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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 13
  • 1
    Oliver, Graeme William
    Born in May 1954
    Individual (8 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-06-08
    OF - Director → CIF 0
  • 2
    Godfray, Terence William
    Individual (179 offsprings)
    Officer
    (before 1991-12-18) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Kaye, David Leo
    Born in July 1954
    Individual (106 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, David Edward
    Born in November 1965
    Individual (61 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (85 offsprings)
    Officer
    1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 6
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (210 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (210 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Manley, Paul
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 2009-03-11
    OF - Director → CIF 0
  • 8
    Mathieson, Joseph
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1998-12-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    Wilson, David Andrew
    Born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-04-13
    OF - Director → CIF 0
  • 10
    Cusack, Edward Paul
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2002-11-30
    OF - Director → CIF 0
  • 11
    Wells, Peter John
    Born in September 1942
    Individual (63 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Milnes, Susan Anne
    Born in November 1961
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Horrocks, Nancy Jacqueline
    Born in November 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITE GROUP ELECTRONICS LIMITED

Period: 1981-12-31 ~ 2010-03-30
Company number: 01224566
Registered names
WHITE GROUP ELECTRONICS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • WHITE GROUP ELECTRONICS LIMITED
    Info
    RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
    Registered number 01224566
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1975-08-29 and dissolved on 2010-03-30 (34 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.