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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 24
  • 1
    Schumacher, Diane Kosmach
    Born in August 1953
    Individual (16 offsprings)
    Officer
    1998-05-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Jackson, Andrew
    Born in December 1973
    Individual (29 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Lineham, David
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Clapperton, Alexander Wallace Ford
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Brookes, Christopher
    Born in November 1956
    Individual (13 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    Hurst, Barrie
    Born in February 1942
    Individual (18 offsprings)
    Officer
    1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 7
    Willans, John Richard David
    Born in May 1943
    Individual (21 offsprings)
    Officer
    1994-07-25 ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Scrimshaw, James Eric
    Born in August 1944
    Individual (26 offsprings)
    Officer
    1998-05-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Fletcher, Roger Barrett
    Born in December 1948
    Individual (25 offsprings)
    Officer
    1995-11-14 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Singer, John Howard
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 1996-01-30
    OF - Director → CIF 0
  • 11
    Howes, Richard Paul
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Mullin, Martin Gerard
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ 2015-06-10
    OF - Director → CIF 0
    2020-07-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Whittaker, Simon David
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 14
    Muldowney, Eoin
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2015-06-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 15
    Dias, Raymond
    Born in March 1943
    Individual (20 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-10-10
    OF - Director → CIF 0
    Dias, Raymond
    Individual (20 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-07-25
    OF - Secretary → CIF 0
  • 16
    Gawronski, Grant Lawrence
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Haack, Axel Gottfried Gunther
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2006-10-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 18
    Maxwell, Peter Willis
    Born in October 1962
    Individual (34 offsprings)
    Officer
    1998-05-22 ~ 2009-01-31
    OF - Director → CIF 0
    Maxwell, Peter Willis
    Individual (34 offsprings)
    Officer
    1998-05-22 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 19
    Beyen, Kris Maria August
    Born in June 1969
    Individual (31 offsprings)
    Officer
    2008-08-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Helz, Terrance Valentine
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2007-02-01 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (89 offsprings)
    Officer
    1998-12-16 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 21
    James, Gavin Keith
    Born in March 1963
    Individual (100 offsprings)
    Officer
    1995-11-14 ~ 1998-05-26
    OF - Director → CIF 0
    James, Gavin Keith
    Individual (100 offsprings)
    Officer
    1995-11-14 ~ 1998-05-26
    OF - Secretary → CIF 0
  • 22
    Swan, Richard Roland Seymour
    Born in April 1937
    Individual (24 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-11-14
    OF - Director → CIF 0
    Swan, Richard Roland Seymour
    Individual (24 offsprings)
    Officer
    1994-07-25 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 23
    EATON SAFETY LIMITED
    - now 01904612
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    Jephson Court, Tancred Close, Leamington Spa, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-12-16 ~ 2016-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANTRONIC HOLDINGS LIMITED

Period: 1983-11-22 ~ 2021-03-16
Company number: 01771935
Registered name
SCANTRONIC HOLDINGS LIMITED - Dissolved
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
    Jephson 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 status of the company number is Dissolved.
    CIF 0
  • SCANTRONIC HOLDINGS LIMITED
    S
    Registered number 01771935
    Jephson 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 2
  • 1
    COOPER SECURITY LIMITED
    - now 01396471
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-07-28 ~ 2016-07-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SCANTRONIC INTERNATIONAL LIMITED
    - now 01669220
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    RAMWORD LIMITED - 1985-03-01
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.