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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 28
  • 1
    Mathieson, Joseph
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    1997-09-16 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Harasyn, Noel William
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    1993-01-18 ~ 1994-04-06
    OF - Director → CIF 0
  • 3
    Ward, Derek Robert
    Sales Manager born in July 1949
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Strudwick, Paul David
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-09-20
    OF - Secretary → CIF 0
  • 5
    Roberts, Stuart
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-05-15
    OF - Director → CIF 0
  • 6
    Buffett, Thomas Vigus
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-09) ~ 1994-10-18
    OF - Director → CIF 0
  • 7
    Austin, Brian Edwin Dennis
    Director born in September 1937
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Buck, Charles Dawson
    Director born in July 1946
    Individual (39 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    Rogers, Matthew Rupert De Warrenne
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-11-05
    OF - Director → CIF 0
  • 10
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Smith, John Patrick
    Director born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-11-22
    OF - Director → CIF 0
  • 12
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (20 offsprings)
    Officer
    1997-09-16 ~ 1997-12-12
    OF - Director → CIF 0
  • 13
    Hackett, Hugh Paterson
    Director born in July 1941
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 14
    Mcgill, Alastair James
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    1996-09-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 16
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2002-02-28 ~ 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
  • 17
    Hawker, Michael James
    Born in January 1938
    Individual (21 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-11-25
    OF - Director → CIF 0
  • 18
    Cotton, Ronald
    Director born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1993-06-01
    OF - Director → CIF 0
  • 19
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Paul
    Business Manager born in August 1954
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 21
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-02-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Wright, Michael Phillip
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-12-12
    OF - Director → CIF 0
  • 23
    Radford, Jane
    Operations Manager born in December 1957
    Individual (27 offsprings)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Oxnam, David Henry
    Purchasing Executive born in August 1954
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1996-11-15
    OF - Director → CIF 0
  • 25
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2002-02-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 26
    Lakey, Ronnie Gene
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    1996-11-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 27
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (64 offsprings)
    Officer
    1995-08-08 ~ 1996-11-30
    OF - Director → CIF 0
  • 28
    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, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    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

MODERN SECURITY SYSTEMS

Period: 1992-05-19 ~ 2023-09-26
Company number: 00822246
Registered names
MODERN SECURITY SYSTEMS - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MODERN SECURITY SYSTEMS
    Info
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1992-05-19
    Registered number 00822246
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE UNLIMITED COMPANY incorporated on 1964-10-08 and dissolved on 2023-09-26 (58 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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