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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alphonsus, Anton Bernard

child relation
Offspring entities and appointments
Active 40
  • 1
    A&V HOLDINGS LTD
    10708342
    34 Davenham Avenue, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A&V PROPERTY LTD
    10711981
    34 Davenham Avenue, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,150 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 114 - Director → ME
  • 3
    ACE SECURITY (DERBYS) LIMITED
    03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 142 - Director → ME
    2007-10-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    ADT TRUSTEES LIMITED
    - now 01205676
    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
    Active Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 115 - Director → ME
    2002-02-28 ~ now
    IIF 50 - Secretary → ME
  • 5
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15 01437197, 01437199, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 146 - Director → ME
    2002-02-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    MARKDEN NO. 7 LIMITED - 2000-10-09 00731907
    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 197 - Director → ME
    2002-02-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    IIF 165 - Director → ME
    2002-02-28 ~ now
    IIF 51 - Secretary → ME
  • 8
    ALP HOUSING LTD
    16880688
    396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALP PROPERTY CARE LTD
    16563652
    396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 111 - Director → ME
  • 10
    ALPHONSUS & CO LIMITED
    - now 03251028
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,406 GBP2024-09-30
    Officer
    2017-03-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 11
    C.E. SECURITY SYSTEMS LIMITED
    03684725
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 155 - Director → ME
    2008-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    DEBRO ENGINEERING AND PRESSWORK LIMITED
    - now 03009793
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 183 - Director → ME
    2011-12-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    IIF 162 - Director → ME
    2002-02-28 ~ now
    IIF 24 - Secretary → ME
  • 14
    EXACQ TECHNOLOGIES EUROPE LIMITED
    08210139
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 176 - Director → ME
    2013-11-05 ~ dissolved
    IIF 79 - Secretary → ME
  • 15
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 171 - Director → ME
    2012-12-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 16
    FIRST CITY CARE (NATIONAL) LIMITED
    02850319
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 181 - Director → ME
    2012-12-31 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    FIRST CITY CARE (NORTHERN) LIMITED
    04373976
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 177 - Director → ME
    2012-12-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 18
    FLO-CHECK VALVES LIMITED
    NI027177
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 169 - Director → ME
    2011-12-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 19
    FOCUS INVESTMENT & MANAGEMENT LIMITED
    04936287
    24 Woodend Avenue, South Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,950 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 112 - Director → ME
  • 20
    GARFIELD SECURITY SYSTEMS LIMITED
    03366619
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 126 - Director → ME
    2008-01-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 21
    GRINNELL (U.K.) LIMITED
    - now 02318535
    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 144 - Director → ME
    2006-12-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    INFRARED LEASING LIMITED
    07778615
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 205 - Director → ME
  • 23
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    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 129 - Director → ME
    2002-02-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    JOHNSON CONTROLS UK TRUSTEES LTD
    - now 03343307
    THORN SECURITY PENSION TRUSTEES LIMITED
    - 2018-02-12 03343307
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2005-02-14 ~ now
    IIF 116 - Director → ME
    2002-06-13 ~ now
    IIF 47 - Secretary → ME
  • 25
    LPG FIRE LIMITED
    - now 03517617
    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 90 - Secretary → ME
  • 26
    NARVIK-YARWAY LIMITED
    - now 02165490
    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 179 - Director → ME
    2011-12-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 27
    PIPEWORK FABRICATIONS LIMITED
    01557123
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 138 - Director → ME
    2006-12-14 ~ now
    IIF 40 - Secretary → ME
  • 28
    POTTERS CROSS LTD
    13322213
    396 Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,029 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 29
    PROTECTION ONE (UK) LIMITED
    - now 00851729
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01 02066827
    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 158 - Director → ME
    2002-02-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 30
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18 SC073089
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 159 - Director → ME
    2002-02-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 31
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    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 141 - Director → ME
    2002-02-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    SECURITY SURVEYORS GROUP LIMITED
    - now 01270847
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    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 151 - Director → ME
    2002-02-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 33
    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 (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 161 - Director → ME
    2001-10-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 34
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 134 - Director → ME
    2008-09-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 35
    TAMIL BUSINESSES ASSOCIATION UK
    07071753
    Svs House, Oliver Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,271 GBP2025-06-30
    Officer
    2009-11-10 ~ now
    IIF 199 - Director → ME
  • 36
    THE WHESSOE VAREC COMPANY
    - now 00653241
    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 174 - Director → ME
    2011-12-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 37
    TYCO ENGINEERING SERVICES LIMITED
    - now 02686157
    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 135 - Director → ME
    2006-12-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 38
    TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
    10019544
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 117 - Director → ME
  • 39
    VISONIC LIMITED
    - now 02476964
    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 98 - Secretary → ME
  • 40
    WHESSOE VAPOUR CONTROL LTD.
