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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 27
  • 1
    Wear, David Alan
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 3
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 4
    Coward, Caroline
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Westminster Securities Limited
    Born in January 1969
    Individual (16 offsprings)
    Officer
    1997-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Moffatt, Gary
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Lafreniere, Nora Elizabeth
    Individual (27 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 8
    Burton, Andrew Michael
    Company Director born in May 1965
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    1995-08-14 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 12
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 13
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 14
    Croucher, Roger Henry Harley
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 15
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (31 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Bagguley, Caroline Anne
    Finance Director born in September 1968
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 17
    Moore, Marie Louise, M
    Individual (40 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 18
    Dunnagan, Stephen David
    Director born in December 1976
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ 2025-01-27
    OF - Director → CIF 0
  • 19
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (43 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Bennison, Scott
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2010-02-02
    OF - Director → CIF 0
  • 21
    Walters, Colin
    General Manager born in September 1965
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 22
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 23
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2014-04-14 ~ 2025-01-27
    OF - Director → CIF 0
  • 24
    Savage, Jennifer Susan
    Security Manager born in February 1965
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 25
    Newman, Henri
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 26
    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, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1997-04-29 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY MONITORING CENTRES LIMITED

Period: 1995-08-18 ~ now
Company number: 00318215
Registered names
SECURITY MONITORING CENTRES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • SECURITY MONITORING CENTRES LIMITED
    Info
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Registered number 00318215
    Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1936-09-04 (89 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • SECURITY MONITORING CENTRES LIMITED
    S
    Registered number 00318215
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
    Limited Liability Company in Companies House, England
    CIF 1
  • SECURITY MONITORING CENTRES LIMITED
    S
    Registered number 00318215
    Littleton Road, Ashford, Middlesex, England, TW15 1TZ
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PAYMENT SERVICES LIMITED
    05090355
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VISUAL VERIFICATION LIMITED
    - now 03140132 03281390
    NATIONWIDE MONITORING SERVICES LIMITED - 2007-10-16
    Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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