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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 33
  • 1
    Assaf, Ronald George
    Chairman born in February 1935
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 1994-10-18
    OF - Director → CIF 0
  • 2
    Pandit, Sudhakar Anand
    Director born in December 1942
    Individual (7 offsprings)
    Officer
    1995-05-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 3
    Philip-sorensen, Nils Jorgen
    Born in September 1938
    Individual (26 offsprings)
    Officer
    (before 1991-05-09) ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Strudwick, Paul David
    Individual (11 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-09-05
    OF - Secretary → CIF 0
  • 5
    Lane Of Horsell, Peter Stewart, Lord
    Company Director born in January 1925
    Individual (8 offsprings)
    Officer
    1992-05-05 ~ 1996-09-05
    OF - Director → CIF 0
  • 6
    Buffett, Thomas Vigus
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1994-10-18
    OF - Director → CIF 0
  • 7
    Buck, Charles Dawson
    Born in July 1946
    Individual (39 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-05-29
    OF - Director → CIF 0
  • 8
    Dignum, Anthony Peter
    Company Director born in May 1939
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ 1996-09-05
    OF - Director → CIF 0
  • 9
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    Horton, Ruth
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Campion, Clive James
    Born in September 1941
    Individual (10 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-02-11
    OF - Director → CIF 0
  • 12
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Ayre, Mark
    Individual (122 offsprings)
    Officer
    2017-03-10 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 13
    Smith, John Patrick
    Director born in May 1948
    Individual (10 offsprings)
    Officer
    1993-02-12 ~ 1996-11-22
    OF - Director → CIF 0
  • 14
    Elliot, Graeme Arthur
    Chartered Accountant born in August 1942
    Individual (11 offsprings)
    Officer
    1993-01-18 ~ 1996-09-05
    OF - Director → CIF 0
  • 15
    White, William Francis
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1994-05-18
    OF - Director → CIF 0
  • 16
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    1996-09-05 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Company Director
    Individual (87 offsprings)
    Officer
    1996-09-05 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 17
    Oliver, Ronald Hubert
    Investments Manager born in February 1929
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-09-05
    OF - Director → CIF 0
  • 18
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 19
    Hawker, Michael James
    Born in January 1938
    Individual (21 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-05-29
    OF - Director → CIF 0
  • 20
    Knott, Simon Harold John Arthur
    Born in June 1931
    Individual (23 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-05-29
    OF - Director → CIF 0
  • 21
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    Newman, Kenneth Leslie, Sir
    Director Non Executive born in August 1926
    Individual (9 offsprings)
    Officer
    1987-08-01 ~ 1996-05-29
    OF - Director → CIF 0
  • 23
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 24
    Roberts, David Edward
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2001-08-24 ~ 2010-05-20
    OF - Director → CIF 0
  • 25
    Casey, Adrian John
    Sales Director born in June 1957
    Individual (15 offsprings)
    Officer
    2005-11-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 26
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Boon, Christopher John
    Born in April 1946
    Individual (15 offsprings)
    Officer
    (before 1991-05-09) ~ 1991-11-18
    OF - Director → CIF 0
  • 28
    Radford, Jane
    Operations Manager born in December 1957
    Individual (27 offsprings)
    Officer
    1996-09-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 29
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 30
    Lakey, Ronnie Gene
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    1996-09-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    Bertram, Peter Michael
    Director born in May 1954
    Individual (64 offsprings)
    Officer
    1993-01-18 ~ 1996-11-30
    OF - Director → CIF 0
  • 32
    Smith, Dennis William
    Born in November 1930
    Individual (4 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-03-29
    OF - Director → CIF 0
  • 33
    ADT (UK) HOLDINGS LIMITED
    - now 03227448
    ADT (UK) HOLDINGS PLC - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AUTOMATED SECURITY (HOLDINGS) LIMITED

Period: 2018-03-01 ~ 2022-08-02
Company number: 00321639
Registered names
AUTOMATED SECURITY (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTOMATED SECURITY (HOLDINGS) LIMITED
    Info
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Registered number 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1936-12-07 and dissolved on 2022-08-02 (85 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • AUTOMATED SECURITY (HOLDINGS) LIMITED
    S
    Registered number 321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.