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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 25
  • 1
    Johnson, Keith Brian
    Engineer born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Miller, John Richard
    Company Director born in July 1947
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Wang, Shan, Dr
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    Wang, Shan, Dr
    Director born in December 1955
    Individual (2 offsprings)
    2004-04-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Lu, Wenhua
    Cheif Executive Officer born in January 1968
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Bannerman, Alexander Graham
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Johnson, Anthony Edwin
    Engineer born in February 1940
    Individual (1 offspring)
    Officer
    ~ 2000-03-28
    OF - Director → CIF 0
  • 7
    Liu, Jeff Dao Chuan
    Supply Chain Director born in April 1963
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Usen, Michael Victor
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Usen, Michael Victor
    Sales & Marketing D Irector born in July 1968
    Individual (3 offsprings)
    2005-12-01 ~ 2006-01-13
    OF - Director → CIF 0
    2006-06-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 9
    Scrimshaw, David John
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    1997-09-24 ~ 1998-07-06
    OF - Director → CIF 0
  • 10
    Harwood, Peter Gordon
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 11
    O'neill, Kenneth Frank
    Sales Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 2004-04-08
    OF - Director → CIF 0
  • 12
    Li, Bo
    Hr Director born in July 1959
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Wang, Tie Guo
    Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Johnson, Robert James
    Draughtsman born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 2004-09-08
    OF - Director → CIF 0
    Johnson, Robert James
    Sales Director born in November 1946
    Individual (3 offsprings)
    2005-09-27 ~ 2007-06-01
    OF - Director → CIF 0
    Johnson, Robert James
    Individual (3 offsprings)
    Officer
    ~ 2004-09-08
    OF - Secretary → CIF 0
  • 15
    Li, Qu, Dr
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2004-04-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 16
    Ventris-field, John
    Technical Manager born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Johnson, Alan Joseph
    Engineer born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Johnson, Audrey Constance
    Clerk born in July 1918
    Individual (1 offspring)
    Officer
    ~ 1999-06-26
    OF - Director → CIF 0
  • 19
    Mr Shan Wang
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Dernie, Charles Terence
    Chartered Accountant born in April 1943
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Lin, Cyril, Dr
    Executive Chairman born in November 1949
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 22
    Wheldon, Guy
    Operations Director born in October 1965
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-01-13
    OF - Director → CIF 0
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 23
    Donaldson, Victor John
    Director born in September 1946
    Individual (14 offsprings)
    Officer
    2004-04-08 ~ 2007-06-01
    OF - Director → CIF 0
    Donaldson, Victor John
    Exec Director Chairman born in September 1946
    Individual (14 offsprings)
    2007-07-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Hitchcock, Keith Norman
    Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Watkinson, John Francis Xavier, Dr
    Consultant born in May 1929
    Individual (21 offsprings)
    Officer
    1993-01-18 ~ 2003-01-17
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON SECURITY LIMITED

Period: 1968-06-21 ~ now
Company number: 00934256
Registered name
JOHNSON SECURITY LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • JOHNSON SECURITY LIMITED
    Info
    Registered number 00934256
    Mountview Court, 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1968-06-21 (57 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-12-31
    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.