logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Schieser, Peter
    Director born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    TYCO HOLDINGS (U.K.) LIMITED - now
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Secretary → CIF 0
    icon of calendar 1994-12-19 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Wells, Peter John
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
    Wells, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-10 ~ 1994-12-19
    OF - Secretary → CIF 0
  • 5
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 6
    Thakrar, Arvind
    Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 7
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED INDEPENDENT MONITORING LIMITED

Previous name
KEAN AND SCOTT LIMITED - 2012-09-12
Standard Industrial Classification
74990 - Non-trading Company

  • ADVANCED INDEPENDENT MONITORING LIMITED
    Info
    KEAN AND SCOTT LIMITED - 2012-09-12
    Registered number 00092580
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1907-03-18 and dissolved on 2019-10-08 (112 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.