logo
explain how to read the page

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 3
  • 1
    Schieser, Peter
    Director born in May 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 29
  • 1
    Pierce, Garrett Edward
    Senior Vice President born in July 1944
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 2
    Lineberger, James Ewers
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1998-02-01
    OF - Director → CIF 0
  • 3
    Light, John Charles
    Sales Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
    Light, John Charles
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1994-04-08
    OF - Secretary → CIF 0
  • 4
    Harrold, John James
    Sales Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1996-03-25
    OF - Director → CIF 0
  • 5
    Gale, Philip Andrew
    Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2001-10-15
    OF - Director → CIF 0
    Gale, Philip Andrew
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 6
    Murray, Christopher Joseph
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 7
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 8
    Hollett, Philip
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1996-03-13
    OF - Director → CIF 0
  • 9
    Witter, Fern Earl
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-08-03
    OF - Director → CIF 0
  • 10
    Jarman, Peter
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Bowie, Andrew
    Accountant born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Hilton, Alec
    Sales Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 13
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 14
    Smith, John Patrick
    Executive Vp Europe born in May 1948
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2001-10-15
    OF - Director → CIF 0
  • 15
    Thompson, Gregory Clyde
    Vice President Finance & Cfo born in October 1955
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-10-15
    OF - Director → CIF 0
  • 16
    Rathbone, John James
    Managing Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-13 ~ 1996-03-25
    OF - Director → CIF 0
  • 17
    Buck, Charles Dawson
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-20 ~ 1996-01-12
    OF - Director → CIF 0
  • 18
    Burton, Raymond William
    Business Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
    Burton, Raymond William
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Secretary → CIF 0
  • 19
    Milne, Gordon William
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 20
    Roberts, David Edward
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 21
    Pardue, Michael Edward
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Clarke, Paul
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2001-10-15
    OF - Director → CIF 0
    Clarke, Paul
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 23
    Assaf, Ronald George
    Chairman + President born in March 1935
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1998-02-01
    OF - Director → CIF 0
  • 24
    Donahue, Thomas Francis
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2001-10-15
    OF - Director → CIF 0
  • 25
    Sartor, Paul
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2000-01-07
    OF - Director → CIF 0
  • 26
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-10-25
    OF - Director → CIF 0
  • 27
    Irving, Judith Ann
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 28
    Silva-jauregui, Antonio
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Forman, James Dudley
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SENSORMATIC FINANCE LIMITED

Previous name
MIDLAND VISION LIMITED - 1994-10-19
Standard Industrial Classification
74990 - Non-trading Company

  • SENSORMATIC FINANCE LIMITED
    Info
    MIDLAND VISION LIMITED - 1994-10-19
    Registered number 01617303
    icon of addressSecurity House, The Summit Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1982-02-25 and dissolved on 2019-10-15 (37 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.