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 3
  • 1
    Schieser, Peter
    Director born in April 1967
    Individual (83 offsprings)
    Officer
    2018-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 16 offsprings)
    Person with significant control
    2018-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mcnally, Lawrence
    Security Consultant born in October 1953
    Individual
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Quinn, James
    Security Consultant born in July 1950
    Individual
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Dunsmore, Richard
    General Manager born in September 1971
    Individual
    Officer
    2005-04-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Dunsmore, Daniel
    Managing Director born in March 1948
    Individual
    Officer
    ~ 2018-08-02
    OF - Director → CIF 0
    Mr Daniel Dunsmore
    Born in March 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Quinn, Mary
    Individual
    Officer
    ~ 1992-03-03
    OF - Secretary → CIF 0
  • 7
    Mcerlane, Arthur
    Security Consultant born in October 1955
    Individual
    Officer
    ~ 2018-08-02
    OF - Director → CIF 0
    Mcerlane, Arthur
    Security Consultant
    Individual
    Officer
    1992-03-03 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 8
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Nethercote, John
    Individual
    Officer
    ~ 1990-10-31
    OF - Director → CIF 0
  • 10
    Jones, Richard Hilton
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2018-10-02 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

Previous name
ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.