    - now 03783765
    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 172 - Director → ME
    2011-12-16 ~ dissolved
    IIF 69 - Secretary → ME
Ceased 84
  • 1
    ADT (UK) HOLDINGS LIMITED - now
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20 01437197, 01437199, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 130 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 56 - Secretary → ME
  • 2
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01 02476211
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16 00145906
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08 01437197, 01437199, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 157 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 52 - Secretary → ME
  • 3
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24 01437197, 01437199, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 128 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 54 - Secretary → ME
  • 4
    ADT FIRE AND SECURITY PLC
    - now 01161045
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19 00642100, NF003159
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05 00642100, 01388141, 01743471
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30 01743471
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 124 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 3 - Secretary → ME
  • 5
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01 01838517
    ALNERY NO. 981 LIMITED - 1990-06-14 01437197, 01437199, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 154 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 57 - Secretary → ME
  • 6
    ADT SOUTH AFRICA HOLDING LIMITED
    - now 01856199
    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 167 - Director → ME
    2006-12-14 ~ 2012-04-23
    IIF 152 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 30 - Secretary → ME
  • 7
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 143 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 23 - Secretary → ME
  • 8
    ALP PRESTIGE LTD
    - now 10996179
    CATEREACH LTD
    - 2021-01-06 10996179
    396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,944 GBP2024-10-31
    Officer
    2017-11-09 ~ 2025-03-03
    IIF 107 - Director → ME
  • 9
    ALPHONSUS & CO LIMITED
    - now 03251028
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,406 GBP2024-09-30
    Person with significant control
    2018-09-30 ~ 2022-11-09
    IIF 209 - Ownership of shares – 75% or more → OE
  • 10
    ALPHONSUS HEALTHCARE LTD
    - now 10712082
    TAILORED COMFORT CARE HOMES LTD
    - 2021-01-28 10712082
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,023 GBP2024-04-30
    Officer
    2021-01-23 ~ 2023-02-14
    IIF 109 - Director → ME
  • 11
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 184 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 96 - Secretary → ME
  • 12
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 149 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 58 - Secretary → ME
  • 13
    ATLAS FIRE ENGINEERING LIMITED
    - now 00121983
    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 136 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 15 - Secretary → ME
  • 14
    AUDIX SYSTEMS LIMITED
    - now 00443219
    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 120 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 9 - Secretary → ME
  • 15
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    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 127 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 2 - Secretary → ME
  • 16
    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 (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 133 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 32 - Secretary → ME
  • 17
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25 01666804, 01741739, 01776842
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 132 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 21 - Secretary → ME
  • 18
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30 00642100, 01161045, 01743471
    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 156 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 35 - Secretary → ME
  • 19
    CENTRAL SPRAYSAFE COMPANY LIMITED
    - now 03153009
    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 75 - Secretary → ME
  • 20
    CHEMELEX (UK) LIMITED - now
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED
    - 2016-01-11 03710607
    TYCO THERMAL CONTROLS UK LIMITED
    - 2012-12-27 03710607
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 95 - Secretary → ME
  • 21
    CONTROL EQUIPMENT LIMITED
    - now 01769524
    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
    CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
    - now NI025728
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-17 ~ 2017-03-10
    IIF 118 - Director → ME
    2011-03-29 ~ 2017-03-10
    IIF 14 - Secretary → ME
  • 23
    EDWARD BARBER & COMPANY LIMITED
    00212339
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 100 - Secretary → ME
  • 24
    EDWARD BARBER (U.K.) LIMITED
    - now 01594821
    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 86 - Secretary → ME
  • 25
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now 00030037
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
    - 2017-09-29 03814871
    TYCO ENGINEERED PRODUCTS (UK) LIMITED
    - 2012-12-27 03814871
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 64 - Secretary → ME
  • 26
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now 03814871
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED
    - 2015-06-29 00030037
