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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, David Edward

    Related profiles found in government register
  • Roberts, David Edward
    British director born in November 1965

    Registered addresses and corresponding companies
  • Roberts, David Edward
    British finance director born in November 1965

    Registered addresses and corresponding companies
  • Roberts, David Edward
    British accountant born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 27
  • Roberts, David Edward
    British director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 28

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 29
  • Roberts, David Edward
    British finance director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 30
  • Roberts, David Edward

    Registered addresses and corresponding companies

    • Nspcc Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 31

    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 32 IIF 33
  • Roberts, David Edward
    British director of corporate services born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nspcc Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 34

    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 35 IIF 36
  • Mr David Edward Roberts
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1998-05-21 ~ now
    IIF 26 - director → ME
  • 2
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 5 - director → ME
Ceased 31
  • 1
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 6 - director → ME
  • 2
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 13 - director → ME
  • 3
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 14 - director → ME
  • 4
    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, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    1998-05-21 ~ 2010-05-01
    IIF 21 - director → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 22 - director → ME
  • 6
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 4 - director → ME
  • 7
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 17 - director → ME
  • 8
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 25 - director → ME
  • 9
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 8 - director → ME
  • 10
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2010-05-20
    IIF 10 - director → ME
  • 11
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 15 - director → ME
  • 12
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 11 - director → ME
  • 13
    Weston House, 42 Curtain Road, London
    Corporate (5 parents)
    Officer
    2012-03-30 ~ 2018-12-14
    IIF 36 - director → ME
    2012-03-30 ~ 2021-02-22
    IIF 33 - secretary → ME
  • 14
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-04-02
    IIF 28 - director → ME
  • 15
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 24 - director → ME
  • 16
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 2010-05-01
    IIF 9 - director → ME
  • 17
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 19 - director → ME
  • 18
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2002-09-03 ~ 2008-09-30
    IIF 3 - director → ME
  • 19
    N.S.P.C.C. TRADING COMPANY LTD - 2011-02-08
    N.S.P.C.C. GREETING CARDS LIMITED - 1982-02-17
    Nspcc Weston House, 42 Curtain Road, London
    Corporate (4 parents)
    Officer
    2011-04-06 ~ 2021-02-22
    IIF 34 - director → ME
    2012-03-30 ~ 2021-02-22
    IIF 31 - secretary → ME
  • 20
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-06-19 ~ 2010-05-01
    IIF 7 - director → ME
  • 21
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 30 - director → ME
  • 22
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2010-05-01
    IIF 12 - director → ME
  • 23
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 18 - director → ME
  • 24
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2010-05-20
    IIF 2 - director → ME
  • 25
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 20 - director → ME
  • 26
    THE FRIENDS OF NSPCC (UK) - 2005-09-23
    Weston House, 42 Curtain Road, London
    Corporate (2 parents)
    Officer
    2012-03-30 ~ 2021-02-22
    IIF 35 - director → ME
    2012-03-30 ~ 2021-02-22
    IIF 32 - secretary → ME
    Person with significant control
    2017-10-03 ~ 2021-02-22
    IIF 37 - Has significant influence or control → OE
  • 27
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1998-05-21 ~ 2010-05-01
    IIF 23 - director → ME
  • 28
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-05-21 ~ 1999-01-28
    IIF 27 - director → ME
  • 29
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-08-12 ~ 2010-05-01
    IIF 16 - director → ME
  • 30
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2010-01-04 ~ 2010-05-01
    IIF 29 - director → ME
  • 31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-06-07 ~ 2002-09-30
    IIF 1 - director → ME

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