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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
    Rowan, Mark Derrick Ranulph
    Financier born in July 1958
    Individual (12 offsprings)
    Officer
    2002-05-13 ~ 2005-03-29
    OF - Director → CIF 0
  • 2
    Phillips, Keith
    Manager born in August 1955
    Individual (6 offsprings)
    Officer
    2008-07-15 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Green, Stephen Michael
    Retired born in May 1956
    Individual (4 offsprings)
    Officer
    2008-07-15 ~ 2010-05-18
    OF - Director → CIF 0
  • 4
    Brady, John Michael, Prof. Sir
    University Professor born in April 1945
    Individual (24 offsprings)
    Officer
    1992-05-27 ~ 2008-07-23
    OF - Director → CIF 0
  • 5
    Sharoni, Eyal
    Chief Financial Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ 2023-01-02
    OF - Director → CIF 0
  • 6
    Parry, David Mark Bardsley
    Engineer born in February 1964
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    Ashby, Robert Erling
    Comp Director born in July 1947
    Individual (36 offsprings)
    Officer
    2004-09-21 ~ 2011-04-26
    OF - Director → CIF 0
    Ashby, Robert Erling
    Individual (36 offsprings)
    Officer
    2005-07-06 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 8
    Neden, Peter
    Managing Director born in March 1968
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 9
    Buehring, Ian Karl, Dr
    Engineer born in December 1953
    Individual (7 offsprings)
    Officer
    1995-06-30 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Roberts, Inge Thekla
    Individual (4 offsprings)
    Officer
    1991-07-04 ~ 1992-05-27
    OF - Secretary → CIF 0
  • 12
    Roberts, Malcolm Thomas Hallsworth, Dr
    Engineer born in October 1949
    Individual (16 offsprings)
    Officer
    1991-07-04 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Patel, Vaishali Jagdish
    Individual (160 offsprings)
    Officer
    2011-04-26 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 14
    Richards, Nathan
    Uk & Ireland Counsel born in June 1969
    Individual (58 offsprings)
    Officer
    2011-04-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Morris, Richard
    Managing Director born in May 1975
    Individual (617 offsprings)
    Officer
    2011-04-26 ~ 2013-10-23
    OF - Director → CIF 0
  • 16
    Potter, John Ian
    Born in November 1963
    Individual (14 offsprings)
    Officer
    1991-07-04 ~ 2010-05-18
    OF - Director → CIF 0
  • 17
    Payne, Jonathan Masson
    Finance Director born in July 1963
    Individual (15 offsprings)
    Officer
    2015-06-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Byrne, David
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 20
    Miles, Russell William James
    Engineer born in December 1965
    Individual (12 offsprings)
    Officer
    1991-12-16 ~ 2010-05-18
    OF - Director → CIF 0
    Miles, Russell William James
    Engineer
    Individual (12 offsprings)
    Officer
    1992-05-27 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 21
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Keck, Oliver
    Finance Director born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2022-10-27
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1991-07-04 ~ 1991-07-04
    OF - Nominee Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1991-07-04 ~ 1991-07-04
    OF - Nominee Director → CIF 0
  • 25
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor, 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Period: 2023-11-20 ~ now
Company number: 02626613
Registered names
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
    Info
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2023-11-20
    GUIDANCE MONITORING UK LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2023-11-20
    GUIDANCE CONTROL SYSTEMS LIMITED - 2023-11-20
    Registered number 02626613
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-04 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • G4S MONITORING TECHNOLOGIES LIMITED
    S
    Registered number 2626613
    Southside, 105 Victoria Street, London, England, SW1E 6QT
    Limited Company in Company Registry Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S MONITORING TECHNOLOGIES FRANCE LIMITED
    - now 06996825
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.