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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 23
  • 1
    Rue, Alain
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-04-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Lindroth, Brian Harlowe
    Company Director born in May 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (150 offsprings)
    Officer
    1993-10-01 ~ 1996-08-09
    OF - Director → CIF 0
  • 4
    Braddock, Martin John
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-10-14
    OF - Director → CIF 0
  • 5
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 6
    Brennan, Anthony
    Finance Director born in October 1966
    Individual (22 offsprings)
    Officer
    2013-04-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Harvey, Lindsay Eric
    President born in July 1953
    Individual (69 offsprings)
    Officer
    2014-03-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Allan, John Murray
    Director born in August 1948
    Individual (53 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-10-14
    OF - Director → CIF 0
  • 9
    Jackola, David
    Finance Executive born in May 1979
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Pool, Nigel
    Chief Financial Officer born in July 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-01-30
    OF - Director → CIF 0
  • 11
    Best, David
    Director born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-03-30
    OF - Director → CIF 0
  • 12
    White, Andrew Graeme
    Ceo born in December 1979
    Individual (18 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 13
    Dighton, Trevor Leslie
    Accountant born in July 1949
    Individual (70 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-09-30
    OF - Director → CIF 0
    Dighton, Trevor Leslie
    Individual (70 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 14
    Grunau, Paul
    Executive born in July 1965
    Individual (16 offsprings)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Sloss, Robert John
    Solicitor born in December 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-07-29 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 17
    Hart, Raymond John
    Director born in May 1945
    Individual (113 offsprings)
    Officer
    (before 1992-06-26) ~ 1996-05-24
    OF - Director → CIF 0
  • 18
    Dane, Laura May
    Chartered Secretary born in July 1953
    Individual (107 offsprings)
    Officer
    1993-10-01 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (107 offsprings)
    Officer
    1993-09-30 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 19
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    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 (31 parents, 8 offsprings)
    Person with significant control
    2017-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    2007-07-02 ~ 2007-11-21
    OF - Director → CIF 0
  • 21
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    2007-07-02 ~ 2022-05-16
    OF - Director → CIF 0
    2007-07-02 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 22
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1996-08-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 23
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1996-08-09 ~ 2007-07-02
    OF - Director → CIF 0
    1996-08-09 ~ 2007-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BET SECURITY AND COMMUNICATIONS LIMITED

Period: 1991-04-16 ~ 2024-03-26
Company number: 01707967
Registered names
BET SECURITY AND COMMUNICATIONS LIMITED - Dissolved
PRECIS (142) LIMITED - 1983-05-20 03903014... (more)
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 - 1991-04-16
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1991-04-16
    PRECIS (142) LIMITED - 1991-04-16
    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 status of the company number 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 2
  • 1
    CHUBB DORMANT (NO.2) LIMITED
    - now 01033086 05019123
    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 (38 parents)
    Person with significant control
    2017-04-11 ~ 2023-12-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHUBB SYSTEMS LIMITED
    - now 00715168 00524469
    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 (45 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ 2023-12-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.