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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 27
  • 1
    Harwood, Peter Gordon
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Bannerman, Alexander Graham
    Born in January 1962
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Johnson, Audrey Constance
    Born in July 1918
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1999-06-26
    OF - Director → CIF 0
  • 5
    Li, Qu, Dr
    Born in October 1963
    Individual (16 offsprings)
    Officer
    2004-04-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Lin, Cyril, Dr
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Hitchcock, Keith Norman
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Usen, Michael Victor
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    2005-12-01 ~ 2006-01-13
    OF - Director → CIF 0
    2006-06-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 9
    Ventris-field, John
    Born in November 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Wheldon, Guy
    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
  • 11
    Liu, Jeff Dao Chuan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Watkinson, John Francis Xavier, Dr
    Born in May 1929
    Individual (22 offsprings)
    Officer
    1993-01-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    Donaldson, Victor John
    Born in September 1946
    Individual (14 offsprings)
    Officer
    2004-04-08 ~ 2007-06-01
    OF - Director → CIF 0
    2007-07-13 ~ 2008-05-15
    OF - Director → CIF 0
  • 14
    Johnson, Robert James
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-08
    OF - Director → CIF 0
    2005-09-27 ~ 2007-06-01
    OF - Director → CIF 0
    Johnson, Robert James
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-09-08
    OF - Secretary → CIF 0
  • 15
    Wang, Shan, Dr
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
    2004-04-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Scrimshaw, David John
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1997-09-24 ~ 1998-07-06
    OF - Director → CIF 0
  • 17
    Li, Bo
    Born in July 1959
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Dernie, Charles Terence
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Johnson, Alan Joseph
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Johnson, Keith Brian
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-01-31
    OF - Director → CIF 0
  • 21
    Wang, Tie Guo
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 22
    Johnson, Anthony Edwin
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-03-28
    OF - Director → CIF 0
  • 23
    Lu, Wenhua
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2009-12-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Miller, John Richard
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2001-07-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 25
    The Official Receiver Or Southend
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 26
    O'neill, Kenneth Frank
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-04-08
    OF - Director → CIF 0
  • 27
    Andreas Arakapiotis
    Individual (412 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

JOHNSON SECURITY LIMITED

Period: 1968-06-21 ~ now
Company number: 00934256
Registered name
JOHNSON SECURITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-02-05
Administration ended on 2021-08-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-07-15
Commencement of winding up on 2021-08-11
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 (58 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.