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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
    Schieser, Peter
    Director born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Casey, Adrian John
    Sales Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Strudwick, Paul David
    Individual
    Officer
    icon of calendar ~ 1996-09-20
    OF - Secretary → CIF 0
  • 4
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Hollett, Philip
    Operations Manager born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-06-17 ~ 1993-02-05
    OF - Director → CIF 0
  • 6
    Buffett, Thomas Vigus
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 7
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Chatburn, Peter Edmund
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 10
    Smith, John Patrick
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-15
    OF - Director → CIF 0
  • 11
    Bertram, Peter Michael
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1996-11-30
    OF - Director → CIF 0
  • 12
    Crooks, James Broumpton
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 13
    Buck, Charles Dawson
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 14
    Lakey, Ronnie Gene
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Roberts, David Edward
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 16
    Payat, Jean-pierre
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 17
    Horton, Ruth
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    Radford, Jane
    Operations Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Mathieson, Joseph
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Harris, Anthony Gordon
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 21
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    Hawker, Michael James
    Company Director born in January 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-17 ~ 1992-04-15
    OF - Director → CIF 0
    Hawker, Michael James
    Director born in January 1938
    Individual (4 offsprings)
    icon of calendar 1993-11-29 ~ 1996-11-25
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Previous name
GLADECROFT PLC - 1990-05-18
Standard Industrial Classification
74990 - Non-trading Company

  • AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    Info
    GLADECROFT PLC - 1990-05-18
    Registered number 02486617
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2019-10-08 (29 years 6 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.