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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
Active 2
  • 1
    Takezawa, Minoru
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Paul Michael
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hewitson, Lawrence
    Engineering Director born in May 1956
    Individual
    Officer
    icon of calendar 1989-12-11 ~ 1992-02-11
    OF - Director → CIF 0
  • 2
    Pownall, John
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Terry, Steven Paul
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 4
    Rutherford, Derek Paul
    Engineer born in June 1963
    Individual
    Officer
    icon of calendar ~ 1992-02-11
    OF - Director → CIF 0
  • 5
    Roffey, Terry Norman
    Security Consultant born in September 1956
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1994-12-23
    OF - Director → CIF 0
  • 6
    Jackson, Keith Howard
    Marketing Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-11 ~ 1993-05-20
    OF - Director → CIF 0
  • 7
    Jawett, Basil
    Ca born in December 1928
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1994-12-23
    OF - Director → CIF 0
    Jawett, Basil
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 8
    Hiscock, Bruce Edward
    Ca born in November 1958
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1994-12-23
    OF - Director → CIF 0
  • 9
    Gay, Trevor
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 10
    White, John Albert
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2011-03-21
    OF - Director → CIF 0
  • 11
    Foers, Michael
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-02-11 ~ 1992-09-12
    OF - Director → CIF 0
  • 12
    Iwano, Zenichi
    European Representative born in January 1941
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Rutherford, Anne
    Individual
    Officer
    icon of calendar 1989-12-11 ~ 1992-02-11
    OF - Secretary → CIF 0
  • 14
    Cook, Keith
    Sales Director born in September 1958
    Individual
    Officer
    icon of calendar 1989-12-11 ~ 1992-02-11
    OF - Director → CIF 0
  • 15
    icon of address53 New Broad Street, London
    Corporate (5 offsprings)
    Officer
    1994-12-23 ~ 1995-06-30
    PE - Director → CIF 0
    1994-12-23 ~ 1995-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CALSEC ALARMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

  • CALSEC ALARMS LIMITED
    Info
    Registered number SC076042
    icon of addressGf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3RB
    Private Limited Company incorporated on 1981-09-17 and dissolved on 2013-05-10 (31 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.