logo
explain how to read the page

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

JOHNSON SECURITY LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • JOHNSON SECURITY LIMITED
    Info
    Registered number 00934256
    icon of addressMountview Court, 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 1968-06-21 (57 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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