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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 29
  • 1
    Hill, Harry Douglas
    Born in April 1948
    Individual (100 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-07
    OF - Director → CIF 0
  • 2
    Mack, John Erick
    Born in March 1959
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Bates, Gregor John
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2001-06-19 ~ 2008-07-03
    OF - Director → CIF 0
  • 4
    Kanter, Ralph Thomas Ludwig
    Born in October 1937
    Individual (43 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Mackenzie, James M
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Law, Shirley Gaik Heah
    Individual (189 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-05
    OF - Secretary → CIF 0
  • 7
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Clark, David Colin
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    2001-06-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 10
    Lake, Douglas T
    Born in May 1950
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 11
    Sedgley, Robert Alan
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 12
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2001-06-19 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Baron, David Michael
    Born in March 1955
    Individual (14 offsprings)
    Officer
    1995-12-18 ~ 2000-07-31
    OF - Director → CIF 0
    Baron, David Michael
    Individual (14 offsprings)
    Officer
    1995-10-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    Gill, James
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 15
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 16
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-10
    OF - Director → CIF 0
  • 17
    Malone, Steven Robert
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1999-05-27 ~ 2001-06-20
    OF - Director → CIF 0
  • 18
    Nower, Michael Charles
    Born in October 1949
    Individual (114 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-01
    OF - Nominee Director → CIF 0
    1994-06-10 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 19
    Curtis, John Mark
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-07-06
    OF - Director → CIF 0
    Curtis, John Mark
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 20
    Cannon, Peter Charles
    Individual (7 offsprings)
    Officer
    1994-08-05 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 21
    Menzies Wilson, Charles Napier
    Born in March 1955
    Individual (11 offsprings)
    Officer
    1998-12-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 22
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1993-11-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 23
    Coomber, Frederick Walter
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Vermeulen, Arie Hendrikus
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2003-05-01
    OF - Director → CIF 0
  • 25
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    2001-06-19 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 26
    Oster, Christopher
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2009-08-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 27
    Hobbs, Keith Raymond
    Born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-06-20
    OF - Director → CIF 0
  • 28
    Kaye, David Leo
    Born in July 1954
    Individual (108 offsprings)
    Officer
    2001-06-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 29
    Clark, Alistair Roy
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTION ONE (UK) LIMITED

Period: 2009-04-03 ~ 2012-10-16
Company number: 00851729
Registered names
PROTECTION ONE (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PROTECTION ONE (UK) LIMITED
    Info
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 2009-04-03
    SECURITE (POOLE) LIMITED - 2009-04-03
    Registered number 00851729
    Security 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.