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

Mr Frank Namy

    Related profiles found in government register
  • Mr Frank Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 1
  • Mr Franck Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 2 IIF 3 IIF 4

    • 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

      IIF 5
  • Mr Franck Namy
    French born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Scutum International S.a., Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland

      IIF 6 IIF 7

    • 21, Park Walk, London, SW10 0AJ, United Kingdom

      IIF 8
  • Mr Franck Namy
    French born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 9 IIF 10
  • Mr Franck Christian Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • C/o Scutum International Sa, Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland

      IIF 11 IIF 12

    • Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 13
  • Namy, Franck Christian
    French company director born in August 1965

    Resident in France

    Registered addresses and corresponding companies
  • Namy, Franck Christian
    French director born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • Unit 2, Wolseley Business Park, 14 Railton Road, Bedford, MK42 7PN, England

      IIF 20

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 21 IIF 22

    • 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 23

    • 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

      IIF 24

    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 25

    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 26 IIF 27

    • Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 28 IIF 29
  • Namy, Franck
    French director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Trident House, Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB, England

      IIF 30 IIF 31

    • 21 Park Walk, London, SW10 0AJ, United Kingdom

      IIF 32
  • Namy, Franck
    French company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 33
  • Mr Franck Christian, Marie Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • Unit 3, Langford Lane, Kidlington, OX5 1FQ, England

      IIF 34
  • Mr Franck Christian Namy
    French born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    7 Horsecroft Place, Harlow, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 2
    ACTIVE SECURITY GROUP LIMITED - 1998-08-26
    7 Horsecroft Place, Harlow, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    21 Park Walk, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,018,351 GBP2023-12-31
    Officer
    2017-09-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Langford Lane, Kidlington, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 5
    7 Horsecroft Place, Harlow, Essex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -517,390 GBP2023-12-31
    Officer
    2016-02-15 ~ now
    IIF 25 - director → ME
  • 7
    St Ann's House, St. Anns Road, Chertsey, England
    Corporate (1 parent)
    Equity (Company account)
    510,991 GBP2023-12-31
    Officer
    2017-11-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    SCUTUM GROUP UK LIMITED - 2025-03-17
    St Ann's House, St. Anns Road, Chertsey, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    20,104,191 GBP2023-12-31
    Person with significant control
    2018-10-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    SECURI-GUARD LIMITED - 2000-05-15
    SECURI-GUARD SOUTH WEST LIMITED - 1998-03-31
    SECURI-GUARD (SOUTH WEST) LIMITED - 1996-06-07
    Darklake View, Estover, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 19 - director → ME
Ceased 16
  • 1
    St Ann's House, St. Anns Road, Chertsey
    Corporate (3 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2018-11-30 ~ 2022-05-26
    IIF 16 - director → ME
  • 2
    FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    2017-08-02 ~ 2022-05-27
    IIF 28 - director → ME
  • 3
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2022-05-27
    IIF 27 - director → ME
  • 4
    AC&H 201 LIMITED - 2006-06-27
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2022-05-27
    IIF 29 - director → ME
    Person with significant control
    2017-09-13 ~ 2019-12-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Langford Lane, Kidlington, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-30 ~ 2022-05-27
    IIF 14 - director → ME
  • 6
    YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
    Darklake View, Estover, Plymouth, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    278,877 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-08 ~ 2022-06-08
    IIF 23 - director → ME
    Person with significant control
    2016-09-08 ~ 2019-12-17
    IIF 3 - Has significant influence or control → OE
  • 7
    SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED - 2021-07-01
    St Ann's House, St Anns Road, Chertsey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -91,877 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-02 ~ 2022-06-01
    IIF 20 - director → ME
    Person with significant control
    2017-08-02 ~ 2019-12-17
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    St Ann's House, St. Anns Road, Chertsey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,518 GBP2023-12-31
    Officer
    2018-11-30 ~ 2022-05-27
    IIF 17 - director → ME
    Person with significant control
    2018-11-30 ~ 2019-12-17
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,629 GBP2023-12-31
    Officer
    2017-12-28 ~ 2022-05-27
    IIF 31 - director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-17
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    ACTIVE SECURITY GROUP LIMITED - 2021-07-01
    H.S.S. ALARMS LIMITED - 1998-08-26
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    839,557 GBP2023-12-31
    Officer
    2016-09-08 ~ 2022-06-01
    IIF 24 - director → ME
    Person with significant control
    2016-09-08 ~ 2019-12-17
    IIF 5 - Has significant influence or control → OE
  • 11
    SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    Darklake View, Estover, Plymouth, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    525,364 GBP2023-12-31
    Officer
    2018-12-18 ~ 2022-05-30
    IIF 15 - director → ME
  • 12
    SCUTUM GROUP UK LIMITED - 2025-03-17
    St Ann's House, St. Anns Road, Chertsey, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    20,104,191 GBP2023-12-31
    Officer
    2018-10-29 ~ 2022-06-20
    IIF 22 - director → ME
  • 13
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,151,462 GBP2023-12-31
    Officer
    2017-08-02 ~ 2022-06-22
    IIF 26 - director → ME
    Person with significant control
    2017-08-02 ~ 2019-12-17
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    TAUNTON SECURITY LIMITED - 2003-09-30
    Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92,378 GBP2023-12-31
    Officer
    2018-12-18 ~ 2022-05-27
    IIF 18 - director → ME
  • 15
    Darklake View, Estover, Plymouth
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    10,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-12-18 ~ 2022-05-30
    IIF 33 - director → ME
    Person with significant control
    2018-12-18 ~ 2019-12-18
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 16
    TRIDENT SECURITY DIVISION LTD - 2012-06-29
    Trident House Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,760 GBP2023-12-31
    Officer
    2017-12-28 ~ 2022-05-27
    IIF 30 - director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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