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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

Hawker, Michael James

    Related profiles found in government register
  • Hawker, Michael James
    British born in January 1938

    Resident in England

    Registered addresses and corresponding companies
  • Hawker, Michael James
    British born in October 1938

    Resident in England

    Registered addresses and corresponding companies
    • Damson Park, Damson Parkway, Solihull, West Midlands, B91 2PP

      IIF 37
  • Hawker, Michael James
    born in January 1938

    Resident in England

    Registered addresses and corresponding companies
    • Manor Croft, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

      IIF 38
  • Mr Michael James Hawker
    British born in January 1938

    Resident in England

    Registered addresses and corresponding companies
    • Manor Croft, Lady Byron Lane, Solihull, B93 9AX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
    - now 01529871
    AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
    BONUSASSET LIMITED - 1989-07-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1993-06-04 ~ 1996-11-25
    IIF 15 - 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 ~ 1992-04-15
    IIF 9 - Director → ME
    1993-11-29 ~ 1996-11-25
    IIF 6 - Director → ME
  • 3
    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
    (before 1991-05-09) ~ 1996-05-29
    IIF 11 - Director → ME
  • 4
    AUTOMATED SECURITY (PROPERTIES) LTD
    - now 00894721
    SPECTRE SECURITY LIMITED
    - 1981-12-31 00894721
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-09) ~ 1996-11-25
    IIF 26 - Director → ME
  • 5
    AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
    - now 00925997
    D P ADVISERS LIMITED
    - 1990-11-20 00925997
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-16) ~ 1996-11-25
    IIF 4 - Director → ME
  • 6
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED
    - 1990-08-01 02467427
    LEGIBUS 1527 LIMITED
    - 1990-05-25 02467427 02534146... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-05-09) ~ 1996-11-25
    IIF 33 - Director → ME
  • 7
    BRITANNIC SECURITY SYSTEMS LIMITED
    02920595
    261 Lyndon Road, Olton, Solihull, West Midlands
    Active Corporate (8 parents)
    Officer
    1998-12-10 ~ 2026-03-31
    IIF 2 - Director → ME
  • 8
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (263 parents, 8 offsprings)
    Officer
    (before 1991-06-29) ~ 1993-07-06
    IIF 14 - Director → ME
    1994-07-06 ~ 2005-06-22
    IIF 7 - Director → ME
    2008-07-16 ~ 2012-06-27
    IIF 21 - Director → ME
  • 9
    CHESHIRE ALARM SERVICES LIMITED
    01455593
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-09) ~ 1996-11-25
    IIF 18 - Director → ME
  • 10
    CSL (DUALCOM) LIMITED
    - now 03155883
    CSL (COMMUNICATIONS) LIMITED
    - 2004-11-10 03155883 08314252
    CONFIRMATION SOLUTIONS LIMITED
    - 1998-02-18 03155883
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (22 parents)
    Officer
    1998-02-10 ~ 2006-06-12
    IIF 16 - Director → ME
  • 11
    CSL INVESTMENTS LIMITED
    05034304
    Salamander Quay West, Park Lane, Harefield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2004-03-30 ~ 2006-06-12
    IIF 27 - Director → ME
  • 12
    DETERTECH HOLDINGS LIMITED - now
    THEMIS RISK HOLDINGS LIMITED
    - 2022-09-29 02935281 06276943
    SMARTWATER LIMITED
    - 2020-07-04 02935281
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2001-05-30 ~ 2021-03-02
    IIF 36 - Director → ME
  • 13
    DETERTECH UK LIMITED - now
    SMARTWATER GROUP LIMITED
    - 2022-09-29 02875523 06442196
    SMARTWATER TECHNOLOGY LIMITED
    - 2020-06-23 02875523 06276943... (more)
    R.L.S. WOLVES ALARM LIMITED
    - 2016-03-13 02875523
    SMARTWATER TECHNOLOGY LIMITED
    - 2016-02-20 02875523 06276943... (more)
    SMARTWATER EUROPE LIMITED
    - 2003-04-04 02875523
    PROBE FX (U.K.) LIMITED - 1997-02-28
    HEATLOAN PROJECTS LIMITED - 1994-01-14
    Unit 1 Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2021-03-02
    IIF 35 - Director → ME
  • 14
    GROUP SONITROL SECURITY SYSTEMS LIMITED
    - now 02380899
    GROUP 4 ALARMS LIMITED
    - 1991-06-25 02380899
    CRAMSOLE LIMITED
    - 1989-07-25 02380899
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-08) ~ 1996-11-25
    IIF 24 - Director → ME
  • 15
    HAY FINANCE FX LLP
    OC373253
    88 Harborne Road, Birmingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2015-10-31
    IIF 38 - LLP Member → ME
  • 16
