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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
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    MATLOCK HOLDINGS LTD
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-09-28 ~ dissolved
    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
Ceased 23
  • 1
    Stumm, Brian
    Engineer born in December 1968
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Bullock, Ken
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Kovsky, Michael
    Lawyer born in April 1981
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Lawrence, Douglas Arthur
    Company Director born in September 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ 2013-06-30
    OF - Director → CIF 0
    Lawrence, Douglas Arthur
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 5
    Lawrence, Victoria Jane
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-08-31
    OF - Director → CIF 0
    Lawrence, Victoria Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 6
    Somers, Kris
    Lawyer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2020-07-24
    OF - Director → CIF 0
  • 7
    Bone, Paul
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 2007-10-29
    OF - Director → CIF 0
  • 8
    Muston, Laurence Richard
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 9
    Ponce, Monica
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Mulvihill, Christopher Geread Robert
    Production Director born in May 1965
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2013-06-30
    OF - Director → CIF 0
    Mulvihill, Christopher Geread Robert
    General Manager born in May 1965
    Individual
    icon of calendar 2020-07-24 ~ 2021-09-06
    OF - Director → CIF 0
  • 11
    Cronin, Patrick
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2008-02-08
    OF - Director → CIF 0
  • 12
    Crussell, Peter Charles
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Love, David Robert
    Computer Consultant
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 14
    Ralli, Susan Mary
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Secretary → CIF 0
  • 15
    Baudena, Stéphane Roland Henri
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 16
    Davies, John Eifion
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2013-06-30
    OF - Director → CIF 0
    icon of calendar 2017-08-31 ~ 2021-09-06
    OF - Director → CIF 0
  • 17
    Mannering, Alison Margaret
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2013-06-30
    OF - Director → CIF 0
    icon of calendar 2015-07-30 ~ 2017-08-31
    OF - Director → CIF 0
    Mannering, Alison Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 18
    Cochard, Stéphane Angel Tarcisius
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 19
    Schneider, Kenneth
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2005-11-01
    OF - Director → CIF 0
  • 20
    Van Goethem, Jurgen
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    Woods, Robert Louis
    Born in July 1948
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 1996-03-13
    OF - Director → CIF 0
  • 22
    icon of addressTechnology House, Sea Street, Herne Bay, Kent, England
    Active Corporate (2 parents, 2 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

EMS SMARTCELL LTD

Previous names
EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
LOOKPASSIVE LIMITED - 1988-09-08
E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • EMS SMARTCELL LTD
    Info
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 2013-07-09
    LOOKPASSIVE LIMITED - 2013-07-09
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2013-07-09
    Registered number 02217685
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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