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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 25
  • 1
    Radford, Jane
    Born in December 1957
    Individual (74 offsprings)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Hollett, Philip
    Born in August 1961
    Individual (29 offsprings)
    Officer
    1991-06-17 ~ 1993-02-05
    OF - Director → CIF 0
  • 3
    Payat, Jean-pierre
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-11-29
    OF - Director → CIF 0
  • 4
    Chatburn, Peter Edmund
    Born in May 1950
    Individual (6 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-12-16
    OF - Director → CIF 0
  • 5
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Buck, Charles Dawson
    Born in July 1946
    Individual (49 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-11-29
    OF - Director → CIF 0
  • 7
    Mathieson, Joseph
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1997-09-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Smith, John Patrick
    Born in May 1948
    Individual (21 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-04-15
    OF - Director → CIF 0
  • 9
    Crooks, James Broumpton
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    OF - Director → CIF 0
  • 10
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 11
    Horton, Ruth
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2008-09-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Buffett, Thomas Vigus
    Born in May 1936
    Individual (11 offsprings)
    Officer
    (before 1991-03-29) ~ 1993-02-05
    OF - Director → CIF 0
  • 13
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Casey, Adrian John
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2005-11-22 ~ 2006-10-13
    OF - Director → CIF 0
  • 15
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Lakey, Ronnie Gene
    Born in October 1954
    Individual (23 offsprings)
    Officer
    1996-11-25 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 18
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    1993-11-29 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Godfray, Terence William
    Born in March 1943
    Individual (183 offsprings)
    Officer
    1996-11-25 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    1996-09-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 20
    Hawker, Michael James
    Born in January 1938
    Individual (35 offsprings)
    Officer
    1991-06-17 ~ 1992-04-15
    OF - Director → CIF 0
    1993-11-29 ~ 1996-11-25
    OF - Director → CIF 0
  • 21
    Strudwick, Paul David
    Individual (30 offsprings)
    Officer
    (before 1991-03-29) ~ 1996-09-20
    OF - Secretary → CIF 0
  • 22
    Kaye, David Leo
    Born in July 1954
    Individual (108 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    OF - Director → CIF 0
  • 23
    Harris, Anthony Gordon
    Born in October 1952
    Individual (26 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 24
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

Period: 1990-05-18 ~ 2019-10-08
Company number: 02486617
Registered names
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED - Dissolved
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
    Security 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.