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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 24
  • 1
    Gunston, John Wellesley, Sir
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    Webb, David John
    Individual (27 offsprings)
    Officer
    1999-06-10 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Taft, David Jackson
    Director born in February 1940
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 4
    Lockie, Dean Royston
    Managing Director born in July 1954
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Cashmore, Michael James
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Lawrence, Christopher
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2002-11-01
    OF - Director → CIF 0
    Lawrence, Christopher
    Director
    Individual (6 offsprings)
    Officer
    2001-07-28 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Donegan, Simon Patrick
    Security Consultant born in July 1958
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 2003-09-10
    OF - Director → CIF 0
    Donegan, Simon Patrick
    Security Consultant
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 8
    Robertson, Robert William
    Security Consultant born in April 1953
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Hobbs, Keith Raymond
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2009-08-24
    OF - Director → CIF 0
  • 10
    Scott, Andrew Hillyer
    Director born in April 1952
    Individual (33 offsprings)
    Officer
    2002-08-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Martin, Leslie John, Mr.
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2006-10-02 ~ 2008-08-27
    OF - Director → CIF 0
  • 12
    Wakeley, David Peacefull
    Finance Director born in August 1955
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2009-09-28
    OF - Director → CIF 0
    Wakeley, David Peacefull
    Finance Director
    Individual (42 offsprings)
    Officer
    2004-09-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 13
    Conybeare, Steven James
    Individual (20 offsprings)
    Officer
    2000-10-10 ~ 2001-07-28
    OF - Secretary → CIF 0
  • 14
    O'reilly, Anthony James
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 15
    Capon, Val St John
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2008-06-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 16
    Higgins, Neil
    Security Consultant born in May 1955
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 17
    Davies, Keith
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 18
    Bowden, Garry Raymond
    Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2003-04-30 ~ 2003-09-01
    OF - Director → CIF 0
    Bowden, Garry Raymond
    Accountant
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 19
    Lunn, Andrew Jonathan
    Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2001-11-27
    OF - Director → CIF 0
  • 20
    Woodford, Christopher
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Haller, Frederic Zachary
    Banker born in May 1946
    Individual (12 offsprings)
    Officer
    1999-09-21 ~ 2001-08-06
    OF - Director → CIF 0
  • 22
    Brown, Neil Philip
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1999-04-26 ~ 1999-05-04
    OF - Nominee Director → CIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1999-04-26 ~ 1999-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FSG SECURITY PLC

Period: 1999-05-28 ~ 2014-04-17
Company number: 03759409
Registered names
FSG SECURITY PLC - Dissolved
ECOHAZEL LTD - 1999-05-28
Standard Industrial Classification
7460 - Investigation & Security

  • FSG SECURITY PLC
    Info
    ECOHAZEL LTD - 1999-05-28
    Registered number 03759409
    Pannell House, 159 Charles Street, Leicester LE1 1LD
    PUBLIC LIMITED COMPANY incorporated on 1999-04-26 and dissolved on 2014-04-17 (14 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.