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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 13
  • 1
    Mcerlane, Arthur
    Security Consultant born in October 1955
    Individual (1 offspring)
    Officer
    ~ 2018-08-02
    OF - Director → CIF 0
    Mcerlane, Arthur
    Security Consultant
    Individual (1 offspring)
    Officer
    1992-03-03 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Mcnally, Lawrence
    Security Consultant born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Nethercote, John
    Individual (1 offspring)
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 4
    Dunsmore, Richard
    General Manager born in September 1971
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2018-10-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (33 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Quinn, James
    Security Consultant born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2018-10-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Schieser, Peter
    Director born in April 1967
    Individual (95 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Dunsmore, Daniel
    Managing Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2018-08-02
    OF - Director → CIF 0
    Mr Daniel Dunsmore
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lek, Richard
    Company Director born in June 1966
    Individual (29 offsprings)
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Quinn, Mary
    Individual (1 offspring)
    Officer
    ~ 1992-03-03
    OF - Secretary → CIF 0
  • 13
    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, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2018-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

Period: 1999-04-22 ~ 2024-04-09
Company number: SC098228
Registered names
ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
    Info
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    Registered number SC098228
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow G2 5SG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-04 and dissolved on 2024-04-09 (38 years). 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.