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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davidson, Grant Gordon

    Related profiles found in government register
  • Davidson, Grant Gordon
    British banker born in June 1975

    Registered addresses and corresponding companies
    • Flat 3 133 Beaufort Street, London, SW3 6BS

      IIF 1
  • Davidson, Grant Gordon
    British banker

    Registered addresses and corresponding companies
    • Flat 3 133 Beaufort Street, London, SW3 6BS

      IIF 2
  • Davidson, Grant Gordon
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland

      IIF 3
    • Suite 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE

      IIF 4
    • The Pinnacle, 73-79 King Street, Manchester, M2 4NG, United Kingdom

      IIF 5 IIF 6
    • Merrett House, Swift Park, Old Leicester Road, Rugby, CV21 1DZ, England

      IIF 7
    • 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 8
    • Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 9
    • The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 10 IIF 11 IIF 12
  • Davidson, Grant Gordon

    Registered addresses and corresponding companies
    • Suite 506 Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE

      IIF 23
    • The Pinnacle, 73-79 King Street, Manchester, M2 4NG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    133 BEAUFORT STREET MANAGEMENT LIMITED
    - now 02037465
    GRANTSPACE RESIDENTS MANAGEMENT LIMITED - 1987-03-25
    133 Beaufort Street, London
    Active Corporate (8 parents)
    Officer
    2005-01-30 ~ 2006-01-22
    IIF 1 - Director → ME
    2005-04-19 ~ 2006-01-22
    IIF 2 - Secretary → ME
  • 2
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 18 - Director → ME
  • 3
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 14 - Director → ME
  • 4
    CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
    05970606
    Merrett House Swift Park, Old Leicester Road, Rugby, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 7 - Director → ME
  • 5
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 21 - Director → ME
  • 6
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 8 - Director → ME
  • 7
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 8
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 11 - Director → ME
  • 9
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 16 - Director → ME
  • 10
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 13 - Director → ME
  • 11
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 19 - Director → ME
  • 12
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 3 - Director → ME
  • 13
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 10 - Director → ME
  • 14
    SECURUS GROUP HOLDINGS LIMITED
    - now 10489814
    SHARPE TOPCO LIMITED
    - 2016-12-01 10489814
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-21 ~ 2018-03-31
    IIF 5 - Director → ME
    2016-11-21 ~ 2018-03-31
    IIF 24 - Secretary → ME
  • 15
    SECURUS GROUP INTERMEDIATE COMPANY LIMITED
    10523126
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-03-31
    IIF 6 - Director → ME
  • 16
    SECURUS GROUP LIMITED
    - now 10489886
    SHARPE HOLDCO LIMITED
    - 2016-12-01 10489886
    20 Old Bailey, London
    Dissolved Corporate (10 parents, 14 offsprings)
    Officer
    2016-11-21 ~ 2018-03-31
    IIF 4 - Director → ME
    2016-11-21 ~ 2018-03-31
    IIF 23 - Secretary → ME
  • 17
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 15 - Director → ME
  • 18
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 9 - Director → ME
  • 19
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 20
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 21
    TFS SECURUS LIMITED
    - now 02752266
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.