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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

Mcnutt, Alexander Samuel

    Related profiles found in government register
  • Mcnutt, Alexander Samuel
    British born in May 1963

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    British director born in May 1963

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    British managing director born in May 1963

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA

      IIF 56
  • Mcnutt, Alexander Samuel
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-31, Church Street, Epsom, KT17 4PF, England

      IIF 57

    • Kirkgate, 19-31 Church Street, Epsom, KT17 4PF, England

      IIF 58 IIF 59

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 60 IIF 61

    • 8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ, England

      IIF 62 IIF 63 IIF 64

    • Rolland House, Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, EH28 8PJ, Scotland

      IIF 70
  • Mcnutt, Alexander Samuel
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 71
  • Mcnutt, Alexander Samuel
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Samuel Mcnutt
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Montrose Avenue, Hillington Park, Glasgow, G52 4LA, United Kingdom

      IIF 86 IIF 87

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 88
child relation
Offspring entities and appointments 85
  • 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
    2001-08-24 ~ 2005-10-25
    IIF 32 - 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
    2001-08-24 ~ 2005-10-25
    IIF 37 - Director → ME
  • 3
    ADT AVIATION LIMITED
    - now 00637917
    BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06
    BRADEKART LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 4 - Director → ME
  • 4
    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)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 49 - Director → ME
  • 5
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    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
    1999-04-01 ~ 2005-10-25
    IIF 2 - Director → ME
  • 6
    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
    2001-08-24 ~ 2005-10-25
    IIF 44 - Director → ME
  • 7
    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 (18 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 55 - Director → ME
  • 8
    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
    2001-08-24 ~ 2005-10-25
    IIF 36 - Director → ME
  • 9
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 40 - Director → ME
  • 10
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 45 - Director → ME
  • 11
    AMERICAS 1 LLP
    - now OC312338 OC312340... (more)
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 56 - LLP Member → ME
  • 12
    ANGLIAN GROUP (INVESTMENTS) LIMITED
    - now 04170924
    NAIGLAN INVESTMENTS LIMITED
    - 2006-08-30 04170924
    Liberator Road, Norwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 85 - Director → ME
  • 13
    ANGLIAN GROUP LIMITED - now
    ANGLIAN GROUP PLC
    - 2008-07-16 02585581
    ANGLIAN GROUP LIMITED
    - 2006-10-09 02585581
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 83 - Director → ME
  • 14
    ANGLIAN WARMSPACE LIMITED - now
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED
    - 2006-10-16 04171035
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 82 - Director → ME
  • 15
    ASHI GROUP LIMITED - now
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 07688577... (more)
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2006-05-02 ~ 2008-02-26
    IIF 84 - Director → ME
  • 16
    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
    1999-04-01 ~ 2005-10-25
    IIF 43 - Director → ME
  • 17
    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
    2001-08-24 ~ 2005-10-25
    IIF 33 - Director → ME
  • 18
    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
    1999-04-01 ~ 2005-10-25
    IIF 35 - Director → ME
  • 19
    BELL FIRE AND SECURITY HOLDINGS LIMITED
    SC513352 SC091929
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2017-01-02 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BELL FIRE AND SECURITY LIMITED
    - now SC091929 SC513352
    BELL ALARMS PAISLEY LIMITED
    - 2015-10-16 SC091929
    SCOTBELL HOME PROTECTION SYSTEMS LIMITED - 2005-10-11
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2015-09-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Has significant influence or control → OE
  • 21
    BELL HOLDINGS (PAISLEY) LIMITED
    SC297773
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 22
    BOND SECURITY SERVICES LIMITED
    02046101
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2002-05-01 ~ 2003-10-29
    IIF 13 - Director → ME
  • 23
