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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 3
  • 1
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howes, Richard Paul
    Operations Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    FULLEON LIMITED - 2008-04-01
    COOPER FULLEON LIMITED - 2016-04-30
    icon of address6 Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Ripley, David Arthur
    Business Executive born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-01-15
    OF - Director → CIF 0
  • 2
    Brown, David Edward
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 3
    Gascoigne, Alan John
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 4
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 5
    Rees, James Warren
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 6
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 7
    Fletcher, Michael Alistair
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-01-30
    OF - Director → CIF 0
  • 8
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Knox, Kenneth George
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-08-11
    OF - Director → CIF 0
  • 10
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Brookes, Christopher
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 12
    James, Gavin Keith
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    OF - Director → CIF 0
    James, Gavin Keith
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1996-03-14
    OF - Secretary → CIF 0
  • 13
    Thomas, Ian Richard
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 14
    Fraser, Michael Ashley
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 15
    Allen, Anthony Thaddeus
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2006-07-17
    OF - Director → CIF 0
  • 17
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Lowrey, David Henry Tyson
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 19
    Lunn, David William
    Business Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 20
    Walsh, Anthony, Mr.
    Vice President - Engineering born in June 1960
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 21
    Dicks, Karen Dawn
    Financial Controller born in October 1965
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-08-31
    OF - Director → CIF 0
    Dicks, Karen Dawn
    Financial Controller
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 22
    Herbert, Karen Elizabeth
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 23
    Mullin, Martin Gerard
    Vice President & Gm born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 24
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 25
    Whittaker, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 26
    Dias, Raymond
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → CIF 0
    Dias, Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Secretary → CIF 0
  • 27
    Hurst, Barrie
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 28
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 29
    Snook, David Norman
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    icon of calendar 1996-03-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 30
    Kneis, Thomas David
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1999-03-26
    OF - Director → CIF 0
  • 31
    Davidson, Gregory Paul
    Business Executive born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 32
    Ward, Patrick Brendan
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-01-30
    OF - Director → CIF 0
  • 33
    Jarrett, Marilyn Frances
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 34
    Wilson, Alan
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 35
    Jenkins, Hywel Probert
    Finance Director born in December 1955
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1996-01-30
    OF - Director → CIF 0
    Jenkins, Hywel Probert
    Finance Director
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 36
    icon of addressJephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-06-15 ~ 2016-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COOPER SECURITY LIMITED

Previous names
SCANTRONIC LIMITED - 1998-11-18
BROOKEXPRESS LIMITED - 1979-12-31
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • COOPER SECURITY LIMITED
    Info
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1998-11-18
    Registered number 01396471
    icon of addressJephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-27 and dissolved on 2019-08-20 (40 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.