logo
explain how to read the page

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 2
  • 1
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    El Hajj, Georges
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Stumm, Brian
    Engineer born in December 1968
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Kovsky, Michael
    Lawyer born in April 1981
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Lawrence, Douglas Arthur
    Director born in September 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Douglas Arthur Lawrence
    Born in September 1931
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Lawrence, Victoria Jane
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2017-08-31
    OF - Director → CIF 0
    Lawrence, Victoria Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Somers, Kris
    Lawyer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2020-08-05
    OF - Director → CIF 0
  • 8
    Bone, Paul
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 9
    Ponce, Monica
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Mulvihill, Christopher Geread Robert
    General Manager born in May 1965
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 11
    Love, David Robert
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 12
    Baudena, Stéphane Roland Henri
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 13
    Davies, John Eifion
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2023-02-20
    OF - Director → CIF 0
  • 14
    Mannering, Alison Margaret
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    King, Daniel David
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 16
    Cochard, Stéphane Angel Tarcisius
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 17
    Mr Philip Lansberry
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 18
    Van Goethem, Jurgen
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    OTIS ELEVATOR HOLDINGS LIMITED - now
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of addressMathisen Way, Poyle Road, Colnbrook, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-08-31 ~ 2019-07-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    icon of address13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    MATLOCK HOLDINGS LTD
    icon of address1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-07-05 ~ 2024-10-11
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

EMS SECURITY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMS SECURITY GROUP LIMITED
    Info
    Registered number 03037609
    icon of addressTechnology House, Sea Street, Herne Bay, Kent CT6 8JZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • EMS SECURITY GROUP LIMITED
    S
    Registered number 03037609
    icon of addressTechnology House, Sea Street, Herne Bay, England, CT6 8JZ
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limitefd Company in England And Wales, England
    CIF 2
  • EMS SECURITY GROUP LIMITED
    S
    Registered number 03037609
    icon of addressTechnology House, Sea Street, Herne Bay, Kent, England, CT6 8JZ
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTechnology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTechnology House, Sea Street, Herne Bay
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address65 Sea Road, Westgate-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,378 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-07-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressTechnology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-03
    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
  • 3
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
    LOOKPASSIVE LIMITED - 1988-09-08
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    icon of calendar 2021-09-28 ~ 2021-09-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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