logo
explain how to read the page

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 23
  • 1
    Strudwick, Paul David
    Individual (11 offsprings)
    Officer
    ~ 1996-09-20
    OF - Secretary → CIF 0
  • 2
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (20 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Buffett, Thomas Vigus
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 6
    Casey, Adrian John
    Sales Director born in June 1957
    Individual (15 offsprings)
    Officer
    2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 7
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Hawker, Michael James
    Director born in January 1938
    Individual (21 offsprings)
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 9
    Tallentire, Alan Keith
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 10
    Lakey, Ronnie Gene
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    1996-11-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    1996-09-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 12
    Mathieson, Joseph
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    1997-09-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Smith, John Patrick
    Director born in May 1948
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ 1996-11-22
    OF - Director → CIF 0
  • 14
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 15
    Roberts, David Edward
    Director born in November 1965
    Individual (34 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 16
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Austin, Brian Edwin Dennis
    Director born in September 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Bertram, Peter Michael
    Director born in May 1954
    Individual (64 offsprings)
    Officer
    1995-04-28 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Radford, Jane
    Operations Manager born in December 1957
    Individual (27 offsprings)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Horton, Ruth
    Finance Director born in December 1964
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 22
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 23
    AUTOMATED SECURITY (HOLDINGS) LIMITED
    - now 00321639
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AUTOMATED SECURITY LIMITED

Period: 1990-08-01 ~ 2020-09-29
Company number: 02467427
Registered names
AUTOMATED SECURITY LIMITED - Dissolved
LEGIBUS 1527 LIMITED - 1990-05-25 01938709... (more)
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 - 1990-08-01
    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 1
  • 1
    MODERN SECURITY SYSTEMS
    - now 00822246
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.