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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schieser, Peter

    Related profiles found in government register
  • Schieser, Peter

    Registered addresses and corresponding companies

    • Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 1

    • Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG

      IIF 2

    • Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG, United Kingdom

      IIF 3

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

      IIF 4
  • Schieser, Peter
    British

    Registered addresses and corresponding companies

    • 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 5

    • Block 2, Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 6
  • Schieser, Peter
    German born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 7 IIF 8

    • 2, Rue Jean Monnet, Luxembourg, 2180, Luxembourg

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 42
  • Schieser, Peter
    German company director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Schieser, Peter
    German company secretary/director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 45
  • Schieser, Peter
    German deputy general counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 46 IIF 47
  • Schieser, Peter
    German director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Schieser, Peter
    German finance d born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 95
  • Schieser, Peter
    German finance director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 96
  • Schieser, Peter
    German lawyer born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 97

    • 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101
  • Schieser, Peter
    German sr. corporate counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments 95
  • 1
    ACE SECURITY (DERBYS) LIMITED
    03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 2
    ADT (UK) HOLDINGS LIMITED
    - now 03227448
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 18 - Director → ME
  • 3
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2013-06-28 ~ dissolved
    IIF 74 - Director → ME
  • 4
    ADT FINANCE LIMITED
    - now 01937350
    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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2013-06-28 ~ now
    IIF 15 - Director → ME
  • 5
    ADT FIRE AND SECURITY PLC
    - now 01161045
    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
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2025-04-04 ~ now
    IIF 11 - Director → ME
    2023-08-18 ~ now
    IIF 4 - Secretary → ME
  • 6
    ADT GROUP LIMITED
    - now 02476211
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 12 - Director → ME
  • 7
    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 (33 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 79 - Director → ME
  • 8
    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 (17 parents)
    Officer
    2013-06-28 ~ now
    IIF 13 - Director → ME
  • 9
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 82 - Director → ME
  • 10
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 100 - Director → ME
  • 11
    ALLIED PRODUCTS UK LIMITED
    - now 07286194
    ALNERY NO. 2921 LIMITED
    - 2010-06-25 07286194 07312994... (more)
    Delta Point, Greets Green Road, West Bromwich
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-12-22
    IIF 98 - Director → ME
    2010-06-25 ~ 2010-12-22
    IIF 5 - Secretary → ME
  • 12
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 13
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 14
    ASPRO CREST LIMITED
    04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-04 ~ now
    IIF 19 - Director → ME
  • 15
    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 (21 parents, 1 offspring)
    Officer
    2013-06-28 ~ dissolved
    IIF 80 - Director → ME
  • 16
    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 (24 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 67 - Director → ME
  • 17
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 78 - Director → ME
  • 18
    AUTOMATED SECURITY (HOLDINGS) LIMITED
    - now 00321639
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2013-06-28 ~ dissolved
    IIF 77 - Director → ME
  • 19
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-06-28 ~ dissolved
    IIF 72 - Director → ME
  • 20
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2017-11-14 ~ dissolved
    IIF 101 - Director → ME
  • 21
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 83 - Director → ME
  • 22
    C.E. SECURITY SYSTEMS LIMITED
    03684725
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 23
    CENTRAL SPRAYSAFE COMPANY LIMITED
    - now 03153009
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 87 - Director → ME
  • 24
    COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
    - now 02332983
    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
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2025-04-04 ~ now
    IIF 27 - Director → ME
  • 25
    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 (25 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 26
    ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
    - now SC098228
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 49 - Director → ME
  • 27
    ENVISION INTELLIGENT SOLUTIONS LIMITED
    - now NI602735
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2025-04-04 ~ 2025-10-06
    IIF 43 - Director → ME
  • 28
    ESOTEC LTD.
    - now 10074925
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2025-04-04 ~ now
    IIF 22 - Director → ME
  • 29
    EXACQ TECHNOLOGIES EUROPE LIMITED
    08210139
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 58 - Director → ME
  • 30
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 31
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 61 - Director → ME
  • 32
    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 (36 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 64 - Director → ME
  • 33
    FIGGIE SPORTSWEAR (U.K.) LIMITED
    - now 01623766 00510503
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 63 - Director → ME
  • 34
    FIGGIE SPORTSWEAR LIMITED
    - now 00510503 01623766
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 62 - Director → ME
  • 35
    FM:SYSTEMS EUROPE LIMITED
    - now 06949218
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED - 2021-11-11
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    FINAL PURPOSE LIMITED - 2009-08-01
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-07-13 ~ 2024-11-12
    IIF 44 - Director → ME
  • 36
    FOGHORN SYSTEMS UK LTD
    13010197
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 37
    GARFIELD SECURITY SYSTEMS LIMITED
    03366619
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 56 - Director → ME
  • 38
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (15 parents)
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 6 - Secretary → ME
  • 39
    GEM SECURITY SERVICES LIMITED
    - now 02464502
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-04 ~ now
    IIF 25 - Director → ME
  • 40
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 68 - Director → ME
    2015-02-27 ~ 2017-10-04
