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
    Pompa, Nicholas Dominic
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Wooding, Nicholas
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 18
  • 1
    Farrell, Jason Leigh, Dr
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2002-01-31
    OF - director → CIF 0
  • 2
    L.c.i. Secretaries Limited
    Individual
    Officer
    1999-07-08 ~ 1999-11-08
    OF - secretary → CIF 0
  • 3
    Lopez, Joe Robert
    Chartered Accountant born in December 1964
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-03-31
    OF - director → CIF 0
    Lopez, Joe Robert
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2016-02-22
    OF - secretary → CIF 0
  • 4
    Boucke, Oliver
    Research born in August 1965
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2012-10-29
    OF - director → CIF 0
  • 5
    L.c.i. Directors Limited
    Individual
    Officer
    1999-07-08 ~ 1999-11-08
    OF - director → CIF 0
  • 6
    Shepperd, Hambleton
    President born in November 1954
    Individual
    Officer
    2003-02-14 ~ 2004-05-31
    OF - director → CIF 0
  • 7
    Bowie, Andrew
    Accountant born in September 1966
    Individual (26 offsprings)
    Officer
    2016-01-25 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Ainsley, Christopher
    Businessman born in August 1958
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2016-06-30
    OF - director → CIF 0
  • 9
    Gowens, Nicholas James
    Managing Director born in April 1963
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2012-10-29
    OF - director → CIF 0
    Gowens, Nicholas James
    Managing Director
    Individual (5 offsprings)
    Officer
    1999-11-08 ~ 2012-10-29
    OF - secretary → CIF 0
  • 10
    Philips, Kurt
    Businessman born in January 1976
    Individual
    Officer
    2011-01-01 ~ 2014-10-28
    OF - director → CIF 0
  • 11
    Davis, Jan Louise
    Executive born in February 1951
    Individual
    Officer
    2004-07-23 ~ 2008-04-29
    OF - director → CIF 0
  • 12
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2016-01-25 ~ 2017-03-10
    OF - director → CIF 0
    Alphonsus, Anton Bernard
    Individual (37 offsprings)
    Officer
    2016-02-22 ~ 2017-03-10
    OF - secretary → CIF 0
  • 13
    Bishop, Malcolm George John
    Director born in August 1953
    Individual
    Officer
    2000-12-22 ~ 2005-03-31
    OF - director → CIF 0
  • 14
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (46 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    OF - director → CIF 0
  • 15
    Kramerich, George
    Ceo born in March 1962
    Individual
    Officer
    1999-11-08 ~ 2000-12-22
    OF - director → CIF 0
  • 16
    Starcevich, Todd Matthew
    Managing Director born in June 1978
    Individual
    Officer
    2012-10-29 ~ 2015-01-16
    OF - director → CIF 0
  • 17
    Mccarthy, William Charles
    Ceo born in February 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-06-15
    OF - director → CIF 0
  • 18
    Sherman, Vining Alden
    Chief Financial Officer born in April 1950
    Individual
    Officer
    2000-12-22 ~ 2002-11-20
    OF - director → CIF 0
parent relation
Company in focus

SENSORMATIC UK LIMITED

Previous names
SHOPPERTRAK RCT LIMITED - 2022-10-10
RCT ANALYTICS LIMITED - 2011-07-01
ELMPRIZE LIMITED - 1999-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SENSORMATIC UK LIMITED
    Info
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Registered number 03802507
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1999-07-08 and dissolved on 2024-05-07 (24 years 9 months). The company status is Dissolved.
    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.