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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 10
  • 1
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2019-11-29 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Samantha Elizabeth Rye
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2019-11-29 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Bone, Christopher
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (209 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Rye, Stuart John
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2010-12-14 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Stuart John Rye
    Born in March 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Flinn, Robert James
    Director born in May 1971
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Matthew James
    Individual (71 offsprings)
    Officer
    2019-11-29 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 10
    FSE FIRE & SECURITY LIMITED
    - now 05517534
    FSE FIRE SAFETY SYSTEMS LIMITED - 2020-11-13 05517534
    20, Grosvenor Place, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

FSE SECURITY SYSTEMS LTD

Period: 2010-12-14 ~ 2024-12-24
Company number: 07468636
Registered name
FSE SECURITY SYSTEMS LTD - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities

  • FSE SECURITY SYSTEMS LTD
    Info
    Registered number 07468636
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 and dissolved on 2024-12-24 (14 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    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.