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
31
- 1
Mcmicking, Charles Neil
Born in July 1965Individual (16 offsprings)Officer2012-03-27 ~ 2023-04-30OF - Director → CIF 0 - 2
Haigh-rosser, Barbara Joanne
Chairman born in September 1957Individual (28 offsprings)Officer2023-04-04 ~ 2025-09-02OF - Director → CIF 0 - 3
Hamilton, Alistair Matthew
Born in May 1928Individual (2 offsprings)Officer1996-05-09 ~ 1996-09-10OF - Director → CIF 0 - 4
Coad, Jocelyn Charles
Born in February 1949Individual (45 offsprings)Officer1996-05-09 ~ 2000-06-23OF - Director → CIF 0Coad, Jocelyn Charles
Individual (45 offsprings)Officer1997-04-12 ~ 2000-06-23OF - Secretary → CIF 0 - 5
Reed, Thomas Crispin Middleton
Born in December 1943Individual (3 offsprings)Officer1996-04-12 ~ 2000-06-23OF - Director → CIF 0Reed, Thomas Crispin Middleton
Individual (3 offsprings)Officer1996-04-12 ~ 1997-04-12OF - Secretary → CIF 0 - 6
Dunion, James Leslie
Born in May 1961Individual (11 offsprings)Officer2011-04-19 ~ 2012-06-28OF - Director → CIF 0Dunion, James Leslie
Individual (11 offsprings)Officer2011-04-19 ~ 2012-06-28OF - Secretary → CIF 0 - 7
Wheeler, Keith
Born in February 1950Individual (9 offsprings)Officer2005-01-05 ~ 2007-07-01OF - Director → CIF 0 - 8
French, Frederick John
Born in January 1939Individual (36 offsprings)Officer2000-06-23 ~ 2008-02-01OF - Director → CIF 0 - 9
Fiorentino, Roberto Michele
Born in September 1963Individual (26 offsprings)Officer2012-03-27 ~ nowOF - Director → CIF 0Mr Roberto Michele Fiorentino
Born in September 1963Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Morley, Sebastian Jake Finch
Born in January 1969Individual (16 offsprings)Officer2006-02-19 ~ 2022-12-06OF - Director → CIF 0 - 11
Fargnoli, Stephen Joseph
Born in August 1949Individual (1 offspring)Officer1996-04-12 ~ 1997-11-26OF - Director → CIF 0 - 12
Wakefield, John Nigel
Born in October 1954Individual (19 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 13
Sullivan, James Walker
Born in September 1968Individual (4 offsprings)Officer2008-11-01 ~ 2011-01-16OF - Director → CIF 0 - 14
Hewson, Andrew Nicholas
Born in March 1958Individual (114 offsprings)Officer2005-04-05 ~ 2023-04-30OF - Director → CIF 0 - 15
Williamson, Paul
Born in November 1969Individual (8 offsprings)Officer2017-04-20 ~ 2022-12-06OF - Director → CIF 0 - 16
Haddon, Ian
Born in February 1944Individual (2 offsprings)Officer1996-05-09 ~ 1997-11-26OF - Director → CIF 0 - 17
Whettingsteel, Mark
Born in June 1969Individual (10 offsprings)Officer2015-12-08 ~ 2017-08-11OF - Director → CIF 0 - 18
Juett, Richard Anthony
Born in March 1964Individual (5 offsprings)Officer2012-06-28 ~ 2014-01-31OF - Director → CIF 02016-04-18 ~ 2023-03-31OF - Director → CIF 0Juett, Richard Anthony
Individual (5 offsprings)Officer2012-06-28 ~ 2014-01-31OF - Secretary → CIF 02021-11-08 ~ 2023-03-31OF - Secretary → CIF 0 - 19
Andreeva, Teodora Angelova
Born in September 1981Individual (15 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0Andreeva, Teodora Angelova
Individual (15 offsprings)Officer2023-03-31 ~ nowOF - Secretary → CIF 0 - 20
Bretel, David John
Born in March 1943Individual (21 offsprings)Officer2000-06-23 ~ 2007-08-07OF - Director → CIF 0Bretel, David John
Individual (21 offsprings)Officer2000-06-23 ~ 2007-08-07OF - Secretary → CIF 0 - 21
Layton, Robert Douglas
Born in January 1961Individual (2 offsprings)Officer2000-06-23 ~ 2005-01-05OF - Director → CIF 0 - 22
Humberstone, Christopher John
Born in November 1945Individual (2 offsprings)Officer1996-09-23 ~ 1997-11-26OF - Director → CIF 0 - 23
Tetley, Alexander
Born in March 1965Individual (4 offsprings)Officer2014-02-01 ~ 2016-04-29OF - Director → CIF 0Tetley, Alexander
Individual (4 offsprings)Officer2014-02-01 ~ 2016-04-29OF - Secretary → CIF 0 - 24
Mcgill, Gerald Michael
Born in February 1973Individual (14 offsprings)Officer2007-10-11 ~ 2011-04-19OF - Director → CIF 0Mcgill, Gerald Michael
Individual (14 offsprings)Officer2007-10-11 ~ 2011-04-19OF - Secretary → CIF 0 - 25
Boardman, Ronald
Born in September 1930Individual (4 offsprings)Officer2000-06-23 ~ 2002-10-31OF - Director → CIF 0 - 26
