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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
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (40 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (40 offsprings)
    Officer
    2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2011-02-03 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Wyles, Andrew Tobias Michael
    Venture Capitalist born in November 1960
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 1998-05-20
    OF - Director → CIF 0
  • 2
    Vermeulen, Arie Hendrikus
    Director born in February 1942
    Individual
    Officer
    2001-06-19 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Oster, Christopher
    Director, Global Tax Emea born in June 1970
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Sedgley, Robert Alan
    Director born in July 1963
    Individual
    Officer
    2001-06-19 ~ 2009-07-24
    OF - Director → CIF 0
  • 5
    Lake, Douglas T
    Executive Vice President born in May 1950
    Individual
    Officer
    2000-02-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 6
    Menzies Wilson, Charles Napier
    Operationa Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 7
    May, John Michael
    Jt Man/Dir Hambro Countrywide born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 8
    Gill, James
    Business Development Director born in November 1951
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-06-20
    OF - Director → CIF 0
  • 9
    Roberts, David Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Mack, John Erick
    Company Director born in March 1959
    Individual
    Officer
    1998-05-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2001-06-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 12
    Malone, Steven Robert
    Technical Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2001-06-20
    OF - Director → CIF 0
  • 13
    Hill, Harry Douglas
    Estate Agent born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 14
    Clark, Alistair Roy
    Director born in July 1956
    Individual
    Officer
    1998-12-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Cannon, Peter Charles
    Individual (3 offsprings)
    Officer
    1994-08-05 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 16
    Clark, David Colin
    Sales Director born in December 1943
    Individual
    Officer
    2001-02-23 ~ 2001-06-20
    OF - Director → CIF 0
  • 17
    Mackenzie, James M
    Director born in April 1947
    Individual
    Officer
    1998-05-20 ~ 1999-03-19
    OF - Director → CIF 0
  • 18
    Nower, Michael Charles
    Born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Nominee Director → CIF 0
    1994-06-10 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 19
    Kanter, Ralph Thomas Ludwig
    Company Director born in October 1937
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Bates, Gregor John
    Financial Controller born in January 1969
    Individual (10 offsprings)
    Officer
    2001-06-19 ~ 2008-07-03
    OF - Director → CIF 0
  • 21
    Coomber, Frederick Walter
    Technician born in July 1941
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Curtis, John Mark
    Finance Dir born in October 1969
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-06
    OF - Director → CIF 0
    Curtis, John Mark
    Finance Dir
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 23
    Baron, David Michael
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 2000-07-31
    OF - Director → CIF 0
    Baron, David Michael
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 24
    Hobbs, Keith Raymond
    Accountant born in May 1947
    Individual
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
  • 25
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 26
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2011-01-11
    OF - Director → CIF 0
  • 27
    Law, Shirley Gaik Heah
    Individual (2 offsprings)
    Officer
    ~ 1994-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTECTION ONE (UK) LIMITED

Previous names
PROTECTION ONE (UK) PLC - 2009-04-03
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.