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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

Godfray, Terence William

child relation
Offspring entities and appointments
Active 3
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    icon of address 19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 1994-12-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    icon of address Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-09 ~ now
    IIF 83 - Secretary → ME
  • 3
    F.C. SERVICES LIMITED - 1994-06-17
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    PARKPOST LIMITED - 1984-06-14
    icon of address 39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
Ceased 86
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    icon of address 19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 69 - Secretary → ME
  • 2
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1994-12-19
    IIF 124 - Director → ME
    icon of calendar 1992-06-03 ~ 1995-11-30
    IIF 10 - Secretary → ME
  • 3
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-11-30
    IIF 38 - Secretary → ME
  • 4
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2002-02-28
    IIF 104 - Director → ME
    icon of calendar 1996-10-24 ~ 2002-02-28
    IIF 70 - Secretary → ME
  • 5
    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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    IIF 92 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 55 - Secretary → ME
  • 6
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    ALNERY NO. 372 LIMITED - 1985-09-24
    icon of address 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
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 95 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 53 - Secretary → ME
  • 7
    ACTIVE ALARMS LIMITED - 1986-04-01
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-12-31
    IIF 103 - Director → ME
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 65 - Secretary → ME
    icon of calendar ~ 1997-12-31
    IIF 24 - Secretary → ME
  • 8
    ALNERY NO. 981 LIMITED - 1990-06-14
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-10-04
    IIF 116 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 57 - Secretary → ME
  • 9
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-17 ~ 2002-02-28
    IIF 114 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 63 - Secretary → ME
  • 10
    ALNERY NO. 1411 LIMITED - 1995-05-15
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-17 ~ 2002-02-28
    IIF 112 - Director → ME
    icon of calendar 1995-05-17 ~ 2002-02-28
    IIF 80 - Secretary → ME
  • 11
    KEAN AND SCOTT LIMITED - 2012-09-12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2002-02-28
    IIF 119 - Director → ME
    icon of calendar 1994-12-19 ~ 2002-02-28
    IIF 41 - Secretary → ME
    icon of calendar ~ 1993-12-10
    IIF 67 - Secretary → ME
  • 12
    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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2002-02-28
    IIF 108 - Director → ME
    icon of calendar 1994-12-19 ~ 2002-02-28
    IIF 2 - Secretary → ME
    icon of calendar ~ 1993-12-10
    IIF 68 - Secretary → ME
  • 13
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 28 - Secretary → ME
  • 14
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 110 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 6 - Secretary → ME
  • 15
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 62 - Secretary → ME
  • 16
    TRINEPALM LIMITED - 1994-02-02
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 1996-04-10 ~ 1998-10-30
    IIF 99 - Director → ME
    icon of calendar 1996-04-10 ~ 1998-10-30
    IIF 74 - Secretary → ME
  • 17
    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
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-20
    IIF 21 - Secretary → ME
  • 18
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 96 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 8 - Secretary → ME
  • 19
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-28
    IIF 94 - Director → ME
    icon of calendar 1996-09-05 ~ 2002-02-28
    IIF 71 - Secretary → ME
  • 20
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 102 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 46 - Secretary → ME
  • 21
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 5 - Secretary → ME
  • 22
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    SMART PREPARED LIMITED - 2016-06-01
    DEALERPARK LIMITED - 1985-09-27
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    EURO AUCTIONS LIMITED - 2013-03-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 35 - Secretary → ME
  • 23
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 12 - Secretary → ME
  • 24
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 121 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 44 - Secretary → ME
  • 25
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 49 - Secretary → ME
  • 26
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ALNERY NO.804 LIMITED - 1989-04-18
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1995-12-15
    IIF 127 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 25 - Secretary → ME
  • 27
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-12-29
    IIF 9 - Secretary → ME
  • 28
    icon of address 53 High Street, Swanage, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-24
    Officer
    icon of calendar 2001-05-14 ~ 2024-03-28
    IIF 89 - Director → ME
  • 29
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 98 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 32 - Secretary → ME
  • 30
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 7 - Secretary → ME
  • 31
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    icon of calendar 1993-04-27 ~ 1998-10-30
    IIF 100 - Director → ME
  • 32
    PYROTENAX CABLES LIMITED - 2001-12-17
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2002-03-08
    IIF 72 - Secretary → ME
  • 33
    STAPPARD & HOWES LIMITED - 2008-01-03
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-02-14
    IIF 54 - Secretary → ME
  • 34
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 91 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 43 - Secretary → ME
  • 35
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
    EXPERTFLAIR LIMITED - 1992-04-01
    icon of address C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 17 - Secretary → ME
  • 36
    DEVOBOND LIMITED - 1984-04-27
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    CRITCHLEY LIMITED - 1989-10-01
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 30 - Secretary → ME
  • 37
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 52 - Secretary → ME
  • 38
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 36 - Secretary → ME
  • 39
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 26 - Secretary → ME
  • 40
    icon of address 258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-07
    IIF 88 - Secretary → ME
  • 41
    EVER THREE LIMITED - 2003-09-30
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-02-28
    IIF 105 - Director → ME
