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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 27
  • 1
    Ralli, Susan Mary
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-27
    OF - Secretary → CIF 0
  • 2
    Stumm, Brian
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Crussell, Peter Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Mannering, Alison Margaret
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2012-03-15 ~ 2013-06-30
    OF - Director → CIF 0
    2015-07-30 ~ 2017-08-31
    OF - Director → CIF 0
    Mannering, Alison Margaret
    Individual (8 offsprings)
    Officer
    2015-07-30 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Mulvihill, Christopher Geread Robert
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    2020-07-24 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Cochard, Stéphane Angel Tarcisius
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 7
    Van Goethem, Jurgen
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Schneider, Kenneth
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Lawrence, Douglas Arthur
    Born in September 1931
    Individual (11 offsprings)
    Officer
    1991-10-18 ~ 2013-06-30
    OF - Director → CIF 0
    Lawrence, Douglas Arthur
    Individual (11 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 10
    Bone, Paul
    Born in February 1956
    Individual (6 offsprings)
    Officer
    (before 1991-05-01) ~ 2007-10-29
    OF - Director → CIF 0
  • 11
    Muston, Laurence Richard
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 12
    Love, David Robert
    Individual (5 offsprings)
    Officer
    1994-05-27 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 13
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2022-07-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Baudena, Stéphane Roland Henri
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    Bullock, Ken
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Ponce, Monica
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 19
    Davies, John Eifion
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2013-06-30
    OF - Director → CIF 0
    2017-08-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 20
    Kovsky, Michael
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Cronin, Patrick
    Born in March 1943
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 22
    Somers, Kris
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ 2020-07-24
    OF - Director → CIF 0
  • 23
    Robinson, John Anthony
    Born in January 1971
    Individual (226 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 24
    Lawrence, Victoria Jane
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2017-08-31
    OF - Director → CIF 0
    Lawrence, Victoria Jane
    Individual (12 offsprings)
    Officer
    2001-10-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 25
    Woods, Robert Louis
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1992-05-12 ~ 1996-03-13
    OF - Director → CIF 0
  • 26
    MATLOCK HOLDINGS LTD 11910884
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2021-09-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-09-28 ~ 2021-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EMS SECURITY GROUP LIMITED
    03037609
    Technology House, Sea Street, Herne Bay, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMS SMARTCELL LTD

Period: 2013-07-09 ~ 2023-11-12
Company number: 02217685
Registered names
EMS SMARTCELL LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29
Dissolved on 2023-11-12
LOOKPASSIVE LIMITED - 1988-09-08
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • EMS SMARTCELL LTD
    Info
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2013-07-09
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 2013-07-09
    LOOKPASSIVE LIMITED - 2013-07-09
    Registered number 02217685
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 and dissolved on 2023-11-12 (35 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.