active | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXIANI LIMITED | Active | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| FIRES NUMBER 2 LIMITED | Active | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| MEGAFLO LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Dissolved | Director | 11/10/07 | 30/04/08 | 2007-10-11 |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 11/10/07 | 30/04/08 | 2007-10-11 |
| BAXI HOLDINGS LIMITED | Active | Company Secretary | 12/03/04 | 30/04/08 | 2004-03-12 |
| BAXI OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 21/11/03 | 30/04/08 | 2003-11-21 |
| BAXI HEATING UK LIMITED | Active | Company Secretary | 31/12/02 | 30/04/08 | 2002-12-31 |
| NEWMOND ADMINISTRATION LIMITED | Active | Director | 15/07/02 | 30/04/08 | 2002-07-15 |
| BAXI GROUP LIMITED | Active | Company Secretary | 30/10/01 | 30/04/08 | 2001-10-30 |
| CCIF VENTURE LIMITED | Active | Company Secretary | 11/07/01 | 28/09/01 | 2001-07-11 |
| CHUBB LIMITED | Active | Company Secretary | 29/01/01 | 28/09/01 | 2001-01-29 |
| CHUBB LIMITED | Active | Director | 15/09/00 | 18/09/00 | 2000-09-15 |
| KIDDE LIMITED | Active | Company Secretary | 15/09/00 | 18/09/00 | 2000-09-15 |
| KIDDE LIMITED | Active | Director | 15/09/00 | 18/09/00 | 2000-09-15 |
| ONITY LIMITED | Active | Company Secretary | 02/06/00 | 14/11/00 | 2000-06-02 |
| KIDDE SAFETY EUROPE LIMITED | Active | Company Secretary | 17/03/00 | 15/11/00 | 2000-03-17 |
| MENTOR BUSINESS SYSTEMS LIMITED | Active | Company Secretary | 19/11/99 | 14/11/00 | 1999-11-19 |
| CHUBB GROUP LIMITED | Active | Company Secretary | 05/11/99 | 09/11/00 | 1999-11-05 |
| CHUBB GROUP PROPERTIES LIMITED | Dissolved | Director | 09/04/99 | 30/11/00 | 1999-04-09 |
| CHUBB SECURITY (PENSIONS) LIMITED | Dissolved | Company Secretary | 29/04/97 | 08/05/97 | 1997-04-29 |
| JOSIAH PARKES & SONS LIMITED | Dissolved | Company Secretary | 29/04/97 | 30/08/00 | 1997-04-29 |
| GUNNEBO ENTRANCE CONTROL LIMITED | Active | Company Secretary | 29/04/97 | 01/09/00 | 1997-04-29 |
| TOAN 100 LIMITED | Active | Company Secretary | 29/04/97 | 30/08/00 | 1997-04-29 |
| SECURITY MONITORING CENTRES LIMITED | Active | Company Secretary | 29/04/97 | 14/11/00 | 1997-04-29 |
| CHUBB FIRE LIMITED | Active | Company Secretary | 29/04/97 | 14/11/00 | 1997-04-29 |
| CHUBB INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 29/04/97 | 14/11/00 | 1997-04-29 |
| CHUBB FIRE & SECURITY LIMITED | Active | Company Secretary | 29/04/97 | 14/11/00 | 1997-04-29 |
| KGS FIRE & SECURITY UK LIMITED | Active | Company Secretary | 29/04/97 | 15/11/00 | 1997-04-29 |
| CHUBB GROUP SECURITY LIMITED | Active | Company Secretary | 11/11/94 | 14/11/00 | 1994-11-11 |
| AQUALISA PRODUCTS LIMITED | Active | Company Secretary | 09/08/93 | 16/12/96 | 1993-08-09 |
| CHUBB GROUP (INTERNATIONAL) LIMITED | Active | Company Secretary | 09/03/93 | 14/11/00 | 1993-03-09 |
| T G PRODUCTS LIMITED | Active | Company Secretary | 03/03/93 | 14/11/00 | 1993-03-03 |
| HAMMERITE PRODUCTS LIMITED | Dissolved | Company Secretary | 03/02/93 | 05/05/98 | 1993-02-03 |
| SECURITY PRODUCTS UK LIMITED | Dissolved | Company Secretary | 04/10/92 | 30/08/00 | 1992-10-04 |
| KNDS DEFENCE UK LIMITED | Active | Company Secretary | 25/09/92 | 15/11/00 | 1992-09-25 |
| DETECTOR ELECTRONICS (U.K.) LIMITED | Active | Company Secretary | 25/09/92 | 15/11/00 | 1992-09-25 |
| JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED | Active | Company Secretary | 25/09/92 | 18/07/96 | 1992-09-25 |
| VI - SPRING LIMITED | Active | Company Secretary | 25/09/92 | 16/12/96 | 1992-09-25 |
| CHUBB GROUP PROPERTIES LIMITED | Dissolved | Company Secretary | 25/09/92 | 14/11/00 | 1992-09-25 |
| WALTER KIDDE LIMITED | Dissolved | Company Secretary | 25/09/92 | 15/11/00 | 1992-09-25 |
| FOREST GARDEN (PROPERTY) LIMITED | Active | Company Secretary | 25/09/92 | 16/12/96 | 1992-09-25 |
| BRITISH PAINTS LIMITED | Active | Company Secretary | 25/09/92 | 14/11/00 | 1992-09-25 |
| 00648111 LIMITED | Dissolved | Company Secretary | 25/09/92 | 16/12/96 | 1992-09-25 |
| DEFINEAREA 3 LIMITED | Active | Company Secretary | 25/09/92 | 21/12/93 | 1992-09-25 |
| LEVIAT LIMITED | Active | Company Secretary | 25/09/92 | 16/12/96 | 1992-09-25 |
