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

Davidson, Grant Gordon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Davidson, Grant Gordon
    British investment professional born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Davidson, Grant Gordon
    British banker born in June 1975

    Registered addresses and corresponding companies

    • Flat 3 133 Beaufort Street, London, SW3 6BS

      IIF 20
  • Davidson, Grant Gordon
    British banker

    Registered addresses and corresponding companies

    • Flat 3 133 Beaufort Street, London, SW3 6BS

      IIF 21
  • Davidson, Grant Gordon

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    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 (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 14 - director → ME
  • 2
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 8 - director → ME
  • 3
    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 (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 16 - director → ME
  • 4
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 19 - director → ME
  • 5
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 9 - director → ME
Ceased 15
  • 1
    GRANTSPACE RESIDENTS MANAGEMENT LIMITED - 1987-03-25
    133 Beaufort Street, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-01-30 ~ 2006-01-22
    IIF 20 - director → ME
    2005-04-19 ~ 2006-01-22
    IIF 21 - secretary → ME
  • 2
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 15 - director → ME
  • 3
    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 (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 11 - director → ME
  • 4
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 18 - director → ME
  • 5
    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 (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 5 - director → ME
  • 6
    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 (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 13 - director → ME
  • 7
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 10 - director → ME
  • 8
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 4 - director → ME
  • 9
    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 (2 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 7 - director → ME
  • 10
    SHARPE TOPCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2018-03-31
    IIF 2 - director → ME
    2016-11-21 ~ 2018-03-31
    IIF 23 - secretary → ME
  • 11
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-03-31
    IIF 3 - director → ME
  • 12
    SHARPE HOLDCO LIMITED - 2016-12-01
    20 Old Bailey, London
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2016-11-21 ~ 2018-03-31
    IIF 1 - director → ME
    2016-11-21 ~ 2018-03-31
    IIF 22 - secretary → ME
  • 13
    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 (2 parents, 3 offsprings)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 12 - director → ME
  • 14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 6 - director → ME
  • 15
    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 (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-09-27 ~ 2018-03-31
    IIF 17 - director → ME

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