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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

Harris, Anthony Gordon

    Related profiles found in government register
  • Harris, Anthony Gordon
    British director born in October 1952

    Registered addresses and corresponding companies
    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 1
  • Harris, Anthony Gordon
    British managing director born in October 1952

    Registered addresses and corresponding companies
  • Harris, Anthony Gordon
    British chairman born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London, SE1 1TU

      IIF 17
  • Harris, Anthony Gordon
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 18
  • Harris, Anthony Gordon
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Anthony Gordon
    British non executive director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR

      IIF 25
  • Harris, Anthony Gordon
    British non-executive director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • Broers Building 21, J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    ADT (UK) HOLDINGS LIMITED - now
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 14 - Director → ME
  • 2
    ADT (UK) LIMITED
    - now 01838517 02476211
    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 (18 parents, 3 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 10 - Director → ME
  • 3
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    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
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 11 - Director → ME
  • 4
    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, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 5 - Director → ME
  • 5
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 12 - Director → ME
  • 6
    ADT TRUSTEES LIMITED
    - now 01205676
    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
    Active Corporate (17 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 16 - Director → ME
  • 7
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 3 - Director → ME
  • 8
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 15 - Director → ME
  • 9
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 8 - Director → ME
  • 10
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 7 - Director → ME
  • 11
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 2 - Director → ME
  • 12
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    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 (19 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 4 - Director → ME
  • 13
    CHECKIT PLC - now
    ELEKTRON TECHNOLOGY PLC
    - 2019-10-01 00448274 05057988... (more)
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2013-10-09 ~ 2015-09-10
    IIF 26 - Director → ME
  • 14
    EWTH LIMITED - now
    EMPIRE WORLD TRADE HOLDINGS LIMITED
    - 2016-03-16 05807766
    CASTLEGATE 418 LIMITED - 2006-11-17
    Enterprise Way, Pinchbeck, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    2013-04-18 ~ 2014-01-02
    IIF 25 - Director → ME
  • 15
    FARNHAM LIMITED
    - now 00145906
    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 (17 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 13 - Director → ME
  • 16
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 9 - Director → ME
  • 17
    N REALISATIONS 2012 LIMITED
    - now 01057322 04149805... (more)
    NORBAIN LIMITED
    - 2012-07-06 01057322
    NORBAIN ELECTRONICS P L C - 1993-11-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 19 - Director → ME
  • 18
    ND REALISATIONS 2012 LIMITED
    - now 04149805 01057322... (more)
    NORBAIN DISTRIBUTION LIMITED
    - 2012-07-06 04149805
    UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 22 - Director → ME
  • 19
    NF REALISATIONS 2012 LIMITED
    - now 05641506 05641510... (more)
    NORBAIN FINANCE LIMITED
    - 2012-07-06 05641506
    UPPERPOINT FINANCE LIMITED - 2008-03-03
    TRAVELROAD LIMITED - 2005-12-12
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 20 - Director → ME
  • 20
    NG REALISATIONS 2012 LIMITED - now
    NORBAIN GROUP LIMITED
    - 2012-09-07 05641510
    UPPERPOINT HOLDINGS LIMITED - 2008-03-03
    TRAVELMOTOR LIMITED - 2005-12-12
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2011-09-28 ~ 2012-08-03
    IIF 18 - Director → ME
  • 21
    NSD REALISATIONS 2012 LIMITED
    - now 02808938 04149805... (more)
    NORBAIN SD LIMITED
    - 2012-07-04 02808938
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 21 - Director → ME
  • 22
    SECURITY SURVEYORS GROUP LIMITED - now
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 6 - Director → ME
  • 23
    TELSPEC LIMITED
    02870908 01227664
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2004-01-08 ~ 2006-10-06
    IIF 1 - Director → ME
  • 24
    TEN10 GROUP LIMITED
    - now 09374030
    NEWINCCO 1344 LIMITED
    - 2016-06-16 09374030 09631266... (more)
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-02-25 ~ 2018-08-26
    IIF 17 - Director → ME
  • 25
    WRFC PLAYERS LIMITED
    03253360
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Liquidation Corporate (30 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Officer
    2009-08-12 ~ 2014-04-17
    IIF 24 - Director → ME
  • 26
    WRFC TRADING LIMITED
    03160145
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (31 parents, 1 offspring)
    Equity (Company account)
    6,370,730 GBP2020-06-30
    Officer
    2009-08-12 ~ 2014-04-17
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.