    icon of calendar 2001-01-31 ~ 2002-02-28
    IIF 29 - Secretary → ME
  • 42
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2002-02-28
    IIF 101 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 73 - Secretary → ME
  • 43
    F.C. SERVICES LIMITED - 1994-06-17
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    PARKPOST LIMITED - 1984-06-14
    icon of address 39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    icon of calendar ~ 1994-06-10
    IIF 66 - Secretary → ME
  • 44
    icon of address 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 1994-12-02 ~ 1995-12-29
    IIF 61 - Secretary → ME
  • 45
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 93 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 23 - Secretary → ME
  • 46
    BLACK & EDGINGTON LIMITED - 1994-11-24
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1994-10-07
    IIF 82 - Director → ME
    icon of calendar ~ 1994-10-07
    IIF 86 - Secretary → ME
  • 47
    icon of address Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 85 - Secretary → ME
  • 48
    INSIGHT TRAVEL LIMITED - 1995-04-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    HAWLEY TRAVEL LIMITED - 1994-11-24
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 84 - Secretary → ME
  • 49
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    icon of address Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 87 - Secretary → ME
  • 50
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 13 - Secretary → ME
  • 51
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 107 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 60 - Secretary → ME
  • 52
    MILLAYS LIMITED - 1997-04-17
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-06-13
    IIF 97 - Director → ME
    icon of calendar 1998-06-05 ~ 2002-06-13
    IIF 75 - Secretary → ME
  • 53
    ALNERY NO. 1024 LIMITED - 1990-11-22
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,002 GBP2017-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 115 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 64 - Secretary → ME
  • 54
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1995-12-15
    IIF 90 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 45 - Secretary → ME
  • 55
    PANELWALL LIMITED - 1990-10-25
    icon of address 59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,169 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 117 - Director → ME
  • 56
    icon of address Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 31 - Secretary → ME
  • 57
    BOOKRANGE LIMITED - 1984-08-16
    icon of address 59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 106 - Director → ME
  • 58
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 109 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 59 - Secretary → ME
  • 59
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 125 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 34 - Secretary → ME
  • 60
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 123 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 78 - Secretary → ME
  • 61
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    QUARTZGLASS LIMITED - 1983-09-19
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 37 - Secretary → ME
  • 62
    SOVCO 517 LIMITED - 1994-04-22
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 50 - Secretary → ME
  • 63
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 22 - Secretary → ME
  • 64
    ADT EDUCATION TRUST LIMITED - 1997-10-21
    ADT WANDSWORTH CTC LIMITED - 1991-03-04
    PROSPECT EDUCATION TRUST LIMITED - 1999-03-12
    icon of address 100 West Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 47 - Secretary → ME
  • 65
    VIEWRECORD LIMITED - 1991-01-29
    ADT EDUCATIONAL SERVICES LIMITED - 1991-05-23
    ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED - 1997-10-21
    icon of address 100 West Hill, Wandsworth, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 18 - Secretary → ME
  • 66
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2002-02-28
    IIF 58 - Secretary → ME
  • 67
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    icon of address 43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 20 - Secretary → ME
  • 68
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 14 - Secretary → ME
  • 69
    BUYSEMI LIMITED - 1988-12-08
    icon of address Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,858 GBP2024-06-30
    Officer
    icon of calendar 1990-02-15 ~ 1990-06-29
    IIF 39 - Secretary → ME
  • 70
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 111 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 77 - Secretary → ME
  • 71
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 120 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 81 - Secretary → ME
  • 72
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2002-02-28
    IIF 51 - Secretary → ME
  • 73
    ALNERY NO. 616 LIMITED - 1987-12-03
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 118 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 33 - Secretary → ME
  • 74
    TASKWELL LIMITED - 1978-12-31
    icon of address Lime House, 75 Church Road, Tiptree, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,505 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-02-10
    IIF 128 - Director → ME
    icon of calendar ~ 2014-12-03
    IIF 1 - Secretary → ME
  • 75
    ALNERY NO. 1455 LIMITED - 1995-08-31
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ADT AUCTION GROUP LIMITED - 2008-08-14
    icon of address Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 40 - Secretary → ME
  • 76
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    ADT AUCTION GROUP LIMITED - 1997-01-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 122 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 79 - Secretary → ME
  • 77
    ALNERY NO. 1459 LIMITED - 1995-08-31
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 19 - Secretary → ME
  • 78
    MATTINGLY ONE LIMITED - 1994-05-27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 16 - Secretary → ME
  • 79
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-03-20
    IIF 27 - Secretary → ME
  • 80
    DULMISON (U.K.) LIMITED - 2013-01-30
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 56 - Secretary → ME
  • 81
    TYCO ENERGY (UK) LIMITED - 2008-04-21
    OCYT 4 LIMITED - 2000-03-13
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 42 - Secretary → ME
  • 82
    BUTTERFLYNET LIMITED - 2000-06-15
    icon of address Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-02-28
    IIF 48 - Secretary → ME
  • 83
    SHADOWBEAM LIMITED - 2000-02-11
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 3 - Secretary → ME
  • 84
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 15 - Secretary → ME
  • 85
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of address 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
    icon of calendar 2000-01-29 ~ 2002-02-28
    IIF 11 - Secretary → ME
  • 86
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2002-02-28
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.