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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 16
  • 1
    Bertram, John Thomas
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Namy, Franck Christian
    Director born in August 1965
    Individual (23 offsprings)
    Officer
    2017-08-02 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Franck Christian Namy
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Kevin Lorne
    Chief Executive born in September 1959
    Individual (26 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Nixon, Amanda Faye
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 5
    Williamson, James Wight Patrick
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2020-01-14
    OF - Director → CIF 0
  • 6
    Jones, Richard Hilton
    Ceo born in April 1964
    Individual (78 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Colin Bruce
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2004-09-12 ~ 2006-08-23
    OF - Director → CIF 0
  • 8
    Abraham, Lee Darren
    Sales Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2017-08-02
    OF - Director → CIF 0
  • 9
    Mitchell, Carole Anne
    Individual (6 offsprings)
    Officer
    2004-09-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 10
    Holland, Christopher John
    Director born in January 1954
    Individual (45 offsprings)
    Officer
    2017-08-02 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Mcalinden, Eddie
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2017-08-02
    OF - Director → CIF 0
  • 12
    Armstrong, David Maxwell Scott
    Finance Director born in January 1964
    Individual (5 offsprings)
    Officer
    2017-02-26 ~ 2017-08-02
    OF - Director → CIF 0
    Armstrong, David Maxwell Scott
    Managing Director born in January 1964
    Individual (5 offsprings)
    2020-01-14 ~ 2022-04-04
    OF - Director → CIF 0
  • 13
    SCUTUM UK & IRELAND LTD - now
    SCUTUM GROUP UK LIMITED
    - 2025-03-17 11647001
    Unit 10, Langford Lane, Kidlington, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2019-12-17 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    1924 NOMINEES LTD
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2004-08-31 ~ 2004-09-12
    OF - Secretary → CIF 0
  • 15
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07 SC315671
    28, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    1924 DIRECTORS LIMITED
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 82 offsprings)
    Officer
    2004-08-31 ~ 2004-09-12
    OF - Director → CIF 0
parent relation
Company in focus

FPG SECURITY SOLUTIONS LIMITED

Period: 2006-06-27 ~ 2024-10-08
Company number: SC272727
Registered names
FPG SECURITY SOLUTIONS LIMITED - Dissolved
AC&H 201 LIMITED - 2006-06-27 SC293055... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Net Current Assets/Liabilities
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Equity
Called up share capital
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,001 GBP2022-12-31
1,001 GBP2021-12-31
Equity
Called up share capital
1,001 GBP2022-12-31
1,001 GBP2021-12-31

  • FPG SECURITY SOLUTIONS LIMITED
    Info
    AC&H 201 LIMITED - 2006-06-27
    Registered number SC272727
    Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 and dissolved on 2024-10-08 (20 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    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.