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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Crooks, James Broumpton
    Born in January 1956
    Individual (20 offsprings)
    Officer
    1997-09-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 2
    Wareham, Edward Stanley
    Individual (9 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 3
    Mount, Peter William
    Born in January 1940
    Individual (10 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 4
    Nixon, John
    Born in November 1938
    Individual (9 offsprings)
    Officer
    1992-03-31 ~ 1996-07-03
    OF - Director → CIF 0
  • 5
    Bowie, Andrew
    Born in September 1966
    Individual (109 offsprings)
    Officer
    2013-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Shaw, Jennifer
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2023-08-18 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    Neale, David
    Individual (12 offsprings)
    Officer
    2007-04-24 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 8
    Tankard, Christopher Richard
    Individual (30 offsprings)
    Officer
    1993-07-31 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 9
    Coles, Alan
    Born in August 1948
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Bennett, Louise Victoria, Dr
    Born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    1998-06-05 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 12
    Rainforth, Warren Leonard
    Born in December 1943
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Mathieson, Joseph
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1996-08-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 14
    Kemmann Lane, Peter James
    Individual (47 offsprings)
    Officer
    2005-04-29 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 15
    Leonard, Peter Charles
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1996-07-03 ~ 1997-09-02
    OF - Director → CIF 0
  • 16
    Dale Lace, Ian
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2004-07-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Dolman, Derek John
    Born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 18
    Roberts, David Edward
    Born in November 1965
    Individual (34 offsprings)
    Officer
    1998-05-21 ~ 1999-01-28
    OF - Director → CIF 0
  • 19
    Ayre, Mark
    Born in October 1963
    Individual (122 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    Weston, Clive Richard
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2017-03-02
    OF - Director → CIF 0
  • 21
    Stonehouse, Michael
    Born in July 1973
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Karl
    Born in August 1966
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Lawrence, John Edward
    Born in March 1945
    Individual (15 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 24
    Buckley, John Clifford
    Born in April 1941
    Individual (24 offsprings)
    Officer
    1996-07-03 ~ 2004-07-05
    OF - Director → CIF 0
  • 25
    Ochiltree, Kim Lesley
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 26
    Gutin, Irving
    Born in April 1932
    Individual (21 offsprings)
    Officer
    1996-07-03 ~ 2000-02-18
    OF - Director → CIF 0
  • 27
    Stewart, Michael Henley
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2000-10-17 ~ 2004-07-05
    OF - Director → CIF 0
    Stewart, Michael Henley
    Individual (14 offsprings)
    Officer
    2002-03-20 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 28
    Head, Gerald Dennis
    Born in January 1950
    Individual (9 offsprings)
    Officer
    1997-02-28 ~ 2003-12-19
    OF - Director → CIF 0
  • 29
    Herzog, Juergen Michael
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 30
    Boggess, Jerry Reid
    Born in February 1944
    Individual (19 offsprings)
    Officer
    2000-02-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 31
    Meah, Moosa Farook
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 32
    Jones, Howard Lee
    Born in June 1957
    Individual (26 offsprings)
    Officer
    1993-02-19 ~ 1996-07-03
    OF - Director → CIF 0
  • 33
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (123 offsprings)
    Officer
    2015-05-05 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2011-02-25 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 34
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THORN SECURITY LIMITED

Period: 1987-04-01 ~ now
Company number: 00728246
Registered names
THORN SECURITY LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • THORN SECURITY LIMITED
    Info
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1987-04-01
    Registered number 00728246
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1962-06-28 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • THORN SECURITY LIMITED
    S
    Registered number 728246
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 1
  • THORN SECURITY LIMITED
    S
    Registered number 728246
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England, TW16 5DB
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 2
  • THORN SECURITY LIMITED
    S
    Registered number 728246
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUDIX SYSTEMS LIMITED
    - now 00443219
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (24 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
    CONTROL EQUIPMENT LIMITED
    - now 01769524
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    JOHNSON CONTROLS UK TRUSTEES LTD
    - now 03343307
    THORN SECURITY PENSION TRUSTEES LIMITED
    - 2018-02-12 03343307
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.