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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

Crooks, James Broumpton

child relation
Offspring entities and appointments 26
  • 1
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 00642100... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Active Corporate (41 parents, 17 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 18 - Director → ME
  • 2
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Active Corporate (16 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 16 - Director → ME
  • 3
    ARTO.ENERGY LIMITED
    - now 09263398
    BRONZE ENERGY SUPPLY LIMITED
    - 2015-10-05 09263398
    Active Corporate (14 parents)
    Officer
    2015-08-13 ~ 2023-02-15
    IIF 26 - Director → ME
    2015-11-05 ~ 2021-04-23
    IIF 2 - Secretary → ME
  • 4
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Dissolved Corporate (25 parents)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 7 - Director → ME
  • 5
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 10 - Director → ME
  • 6
    B-SNUG LIMITED
    11544119
    Dissolved Corporate (15 parents)
    Officer
    2018-08-30 ~ 2019-09-17
    IIF 31 - Director → ME
    2018-08-30 ~ 2019-09-17
    IIF 6 - Secretary → ME
  • 7
    BMS LIMITED
    03654321
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 1999-09-23
    IIF 23 - Director → ME
  • 8
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED
    - 1999-01-07 03368331
    DEWLINE LIMITED - 1997-07-21
    Active Corporate (25 parents)
    Officer
    1998-10-27 ~ 1999-09-23
    IIF 15 - Director → ME
  • 9
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423 03781880
    HIRSHFIELDS MANAGEMENT LIMITED
    - 1999-08-02 03396423
    INVOLINK LIMITED - 1997-10-03
    Dissolved Corporate (23 parents)
    Officer
    1998-10-27 ~ 1999-09-23
    IIF 22 - Director → ME
  • 10
    DIGITAL LIVING LIMITED
    05343969
    Dissolved Corporate (12 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 29 - Director → ME
    2015-11-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Active Corporate (15 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 13 - Director → ME
  • 12
    J B CROOKS LTD
    14524147
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 9 - Director → ME
  • 14
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Dissolved Corporate (17 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 11 - Director → ME
  • 15
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Dissolved Corporate (15 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 8 - Director → ME
  • 16
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    1997-09-16 ~ 1997-12-12
    IIF 20 - Director → ME
  • 17
    PASSIV CAPITAL LIMITED
    11172294
    Active Corporate (11 parents)
    Officer
    2018-01-26 ~ 2023-02-15
    IIF 25 - Director → ME
    2018-01-26 ~ 2021-04-23
    IIF 1 - Secretary → ME
  • 18
    PASSIVSYSTEMS LIMITED
    06692246
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2013-03-31 ~ dissolved
    IIF 28 - Director → ME
    2015-11-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    PASSIVSYSTEMS NOMINEES LIMITED
    07254002
    Dissolved Corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 30 - Director → ME
    2015-11-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    SOLAR MAINTENANCE SERVICES LIMITED
    - now 09656808
    JHHI DEVELOPMENTS LIMITED - 2017-07-10
    JHHI INVESTMENTS LIMITED - 2016-06-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-24 ~ now
    IIF 27 - Director → ME
  • 21
    SPECIALISED RISK MANAGEMENT LIMITED - now
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Dissolved Corporate (21 parents)
    Officer
    1999-03-19 ~ 1999-09-23
    IIF 24 - Director → ME
  • 22
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 19 - Director → ME
  • 23
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Dissolved Corporate (17 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 12 - Director → ME
  • 24
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 21 - Director → ME
  • 25
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 17 - Director → ME
  • 26
    ZETTLER LIMITED
    01130922
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 14 - Director → ME

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