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 66 - Secretary → ME
  • 27
    EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED
    - 2015-06-29 03691639
    TYCO FLOW CONTROL (UK) LIMITED
    - 2012-12-27 03691639
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 81 - Secretary → ME
  • 28
    EMERSON SALES UK LIMITED - now
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED
    - 2015-06-29 SC202028
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
    - 2012-12-27 SC202028
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 65 - Secretary → ME
  • 29
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 163 - Director → ME
    2002-02-28 ~ 2006-03-23
    IIF 29 - Secretary → ME
  • 30
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14 01838517
    HAWLEY LEISURE LIMITED - 1981-12-31 00392501
    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 164 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 31 - Secretary → ME
  • 31
    FCF (SERVICES) LIMITED
    - now 02601296
    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 201 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 60 - Secretary → ME
  • 32
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 122 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 6 - Secretary → ME
  • 33
    FIGGIE (U.K.) LIMITED
    - now 01931184
    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
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 119 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 8 - Secretary → ME
  • 34
    FIGGIE SPORTSWEAR (U.K.) LIMITED
    - now 01623766 00510503
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08 00510503
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02 00510503
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 123 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 7 - Secretary → ME
  • 35
    FIGGIE SPORTSWEAR LIMITED
    - now 00510503 01623766
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08 01623766
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 121 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 5 - Secretary → ME
  • 36
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    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 203 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 82 - Secretary → ME
  • 37
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 175 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 73 - Secretary → ME
  • 38
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 191 - Director → ME
  • 39
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 189 - Director → ME
  • 40
    GOYEN CONTROLS CO UK LIMITED
    - now 04444736
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 92 - Secretary → ME
  • 41
    HINDLE COCKBURNS LIMITED
    - now 02798298
    SLATERSHELFCO 255 LIMITED - 1993-04-30 01713171, 02036895, 02132089... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 74 - Secretary → ME
  • 42
    HOW FIRE LIMITED
    00725581
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 147 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 16 - Secretary → ME
  • 43
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    2014-11-21 ~ 2017-03-10
    IIF 202 - Director → ME
    2015-11-10 ~ 2017-03-10
    IIF 106 - Secretary → ME
  • 44
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 204 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 87 - Secretary → ME
  • 45
    INTELLECTUAL SYSTEMS LIMITED
    - now NI029630
    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
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-20 ~ 2017-03-10
    IIF 190 - Director → ME
  • 47
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02 01666804, 01776842, 02467427
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 150 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 18 - Secretary → ME
  • 48
    KEYSTONE VALVE (U.K.) LIMITED
    SC054011
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 166 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 91 - Secretary → ME
  • 49
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-06-30 ~ 2017-03-10
    IIF 180 - Director → ME
  • 50
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31 01248466
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 140 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 33 - Secretary → ME
  • 51
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
    - now 02168228
    TYCO EUROPEAN TUBING LIMITED
    - 2012-12-27 02168228
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30 00054674, 00152365, 00193046
    GLYNWED STEELS LIMITED - 1996-12-13 00054674, 00152365, 00193046
    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 68 - Secretary → ME
  • 52
    PENTAIR TUBING LIMITED
    - now 00223955
    TYCO TUBING LIMITED
    - 2012-12-27 00223955
    SENIOR TUBE LIMITED - 1999-08-26 00250700
    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 178 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 72 - Secretary → ME
  • 53
    PENTAIR VALVES & CONTROLS GULF LIMITED
    - now 03791812
    TYCO VALVES & CONTROLS GULF LIMITED
    - 2012-12-27 03791812
    COBCO (276) LIMITED - 1999-09-24 00244138, 00470744, 01019552... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 89 - Secretary → ME
  • 54
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 168 - Director → ME
    2011-03-31 ~ 2017-03-10
    IIF 4 - Secretary → ME
  • 55
    RAYCHEM HTS LIMITED
    - now 01522804
    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 71 - Secretary → ME
  • 56
    SCOTT HEALTH & SAFETY LIMITED
    - now 00413886 01408966
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 195 - Director → ME
    2015-11-10 ~ 2017-03-10
