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 4
  • 1
    Harrison, Colin
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ now
    OF - director → CIF 0
  • 2
    Harrison, Matthew Paul
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2019-07-08 ~ now
    OF - director → CIF 0
  • 3
    Harrison, Nicola Jane
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ now
    OF - director → CIF 0
  • 4
    CIA FIRE AND SECURITY LIMITED - 2008-10-09
    Montsam House, 11 Love Lane, Cirencester, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-08 ~ 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 6
  • 1
    Jackson, Darryl Paul
    Sales Director born in July 1960
    Individual
    Officer
    2000-04-01 ~ 2009-09-30
    OF - director → CIF 0
    Jackson, Darryl Paul
    Individual
    Officer
    2001-01-01 ~ 2009-09-30
    OF - secretary → CIF 0
  • 2
    Ball, Stephen Douglas
    Security born in September 1962
    Individual
    Officer
    2000-04-01 ~ 2019-07-08
    OF - director → CIF 0
    Stephen Douglas Ball
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fennell, Jayne Anne
    Individual
    Officer
    1999-01-27 ~ 2002-02-02
    OF - secretary → CIF 0
  • 4
    Jackson, Simon
    Director born in November 1965
    Individual
    Officer
    1999-01-27 ~ 2002-01-02
    OF - director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PIONEER AUTOMATED CONTROLS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities

  • PIONEER AUTOMATED CONTROLS LTD
    Info
    Registered number 03695767
    Park Lodge Prinknash, Cranham, Gloucester GL4 8EU
    Private Limited Company incorporated on 1999-01-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.