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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 7
  • 1
    Bowie, Andrew
    Company Director born in September 1966
    Individual (109 offsprings)
    Officer
    2016-07-11 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Andreu, Jordi
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lister, Robert
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Meah, Moosa Farook
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Alphonsus, Anton Bernard
    Company Director born in January 1956
    Individual (123 offsprings)
    Officer
    2016-07-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    ADT FIRE AND SECURITY PLC
    - now 01161045
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2016-10-07 ~ dissolved
    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
parent relation
Company in focus

VTEC ZOOM LIMITED

Period: 2016-01-14 ~ 2018-08-14
Company number: 09950862
Registered name
VTEC ZOOM LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VTEC ZOOM LIMITED
    Info
    Registered number 09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 and dissolved on 2018-08-14 (2 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.