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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Somers, Kris
    Lawyer born in October 1976
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Mulvihill, Christopher Geread Robert
    General Manager born in May 1965
    Individual (6 offsprings)
    Officer
    2020-08-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Farry, Thomas Michael Joseph
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Gregor Macgregor, Neil Andrew Vincent
    Director born in April 1955
    Individual (55 offsprings)
    Officer
    2023-02-20 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Stumm, Brian
    Engineer born in December 1968
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Bone, Paul
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 2007-10-29
    OF - Director → CIF 0
  • 7
    Lawrence, Victoria Jane
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2007-11-19 ~ 2017-08-31
    OF - Director → CIF 0
    Lawrence, Victoria Jane
    Individual (11 offsprings)
    Officer
    2001-10-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    Lawrence, Douglas Arthur
    Director born in September 1931
    Individual (10 offsprings)
    Officer
    1995-03-24 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Douglas Arthur Lawrence
    Born in September 1931
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Davies, John Eifion
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2012-03-15 ~ 2023-02-20
    OF - Director → CIF 0
  • 10
    Mannering, Alison Margaret
    Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Ponce, Monica
    Operations Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    Cochard, Stéphane Angel Tarcisius
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2019-01-28
    OF - Director → CIF 0
  • 13
    Kovsky, Michael
    Lawyer born in April 1981
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    Love, David Robert
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 15
    Mr Philip Lansberry
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    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
  • 16
    Baudena, Stéphane Roland Henri
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 17
    Van Goethem, Jurgen
    General Manager born in October 1966
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    El Hajj, Georges
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 19
    King, Daniel David
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 20
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (49 offsprings)
    Officer
    2023-02-20 ~ 2024-12-02
    OF - Director → CIF 0
  • 21
    MATLOCK HOLDINGS LIMITED
    MATLOCK HOLDINGS LTD 11910884
    1st Floor Ash House, Littleton Road, Ashford, Middlesex, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-07-05 ~ 2024-10-11
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 22
    13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United States
    Corporate (18 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Active Corporate (61 parents, 24 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
parent relation
Company in focus

EMS SECURITY GROUP LIMITED

Period: 1995-03-24 ~ now
Company number: 03037609
Registered name
EMS SECURITY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMS SECURITY GROUP LIMITED
    Info
    Registered number 03037609
    Technology House, Sea Street, Herne Bay, Kent CT6 8JZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (31 years). 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
    Technology 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
    Technology 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 5
  • 1
    DVL LTD
    10822339
    65 Sea Road, Westgate-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-16 ~ 2017-07-25
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    E.M.S. RADIO SYSTEMS LIMITED
    01926026
    Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ELECTRONIC MODULAR SERVICES LIMITED
    00917296
    Technology House, Herne Bay West Trading Estate, Sea Street Herne Bay, Kent
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EMS SMARTCELL LTD
    - now 02217685
    EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED - 2013-07-09
    E.M.S. BANK INTRUDER & FIRE SYSTEMS LIMITED - 2003-06-19
    BANK INTRUDER & FIRE SYSTEMS LIMITED - 1989-08-01
    LOOKPASSIVE LIMITED - 1988-09-08
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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
  • 5
    FIRECELL LIMITED
    06983870
    Technology House, Sea Street, Herne Bay
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - 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.