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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 15
  • 1
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (19 offsprings)
    Officer
    2005-03-15 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Hawker, Michael James
    Company Director born in January 1938
    Individual (21 offsprings)
    Officer
    2001-05-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Devani, Suketu Kishor
    Born in July 1969
    Individual (34 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Mattinson, Florian Nikolai Edward
    Company Lawyer born in September 1966
    Individual (19 offsprings)
    Officer
    2011-07-05 ~ 2011-09-30
    OF - Director → CIF 0
    Mattinson, Florian Nikolai
    Commercial Director And Company Lawyer born in September 1966
    Individual (19 offsprings)
    Officer
    2011-10-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mattinson, Florian Nikolai
    Individual (19 offsprings)
    Officer
    2011-10-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Lofthouse, Adam Robert
    Management Consultant born in December 1941
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    Mcgrigor, Kenneth Muir
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Kenneth Muir Mcgrigor
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2016-06-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Kennedy, Michael Patrick
    Born in March 1979
    Individual (49 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Cleary, Philip
    Executive born in April 1953
    Individual (15 offsprings)
    Officer
    1994-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Batchelor, Peter Readwin
    Chairman born in September 1937
    Individual (20 offsprings)
    Officer
    1995-04-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Poole, Nicholas Sandford
    Sales Marketing born in June 1961
    Individual (8 offsprings)
    Officer
    2005-09-13 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Grainger, Ian Paul
    Accountant born in March 1960
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 12
    Larner, James David
    Accountant born in November 1976
    Individual (46 offsprings)
    Officer
    2020-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Cleary, Michael
    Chemist born in August 1947
    Individual (8 offsprings)
    Officer
    1994-06-03 ~ 2021-03-02
    OF - Director → CIF 0
    Cleary, Michael
    Chemist
    Individual (8 offsprings)
    Officer
    1994-06-03 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
  • 15
    HURST BIDCO LIMITED
    13220516
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DETERTECH HOLDINGS LIMITED

Period: 2022-09-29 ~ now
Company number: 02935281
Registered names
DETERTECH HOLDINGS LIMITED - now 06276943
SMARTWATER LIMITED - 2020-07-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • DETERTECH HOLDINGS LIMITED
    Info
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2022-09-29
    PROBE F X PATENTS LIMITED - 2022-09-29
    Registered number 02935281
    Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • DETERTECH HOLDINGS LIMITED
    S
    Registered number 02935281
    Unit 1, Pioneer Park, Halesfield 18, Telford, England, TF7 4FA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    COMPOUND SECURITY SPECIALISTS LTD
    - now 05872255
    COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DETERTECH HOLDINGS EUROPE LIMITED
    - now 06336142
    TAG SECURITY HOLDINGS LIMITED
    - 2022-08-24 06336142
    BLAKEDEW 696 LIMITED - 2007-11-01
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-10-11 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    DETERTECH UK LIMITED
    - now 02875523 06442196
    SMARTWATER GROUP LIMITED
    - 2022-09-29 02875523 06442196
    SMARTWATER TECHNOLOGY LIMITED
    - 2020-06-23 02875523 06276943... (more)
    R.L.S. WOLVES ALARM LIMITED - 2016-03-13
    SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
    SMARTWATER EUROPE LIMITED - 2003-04-04
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    SMARTWATER GROUP LIMITED
    - now 06442196 02875523
    DETERTECH UK LIMITED
    - 2022-09-29 06442196 02875523
    PERIMETER INTRUDER DETECTION SYSTEMS LTD.
    - 2022-07-29 06442196
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (12 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SMARTWATER HERITAGE LIMITED
    - now 03656272
    SPARKSUPER LIMITED - 1999-01-18
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    SMARTWATER TECHNOLOGY BOND PLC
    - now 08722594 06276943... (more)
    SMARTWATER BOND PLC - 2013-10-24
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED
    - now 03311749 06276943... (more)
    SMARTWATER INTERNATIONAL LIMITED
    - 2016-05-01 03311749 02875523... (more)
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    TAG GUARD LIMITED
    - now 03189245
    TAGUARD LIMITED - 1996-11-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    CIF 1 - Director → ME
  • 9
    TAG PRODUCT DEVELOPMENTS LIMITED
    09673460
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (7 parents)
    Officer
    2021-10-11 ~ now
    CIF 3 - Director → ME
  • 10
    THEMIS RISK HOLDINGS LIMITED
    - now 06276943 02935281
    DETERTECH HOLDINGS LIMITED
    - 2022-09-29 06276943 02935281
    SMARTWATER TECHNOLOGY RESEARCH LIMITED
    - 2022-07-29 06276943 08722594... (more)
    SMARTWATER RESEARCH LIMITED - 2016-05-01
    SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
    SMARTWATER RESEARCH LIMITED - 2016-02-20
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 11
    THEMIS RISK LIMITED
    07410766
    Partnership House, Central Park, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.