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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
Active 2
  • 1
    Bowie, Andrew
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Curtis, John Mark
    Finance Dir born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-07-06
    OF - Director → CIF 0
    Curtis, John Mark
    Finance Dir
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 2
    Bates, Gregor John
    Financial Controller born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2008-07-03
    OF - Director → CIF 0
  • 3
    May, John Michael
    Jt Man/Dir Hambro Countrywide born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 4
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Mack, John Erick
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Wyles, Andrew Tobias Michael
    Venture Capitalist born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 7
    Lake, Douglas T
    Executive Vice President born in May 1950
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 8
    Nower, Michael Charles
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Nominee Director → CIF 0
    icon of calendar 1994-06-10 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 9
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Menzies Wilson, Charles Napier
    Operationa Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 11
    Malone, Steven Robert
    Technical Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-27 ~ 2001-06-20
    OF - Director → CIF 0
  • 12
    Mackenzie, James M
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 1999-03-19
    OF - Director → CIF 0
  • 13
    Kanter, Ralph Thomas Ludwig
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Cannon, Peter Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-05 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 15
    Baron, David Michael
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-31
    OF - Director → CIF 0
    Baron, David Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-05
    OF - Secretary → CIF 0
  • 17
    Vermeulen, Arie Hendrikus
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Hobbs, Keith Raymond
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar ~ 2001-06-20
    OF - Director → CIF 0
  • 19
    Roberts, David Edward
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2010-05-01
    OF - Director → CIF 0
  • 20
    Clark, David Colin
    Sales Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-06-20
    OF - Director → CIF 0
  • 21
    Clark, Alistair Roy
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 22
    Gill, James
    Business Development Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 23
    Hill, Harry Douglas
    Estate Agent born in May 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 24
    Coomber, Frederick Walter
    Technician born in July 1941
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 26
    Sedgley, Robert Alan
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 27
    Oster, Christopher
    Director, Global Tax Emea born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2009-08-14
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTION ONE (UK) LIMITED

Previous names
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
PROTECTION ONE (UK) PLC - 2009-04-03
SECURITE (POOLE) LIMITED - 1991-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • PROTECTION ONE (UK) LIMITED
    Info
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    PROTECTION ONE (UK) PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1998-10-01
    Registered number 00851729
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1965-06-15 and dissolved on 2012-10-16 (47 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.