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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duncan, William Drummond

    Related profiles found in government register
  • Duncan, William Drummond
    British accoumtant born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 19 Chancel Way, Cheltenham, Gloucestershire, GL53 7RR

      IIF 1
  • Duncan, William Drummond
    British accountant born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Duncan, William Drummond
    British electrical engineer born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 19 Chancel Way, Cheltenham, Gloucestershire, GL53 7RR

      IIF 9
  • Duncan, William Drummond
    British engineer born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 19 Chancel Way, Cheltenham, Gloucestershire, GL53 7RR

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED
    - 1997-12-01 00715168
    SHORROCK SECURITY SYSTEMS LIMITED
    - 1988-03-14 00715168
    SHORROCK DEVELOPMENTS LIMITED
    - 1979-12-31 00715168
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    ~ 1992-04-30
    IIF 9 - Director → ME
  • 2
    FIRMVIEW ASSOCIATES LTD.
    02735960
    4385, 02735960 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    83,285 GBP2024-07-31
    Officer
    1992-07-30 ~ 2015-08-11
    IIF 10 - Director → ME
  • 3
    OSC NETWORKS LIMITED
    - now 05459994
    SECURE FINANCE DIRECTOR LTD
    - 2007-12-17 05459994
    The Enterprise Centre, Bryn Road, Tondu, Bridgend, Mid Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2005-05-23 ~ 2007-11-27
    IIF 2 - Director → ME
    2008-11-11 ~ 2012-07-19
    IIF 5 - Director → ME
  • 4
    SECURE BUSINESS CONTINUITY LTD
    05585961
    19 Chancel Way, Charlton Kings, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 5
    SECURE CRM LTD
    05511063
    19 Chancel Way, Charlton Kings, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 6
    SECURE FRANCHISE MANAGEMENT SOLUTIONS LIMITED
    06761020
    19 Chancel Way, Charlton Kings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-28 ~ 2015-08-11
    IIF 6 - Director → ME
  • 7
    SECURE MS EXCHANGE LTD
    05511061
    19 Chancel Way, Charlton Kings, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 8
    SECURE SHAREPOINT PORTAL LTD
    05511064
    19 Chancel Way, Charlton Kings, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2005-07-18 ~ 2015-08-11
    IIF 4 - Director → ME
  • 9
    SECURE VIRTUAL OFFICE LTD
    05458819
    19 Chancel Way, Charlton Kings, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ 2015-08-12
    IIF 7 - Director → ME

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