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
    Yarr, Jonathan
    Executive Director born in January 1980
    Individual (24 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 2
    Finlay, Gary Dean
    Commercial Director born in July 1981
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Khaira, Parminder Singh
    Finance Director born in July 1977
    Individual (17 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 4
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 5
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 6
    Best, Simon
    Managing Director born in March 1976
    Individual (17 offsprings)
    Officer
    2013-07-05 ~ now
    OF - director → CIF 0
  • 7
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 8
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 9
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2023-11-20 ~ now
    OF - secretary → CIF 0
  • 10
    MGS ENERGY LIMITED - 2025-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Patel, Vaishali
    Individual
    Officer
    2013-07-05 ~ 2016-12-28
    OF - secretary → CIF 0
  • 2
    Siddall, Toby James Bailey
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2010-07-07
    OF - director → CIF 0
  • 3
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2016-12-28 ~ 2021-10-22
    OF - director → CIF 0
  • 4
    Chaplin, John Bernard
    Director born in April 1948
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 5
    Ozsanlav, Richard
    Director Of Finance, E&Ds born in May 1969
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2010-09-13
    OF - director → CIF 0
  • 6
    Neden, Peter
    Regional Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2015-01-15
    OF - director → CIF 0
  • 7
    Walter, David William
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2011-12-19
    OF - director → CIF 0
  • 8
    Smith, Clive Robert
    Marketing Director born in August 1958
    Individual
    Officer
    1992-12-01 ~ 2004-09-30
    OF - director → CIF 0
  • 9
    Mciver, Thomas Carmichael Hampson
    Director born in August 1957
    Individual
    Officer
    2013-07-05 ~ 2013-11-15
    OF - director → CIF 0
  • 10
    Smedley, Oliver Mark
    Finance Director born in April 1970
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2012-07-16
    OF - director → CIF 0
    2012-10-01 ~ 2013-07-05
    OF - director → CIF 0
  • 11
    Cooper, William James
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - secretary → CIF 0
  • 12
    Challis, Kamini
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ 2014-02-28
    OF - director → CIF 0
  • 13
    Zockoll, James Francis
    Director born in February 1930
    Individual
    Officer
    ~ 2004-09-30
    OF - director → CIF 0
  • 14
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-07-13 ~ 2009-05-05
    OF - director → CIF 0
  • 15
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - director → CIF 0
  • 16
    Quail, Andrew
    Operations Director born in April 1947
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1998-06-03
    OF - director → CIF 0
  • 17
    Robinson, Alison Claire
    Accountant born in October 1967
    Individual
    Officer
    2015-01-15 ~ 2015-10-31
    OF - director → CIF 0
  • 18
    Conolly, Claire Helen
    Finance Director born in August 1975
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2021-03-26
    OF - director → CIF 0
  • 19
    Knott, Julian Alexander Roger
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    2007-07-02 ~ 2007-12-31
    OF - director → CIF 0
  • 20
    Stern, Christopher John
    Managing Director born in January 1957
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2012-04-17
    OF - director → CIF 0
  • 21
    Cusden, Ian Vincent
    Individual (2 offsprings)
    Officer
    2016-12-28 ~ 2019-12-23
    OF - secretary → CIF 0
  • 22
    Alexander, David William Elliot
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2013-07-05
    OF - director → CIF 0
  • 23
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2016-12-28
    OF - director → CIF 0
  • 24
    Williamson, Adrian
    Dir. born in November 1958
    Individual
    Officer
    2004-09-30 ~ 2006-07-25
    OF - director → CIF 0
  • 25
    Langford, Michael Alan Sussex
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2002-11-12
    OF - director → CIF 0
  • 26
    Cowler, Michael Anthony
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-08-03
    OF - director → CIF 0
  • 27
    Smith, Duncan
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2023-09-12
    OF - director → CIF 0
  • 28
    Ratcliffe, Daniel Peter
    Finance Director born in June 1981
    Individual (71 offsprings)
    Officer
    2012-07-16 ~ 2013-07-05
    OF - director → CIF 0
  • 29
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    OF - director → CIF 0
    2009-04-20 ~ 2009-11-26
    OF - director → CIF 0
  • 30
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2016-12-28 ~ 2023-02-28
    OF - director → CIF 0
  • 31
    Bhatia, Naznina
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2012-10-01
    OF - director → CIF 0
  • 32
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ 2023-11-20
    OF - secretary → CIF 0
  • 33
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    2016-12-28 ~ 2023-01-01
    OF - director → CIF 0
  • 34
    Oatham, George Thomas
    Individual (3 offsprings)
    Officer
    ~ 2004-09-30
    OF - secretary → CIF 0
  • 35
    M GROUP (SERVICES) LIMITED - now
    THOR BIDCO LIMITED - 2017-06-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-12-28 ~ 2022-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2004-09-30 ~ 2013-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

PROTECT MY PROPERTY SERVICES LIMITED

Previous names
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED - 2015-12-18
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
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 - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Registered number 01494103
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST
    Private Limited Company incorporated on 1980-04-29 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.