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
    Schieser, Peter
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 20
  • 1
    Smith, John Patrick
    Director born in May 1948
    Individual
    Officer
    1995-04-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 2
    Lakey, Ronnie Gene
    Director born in October 1954
    Individual
    Officer
    1996-11-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Tallentire, Alan Keith
    Director born in May 1943
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Mathieson, Joseph
    Director born in August 1946
    Individual
    Officer
    1997-09-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Strudwick, Paul David
    Individual
    Officer
    ~ 1996-09-20
    OF - Secretary → CIF 0
  • 7
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 8
    Horton, Ruth
    Finance Director born in December 1964
    Individual
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Casey, Adrian John
    Sales Director born in June 1957
    Individual
    Officer
    2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Kaye, David Leo
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Hawker, Michael James
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 13
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 14
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 15
    Austin, Brian Edwin Dennis
    Director born in September 1937
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 17
    Roberts, David Edward
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 18
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 19
    Buffett, Thomas Vigus
    Director born in May 1936
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    Bertram, Peter Michael
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 1996-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMATED SECURITY LIMITED

Previous names
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AUTOMATED SECURITY LIMITED
    Info
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Registered number 02467427
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1990-02-06 and dissolved on 2020-09-29 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • AUTOMATED SECURITY LIMITED
    S
    Registered number 2467427
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.