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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 10
  • 1
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Khaira, Parminder Singh
    Born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Findlay, Andrew Robert
    Born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Best, Simon
    Born in March 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Yarr, Jonathan
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Finlay, Gary Dean
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    MGS ENERGY LIMITED - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Patel, Vaishali
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 2
    Cusden, Ian Vincent
    Individual
    Officer
    icon of calendar 2016-12-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Daniel Peter
    Finance Director born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Cooper, William James
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 5
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Bhatia, Naznina
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Langford, Michael Alan Sussex
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 8
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Chaplin, John Bernard
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2016-12-28
    OF - Director → CIF 0
  • 11
    Williamson, Adrian
    Dir. born in November 1958
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 12
    Mciver, Thomas Carmichael Hampson
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    Cowler, Michael Anthony
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 14
    Smedley, Oliver Mark
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2012-07-16
    OF - Director → CIF 0
    icon of calendar 2012-10-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 15
    Alexander, David William Elliot
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ 2013-07-05
    OF - Director → CIF 0
  • 16
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2010-07-07
    OF - Director → CIF 0
  • 17
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    Oatham, George Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Ozsanlav, Richard
    Director Of Finance, E&Ds born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 22
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
    icon of calendar 2009-04-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 23
    Quail, Andrew
    Operations Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 24
    Neden, Peter
    Regional Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 25
    Zockoll, James Francis
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Walter, David William
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 27
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 28
    Challis, Kamini
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Robinson, Alison Claire
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Knott, Julian Alexander Roger
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 32
    Smith, Clive Robert
    Marketing Director born in August 1958
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Conolly, Claire Helen
    Finance Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2021-03-26
    OF - Director → CIF 0
  • 34
    Smith, Duncan
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 35
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2004-09-30 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 36
    M GROUP (SERVICES) LIMITED - now
    THOR BIDCO LIMITED - 2017-06-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-12-28 ~ 2022-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROTECT MY PROPERTY SERVICES LIMITED

Previous names
DYNO-SECURE LIMITED - 2015-12-18
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
CLEANMANE LIMITED - 1980-12-31
Standard Industrial Classification
43210 - Electrical Installation
96090 - Other Service Activities N.e.c.

  • PROTECT MY PROPERTY SERVICES LIMITED
    Info
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2015-12-18
    G4S LOCKS & ALARMS (UK) LIMITED - 2015-12-18
    CLEANMANE LIMITED - 2015-12-18
    Registered number 01494103
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1980-04-29 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.