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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 46
  • 1
    Ratcliffe, Daniel Peter
    Finance Director born in June 1981
    Individual (87 offsprings)
    Officer
    2012-07-16 ~ 2013-07-05
    OF - Director → CIF 0
  • 2
    Cowler, Michael Anthony
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Langford, Michael Alan Sussex
    Accountant born in July 1958
    Individual (20 offsprings)
    Officer
    2000-03-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 5
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2016-12-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Zockoll, James Francis
    Director born in February 1930
    Individual (16 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Chaplin, John Bernard
    Director born in April 1948
    Individual (18 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Bhatia, Naznina
    Company Director born in August 1965
    Individual (15 offsprings)
    Officer
    2010-07-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Peters, Ian
    Company Director born in October 1958
    Individual (56 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    OF - Director → CIF 0
    2009-04-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    Finlay, Gary Dean
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 11
    Challis, Kamini
    Managing Director born in April 1970
    Individual (21 offsprings)
    Officer
    2013-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2013-07-05 ~ 2025-10-29
    OF - Director → CIF 0
  • 13
    Cusden, Ian Vincent
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 14
    Alexander, David William Elliot
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2012-04-17 ~ 2013-07-05
    OF - Director → CIF 0
  • 15
    Findlay, Andrew Robert
    Born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ 2025-10-29
    OF - Director → CIF 0
  • 16
    Smith, Clive Robert
    Marketing Director born in August 1958
    Individual (10 offsprings)
    Officer
    1992-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Walter, David William
    Company Director born in May 1976
    Individual (11 offsprings)
    Officer
    2009-11-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Neden, Peter
    Regional Managing Director born in March 1968
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 19
    Mciver, Thomas Carmichael Hampson
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 20
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2016-12-28
    OF - Director → CIF 0
  • 21
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 22
    Quail, Andrew
    Operations Director born in April 1947
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 23
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ 2025-10-29
    OF - Director → CIF 0
  • 24
    Smith, Duncan
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 25
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (27 offsprings)
    Officer
    2005-07-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 26
    Knott, Julian Alexander Roger
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2007-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Conolly, Claire Helen
    Finance Director born in August 1975
    Individual (20 offsprings)
    Officer
    2016-11-14 ~ 2021-03-26
    OF - Director → CIF 0
  • 28
    Winnicott, James Robert
    Director born in October 1968
    Individual (53 offsprings)
    Officer
    2016-12-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 29
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 30
    Patel, Vaishali
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 31
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 32
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 33
    Cooper, William James
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 34
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 35
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ 2025-10-29
    OF - Director → CIF 0
  • 36
    Oatham, George Thomas
    Individual (22 offsprings)
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 37
    Ozsanlav, Richard
    Director Of Finance, E&Ds born in May 1969
    Individual (34 offsprings)
    Officer
    2009-11-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 38
    Robinson, Alison Claire
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 39
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2016-12-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 40
    Williamson, Adrian
    Dir. born in November 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 41
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2010-07-07
    OF - Director → CIF 0
  • 42
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (23 offsprings)
    Officer
    2005-07-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 43
    Smedley, Oliver Mark
    Finance Director born in April 1970
    Individual (15 offsprings)
    Officer
    2010-09-13 ~ 2012-07-16
    OF - Director → CIF 0
    2012-10-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 44
    M GROUP (SERVICES) LIMITED - now
    M GROUP SERVICES LIMITED
    - 2025-04-01 10260164 07563201... (more)
    THOR BIDCO LIMITED - 2017-06-01 10260164
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2016-12-28 ~ 2022-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2004-09-30 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTECT MY PROPERTY SERVICES LIMITED

Period: 2017-01-23 ~ now
Company number: 01494103
Registered names
PROTECT MY PROPERTY SERVICES LIMITED - now
DYNO-SECURE LIMITED - 2015-12-18
CLEANMANE LIMITED - 1980-12-31
Standard Industrial Classification
43210 - Electrical Installation
96090 - Other Service Activities N.e.c.

  • PROTECT MY PROPERTY SERVICES LIMITED
    Info
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2017-01-23
    DYNO-ROD DEVELOPMENTS LIMITED - 2017-01-23
    CLEANMANE LIMITED - 2017-01-23
    Registered number 01494103
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 1980-04-29 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.