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
    Hallatt, Charles Richard
    Director born in July 1942
    Individual (30 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 2
    Banham, Lucie Anh Francis
    Director born in August 1983
    Individual (29 offsprings)
    Officer
    2023-05-02 ~ now
    OF - director → CIF 0
  • 3
    BANHAMS PATENT LOCKS LIMITED - 2019-10-21
    20, Thornsett Road, London, England
    Corporate (13 parents, 21 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hodges, Christopher
    Alarm Engineer born in April 1960
    Individual
    Officer
    1993-01-12 ~ 2002-09-19
    OF - director → CIF 0
  • 2
    Turner, John
    Alarm Engineer born in May 1969
    Individual
    Officer
    ~ 2002-09-19
    OF - director → CIF 0
  • 3
    Turner, Barbara Wendy
    Individual
    Officer
    1992-01-31 ~ 2002-09-19
    OF - secretary → CIF 0
  • 4
    Turner, Amanda Jayne
    Office Manager born in February 1968
    Individual
    Officer
    1994-09-20 ~ 2002-09-19
    OF - director → CIF 0
  • 5
    Banham, Peter
    Director born in August 1924
    Individual
    Officer
    2002-11-25 ~ 2009-10-19
    OF - director → CIF 0
  • 6
    Lane, Sheila Lucy
    Secretary born in September 1964
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
    Lane, Sheila Lucy
    Individual
    Officer
    ~ 1992-01-31
    OF - secretary → CIF 0
  • 7
    Turner, Peter
    Alarm Engineer born in September 1945
    Individual
    Officer
    ~ 1998-11-14
    OF - director → CIF 0
  • 8
    Ward, Thomas Joseph
    Accountant born in February 1958
    Individual (20 offsprings)
    Officer
    2002-09-19 ~ 2023-05-02
    OF - director → CIF 0
    Ward, Thomas Joseph
    Accountant
    Individual (20 offsprings)
    Officer
    2002-09-19 ~ 2023-05-02
    OF - secretary → CIF 0
    Mr Thomas Joseph Ward
    Born in February 1958
    Individual (20 offsprings)
    Person with significant control
    2016-10-19 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 9
    Cowper, Brian Edward
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2023-05-02
    OF - director → CIF 0
    Mr Brian Edward Cowper
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-10-19 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 10
    Cook, Terance
    Alarm Engineer born in April 1962
    Individual (3 offsprings)
    Officer
    ~ 2004-04-23
    OF - director → CIF 0
  • 11
    Simmonds, Anthony Raymond
    Sales Director born in August 1938
    Individual
    Officer
    1994-09-20 ~ 1999-05-28
    OF - director → CIF 0
  • 12
    Robinson, Claudette Anne
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2023-12-12
    OF - director → CIF 0
  • 13
    Jarvis, Trevor Ronald.
    Director born in April 1962
    Individual
    Officer
    2000-08-01 ~ 2005-06-17
    OF - director → CIF 0
parent relation
Company in focus

AEGIS ALARM SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AEGIS ALARM SYSTEMS LIMITED
    Info
    Registered number 02305866
    20 Thornsett Road, London SW18 4EF
    Private Limited Company incorporated on 1988-10-17 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.