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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 31
  • 1
    Wakefield, John Nigel
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Alistair Matthew
    Consultant born in May 1928
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1996-09-10
    OF - Director → CIF 0
  • 3
    Mcmicking, Charles Neil
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Boardman, Ronald
    Charterd Loss Adjuster born in September 1930
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Mcgill, Gerald Michael
    Chartered Accountant born in February 1973
    Individual (12 offsprings)
    Officer
    2007-10-11 ~ 2011-04-19
    OF - Director → CIF 0
    Mcgill, Gerald Michael
    Individual (12 offsprings)
    Officer
    2007-10-11 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 6
    Tetley, Alexander
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2016-04-29
    OF - Director → CIF 0
    Tetley, Alexander
    Individual (4 offsprings)
    Officer
    2014-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Layton, Robert Douglas
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Whettingsteel, Mark
    Company Director born in June 1969
    Individual (10 offsprings)
    Officer
    2015-12-08 ~ 2017-08-11
    OF - Director → CIF 0
  • 9
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (80 offsprings)
    Officer
    2005-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Naylor, Stephen
    Born in April 1955
    Individual (28 offsprings)
    Officer
    2023-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Juett, Richard Anthony
    Finance Director born in March 1964
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2014-01-31
    OF - Director → CIF 0
    Juett, Richard Anthony
    Company Director born in March 1964
    Individual (5 offsprings)
    2016-04-18 ~ 2023-03-31
    OF - Director → CIF 0
    Juett, Richard Anthony
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2014-01-31
    OF - Secretary → CIF 0
    2021-11-08 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    French, Frederick John
    Company Director born in January 1939
    Individual (34 offsprings)
    Officer
    2000-06-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    May, John Joseph
    Accountant born in July 1948
    Individual (79 offsprings)
    Officer
    2002-10-31 ~ 2005-04-05
    OF - Director → CIF 0
  • 14
    Wonnacott, Andrew Robert
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Haddon, Ian
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    1996-05-09 ~ 1997-11-26
    OF - Director → CIF 0
  • 16
    Haigh-rosser, Barbara Joanne
    Chairman born in September 1957
    Individual (27 offsprings)
    Officer
    2023-04-04 ~ 2025-09-02
    OF - Director → CIF 0
  • 17
    Sullivan, James Walker
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2011-01-16
    OF - Director → CIF 0
  • 18
    Thompson, Gerard Maurice
    Consultant born in January 1945
    Individual (15 offsprings)
    Officer
    2002-10-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Percy, James William Eustace, Lord
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2012-03-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 20
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (36 offsprings)
    Officer
    2000-09-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 21
    Williamson, Paul
    Operations Director born in November 1969
    Individual (8 offsprings)
    Officer
    2017-04-20 ~ 2022-12-06
    OF - Director → CIF 0
  • 22
    Reed, Thomas Crispin Middleton
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 2000-06-23
    OF - Director → CIF 0
    Reed, Thomas Crispin Middleton
    Company Director
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 1997-04-12
    OF - Secretary → CIF 0
  • 23
    Andreeva, Teodora Angelova
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Andreeva, Teodora Angelova
    Individual (14 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Fiorentino, Roberto Michele
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
    Mr Roberto Michele Fiorentino
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Morley, Sebastian Jake Finch
    Company Director born in January 1969
    Individual (15 offsprings)
    Officer
    2006-02-19 ~ 2022-12-06
    OF - Director → CIF 0
  • 26
    Wheeler, Keith
    Marketer born in February 1950
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2007-07-01
    OF - Director → CIF 0
  • 27
    Dunion, James Leslie
    Management Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2011-04-19 ~ 2012-06-28
    OF - Director → CIF 0
    Dunion, James Leslie
    Individual (9 offsprings)
    Officer
    2011-04-19 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 28
    Fargnoli, Stephen Joseph
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1997-11-26
    OF - Director → CIF 0
  • 29
    Humberstone, Christopher John
    Designer born in November 1945
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1997-11-26
    OF - Director → CIF 0
  • 30
    Coad, Jocelyn Charles
    Company Director born in February 1949
    Individual (44 offsprings)
    Officer
    1996-05-09 ~ 2000-06-23
    OF - Director → CIF 0
    Coad, Jocelyn Charles
    Individual (44 offsprings)
    Officer
    1997-04-12 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 31
    Bretel, David John
    Company Director born in March 1943
    Individual (16 offsprings)
    Officer
    2000-06-23 ~ 2007-08-07
    OF - Director → CIF 0
    Bretel, David John
    Company Director
    Individual (16 offsprings)
    Officer
    2000-06-23 ~ 2007-08-07
    OF - Secretary → CIF 0
parent relation
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
Standard Industrial Classification
80200 - Security Systems Service Activities
Related profiles found in government register
  • CROMA SECURITY SOLUTIONS GROUP PLC
    Info
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2012-03-26
    Registered number 03184978
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FT
    PUBLIC LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CROMA SECURITY SOLUTIONS GROUP PLC
    S
    Registered number missing
    Unit 7 & 8, Solent Way, Whiteley, Fareham, England, PO15 7FT
    Limited Company
    CIF 1
  • CROMA SECURITY SOLUTIONS GROUP PLC
    S
    Registered number 03184978
    Unit 6 Fulcrum 4, Solent Way, Whiteley, Fareham, England, PO15 7FT
    Plc in England And Wales, England
    CIF 2
    Public Limited in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACCESS KEY AND LOCK LIMITED
    06922723
    Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BASINGSTOKE LOCKSMITHS LIMITED
    03951852
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-04 ~ now
    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
    CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED
    - now 03909669
    ACCESS LOCKSMITHS LIMITED - 2016-02-01
    Unit 7 & 8, Fulcrum 4 Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-05-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CSS LOCKSMITHS LIMITED
    - now 00972779
    COUNTY LOCKSMITHS (HANTS) LIMITED - 2002-02-15
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CSS TOTAL SECURITY LIMITED
    - now 02432869
    COUNTY ACCESS SYSTEMS LIMITED - 2002-02-15
    OPENROUTE LIMITED - 1989-11-23
    Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    PHOTOBASE LIMITED
    - now 02185695
    SECURIBADGE SYSTEMS LIMITED - 1991-01-02
    SECURITAG SYSTEMS LIMITED - 1990-11-26
    DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
    COMPUCOVER (UK) LIMITED - 1990-05-24
    Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    VIGILANT PROTECT UK LIMITED - now
    VIGILANT SECURITY (SCOTLAND) LIMITED
    - 2023-12-20 SC212151
    1st Floor Left, 161 Brooms Road, Dumfries, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2023-06-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-06-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.