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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 19
  • 1
    Haigh, Ashley
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Ashley Haigh
    Born in January 1979
    Individual (19 offsprings)
    Person with significant control
    2016-09-05 ~ 2020-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Jackson, Anne
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
    2015-05-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Mackay, Craig Richard
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2018-08-22 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Craig Richard Mackay
    Born in May 1970
    Individual (36 offsprings)
    Person with significant control
    2020-12-15 ~ 2023-07-31
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Nicola
    Born in June 1986
    Individual (20 offsprings)
    Officer
    2020-12-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 5
    Riggott, Cheryl Karen
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Archer, Robert Michael
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2021-10-31 ~ 2025-10-29
    OF - Director → CIF 0
  • 7
    Smith, James John
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2016-09-05 ~ 2018-08-14
    OF - Director → CIF 0
    Smith, James John
    Individual (24 offsprings)
    Officer
    2013-04-10 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mr James John Smith
    Born in September 1965
    Individual (24 offsprings)
    Person with significant control
    2016-09-05 ~ 2018-08-31
    PE - Has significant influence or controlCIF 0
  • 8
    Jackson, Benjamin Thomas
    Born in June 1987
    Individual (32 offsprings)
    Officer
    2023-07-21 ~ 2025-10-29
    OF - Director → CIF 0
    Mr Benjamin Thomas Jackson
    Born in June 1987
    Individual (32 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-10-02
    PE - Has significant influence or controlCIF 0
  • 9
    Jackson, Jennifer Amy
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Jackson, Nigel Keith
    Born in August 1955
    Individual (71 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    2005-02-10 ~ 2006-02-28
    OF - Director → CIF 0
    2006-09-01 ~ 2010-06-01
    OF - Director → CIF 0
    2010-06-01 ~ 2015-05-01
    OF - Director → CIF 0
    2019-07-01 ~ 2019-08-20
    OF - Director → CIF 0
    Mr Nigel Keith Jackson
    Born in August 1955
    Individual (71 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Holland, Peter Derrick
    Born in February 1986
    Individual (22 offsprings)
    Officer
    2022-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2012-03-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 13
    INTEGRATED FIRE & SECURITY LTD
    INTEGRATED FIRE & SECURITY LIMITED - now 04122421
    INTERGRATED FIRE & SECURITY LIMITED - 2001-01-05
    Matthew Elliot House, 64 Broadway Salford Quays, Manchester, Lancashire
    Dissolved Corporate (1 offspring)
    Officer
    2006-08-31 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 15
    RVRC PROPERTIES LIMITED - now
    RVRC PROPERTY LIMITED - 2022-03-16
    REMOTE VIDEO RESPONSE CENTRE LIMITED
    - 2022-03-14 06235194 05360258... (more)
    RVRC LIMITED - 2008-06-03
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    PREMIER BUSINESS ADVISERS LTD
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED - now
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25 03897573
    Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2006-02-28 ~ 2006-09-01
    OF - Director → CIF 0
    2006-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
    2006-09-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Secretary → CIF 0
  • 18
    ANDY DAVIES LIMITED
    05012151
    1 Hayhurst Close, Whalley
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 19
    JAMOBON LIMITED - now
    JAMOBON SHARED SERVICES LTD - 2025-02-20
    PREMIER BUSINESS SUPPORT SERVICES LTD
    - 2021-04-19
    ASSET PROTECTION GROUP LIMITED - 2018-10-11
    PREMIER BUSINESS SUPPORT SERVICES LIMITED - 2016-10-01 03338249
    JACKSONS LIMITED - 2012-01-19
    JACKSONS AUDIT LIMITED - 2006-01-17
    Newton Grange, Newton Lane, Tattenhall, Chester, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET PROTECTION GROUP COMPLIANCE LIMITED

Period: 2023-06-02 ~ now
Company number: 05360258
Registered names
ASSET PROTECTION GROUP COMPLIANCE LIMITED - now 14039564... (more)
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2006-10-11 06400926... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4,754 GBP2024-11-30
73 GBP2023-11-30
Creditors
Amounts falling due within one year
-4,700 GBP2024-11-30
-34,500 GBP2023-11-30
Net Current Assets/Liabilities
54 GBP2024-11-30
573 GBP2023-11-30
Total Assets Less Current Liabilities
54 GBP2024-11-30
573 GBP2023-11-30
Net Assets/Liabilities
54 GBP2024-11-30
573 GBP2023-11-30
Equity
54 GBP2024-11-30
573 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • ASSET PROTECTION GROUP COMPLIANCE LIMITED
    Info
    REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
    REMOTE VIDEO RESPONSE LIMITED - 2023-06-02
    RVRC PROPERTIES LIMITED - 2023-06-02
    SWIFT FIRE & SECURITY (BRISTOL) LIMITED - 2023-06-02
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2023-06-02
    Registered number 05360258
    Suite 2 720 Mandarin Court, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.