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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

Hollett, Philip

    Related profiles found in government register
  • Hollett, Philip
    British born in August 1961

    Registered addresses and corresponding companies
  • Hollett, Philip
    British company director born in August 1961

    Registered addresses and corresponding companies

    • Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

      IIF 9 IIF 10
  • Hollett, Philip
    British director born in August 1961

    Registered addresses and corresponding companies
  • Hollett, Philip
    British operations manager born in August 1961

    Registered addresses and corresponding companies

    • Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

      IIF 14
  • Hollett, Philip
    British

    Registered addresses and corresponding companies

    • Flat 4, Spiers Wharf, Glasgow, Lanarkshire, G4 9TB

      IIF 15
  • Hollett, Philip
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2a, Anderson Court, Dunblane, FK15 9BE, Scotland

      IIF 16
  • Hollett, Philip
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salamander Quay, West Park Lane, Harefield, Middlesex, UB9 6NZ, United Kingdom

      IIF 17
  • Hollett, Philip Stevenson
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 18
  • Hollett, Philip Stevenson
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

      IIF 19
  • Hollett, Philip Stevenson
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 20 IIF 21 IIF 22

    • Salamander Quay, West Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, England

      IIF 23 IIF 24

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, UB9 6NZ, United Kingdom

      IIF 25

    • Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF, England

      IIF 26 IIF 27 IIF 28
  • Hollett, Philip Stevenson
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Salamander Quay West, Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ, United Kingdom

      IIF 30
  • Mr Philip Hollett (deceased)
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 1, Kille House, Chinnor Road, Thame, Oxon, OX9 3NU, England

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
    - now 01529871
    AUTOMATED SECURITY LOSS PREVENTION LIMITED
    - 1991-07-29 01529871
    BONUSASSET LIMITED
    - 1989-07-17 01529871
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-17) ~ 1993-02-05
    IIF 7 - Director → ME
  • 2
    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
    1991-06-17 ~ 1993-02-05
    IIF 14 - Director → ME
  • 3
    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
    1994-04-25 ~ 1996-03-13
    IIF 1 - Director → ME
  • 4
    COSMOS BIDCO LIMITED
    - now 12672104 12672064
    FIRE BIDCO LIMITED
    - 2020-08-31 12672104
    HAMSARD 3571 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    IIF 26 - Director → ME
  • 5
    COSMOS MIDCO LIMITED
    - now 12672064 12672104
    FIRE MIDCO LIMITED
    - 2020-08-31 12672064
    HAMSARD 3570 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-07-30 ~ 2023-03-31
    IIF 23 - Director → ME
  • 6
    COSMOS TOPCO LIMITED
    - now 12675499
    FIRE TOPCO LIMITED
    - 2020-08-31 12675499
    HAMSARD 3569 LIMITED - 2020-07-17
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2023-03-31
    IIF 24 - Director → ME
  • 7
    CSL (DUALCOM) LIMITED
    - now 03155883
    CSL (COMMUNICATIONS) LIMITED - 2004-11-10
    CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (22 parents)
    Officer
    2006-06-12 ~ 2023-03-31
    IIF 27 - Director → ME
  • 8
    CSL COMMUNICATIONS GROUP LIMITED
    - now 07869409
    CSL DUALCOM HOLDINGS LIMITED
    - 2013-02-07 07869409
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2011-12-23 ~ 2023-03-19
    IIF 18 - Director → ME
  • 9
    CSL COMMUNICATIONS LIMITED
    08314252 03155883
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CSL DUALCOM GROUP LIMITED
    - now 06864737
    GREENCO SERVICES LIMITED
    - 2011-04-05 06864737 07437832
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2023-03-31
    IIF 28 - Director → ME
  • 11
    CSL DUALCOM NOMINEE LIMITED
    08548369
    Salamander Quay West Park Lane, Harefield, Uxbridge
    Dissolved Corporate (8 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CSL INVESTMENTS LIMITED
    05034304
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DUALCOM HOLDINGS LIMITED
    - now 05758908
    GLASSYELLOW LIMITED
    - 2006-05-31 05758908
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2023-03-31
    IIF 29 - Director → ME
  • 14
    DYCON LIMITED
    05246001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-21 during the appointment or period of control
    Dissolved on 2019-10-02 during the appointment or period of control
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 15
    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
    1994-12-30 ~ 1996-03-13
    IIF 6 - Director → ME
  • 16
    S & P CONSULTANCY (UK) LIMITED
    - now 05230211
    SPEED 9935 LIMITED
    - 2004-10-20 05230211 02870537... (more)
    Suite 1 Kille House, Chinnor Road, Thame, Oxon, England
    Active Corporate (4 parents)
    Officer
    2004-10-12 ~ 2025-04-08
    IIF 16 - Director → ME
    2004-10-12 ~ 2006-01-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-09-14 ~ 2026-02-12
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    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
    1994-05-06 ~ 1996-03-13
    IIF 2 - Director → ME
  • 18
    SENSORMATIC CAMERA LIMITED
    - now 01776842
    CAM ERA HOLDINGS LIMITED
    - 1992-12-22 01776842
    LEGIBUS 400 LIMITED
    - 1984-04-05 01776842 01808610... (more)
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-05-21) ~ 1996-03-13
    IIF 8 - Director → ME
  • 19
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED - now
    ELKINLANE LIMITED
    - 1998-07-07 02709753
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    1993-02-23 ~ 1996-03-13
    IIF 13 - Director → ME
  • 20
    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
    1994-10-20 ~ 1996-03-13
    IIF 12 - Director → ME
  • 21
    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
    1992-11-30 ~ 1996-03-13
    IIF 3 - Director → ME
  • 22
    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
    1994-05-06 ~ 1996-03-13
    IIF 9 - Director → ME
  • 23
    SENSORMATIC SECURITY SOLUTIONS LIMITED - now
    SENSORMATIC LIMITED
    - 1997-12-09 00938224 02722910... (more)
    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
    1993-05-21 ~ 1996-03-13
    IIF 5 - Director → ME
  • 24
    SMAR-TECHNOLOGY LIMITED
    04244048
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2001-11-22 ~ 2006-08-22
    IIF 10 - Director → ME
  • 25
    SUNNY BIDCO LIMITED
    10311158 10311033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09 during the appointment or period of control
    Dissolved on 2024-03-12 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 22 - Director → ME
  • 26
    SUNNY MIDCO LIMITED
    10311033 10311158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-10 during the appointment or period of control
    Dissolved on 2024-03-11 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SUNNY TOPCO LIMITED
    10310960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-11 during the appointment or period of control
    Dissolved on 2024-05-02 during the appointment or period of control
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-08-12 ~ dissolved
    IIF 21 - Director → ME
  • 28
    TELESURVEILLANCE LIMITED
    - now 01256987
    BABEATTA LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1994-04-25 ~ 1996-03-13
    IIF 4 - Director → ME
  • 29
    W.S. STEELE LIMITED
    SC017720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2016-11-26
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2001-10-24 ~ 2006-02-20
    IIF 11 - Director → ME

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