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 4
  • 1
    Wilcock, Laura
    Individual (49 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    2023-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jackola, David
    Finance Executive born in April 1979
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Rue, Alain
    Director born in July 1963
    Individual
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Braddock, Martin John
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 3
    Dighton, Trevor Leslie
    Accountant born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Dighton, Trevor Leslie
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 4
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Grunau, Paul
    Executive born in July 1965
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 7
    Hart, Raymond John
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 8
    Brennan, Anthony
    Finance Director born in October 1966
    Individual
    Officer
    2013-04-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Best, David
    Director born in September 1938
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 10
    Otten, Bart
    Company President born in October 1962
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Harvey, Lindsay Eric
    President born in June 1953
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Dane, Laura May
    Chartered Secretary born in July 1953
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    1993-09-30 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 14
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (24 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (24 offsprings)
    Officer
    2016-07-29 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 15
    Allan, John Murray
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 16
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    2007-07-02 ~ 2007-11-21
    PE - Director → CIF 0
  • 17
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents, 43 offsprings)
    Officer
    1996-08-09 ~ 2007-07-02
    PE - Director → CIF 0
  • 18
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (4 parents, 41 offsprings)
    Officer
    1996-08-09 ~ 2007-07-02
    PE - Director → CIF 0
    1996-08-09 ~ 2007-07-02
    PE - Secretary → CIF 0
  • 19
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2007-07-02 ~ 2022-05-16
    PE - Director → CIF 0
    2007-07-02 ~ 2016-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BET SECURITY AND COMMUNICATIONS LIMITED

Previous names
B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
PRECIS (142) LIMITED - 1983-05-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BET SECURITY AND COMMUNICATIONS LIMITED
    Info
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Registered number 01707967
    Chubb House, Shadsworth Road, Blackburn BB1 2PR
    Private Limited Company incorporated on 1983-03-21 and dissolved on 2024-03-26 (41 years). The company status is Dissolved.
    CIF 0
  • BET SECURITY AND COMMUNICATIONS LIMITED
    S
    Registered number 01707967
    Chubb House, Shadsworth Road, Blackburn, England, BB1 2PS
    Limited Liability Company in Companies House, England
    CIF 1
  • BET SECURITY AND COMMUNICATIONS LIMITED
    S
    Registered number 01707967
    Shadsworth Road, Blackburn, Lancashire, England, BB1 2PR
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-11 ~ 2023-12-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ 2023-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.