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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 18
  • 1
    Cheung, Chi
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2012-07-12
    OF - Director → CIF 0
  • 2
    Little, David Anthony
    Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2011-03-30 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2017-10-04 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Thompstone, Jason Michael
    Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Lerner, Barry
    Director Of Finance - Life Safety Products,Tyco In born in March 1967
    Individual (6 offsprings)
    Officer
    2014-11-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 6
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2014-11-21 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2014-11-21 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (123 offsprings)
    Officer
    2015-11-10 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 8
    Benny, Paul Andrew
    Chartered Accountant born in April 1963
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2015-11-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ 2017-10-04
    OF - Director → CIF 0
  • 12
    Chambers, Michael
    Finance Manager born in June 1956
    Individual (46 offsprings)
    Officer
    2017-10-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 14
    Ashley, David James
    Born in July 1968
    Individual (53 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 15
    SCOTT HEALTH & SAFETY LIMITED
    - now 00413886 01408966
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m, Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-03-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-03-30 ~ 2014-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRARED SYSTEMS GROUP LTD

Period: 2011-03-30 ~ now
Company number: 07584118
Registered name
INFRARED SYSTEMS GROUP LTD - now
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-886,930 GBP2024-12-31
Net Current Assets/Liabilities
-886,930 GBP2024-12-31
-886,930 GBP2023-12-31
Total Assets Less Current Liabilities
-886,930 GBP2024-12-31
-886,930 GBP2023-12-31
Net Assets/Liabilities
-886,930 GBP2024-12-31
-886,930 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-887,130 GBP2024-12-31
-887,130 GBP2023-12-31
Equity
-886,930 GBP2024-12-31
-886,930 GBP2023-12-31
Amounts owed to group undertakings
Current
886,930 GBP2024-12-31
886,930 GBP2023-12-31
Creditors
Current
886,930 GBP2024-12-31
886,930 GBP2023-12-31

  • INFRARED SYSTEMS GROUP LTD
    Info
    Registered number 07584118
    3m Centre Cain Road, Bracknell, Berkshire RG12 8HT
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.