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

Alphonsus, Anton Bernard

child relation
Offspring entities and appointments
Active 37
  • 1
    34 Davenham Avenue, Northwood, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 191 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    34 Davenham Avenue, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,150 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 192 - director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 133 - director → ME
    2007-10-01 ~ dissolved
    IIF 38 - secretary → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 119 - director → ME
    2002-02-28 ~ now
    IIF 50 - secretary → ME
  • 5
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 137 - director → ME
    2002-02-28 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 194 - director → ME
    2002-02-28 ~ dissolved
    IIF 54 - secretary → ME
  • 7
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Officer
    2017-03-18 ~ now
    IIF 189 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 8
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 147 - director → ME
    2008-03-31 ~ dissolved
    IIF 26 - secretary → ME
  • 9
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 175 - director → ME
    2011-12-16 ~ dissolved
    IIF 75 - secretary → ME
  • 10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    IIF 154 - director → ME
    2002-02-28 ~ now
    IIF 24 - secretary → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 168 - director → ME
    2013-11-05 ~ dissolved
    IIF 78 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 162 - director → ME
    2012-12-31 ~ dissolved
    IIF 62 - secretary → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 173 - director → ME
    2012-12-31 ~ dissolved
    IIF 60 - secretary → ME
  • 14
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 169 - director → ME
    2012-12-31 ~ dissolved
    IIF 100 - secretary → ME
  • 15
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 160 - director → ME
    2011-12-16 ~ dissolved
    IIF 84 - secretary → ME
  • 16
    24 Woodend Avenue, South Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,950 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 108 - director → ME
  • 17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 116 - director → ME
    2008-01-07 ~ dissolved
    IIF 37 - secretary → ME
  • 18
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 135 - director → ME
    2006-12-14 ~ dissolved
    IIF 36 - secretary → ME
  • 19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 201 - director → ME
  • 20
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 120 - director → ME
    2002-02-28 ~ dissolved
    IIF 42 - secretary → ME
  • 21
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2005-02-14 ~ now
    IIF 143 - director → ME
    2002-06-13 ~ now
    IIF 47 - secretary → ME
  • 22
    OVERSPEED LIMITED - 1998-03-20
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 89 - secretary → ME
  • 23
    LEYCOM LIMITED - 1998-11-20
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 171 - director → ME
    2011-12-16 ~ dissolved
    IIF 77 - secretary → ME
  • 24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 129 - director → ME
    2006-12-14 ~ now
    IIF 40 - secretary → ME
  • 25
    396 Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,029 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 26
    PROTECTION ONE (UK) PLC - 2009-04-03
    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 (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 150 - director → ME
    2002-02-28 ~ dissolved
    IIF 28 - secretary → ME
  • 27
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 151 - director → ME
    2002-02-28 ~ dissolved
    IIF 22 - secretary → ME
  • 28
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 132 - director → ME
    2002-02-28 ~ dissolved
    IIF 45 - secretary → ME
  • 29
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 142 - director → ME
    2002-02-28 ~ dissolved
    IIF 34 - secretary → ME
  • 30
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 153 - director → ME
    2001-10-12 ~ dissolved
    IIF 44 - secretary → ME
  • 31
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 125 - director → ME
    2008-09-12 ~ dissolved
    IIF 27 - secretary → ME
  • 32
    Svs House, Oliver Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,880 GBP2023-04-29
    Officer
    2009-11-10 ~ now
    IIF 196 - director → ME
  • 33
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 165 - director → ME
    2011-12-16 ~ dissolved
    IIF 92 - secretary → ME
  • 34
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 126 - director → ME
    2006-12-14 ~ dissolved
    IIF 39 - secretary → ME
  • 35
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 167 - director → ME
  • 36
    VISONIC UK LIMITED - 1995-04-04
    PHASE VISONIC LIMITED - 1990-07-27
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 97 - secretary → ME
  • 37
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 163 - director → ME
    2011-12-16 ~ dissolved
    IIF 68 - secretary → ME
Ceased 84
  • 1
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 121 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 55 - secretary → ME
  • 2
    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 (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 149 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 51 - secretary → ME
  • 3
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 118 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 53 - secretary → ME
  • 4
    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
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 114 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 3 - secretary → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 146 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 56 - secretary → ME
  • 6
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2017-03-10
    IIF 158 - director → ME
    2006-12-14 ~ 2012-04-23
    IIF 144 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 30 - secretary → ME
  • 7
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 134 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 23 - secretary → ME
  • 8
    CATEREACH LTD - 2021-01-06
    396 Eastcote Lane, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,476 GBP2023-10-31
    Officer
    2017-11-09 ~ 2025-03-03
    IIF 106 - director → ME
  • 9
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ 2022-11-09
    IIF 205 - Ownership of shares – 75% or more → OE
  • 10
    TAILORED COMFORT CARE HOMES LTD - 2021-01-28
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,023 GBP2024-04-30
    Officer
    2021-01-23 ~ 2023-02-14
    IIF 190 - director → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 176 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 95 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 140 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 57 - secretary → ME
  • 13
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 127 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 15 - secretary → ME
  • 14
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 110 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 9 - secretary → ME
  • 15
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 117 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 2 - secretary → ME
  • 16
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 124 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 32 - secretary → ME
  • 17
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 123 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 21 - secretary → ME
  • 18
    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 (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 148 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 35 - secretary → ME
  • 19
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 74 - secretary → ME
  • 20
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 94 - secretary → ME
  • 21