Wonnacott, Andrew Robert
Born in March 1963Individual (15 offsprings)Officer2025-11-01 ~ nowOF - Director → CIF 0 - 27
May, John Joseph
Born in July 1948Individual (83 offsprings)Officer2002-10-31 ~ 2005-04-05OF - Director → CIF 0 - 28
Percy, James William Eustace, Lord
Born in June 1965Individual (25 offsprings)Officer2012-03-27 ~ 2016-12-16OF - Director → CIF 0 - 29
Naylor, Stephen
Born in April 1955Individual (34 offsprings)Officer2023-05-01 ~ 2025-12-01OF - Director → CIF 0 - 30
Thompson, Gerard Maurice
Born in January 1945Individual (18 offsprings)Officer2002-10-31 ~ 2008-02-01OF - Director → CIF 0 - 31
Komlosy, Stephen Anton
Born in December 1940Individual (36 offsprings)Officer2000-09-05 ~ 2003-12-22OF - Director → CIF 0
Company in focus
CROMA SECURITY SOLUTIONS GROUP PLC
Period: 2012-03-26 ~ now
Company number: 03184978
Registered names
CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC - 2012-03-26
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Related profiles found in government register
CROMA SECURITY SOLUTIONS GROUP PLC
InfoCROMA GROUP PLC - 2012-03-26ASQUITH MOTOR CARRIAGE GROUP PLC - 2012-03-26Registered number 03184978Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FTPUBLIC LIMITED COMPANY incorporated on 1996-04-12 (30 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-15CIF 0CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number missingUnit 7 & 8, Solent Way, Whiteley, Fareham, England, PO15 7FTLimited CompanyCIF 1CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number 03184978Unit 6 Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FTPlc in England And Wales, EnglandCIF 2Public Limited in England & Wales, EnglandCIF 3CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number 03184978Unit 6, Solent Way, Whiteley, Fareham, England, PO15 7FTPlc in England And Wales, EnglandCIF 4 CIF 5CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number 03184978Unit 7 & 8 Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FTPublic Limited Company in Companies House, EnglandCIF 6CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number 03184978Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, Hampshire, United Kingdom, PO15 7FTPlc in Croma Security Solutions Group Plc, HampshireCIF 7CROMA SECURITY SOLUTIONS GROUP PLC
SRegistered number 03184978Unit 7 & 8, Solent Way, Whiteley, Fareham, England, PO15 7FTPlc in Companies House, EnglandCIF 8Public Limited Company in Companies House, EnglandCIF 9 CIF 10
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Offspring entities and appointments
7
- 1
ACCESS KEY AND LOCK LIMITED
06922723Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OE2BASINGSTOKE LOCKSMITHS LIMITED
03951852Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (7 parents)Person with significant control2019-03-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE3ACCESS LOCKSMITHS LIMITED - 2016-02-01Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, EnglandActive Corporate (13 parents, 9 offsprings)Person with significant control2016-05-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE4COUNTY LOCKSMITHS (HANTS) LIMITED - 2002-02-15Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (12 parents)Person with significant control2016-05-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE5COUNTY ACCESS SYSTEMS LIMITED - 2002-02-15OPENROUTE LIMITED - 1989-11-23Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2016-05-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE6SECURIBADGE SYSTEMS LIMITED - 1991-01-02SECURITAG SYSTEMS LIMITED - 1990-11-26DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21COMPUCOVER (UK) LIMITED - 1990-05-24Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, HampshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE7VIGILANT PROTECT UK LIMITED - nowVIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20 SC2121511st Floor Left, 161 Brooms Road, Dumfries, ScotlandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-06-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2016-05-01 ~ 2023-06-30CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
