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

Jones, Richard Hilton

    Related profiles found in government register
  • Jones, Richard Hilton
    British ceo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH

      IIF 1 IIF 2

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 3

    • St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

      IIF 4

    • Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB, England

      IIF 5

    • 7, Horsecroft Place, The Pinnacles, Harlow, Essex, CM19 5BT, United Kingdom

      IIF 6

    • Darklake View, Estover, Plymouth, Devon, PL6 7TL

      IIF 7

    • Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 8

    • Unit 1g, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 9

    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 10 IIF 11

    • Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 12 IIF 13
  • Jones, Richard Hilton
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 14

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 15

    • United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT

      IIF 16

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 17

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 18 IIF 19 IIF 20

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 21 IIF 22

    • Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB

      IIF 23

    • Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

      IIF 24

    • Adt, Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 25
  • Jones, Richard Hilton
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 26

    • Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 27

    • 48, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland

      IIF 28 IIF 29 IIF 30

    • C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 31

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 32 IIF 33

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

      IIF 34

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 35

    • Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 36

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 44 IIF 45

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 46 IIF 47

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 48

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 49 IIF 50 IIF 51

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 55
  • Jones, Richard Hilton
    British general management born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 56
  • Jones, Richard Hilton
    British general manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 57 IIF 58

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 59 IIF 60 IIF 61
  • Jones, Richard Hilton
    British general manager/ company direc born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 62
  • Jones, Richard Hilton
    British general manager/company direct born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 63 IIF 64

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 65 IIF 66

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

      IIF 67
  • Jones, Richard Hilton
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 68

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 69 IIF 70 IIF 71
  • Jones, Richard Hilton
    British director born in April 1964

    Registered addresses and corresponding companies

    • 15 Conway Gardens, Wembley, Middlesex, HA9 8TR

      IIF 72
  • Mr Richard Hilton Jones
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 73
  • Hilton Jones, Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 74 IIF 75