    INSIGHT CERTIFICATION LIMITED - now
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2000-12-29 02525516 03832142... (more)
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Officer
    1997-03-03 ~ 2000-12-28
    IIF 19 - Director → ME
  • 17
    MODERN ALARMS (SCOTLAND) LIMITED
    - now SC073089 SC046587
    SECURITY CENTRES (SCOTLAND) LIMITED
    - 1989-12-18 SC073089 SC046587
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-05-10) ~ 1996-11-25
    IIF 23 - Director → ME
  • 18
    MODERN AUTOMATIC ALARMS LIMITED
    - now 01248466
    CHAVENOX LIMITED
    - 1978-12-31 01248466
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ 1996-11-25
    IIF 31 - Director → ME
  • 19
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED
    - 1992-05-19 00822246
    MODERN AUTOMATIC ALARMS LIMITED
    - 1978-12-31 00822246
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-09) ~ 1996-11-25
    IIF 20 - Director → ME
  • 20
    MONTAGUE (GUILD STREET) FREEHOLD LIMITED
    11047126
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-03 ~ 2021-05-17
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED
    04095538
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-04-05 ~ now
    IIF 32 - Director → ME
  • 22
    OAKLAND CAPITAL LIMITED
    07600656
    16 Beaufort Court, Admirals Way Docklands, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-12 ~ now
    IIF 34 - Director → ME
  • 23
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED
    - 1989-12-18 SC046587 SC073089
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    (before 1989-05-10) ~ 1996-11-25
    IIF 29 - Director → ME
  • 24
    SECURITY CENTRES (U.K.) HOLDINGS LIMITED
    - now 01725133 00661944
    BOSTONWOOD LIMITED
    - 1983-06-14 01725133
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-09) ~ 1996-11-25
    IIF 17 - Director → ME
  • 25
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED
    - 1979-12-31 00661944
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-10) ~ 1996-11-25
    IIF 30 - Director → ME
  • 26
    SECURITY CENTRES INVESTMENTS LIMITED
    - now 01566240
    MARCOL TWO LIMITED - 1982-02-15
    LASER-SCAN HOLDINGS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1993-02-11 ~ 1996-11-25
    IIF 5 - Director → ME
  • 27
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    1996-05-28 ~ 2005-12-20
    IIF 25 - Director → ME
  • 28
    SIMPLEX EUROPE LIMITED - now
    COMMUNICATION AND TRACKING SERVICES LIMITED
    - 2002-01-29 01016658
    ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED
    - 1989-07-13 01016658
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-09) ~ 1996-11-25
    IIF 8 - Director → ME
  • 29
    SOLIHULL MOORS FOOTBALL CLUB CIC - now
    SOLIHULL MOORS FOOTBALL CLUB (2007) CIC
    - 2014-12-10 09196428 06045572... (more)
    Damson Park, Damson Parkway, Solihull, West Midlands
    Active Corporate (30 parents)
    Officer
    2014-12-09 ~ 2014-12-09
    IIF 3 - Director → ME
  • 30
    SOLIHULL MOORS HOLDINGS CIC
    - now 00975879
    SOLIHULL BOROUGH FOOTBALL AND ATHLETIC CLUB LIMITED - 2014-09-01
    SOLIHULL BOROUGH AMATEUR FOOTBALL AND ATHLETIC CLUBLIMITED - 2003-02-11
    Damson Park, Damson Parkway, Solihull, West Midlands
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2018-08-22
    IIF 37 - Director → ME
  • 31
    SONITROL LIMITED
    - now 02433566 01777536
    BEALAW (257) LIMITED
    - 1990-03-06 02433566 02433563... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-09) ~ 1996-11-25
    IIF 22 - Director → ME
  • 32
    STRETFORD SECURITY SERVICES LIMITED
    - now 01777536
    SONITROL LIMITED
    - 1990-03-06 01777536 02433566
    SONITROL-PICKFORDS LIMITED
    - 1987-04-21 01777536
    CHOICEFLAG LIMITED
    - 1984-02-24 01777536
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-09) ~ 1996-11-25
    IIF 12 - Director → ME
  • 33
    TELECOM SECURITY LIMITED
    - now 01977016
    SORTSCALE LIMITED - 1986-02-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1993-02-08 ~ 1996-11-25
    IIF 13 - Director → ME
  • 34
    TUNSTALL VITALCALL LIMITED - now
    MODERN VITALCALL LIMITED
    - 1996-03-20 01687626
    AEROSPACE COMMUNICATION SYSTEMS LIMITED
    - 1988-02-08 01687626
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-17) ~ 1995-09-12
    IIF 28 - Director → ME
  • 35
    VITAL COMMUNICATIONS INTERNATIONAL LIMITED
    - now 01666804
    LEGIBUS 249 LIMITED
    - 1982-12-03 01666804 02270115... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-15) ~ 1996-11-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.