    IIF 103 - Secretary → ME
  • 57
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 59 - Secretary → ME
    2011-02-26 ~ 2017-03-10
    IIF 12 - Secretary → ME
  • 58
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    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 145 - Director → ME
    2001-10-12 ~ 2017-03-10
    IIF 20 - Secretary → ME
  • 59
    SENSORMATIC LIMITED
    - now 02722910 00938224, 01026735
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29 01443124, 01500669, 01525148... (more)
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 131 - Director → ME
    2001-10-12 ~ 2017-03-10
    IIF 19 - Secretary → ME
  • 60
    SENSORMATIC UK LIMITED - now 01026735
    SHOPPERTRAK RCT LIMITED
    - 2022-10-10 03802507 05417583
    RCT ANALYTICS LIMITED - 2011-07-01 05417583
    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 182 - Director → ME
    2016-02-22 ~ 2017-03-10
    IIF 70 - Secretary → ME
  • 61
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03 01437197, 01437199, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 160 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 46 - Secretary → ME
  • 62
    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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-01 ~ 2017-03-10
    IIF 193 - Director → ME
    2015-07-20 ~ 2017-03-10
    IIF 104 - Secretary → ME
  • 63
    SPENSALL ENGINEERING LIMITED
    - now 02798290
    SLATERSHELFCO 257 LIMITED - 1993-04-30 01713171, 02036895, 02132089... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 67 - Secretary → ME
  • 64
    SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
    01050090
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 97 - Secretary → ME
  • 65
    STEEL SUPPORT SYSTEMS LIMITED
    - now 03241130
    SLATERSHELFCO 322 LIMITED - 1996-10-23 01713171, 02036895, 02132089... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 185 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 77 - Secretary → ME
  • 66
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 188 - Director → ME
  • 67
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 153 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 41 - Secretary → ME
  • 68
    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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2017-03-10
    IIF 200 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 10 - Secretary → ME
  • 69
    TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    - now 02559027
    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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-05-20 ~ 2017-03-10
    IIF 186 - Director → ME
    2012-09-29 ~ 2017-03-10
    IIF 62 - Secretary → ME
  • 70
    TYCO EUROPEAN METAL FRAMING LIMITED
    - now 03704354
    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 83 - Secretary → ME
  • 71
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    IIF 194 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 49 - Secretary → ME
  • 72
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-03-10
    IIF 192 - Director → ME
    2015-11-05 ~ 2017-03-10
    IIF 105 - Secretary → ME
  • 73
    TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    - now 01841522
    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
    Active Corporate (3 parents)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 88 - Secretary → ME
  • 74
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11 01713171, 02036895, 02132089... (more)
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active 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 170 - Director → ME
  • 75
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 137 - Director → ME
    2002-02-28 ~ 2002-09-30
    IIF 1 - Secretary → ME
    2006-12-14 ~ 2017-03-10
    IIF 43 - Secretary → ME
  • 76
    VALID ACCESS LIMITED
    - now 03153751
    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 173 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 80 - Secretary → ME
  • 77
    VTEC ZOOM LIMITED
    09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-03-10
    IIF 196 - Director → ME
  • 78
    VULSUB 1 LIMITED - now
    PENTAIR EUROPEAN STEEL STRIP LIMITED
    - 2017-09-29 00533160
    TYCO EUROPEAN STEEL STRIP LIMITED
    - 2012-12-27 00533160
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03 03709882
    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 99 - Secretary → ME
  • 79
    VULSUB HOLDING LTD - now
    PENTAIR FLOW CONTROL HOLDINGS LIMITED - 2017-12-01
    TYCO FLOW CONTROL HOLDINGS LIMITED
    - 2013-03-28 FC030679
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2012-03-05 ~ 2012-09-29
    IIF 187 - Director → ME
    2012-03-05 ~ 2013-05-29
    IIF 102 - Secretary → ME
  • 80
    VULSUB PROPERTY LIMITED - now
    PENTAIR VALVES LIMITED
    - 2017-09-29 02767502
    TYCO VALVES LIMITED
    - 2012-12-27 02767502
    SLATERSHELFCO 252 LIMITED - 1993-03-18 01713171, 02036895, 02132089... (more)
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 94 - Secretary → ME
  • 81
    W M FIRE PROTECTION LIMITED
    - now SC063021
    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 125 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 17 - Secretary → ME
  • 82
    WESTLOCK CONTROLS LIMITED
    - now 02382720
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 84 - Secretary → ME
  • 83
    WORMALD HOLDINGS (UK) LIMITED
    - now 01280988
    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 148 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 48 - Secretary → ME
  • 84
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 139 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.