| 00808613 LIMITED | Active | Company Secretary | 25/09/92 | 14/11/00 | 1992-09-25 |
| 00705087 LIMITED | Dissolved | Company Secretary | 25/09/92 | 16/12/96 | 1992-09-25 |
| DEFINEAREA 5 LIMITED | Active | Company Secretary | 25/09/92 | 21/12/93 | 1992-09-25 |
| NEWMOND BUILDING PRODUCTS LIMITED | Dissolved | Director | 22/01/08 | 30/04/08 | 2008-01-22 |
| BAXI UK LIMITED | Dissolved | Director | 22/01/08 | 30/04/08 | 2008-01-22 |
| BAXI UK LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND (NUMBER 7) LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND (NUMBER 6) LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI POSEIDON LIMITED | Dissolved | Company Secretary | 02/11/07 | 16/12/96 | 2007-11-02 |
| BAXI FINANCE LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| AMPTEC HEATING LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| HEATEAM LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| ELECTRO HEAT LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND (NUMBER 1) LIMITED | Dissolved | Company Secretary | 02/11/07 | 16/12/96 | 2007-11-02 |
| BAXI (BVU) LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| DREH LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI GLOBAL LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| DACHS UK LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI BOILERS UK LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND EMPLOYEES TRUSTEES LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| HULLMOOR LIMITED | Dissolved | Company Secretary | 02/11/07 | 16/12/96 | 2007-11-02 |
| BAXI HEATING (NUMBER 1) LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND BUILDING PRODUCTS LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| THE ROTHER BOILER COMPANY LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| NEWMOND NOMINEES LIMITED | Dissolved | Company Secretary | 02/11/07 | 16/12/96 | 2007-11-02 |
| BAXI FIRES LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI PROCESS EQUIPMENT LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI HEAT EXCHANGERS LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| RSA SANTON LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| ALFER LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| ROWBOTHAMS LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| HEATRAE ELECTRICAL LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| SPARTEK ENGINEERING LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI ALUMINIUM ADVANCED TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| NEWMOND (NUMBER 3) LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| PAWLING INVESTMENTS LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI 2000 LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI POTTERTON LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| HEATRAE SADIA LIMITED | Dissolved | Company Secretary | 02/11/07 | 16/12/96 | 2007-11-02 |
| POTTERTON BOILERS LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI HEATING (NUMBER 2) LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI PUMPS LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| BAXI SERVICES LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| FERRULES (U.K.) LIMITED | Dissolved | Company Secretary | 02/11/07 | 2007-11-02 | |
| BAXI MICROPOWER LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| AMPTEC BOILERS LIMITED | Dissolved | Company Secretary | 02/11/07 | 30/04/08 | 2007-11-02 |
| MICROGEN ENGINE CORPORATION LIMITED | Dissolved | Director | 19/06/07 | 21/08/07 | 2007-06-19 |
| BAXI POSEIDON LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| HULLMOOR LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| NEWMOND (NUMBER 1) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI (BVU) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI PROCESS EQUIPMENT LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| NEWMOND NOMINEES LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| FERRULES (U.K.) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI HEATING (NUMBER 2) LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| HEATRAE SADIA LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| PAWLING INVESTMENTS LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI ALUMINIUM ADVANCED TECHNOLOGIES LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| BAXI MICROPOWER LIMITED | Dissolved | Director | 16/04/04 | 30/04/08 | 2004-04-16 |
