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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
    Byrne, David
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    CHASEMAN SECURITY LIMITED - 1991-07-23
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    HARLECH GLASS LIMITED - 1977-12-31
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Rowan, Mark Derrick Ranulph
    Financier born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2005-03-29
    OF - Director → CIF 0
  • 2
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Brady, John Michael, Prof. Sir
    University Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 2008-07-23
    OF - Director → CIF 0
  • 4
    Neden, Peter
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Green, Stephen Michael
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 6
    Roberts, Inge Thekla
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 1992-05-27
    OF - Secretary → CIF 0
  • 7
    Parry, David Mark Bardsley
    Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 8
    Payne, Jonathan Masson
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Miles, Russell William James
    Engineer born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-16 ~ 2010-05-18
    OF - Director → CIF 0
    Miles, Russell William James
    Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 10
    Ashby, Robert Erling
    Comp Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2011-04-26
    OF - Director → CIF 0
    Ashby, Robert Erling
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 11
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-10-27
    OF - Director → CIF 0
  • 12
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 13
    Sharoni, Eyal
    Chief Financial Officer born in October 1969
    Individual
    Officer
    icon of calendar 2022-10-27 ~ 2023-01-02
    OF - Director → CIF 0
  • 14
    Morris, Richard
    Managing Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2013-10-23
    OF - Director → CIF 0
  • 15
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Buehring, Ian Karl, Dr
    Engineer born in December 1953
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2008-07-23
    OF - Director → CIF 0
  • 17
    Roberts, Malcolm Thomas Hallsworth, Dr
    Engineer born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-07-04 ~ 2011-04-26
    OF - Director → CIF 0
  • 18
    Potter, John Ian
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 19
    Phillips, Keith
    Manager born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 20
    Richards, Nathan
    Uk & Ireland Counsel born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-07-04 ~ 1991-07-04
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1991-07-04 ~ 1991-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Previous names
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
    Info
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2010-09-03
    GUIDANCE CONTROL SYSTEMS LIMITED - 2010-09-03
    G4S MONITORING TECHNOLOGIES LIMITED - 2010-09-03
    Registered number 02626613
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-04 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • G4S MONITORING TECHNOLOGIES LIMITED
    S
    Registered number 2626613
    icon of addressSouthside, 105 Victoria Street, London, England, SW1E 6QT
    Limited Company in Company Registry Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    icon of addressSouthside, 105 Victoria Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.