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 76 IIF 77

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 78

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 18
  • 1
    St Ann's House, St. Anns Road, Chertsey
    Corporate (3 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 2 - director → ME
  • 2
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 40 - director → ME
  • 3
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 51 - director → ME
  • 4
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 53 - director → ME
  • 5
    FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    2024-09-20 ~ dissolved
    IIF 12 - director → ME
  • 6
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-09-20 ~ dissolved
    IIF 10 - director → ME
  • 7
    AC&H 201 LIMITED - 2006-06-27
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 13 - director → ME
  • 8
    Market Yard 184b Main Street, Lisnaskea, Enniskillen, County Fermanagh
    Corporate (4 parents)
    Equity (Company account)
    1,719,082 GBP2024-03-31
    Officer
    2024-11-08 ~ now
    IIF 26 - director → ME
  • 9
    13 Northwick Park Road, Harrow, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
    Darklake View, Estover, Plymouth, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    278,877 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 8 - director → ME
  • 11
    7 Horsecroft Place, The Pinnacles, Harlow, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-08-27 ~ dissolved
    IIF 6 - director → ME
  • 12
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    St Ann's House, St. Anns Road, Chertsey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,518 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 1 - director → ME
  • 13
    TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    1,352,629 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 5 - director → ME
  • 14
    ACTIVE SECURITY GROUP LIMITED - 2021-07-01
    H.S.S. ALARMS LIMITED - 1998-08-26
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    839,557 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 4 - director → ME
  • 15
    SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    Darklake View, Estover, Plymouth, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    525,364 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 7 - director → ME
  • 16
    SCUTUM GROUP UK LIMITED - 2025-03-17
    St Ann's House, St. Anns Road, Chertsey, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    20,104,191 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 3 - director → ME
  • 17
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,151,462 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 11 - director → ME
  • 18
    LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    TAUNTON SECURITY LIMITED - 2003-09-30
    Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92,378 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 9 - director → ME
Ceased 55
  • 1
    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
    2018-08-06 ~ 2023-12-31
    IIF 37 - director → ME
  • 2
    APEX MAINTENANCE LIMITED - 1999-07-12
    APEX REFRIGERATION SERVICES LIMITED - 1994-12-21
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-12-13
    IIF 33 - director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-31 ~ 2023-12-31
    IIF 38 - director → ME
  • 4
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,057,212 GBP2021-10-01 ~ 2022-09-30
    Officer
    2022-05-03 ~ 2022-10-01
    IIF 55 - director → ME
  • 5
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    65,350 GBP2022-04-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 77 - director → ME
  • 6
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Corporate (2 parents)
    Officer
    2000-11-08 ~ 2004-09-28
    IIF 72 - director → ME
  • 7
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2013-11-22 ~ 2017-11-20
    IIF 21 - director → ME
  • 8
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
    Dissolved corporate (4 parents)
    Officer
    2013-11-22 ~ 2017-01-27
    IIF 15 - director → ME
  • 9
    PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-01 ~ 2007-03-05
    IIF 70 - director → ME
    2014-09-10 ~ 2017-10-31
    IIF 56 - director → ME
  • 10
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2017-10-31
    IIF 67 - director → ME
  • 11
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2017-10-31
    IIF 62 - director → ME
  • 12
    TOSHIBA CARRIER UK LTD. - 2024-05-07
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Corporate (6 parents)
    Officer
    2004-10-22 ~ 2007-01-18
    IIF 71 - director → ME
    2013-11-22 ~ 2017-10-31
    IIF 17 - director → ME
  • 13
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-11-22 ~ 2016-07-28
    IIF 22 - director → ME
  • 14
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    2007-01-16 ~ 2013-02-22
    IIF 64 - director → ME
  • 15
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    2015-04-03 ~ 2017-10-31
    IIF 36 - director → ME
  • 16
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2007-01-16 ~ 2013-01-30
    IIF 63 - director → ME
  • 17
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-02-28
    IIF 32 - director → ME
    2013-11-22 ~ 2014-02-28
    IIF 23 - director → ME
  • 18
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 76 - director → ME
  • 19
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 78 - director → ME
  • 20
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 79 - director → ME
  • 21
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 14 - director → ME
  • 22
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 20 - director → ME
  • 23
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-10-02 ~ 2023-12-31
    IIF 31 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-22 ~ 2015-06-25
    IIF 18 - director → ME
  • 25
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2022-02-24 ~ 2023-12-31
    IIF 27 - director → ME
  • 26
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2021-03-02 ~ 2023-12-31
    IIF 45 - director → ME
  • 27
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    429,387 GBP2020-12-31
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 28 - director → ME
  • 28
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    528,193 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 29 - director → ME
  • 29
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    104,249 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 30 - director → ME
  • 30
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2006-07-12 ~ 2007-11-15
    IIF 69 - director → ME
    2013-11-22 ~ 2017-10-20
    IIF 16 - director → ME
  • 31
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 47 - director → ME
  • 32
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-10-01
    IIF 49 - director → ME
  • 33
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-10 ~ 2007-11-30
    IIF 58 - director → ME
    2013-11-20 ~ 2015-06-25
    IIF 19 - director → ME
  • 34
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (5 parents)
    Officer
    2007-01-16 ~ 2015-06-25
    IIF 66 - director → ME
  • 35
    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
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2020-09-23 ~ 2023-12-21
    IIF 25 - director → ME
  • 36
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-08-06 ~ 2022-10-01
    IIF 39 - director → ME
  • 37
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 52 - director → ME
  • 38
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 54 - director → ME
  • 39
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 50 - director → ME
  • 40
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-12-31
    IIF 43 - director → ME
  • 41
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-12-31
    IIF 42 - director → ME
  • 42
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 74 - director → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 24 - director → ME
  • 44
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2022-04-12 ~ 2022-10-01
    IIF 34 - director → ME
  • 45
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    2022-12-02 ~ 2023-12-31
    IIF 44 - director → ME
  • 46
    S L D LIMITED - 1988-05-17
    Ailsa Road, Irvine Industrial Estate, Irvine
    Dissolved corporate (4 parents)
    Officer
    2007-01-16 ~ 2013-02-22
    IIF 57 - director → ME
  • 47
    FBC 269 LIMITED - 2000-12-29
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved corporate (4 parents)
    Officer
    2007-01-16 ~ 2014-11-03
    IIF 65 - director → ME
  • 48
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 75 - director → ME
  • 49
    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
    2018-08-06 ~ 2023-12-31
    IIF 35 - director → ME
  • 50
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2023-12-31
    IIF 48 - director → ME
  • 51
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 59 - director → ME
  • 52
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 61 - director → ME
  • 53
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 60 - director → ME
  • 54
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    2019-12-06 ~ 2023-12-31
    IIF 41 - director → ME
  • 55
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2022-03-31 ~ 2022-10-01
    IIF 46 - director → ME

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