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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
    Flanagan, Craig
    Born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Born in April 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 3
    TYCO HOLDINGS (U.K.) LIMITED - now
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 2
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Gutin, Irving
    Senior Vice President born in April 1932
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2000-02-18
    OF - Director → CIF 0
  • 4
    Buckley, John Clifford
    Engineer born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 5
    Nixon, John
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-26 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Kaye, David Leo
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 7
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 10
    Mckinnon, James, Sir
    Management Adviser born in July 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Tankard, Christopher Richard
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 12
    Crooks, James Broumpton
    Finance Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 13
    Roberts, David Edward
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Leonard, Peter Charles
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-09-02
    OF - Director → CIF 0
    Leonard, Peter Charles
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 15
    Boggess, Jerry Reid
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Mathieson, Joseph
    Chief Finance Office born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-10-25
    OF - Director → CIF 0
  • 18
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 20
    Jones, Howard Lee
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1996-07-01
    OF - Director → CIF 0
    Jones, Howard Lee
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 21
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of address50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-02-16 ~ 1994-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THORN SECURITY GROUP LIMITED

Previous name
MATTINGLY ONE LIMITED - 1994-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THORN SECURITY GROUP LIMITED
    Info
    MATTINGLY ONE LIMITED - 1994-05-27
    Registered number 02899116
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • THORN SECURITY GROUP LIMITED
    S
    Registered number 2899116
    icon of addressSecurity 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
Active 0
  • Not found in our database.
Ceased 1
  • THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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