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 3
  • 1
    Baker, Richard Paul
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
    Baker, Richard Paul
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Willdig, Andrew Steven
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED - 2001-05-18
    Fairfax House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Smith, Neil James
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Smith, Karen Michele
    Secretary born in March 1963
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2014-10-07
    OF - Director → CIF 0
    Smith, Karen Michele
    Secretary
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Paul James
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Ellarby, Malcolm David
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-04-29 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-29 ~ 1997-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUNNEBO ELECTRONIC SECURITY LIMITED

Previous names
CLEAR IMAGE MMS LTD - 2019-01-03
CLEAR IMAGE (CCTV SYSTEMS) LTD - 2010-03-05
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • GUNNEBO ELECTRONIC SECURITY LIMITED
    Info
    CLEAR IMAGE MMS LTD - 2019-01-03
    CLEAR IMAGE (CCTV SYSTEMS) LTD - 2010-03-05
    Registered number 03361890
    Fairfax House, Pendeford Business Park, Wolverhampton WV9 5HA
    Private Limited Company incorporated on 1997-04-29 and dissolved on 2019-07-30 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • CLEAR IMAGE MMS LTD
    S
    Registered number 3361890
    Fairfax House, Pendeford Business Park, Wolverhampton, England, WV9 5HA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.