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 2
  • 1
    Takezawa, Minoru
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2011-02-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Simpson, Paul Michael
    Individual (21 offsprings)
    Officer
    2000-09-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Ingram, Michael
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-21
    OF - director → CIF 0
  • 2
    White, John Albert
    Director born in November 1946
    Individual
    Officer
    2001-05-31 ~ 2011-03-21
    OF - director → CIF 0
  • 3
    Terry, Steven Paul
    Individual
    Officer
    1992-12-22 ~ 1997-11-05
    OF - secretary → CIF 0
  • 4
    Gay, Trevor
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2000-06-05
    OF - secretary → CIF 0
  • 5
    Pownall, John
    Company Director born in May 1953
    Individual
    Officer
    1994-10-21 ~ 2001-05-31
    OF - director → CIF 0
  • 6
    Iwano, Zenichi
    Company Director born in January 1941
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 7
    Evans, William David
    Chartered Accountant born in August 1952
    Individual
    Officer
    ~ 1992-12-22
    OF - director → CIF 0
    Evans, William David
    Individual
    Officer
    ~ 1992-12-22
    OF - secretary → CIF 0
  • 8
    Sugimachi, Toshitaka
    Company Director born in September 1937
    Individual
    Officer
    ~ 2011-01-07
    OF - director → CIF 0
parent relation
Company in focus

CARROLL SECURITY LIMITED

Previous names
LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
PORTENT LIMITED - 1984-01-16
Standard Industrial Classification
80200 - Security Systems Service Activities

  • CARROLL SECURITY LIMITED
    Info
    LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
    PORTENT LIMITED - 1984-01-16
    Registered number 01479130
    Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF
    Private Limited Company incorporated on 1980-02-14 and dissolved on 2013-04-30 (33 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.