    IIF 2 - Secretary → ME
  • 41
    INFRARED LEASING LIMITED
    07778615
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 52 - Director → ME
  • 42
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-21 ~ 2017-10-04
    IIF 84 - Director → ME
  • 43
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-01-20 ~ 2017-10-04
    IIF 69 - Director → ME
    2016-01-20 ~ 2017-10-04
    IIF 3 - Secretary → ME
  • 44
    JCI EMEA HOLDINGS LIMITED
    12175265
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 24 - Director → ME
  • 45
    JCI EUROPEAN HOLDINGS LIMITED
    12504980
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 9 - Director → ME
  • 46
    JCI EUROPEAN INVESTMENTS LIMITED
    12175491
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 99 - Director → ME
  • 47
    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 (20 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 48
    JOHNSON CONTROLS AC LIMITED
    09569182
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (15 parents)
    Officer
    2018-02-19 ~ 2025-07-31
    IIF 91 - Director → ME
  • 49
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 40 - Director → ME
  • 50
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2013-06-28 ~ now
    IIF 17 - Director → ME
  • 51
    JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
    10397367
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (6 parents)
    Officer
    2017-01-20 ~ now
    IIF 8 - Director → ME
  • 52
    JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
    10716142
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    IIF 29 - Director → ME
  • 53
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2017-11-14 ~ now
    IIF 39 - Director → ME
  • 54
    JOHNSON CONTROLS ENTERPRISES LTD
    - now 03778976
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (21 parents)
    Officer
    2017-05-01 ~ now
    IIF 32 - Director → ME
  • 55
    JOHNSON CONTROLS FACILITIES LIMITED
    - now 02609164
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (28 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 56
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2017-11-14 ~ now
    IIF 38 - Director → ME
  • 57
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 37 - Director → ME
  • 58
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 7 - Director → ME
  • 59
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-11-14 ~ now
    IIF 42 - Director → ME
  • 60
    JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
    10162229
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ now
    IIF 30 - Director → ME
  • 61
    JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
    10838584
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 102 - Director → ME
  • 62
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ now
    IIF 36 - Director → ME
  • 63
    JOHNSON CONTROLS UAE HOLDING LTD.
    10324152 09470896
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2018-08-24 ~ now
    IIF 34 - Director → ME
  • 64
    KEIPER UK LIMITED
    - now 01662465
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (45 parents)
    Officer
    2023-08-18 ~ now
    IIF 35 - Director → ME
  • 65
    KINGSCLERE INVESTMENTS LTD.
    - now 01245508
    KINGSCLERE RACING STABLES LIMITED - 1994-06-03
    ELPIN INVESTMENTS LIMITED - 1976-12-31
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-07-15 ~ now
    IIF 26 - Director → ME
  • 66
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 76 - Director → ME
  • 67
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-04-04 ~ now
    IIF 20 - Director → ME
  • 68
    PIPESTONE INVESTMENTS UK LIMITED - now
    JOHNSON CONTROLS AUTO INDIA LTD
    - 2022-03-17 08340076
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2017-11-14 ~ 2021-12-23
    IIF 97 - Director → ME
  • 69
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 70
    RTLS COMMUNICATIONS LIMITED
    09272544
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2025-04-04 ~ now
    IIF 21 - Director → ME
  • 71
    SABROE (U.K.) HOLDINGS LIMITED
    03636755
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 72
    SABROE LIMITED
    - now 01804419
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (29 parents)
    Officer
    2017-05-18 ~ 2025-09-10
    IIF 45 - Director → ME
  • 73
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 74
    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 (21 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 75
    SENSORMATIC LIMITED
    - now 02722910 00938224... (more)
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 81 - Director → ME
  • 76
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 77
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 16 - Director → ME
  • 78
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 48 - Director → ME
    2015-02-27 ~ 2017-10-04
    IIF 1 - Secretary → ME
  • 79
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-06-28 ~ now
    IIF 14 - Director → ME
  • 80
    TYCO EUROPEAN METAL FRAMING LIMITED
    - now 03704354
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-06-21 ~ dissolved
    IIF 86 - Director → ME
  • 81
    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 (46 parents, 5 offsprings)
    Officer
    2012-09-29 ~ now
    IIF 10 - Director → ME
  • 82
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 90 - Director → ME
  • 83
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Officer
    2024-03-18 ~ now
    IIF 23 - Director → ME
    2012-09-29 ~ 2022-11-17
    IIF 89 - Director → ME
  • 84
    VACR HOLDINGS LIMITED
    03625679
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 47 - Director → ME
  • 85
    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 (13 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 86
    VINDEX SYSTEMS LIMITED
    04453714
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (21 parents)
    Officer
    2025-04-04 ~ now
    IIF 28 - Director → ME
  • 87
    W M FIRE PROTECTION LIMITED
    - now SC063021
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 50 - Director → ME
  • 88
    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 (18 parents, 3 offsprings)
    Officer
    2013-06-28 ~ dissolved
    IIF 65 - Director → ME
  • 89
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 60 - Director → ME
  • 90
    YORK CEE HOLDINGS LIMITED
    03214234
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 92 - Director → ME
  • 91
    YORK ENGINEERED SYSTEMS LIMITED
    - now 00397015
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (20 parents)
    Officer
    2017-05-01 ~ now
    IIF 33 - Director → ME
  • 92
    YORK FOOD SYSTEMS LIMITED
    - now 02467248
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 94 - Director → ME
  • 93
    YORK INTERNATIONAL (HOLDINGS) LIMITED
    - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-06-30 ~ now
    IIF 41 - Director → ME
  • 94
    YORK INTERNATIONAL INVESTMENTS
    - now 02907638
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (25 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 96 - Director → ME
  • 95
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 31 - Director → ME
    2017-06-30 ~ 2017-06-30
    IIF 93 - Director → ME

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