    BOND SECURITY SYSTEMS LIMITED
    - now 03137260
    BENN SECURITY SERVICES LIMITED
    - 2001-12-17 03137260
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-10-29 ~ 2003-10-29
    IIF 5 - Director → ME
  • 24
    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
    2001-08-24 ~ 2005-10-25
    IIF 30 - Director → ME
  • 25
    C L E N GROUP LIMITED
    02466332
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-04-30 ~ 2003-10-29
    IIF 22 - Director → ME
  • 26
    C.C.T.V. LIMITED
    - now 01363277
    MARNBERRY LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 15 - Director → ME
  • 27
    CHERISHED HOME CARE LIMITED
    15182085
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ now
    IIF 65 - Director → ME
  • 28
    COLLMAIN LIMITED - now
    COLLMAIN PLC
    - 2009-04-03 02317223 01232207
    COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
    MITWATCH LIMITED - 1989-01-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1999-04-23 ~ 2000-12-20
    IIF 27 - Director → ME
  • 29
    COLLMAIN SERVICES LIMITED
    01232207 02317223... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-04-23 ~ 2003-10-29
    IIF 25 - Director → ME
  • 30
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 53 - Director → ME
  • 31
    EVER TWO LIMITED - now
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-31 ~ 2001-04-02
    IIF 29 - Director → ME
  • 32
    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
    2001-08-24 ~ 2005-10-25
    IIF 54 - Director → ME
  • 33
    FAST PRESSURE I LIMITED
    09349271 09349390... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-21 ~ dissolved
    IIF 74 - Director → ME
  • 34
    FAST PRESSURE II LIMITED
    09349390 09385588... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-28 ~ dissolved
    IIF 78 - Director → ME
  • 35
    GALEQUEST (ELECTRONICS) LIMITED
    - now 01812197
    GALEQUEST LIMITED - 1984-08-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2000-05-24 ~ 2003-10-29
    IIF 11 - Director → ME
  • 36
    GCG HOLDINGS LTD
    10248907
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 69 - Director → ME
  • 37
    GCG INTERMEDIATE LTD
    10250740
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 68 - Director → ME
  • 38
    HYDRAULIC AUTHORITY I LIMITED
    11685895 11686208... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 80 - Director → ME
  • 39
    HYDRAULIC AUTHORITY II LIMITED
    11686208 11686668... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 81 - Director → ME
  • 40
    HYDRAULIC AUTHORITY III LIMITED
    11686668 11686208... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 76 - Director → ME
  • 41
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 39 - Director → ME
  • 42
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 7 - Director → ME
  • 43
    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
    2001-08-24 ~ 2005-10-25
    IIF 41 - Director → ME
  • 44
    KNOGO UK LIMITED
    - now 01471550
    POTBURG LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 17 - Director → ME
  • 45
    LIFECARERS LIMITED
    - now 05205115 03982417
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Active Corporate (19 parents)
    Officer
    2024-04-24 ~ now
    IIF 57 - Director → ME
  • 46
    LOMOND MANAGEMENT SERVICES LTD
    SC349267
    5 Ardbeg Lane, Thorntonhall, East Kilbride, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 72 - Director → ME
  • 47
    MASCO HOLDINGS LIMITED
    - now 03384093
    FIRMLANE LIMITED - 1997-07-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-06-19 ~ 2005-10-25
    IIF 18 - Director → ME
  • 48
    MASCO SECURITY SYSTEMS LIMITED
    - now 01142506
    MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2005-10-25
    IIF 20 - Director → ME
  • 49
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 26 - Director → ME
  • 50
    NU - TRON SECURITY LIMITED
    - now 01898537
    NU - TRONIC SECURITY LIMITED - 1985-04-04
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-10-10 ~ 2003-10-29
    IIF 6 - Director → ME
  • 51
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
    ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
    DE FACTO 509 LIMITED - 1996-08-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2000-05-24 ~ 2003-10-29
    IIF 8 - Director → ME
  • 52
    OXFORD AUNTS LIMITED
    02903352
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 62 - Director → ME
  • 53
    PIRTEK (UK) LIMITED
    - now 02301810
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 75 - Director → ME
  • 54
    PIRTEK EUROPE HOLDINGS LIMITED
    - now 05981569
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 79 - Director → ME
  • 55
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 77 - Director → ME
  • 56
    PRESTIGE NURSING (FRANCHISE) LIMITED
