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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 9
  • 1
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2007-10-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Adams, David William
    Electrical Engineer born in August 1948
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Adams, Margaret
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Coleman, David John
    Security Engineer born in December 1969
    Individual (7 offsprings)
    Officer
    1997-12-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Longmate, Charles Richard
    Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1996-04-17 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACE SECURITY (DERBYS) LIMITED

Period: 1996-04-17 ~ 2015-09-01
Company number: 03186953
Registered name
ACE SECURITY (DERBYS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ACE SECURITY (DERBYS) LIMITED
    Info
    Registered number 03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-17 and dissolved on 2015-09-01 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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