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
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Company Director born in April 1967
    Individual (83 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Purvis, Karen Deborah
    Born in March 1964
    Individual
    Officer
    2012-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    Mrs Karen Deborah Purvis
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1997-06-05 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 3
    Underwood, Christopher
    Company Director born in February 1952
    Individual
    Officer
    1997-08-12 ~ 2012-10-31
    OF - Director → CIF 0
    Underwood, Christopher
    Individual
    Officer
    1997-08-12 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Purvis, Andrew
    Director born in October 1963
    Individual
    Officer
    1997-08-12 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Andrew Purvis
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-06-05 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 6
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Underwood, Marilyn
    Individual
    Officer
    2011-10-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 10
    Ayre, Mark
    Finance Director born in October 1963
    Individual (46 offsprings)
    Officer
    2019-10-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Ellis, Andrew John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Jones, Richard Hilton
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2019-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Bernard, Neil
    Operations Director born in January 1971
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NEW TECH SECURITY LIMITED

Previous name
GINGERWORLD LIMITED - 1997-08-29
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • NEW TECH SECURITY LIMITED
    Info
    GINGERWORLD LIMITED - 1997-08-29
    Registered number 03381849
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1997-06-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.