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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 10
  • 1
    Iwano, Zenichi
    Company Director born in January 1941
    Individual (20 offsprings)
    Officer
    (before 1991-12-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Pownall, John
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    1994-10-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Gay, Trevor
    Individual (21 offsprings)
    Officer
    1997-11-05 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 4
    Terry, Steven Paul
    Individual (21 offsprings)
    Officer
    1992-12-22 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 5
    White, John Albert
    Director born in November 1946
    Individual (23 offsprings)
    Officer
    2002-05-23 ~ 2011-03-21
    OF - Director → CIF 0
  • 6
    Sugimachi, Toshitaka
    Company Director born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1991-12-22) ~ 2011-01-07
    OF - Director → CIF 0
  • 7
    Evans, William David
    Chartered Accountant born in August 1952
    Individual (13 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    OF - Director → CIF 0
    Evans, William David
    Individual (13 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    OF - Secretary → CIF 0
  • 8
    Simpson, Paul Michael
    Individual (24 offsprings)
    Officer
    2000-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Ingram, Michael
    Company Director born in August 1951
    Individual (15 offsprings)
    Officer
    (before 1991-12-22) ~ 1994-10-21
    OF - Director → CIF 0
  • 10
    Takezawa, Minoru
    Company Director born in April 1963
    Individual (27 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARROLL SECURITY GROUP LIMITED

Period: 1986-09-12 ~ 2013-04-30
Company number: 02022730
Registered names
CARROLL SECURITY GROUP LIMITED - Dissolved
BEALAW (146) LIMITED - 1986-09-12 01999577... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities

  • CARROLL SECURITY GROUP LIMITED
    Info
    BEALAW (146) LIMITED - 1986-09-12
    Registered number 02022730
    Secom House, 52 Godstone Road, Kenley, Surrey CR8 5JF
    PRIVATE LIMITED COMPANY incorporated on 1986-05-23 and dissolved on 2013-04-30 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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