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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
    Savage, Jennifer Susan
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    (before 1992-08-22) ~ 2001-02-28
    OF - Director → CIF 0
    2003-12-01 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 4
    Davies, Mark Dingad
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Mundy, Stephen John
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 9
    Walters, Colin
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Burton, Andrew Michael
    Born in May 1965
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 11
    Moffatt, Gary
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Biles, John Anthony
    Born in June 1947
    Individual (91 offsprings)
    Officer
    1995-08-14 ~ 1997-04-29
    OF - Director → CIF 0
  • 14
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 15
    Bagguley, Caroline Anne
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2010-02-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Bennison, Scott
    Born in January 1974
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2010-02-02
    OF - Director → CIF 0
  • 17
    Forbes, Craig Alexander
    Finance Director born in October 1963
    Individual (54 offsprings)
    Officer
    2014-04-14 ~ 2025-01-27
    OF - Director → CIF 0
  • 18
    Newman, Henri
    Born in December 1987
    Individual (1 offspring)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
  • 19
    Dunnagan, Stephen David
    Director born in December 1976
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ 2025-01-27
    OF - Director → CIF 0
  • 20
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 21
    Croucher, Roger Henry Harley
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1995-08-14
    OF - Director → CIF 0
  • 22
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 23
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 24
    Coward, Caroline Ellen
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 25
    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, 162 offsprings)
    Officer
    1997-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    1997-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 11 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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
    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)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.