| HEATING FINANCE LIMITED | Dissolved | Company Secretary | 12/03/04 | 30/04/08 | 2004-03-12 |
| GHP MIDCO LIMITED | Dissolved | Company Secretary | 12/03/04 | 30/04/08 | 2004-03-12 |
| GHP PARTICIPATIONS LIMITED | Dissolved | Company Secretary | 12/03/04 | 30/04/08 | 2004-03-12 |
| NEWMOND MANAGEMENT SERVICES LIMITED | Dissolved | Director | 15/07/02 | 30/04/08 | 2002-07-15 |
| MANAGEMENT SECURITY SERVICES (ANGLIA) LIMITED | Dissolved | Company Secretary | 30/10/00 | 18/06/01 | 2000-10-30 |
| WESTMINSTER FIRE LIMITED | Dissolved | Company Secretary | 19/10/00 | 14/11/00 | 2000-10-19 |
| WESTMINSTER SECURITY SYSTEMS LIMITED | Dissolved | Company Secretary | 19/10/00 | 14/11/00 | 2000-10-19 |
| WESTMINSTER SECURITY GROUP LIMITED | Dissolved | Company Secretary | 19/10/00 | 14/11/00 | 2000-10-19 |
| WESTMINSTER SECURITY LIMITED | Dissolved | Company Secretary | 19/10/00 | 14/11/00 | 2000-10-19 |
| KIDDE HOLDINGS LIMITED | Dissolved | Company Secretary | 27/09/00 | 15/11/00 | 2000-09-27 |
| KIDDE FINANCE LIMITED | Dissolved | Company Secretary | 18/09/00 | 15/11/00 | 2000-09-18 |
| MERLIN FIRE AND SECURITY ENGINEERING LIMITED | Dissolved | Company Secretary | 13/09/00 | 14/11/00 | 2000-09-13 |
| FRANKLIN TECHNICAL SERVICES LIMITED | Dissolved | Company Secretary | 29/08/00 | 14/11/00 | 2000-08-29 |
| JOHN SHEFFIELD (FIRE PROTECTION) LIMITED | Dissolved | Company Secretary | 23/06/00 | 14/11/00 | 2000-06-23 |
| L. BOWMAN & SONS LIMITED | Dissolved | Company Secretary | 05/04/00 | 14/11/00 | 2000-04-05 |
| COMBINED PROTECTION SYSTEMS LIMITED | Dissolved | Company Secretary | 29/02/00 | 13/08/00 | 2000-02-29 |
| CHUBB INFORMATION SECURITY LIMITED | Dissolved | Company Secretary | 01/02/00 | 14/11/00 | 2000-02-01 |
| DEFENDER SECURITY SERVICES LIMITED | Dissolved | Company Secretary | 14/01/00 | 14/11/00 | 2000-01-14 |
| PIGGOTT LIMITED | Dissolved | Company Secretary | 10/12/99 | 14/11/00 | 1999-12-10 |
| KEY SECURITIES LIMITED | Dissolved | Company Secretary | 22/11/99 | 14/11/00 | 1999-11-22 |
| CHUBB OVERSEAS INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/10/99 | 14/11/00 | 1999-10-07 |
| F.S.E. SYSTEMS LIMITED | Dissolved | Company Secretary | 28/09/99 | 14/11/00 | 1999-09-28 |
| G4S PROPERTY HOLDINGS (HEATHROW) LIMITED | Dissolved | Company Secretary | 20/09/99 | 31/03/00 | 1999-09-20 |
| GUARDFORCE INTERNATIONAL HEADQUARTERS LIMITED | Dissolved | Company Secretary | 20/09/99 | 14/11/00 | 1999-09-20 |
| RATEDALE AVIATION SERVICES LIMITED | Dissolved | Company Secretary | 20/09/99 | 14/11/00 | 1999-09-20 |
| GUARDFORCE INTERNATIONAL (UK) LIMITED | Dissolved | Company Secretary | 20/09/99 | 14/11/00 | 1999-09-20 |
| ALLIED SAFETY CO. LIMITED | Dissolved | Company Secretary | 17/09/99 | 14/11/00 | 1999-09-17 |
| A. C. LEIGH (SECURITY) LIMITED | Dissolved | Company Secretary | 14/09/99 | 14/11/00 | 1999-09-14 |
| GENERAL ALARM FACTORS LIMITED | Dissolved | Company Secretary | 15/07/99 | 14/11/00 | 1999-07-15 |
| SCOTGUARD ALARMS LIMITED | Dissolved | Company Secretary | 14/07/99 | 14/11/00 | 1999-07-14 |
| FIRST FIRE & SAFETY LIMITED | Dissolved | Company Secretary | 28/06/99 | 14/11/00 | 1999-06-28 |
| INTERFIRE LIMITED | Dissolved | Company Secretary | 28/05/99 | 14/11/00 | 1999-05-28 |
| MAJOR OAK SECURITIES LIMITED | Dissolved | Company Secretary | 05/03/99 | 14/11/00 | 1999-03-05 |
| INTRUDER ALARMS (NORTHERN) LIMITED | Dissolved | Company Secretary | 14/01/99 | 14/11/00 | 1999-01-14 |
| FIRE DETECTION SERVICES LTD. | Dissolved | Company Secretary | 14/01/99 | 14/11/00 | 1999-01-14 |
| MSS SECURITY LIMITED | Dissolved | Company Secretary | 23/12/98 | 14/11/00 | 1998-12-23 |
| A.S.A. (SECURITY) LIMITED | Dissolved | Company Secretary | 23/12/98 | 14/11/00 | 1998-12-23 |
| CHUBB (AMERICA) LIMITED | Dissolved | Company Secretary | 24/11/98 | 14/11/00 | 1998-11-24 |
| GRAMPIAN FIRE PROTECTION LIMITED | Dissolved | Company Secretary | 17/11/98 | 14/11/00 | 1998-11-17 |
| AUTRONICA INDUSTRIAL LIMITED | Dissolved | Company Secretary | 28/10/98 | 15/11/00 | 1998-10-28 |
| CHUBB ASIA HOLDINGS LIMITED | Dissolved | Director | 25/09/98 | 30/11/00 | 1998-09-25 |