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2017-03-10
    IIF 11 - secretary → ME
  • 22
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,590,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-17 ~ 2017-03-10
    IIF 180 - director → ME
    2011-03-29 ~ 2017-03-10
    IIF 14 - secretary → ME
  • 23
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 99 - secretary → ME
  • 24
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 85 - secretary → ME
  • 25
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 63 - secretary → ME
  • 26
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 65 - secretary → ME
  • 27
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 80 - secretary → ME
  • 28
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 64 - secretary → ME
  • 29
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 155 - director → ME
    2002-02-28 ~ 2006-03-23
    IIF 29 - secretary → ME
  • 30
    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 (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 156 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 31 - secretary → ME
  • 31
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 195 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 59 - secretary → ME
  • 32
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 112 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 6 - secretary → ME
  • 33
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 109 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 8 - secretary → ME
  • 34
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 113 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 7 - secretary → ME
  • 35
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 111 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 5 - secretary → ME
  • 36
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 199 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 81 - secretary → ME
  • 37
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 166 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 72 - secretary → ME
  • 38
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 184 - director → ME
  • 39
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 182 - director → ME
  • 40
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 91 - secretary → ME
  • 41
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 73 - secretary → ME
  • 42
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 138 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 16 - secretary → ME
  • 43
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2023-12-31
    Officer
    2014-11-21 ~ 2017-03-10
    IIF 197 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 105 - secretary → ME
  • 44
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 200 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 86 - secretary → ME
  • 45
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2017-03-10
    IIF 13 - secretary → ME
  • 46
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-20 ~ 2017-03-10
    IIF 183 - director → ME
  • 47
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 141 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 18 - secretary → ME
  • 48
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 157 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 90 - secretary → ME
  • 49
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-06-30 ~ 2017-03-10
    IIF 172 - director → ME
  • 50
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 131 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 33 - secretary → ME
  • 51
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 67 - secretary → ME
  • 52
    TYCO TUBING LIMITED - 2012-12-27
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 170 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 71 - secretary → ME
  • 53
    TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 88 - secretary → ME
  • 54
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 159 - director → ME
    2011-03-31 ~ 2017-03-10
    IIF 4 - secretary → ME
  • 55
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 70 - secretary → ME
  • 56
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 188 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 102 - secretary → ME
  • 57
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-02-26 ~ 2017-03-10
    IIF 12 - secretary → ME
    2001-10-12 ~ 2002-07-23
    IIF 58 - secretary → ME
  • 58
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 136 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 20 - secretary → ME
  • 59
    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 (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 122 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 19 - secretary → ME
  • 60
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ 2017-03-10
    IIF 174 - director → ME
    2016-02-22 ~ 2017-03-10
    IIF 69 - secretary → ME
  • 61
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 152 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 46 - secretary → ME
  • 62
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-01 ~ 2017-03-10
    IIF 186 - director → ME
    2015-07-20 ~ 2017-03-10
    IIF 103 - secretary → ME
  • 63
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 66 - secretary → ME
  • 64
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 96 - secretary → ME
  • 65
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 177 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 76 - secretary → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 181 - director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 145 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 41 - secretary → ME
  • 68
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2017-03-10
    IIF 198 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 10 - secretary → ME
  • 69
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,200,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-05-20 ~ 2017-03-10
    IIF 178 - director → ME
    2012-09-29 ~ 2017-03-10
    IIF 61 - secretary → ME
  • 70
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 82 - secretary → ME
  • 71
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    IIF 187 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 49 - secretary → ME
  • 72
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-03-10
    IIF 185 - director → ME
    2015-11-05 ~ 2017-03-10
    IIF 104 - secretary → ME
  • 73
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 87 - secretary → ME
  • 74
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2014-03-03 ~ 2017-03-10
    IIF 161 - director → ME
  • 75
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 128 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 43 - secretary → ME
    2002-02-28 ~ 2002-09-30
    IIF 1 - secretary → ME
  • 76
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 164 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 79 - secretary → ME
  • 77
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-03-10
    IIF 193 - director → ME
  • 78
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 98 - secretary → ME
  • 79
    PENTAIR FLOW CONTROL HOLDINGS LIMITED - 2017-12-01
    TYCO FLOW CONTROL HOLDINGS LIMITED - 2013-03-28
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2012-03-05 ~ 2012-09-29
    IIF 179 - director → ME
    2012-03-05 ~ 2013-05-29
    IIF 101 - secretary → ME
  • 80
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 93 - secretary → ME
  • 81
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 115 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 17 - secretary → ME
  • 82
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 83 - secretary → ME
  • 83
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 139 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 48 - secretary → ME
  • 84
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 130 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 25 - secretary → ME

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