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 40
  • 1
    Thomas, Ian Richard
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 2
    Fletcher, Michael Alistair
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1996-01-30
    OF - Director → CIF 0
  • 3
    Whittaker, Simon David
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2006-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Kneis, Thomas David
    Sales Director born in May 1962
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 1999-03-26
    OF - Director → CIF 0
  • 5
    Clementson, Mark Chris
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2002-07-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Hurst, Barrie
    Director born in February 1942
    Individual (18 offsprings)
    Officer
    1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 7
    Smith, Gavin David
    Chartered Accountant born in February 1964
    Individual (331 offsprings)
    Officer
    2004-10-26 ~ 2006-07-17
    OF - Director → CIF 0
  • 8
    Mullin, Martin Gerard
    Vice President & Gm born in May 1966
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Jarrett, Marilyn Frances
    Individual (18 offsprings)
    Officer
    1996-03-14 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 10
    James, Gavin Keith
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    1995-11-14 ~ 1998-05-26
    OF - Director → CIF 0
    James, Gavin Keith
    Director
    Individual (82 offsprings)
    Officer
    1995-11-14 ~ 1996-03-14
    OF - Secretary → CIF 0
  • 11
    Brown, David Edward
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 12
    Snook, David Norman
    Company Director born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    1996-03-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 13
    Herbert, Karen Elizabeth
    Individual (10 offsprings)
    Officer
    1998-06-15 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 14
    Davidson, Gregory Paul
    Business Executive born in November 1951
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (21 offsprings)
    Officer
    1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 16
    Fraser, Michael Ashley
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 17
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Knox, Kenneth George
    Company Director born in February 1935
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-08-11
    OF - Director → CIF 0
  • 19
    Howes, Richard Paul
    Operations Director born in February 1971
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Brookes, Christopher
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 21
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual (20 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 22
    Dias, Raymond
    Company Director born in March 1943
    Individual (16 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
    Dias, Raymond
    Individual (16 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 23
    Allen, Anthony Thaddeus
    Company Director born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 24
    Lunn, David William
    Business Executive born in October 1963
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 25
    Gascoigne, Alan John
    Accountant born in August 1961
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 26
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1998-06-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Lowrey, David Henry Tyson
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 28
    Walsh, Anthony, Mr.
    Vice President - Engineering born in June 1960
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 29
    Ward, Patrick Brendan
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1996-01-30
    OF - Director → CIF 0
  • 30
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    1998-10-22 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 31
    Rees, James Warren
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 2002-06-14
    OF - Director → CIF 0
  • 32
    Ripley, David Arthur
    Business Executive born in September 1956
    Individual (12 offsprings)
    Officer
    2002-06-17 ~ 2006-01-15
    OF - Director → CIF 0
  • 33
    Wilson, Alan
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1996-01-30
    OF - Director → CIF 0
  • 34
    Jenkins, Hywel Probert
    Finance Director born in December 1955
    Individual (6 offsprings)
    Officer
    1993-07-23 ~ 1996-01-30
    OF - Director → CIF 0
    Jenkins, Hywel Probert
    Finance Director
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 35
    Dicks, Karen Dawn
    Financial Controller born in October 1965
    Individual (10 offsprings)
    Officer
    1995-02-22 ~ 1995-08-31
    OF - Director → CIF 0
    Dicks, Karen Dawn
    Financial Controller
    Individual (10 offsprings)
    Officer
    1995-02-22 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 36
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (29 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 37
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 38
    EATON ELECTRICAL PRODUCTS LIMITED
    - now 01342230
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    6 Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-06-15 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
  • 40
    SCANTRONIC HOLDINGS LIMITED
    01771935
    Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (24 parents, 2 offsprings)
    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
parent relation
Company in focus

COOPER SECURITY LIMITED

Period: 1998-11-18 ~ 2019-08-20
Company number: 01396471
Registered names
COOPER SECURITY LIMITED - Dissolved
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
    Jephson 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.