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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
    Khaira, Parminder Singh
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Siddall, Toby James Bailey
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2007-12-31 ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Walter, David William
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2009-11-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Best, Simon
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2013-07-05 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Cusden, Ian Vincent
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 7
    Knott, Julian Alexander Roger
    Born in March 1957
    Individual (17 offsprings)
    Officer
    2007-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Cowler, Michael Anthony
    Born in August 1944
    Individual (119 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-08-03
    OF - Director → CIF 0
  • 9
    Quail, Andrew
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1998-06-03
    OF - Director → CIF 0
  • 10
    Cooper, William James
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 11
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 12
    Finlay, Gary Dean
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 13
    Patel, Vaishali
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 14
    Langford, Michael Alan Sussex
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 15
    Mciver, Thomas Carmichael Hampson
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 16
    Stern, Christopher John
    Born in January 1957
    Individual (27 offsprings)
    Officer
    2005-07-13 ~ 2012-04-17
    OF - Director → CIF 0
  • 17
    Loosveld, Alain Hubertus Philomena
    Born in June 1968
    Individual (46 offsprings)
    Officer
    2022-09-15 ~ 2025-10-29
    OF - Director → CIF 0
  • 18
    Neden, Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-01-15
    OF - Director → CIF 0
  • 19
    Findlay, Andrew Robert
    Born in October 1969
    Individual (91 offsprings)
    Officer
    2021-08-18 ~ 2025-10-29
    OF - Director → CIF 0
  • 20
    Robinson, Alison Claire
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 21
    Williamson, Adrian
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2006-07-25
    OF - Director → CIF 0
  • 22
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 23
    Arnold, James Michael
    Born in March 1965
    Individual (53 offsprings)
    Officer
    2016-12-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 24
    Peters, Ian
    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
  • 25
    Keen, Christian
    Born in March 1964
    Individual (293 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Beesley, Martin Geoffrey
    Born in May 1966
    Individual (63 offsprings)
    Officer
    2016-12-28 ~ 2021-10-22
    OF - Director → CIF 0
  • 27
    Smedley, Oliver Mark
    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
  • 28
    Ozsanlav, Richard
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2009-11-26 ~ 2010-09-13
    OF - Director → CIF 0
  • 29
    Weston, Christopher Phillip Anthony
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2005-07-13 ~ 2009-05-05
    OF - Director → CIF 0
  • 30
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 31
    Smith, Clive Robert
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1992-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Zockoll, James Francis
    Born in February 1930
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2013-11-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Yarr, Jonathan
    Born in January 1980
    Individual (28 offsprings)
    Officer
    2023-06-26 ~ 2025-10-29
    OF - Director → CIF 0
  • 35
    Winnicott, James Robert
    Born in October 1968
    Individual (54 offsprings)
    Officer
    2016-12-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 36
    Alexander, David William Elliot
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2012-04-17 ~ 2013-07-05
    OF - Director → CIF 0
  • 37
    Bhatia, Naznina
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2010-07-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 38
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2016-12-28
    OF - Director → CIF 0
  • 39
    Oatham, George Thomas
    Individual (22 offsprings)
    Officer
    (before 1991-06-14) ~ 2004-09-30
    OF - Secretary → CIF 0
  • 40
    Smith, Duncan
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 41
    Conolly, Claire Helen
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2016-11-14 ~ 2021-03-26
    OF - Director → CIF 0
  • 42
    Chaplin, John Bernard
    Born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2012-07-16 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2004-09-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 46
    M GROUP ENERGY LIMITED
    - now 13753095 16165729
    MGS ENERGY LIMITED - 2025-04-01 13753095
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2022-05-17 ~ now
    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

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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.