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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
Active 3
  • 1
    Jackson, Andrew
    Finance Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howes, Richard Paul
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    COOPER SAFETY LIMITED - 2015-11-26
    MAIDENDEAL LIMITED - 1985-05-03
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MENVIER GROUP LIMITED - 2008-02-01
    icon of addressJephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Helz, Terrance Valentine
    Attorney born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Fletcher, Roger Barrett
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 3
    Muldowney, Eoin
    Accountant born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Gawronski, Grant Lawrence
    Business Executive born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Clapperton, Alexander Wallace Ford
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Brookes, Christopher
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    James, Gavin Keith
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    OF - Director → CIF 0
    James, Gavin Keith
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 9
    Maxwell, Peter Willis
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2009-01-31
    OF - Director → CIF 0
    Maxwell, Peter Willis
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Swan, Richard Roland Seymour
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
    Swan, Richard Roland Seymour
    Solicitor
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 11
    Singer, John Howard
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1996-01-30
    OF - Director → CIF 0
  • 12
    Mullin, Martin Gerard
    Business Executive born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-06-10
    OF - Director → CIF 0
    Mullin, Martin Gerard
    Director born in May 1966
    Individual (12 offsprings)
    icon of calendar 2020-07-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 14
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Lineham, David
    Born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Dias, Raymond
    Chartered Accountant & Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
    Dias, Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-25
    OF - Secretary → CIF 0
  • 17
    Willans, John Richard David
    Engineer born in May 1943
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1995-11-14
    OF - Director → CIF 0
  • 18
    Hurst, Barrie
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 19
    Haack, Axel Gottfried Gunther
    Business Executive born in October 1956
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Schumacher, Diane Kosmach
    Corporate Counsel born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-12-16 ~ 2016-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANTRONIC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCANTRONIC HOLDINGS LIMITED
    Info
    Registered number 01771935
    icon of addressJephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-22 and dissolved on 2021-03-16 (37 years 3 months). The company status is Dissolved.
    CIF 0
  • SCANTRONIC HOLDINGS LIMITED
    S
    Registered number 01771935
    icon of addressJephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • RAMWORD LIMITED - 1985-03-01
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    icon of addressJephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    icon of addressJephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-07-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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