    03293367
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (19 parents)
    Officer
    2024-04-24 ~ now
    IIF 58 - Director → ME
  • 57
    PRESTIGE NURSING (SCOTLAND) LIMITED
    - now SC143810
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (26 parents)
    Officer
    2024-04-24 ~ now
    IIF 70 - Director → ME
  • 58
    PRESTIGE NURSING LIMITED
    - now 01006953
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2024-04-24 ~ now
    IIF 59 - Director → ME
  • 59
    PROTECTION ONE (UK) LIMITED - now
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    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 (29 parents)
    Officer
    2001-06-19 ~ 2005-10-25
    IIF 31 - Director → ME
  • 60
    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
    2001-03-29 ~ 2005-10-25
    IIF 48 - Director → ME
  • 61
    SENSORMATIC (U.K.) LIMITED
    - now 01026735 03802507
    SENSORMATIC LIMITED - 1992-12-31
    SENELCO LIMITED - 1991-09-09
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2001-10-12 ~ 2005-10-25
    IIF 12 - Director → ME
  • 62
    SENSORMATIC CAMERA LIMITED
    - now 01776842
    CAM ERA HOLDINGS LIMITED - 1992-12-22
    LEGIBUS 400 LIMITED - 1984-04-05
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 19 - Director → ME
  • 63
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 46 - Director → ME
  • 64
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2001-10-12 ~ 2005-10-25
    IIF 50 - Director → ME
  • 65
    SENSORMATIC INTERNATIONAL LIMITED
    - now 02735744
    HACKREMCO (NO.784) LIMITED - 1992-11-11
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 16 - Director → ME
  • 66
    SENSORMATIC INVESTMENTS LIMITED
    - now 02274407
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 51 - Director → ME
  • 67
    SENSORMATIC LIMITED
    - now 02722910 00938224... (more)
    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 (28 parents)
    Officer
    2001-10-12 ~ 2005-10-25
    IIF 42 - Director → ME
  • 68
    SENSORMATIC SECURITY SOLUTIONS LIMITED
    - now 00938224
    SENSORMATIC LIMITED - 1997-12-09
    SECURITAG (U.K.) LIMITED - 1992-12-31
    MODERN TAG SYSTEMS LIMITED - 1984-01-24
    BROCKS SPACE ALARMS LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 9 - Director → ME
  • 69
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    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
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 52 - Director → ME
  • 70
    SIMPLEX EUROPE LIMITED
    - now 01016658
    COMMUNICATION AND TRACKING SERVICES LIMITED
    - 2002-01-29 01016658
    ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-01-21 ~ 2005-10-25
    IIF 24 - Director → ME
  • 71
    SURVEILLANCE AND FIRE EQUIPMENT LIMITED
    02132940
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-09-29 ~ 2003-10-29
    IIF 23 - Director → ME
  • 72
    TELESURVEILLANCE LIMITED
    - now 01256987
    BABEATTA LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 28 - Director → ME
  • 73
    THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
    12988400 12453821
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-24 ~ now
    IIF 67 - Director → ME
  • 74
    THE GOOD CARE GROUP AT RIVERSTONE LIMITED
    12453821 12988400
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (11 parents)
    Officer
    2024-04-24 ~ now
    IIF 64 - Director → ME
  • 75
    THE GOOD CARE GROUP LONDON LIMITED
    - now 07093184 06934463
    NML NEWCO LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2024-04-24 ~ now
    IIF 66 - Director → ME
  • 76
    THE GOOD CARE GROUP SCOTLAND LIMITED
    - now 06934463
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-04-24 ~ now
    IIF 63 - Director → ME
  • 77
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 34 - Director → ME
  • 78
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 21 - Director → ME
  • 79
    TOMORROWS TELECOM LIMITED
    - now 02439569
    SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-03-29 ~ 2003-10-29
    IIF 10 - Director → ME
  • 80
    TREATTICKET LIMITED
    - now NI603951
    MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
    Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2011-03-03 ~ 2011-12-01
    IIF 73 - Director → ME
  • 81
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 14 - Director → ME
  • 82
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Officer
    2002-08-29 ~ 2005-10-25
    IIF 47 - Director → ME
  • 83
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-08-02 ~ 2002-09-30
    IIF 38 - Director → ME
  • 84
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 1 - Director → ME
  • 85
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2003-10-29
    IIF 3 - Director → ME

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