logo
explain how to read the page

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

Mckay, Henry William

    Related profiles found in government register
  • Mckay, Henry William
    British born in April 1939

    Registered addresses and corresponding companies
    • 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

      IIF 1
  • Mckay, Henry William
    British company director born in April 1939

    Registered addresses and corresponding companies
  • Mckay, Henry William
    British director born in April 1939

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 14 - Director → ME
Ceased 15
  • 1
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    1995-10-05 ~ 1999-04-06
    IIF 1 - Director → ME
  • 2
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-12-08
    IIF 11 - Director → ME
  • 3
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1999-02-22
    IIF 17 - Director → ME
  • 4
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1995-10-04 ~ 1999-04-06
    IIF 4 - Director → ME
  • 5
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-08-11 ~ 1999-04-06
    IIF 8 - Director → ME
  • 6
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-04-06
    IIF 2 - Director → ME
  • 7
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-22 ~ 1999-04-06
    IIF 18 - Director → ME
  • 8
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-04 ~ 2000-07-15
    IIF 10 - Director → ME
    ~ 1999-04-06
    IIF 16 - Director → ME
  • 9
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-04-06
    IIF 7 - Director → ME
  • 10
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-09-10 ~ 1998-03-10
    IIF 13 - Director → ME
    ~ 1994-02-17
    IIF 6 - Director → ME
  • 11
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-04 ~ 2000-07-15
    IIF 12 - Director → ME
    1994-02-17 ~ 1999-04-06
    IIF 5 - Director → ME
  • 12
    GREENCOTE PAINTING SERVICES LIMITED - 1999-03-23
    MITIE SECURE SERVICES LTD - 1999-03-18
    SECURICOR CLEANING LIMITED - 1995-11-28
    JANITORIAL SERVICES LIMITED - 1976-12-31
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-07
    IIF 9 - Director → ME
  • 13
    PROHIRE PLC - 2018-04-26
    PROHIRE LIMITED - 2011-07-06
    PROHIRE PLC - 2011-02-04
    PROHIRE PLC - 2008-09-30
    PROHIRE RENTMASTER PLC - 2003-10-30
    PROHIRE RENTMASTER LIMITED - 2003-10-01
    SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
    ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
    MINT SECURITY LIMITED - 1995-06-12
    PPR SECURITY GROUP LIMITED - 1991-07-30
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-06-12
    IIF 3 - Director → ME
  • 14
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-04-06
    IIF 19 - Director → ME
  • 15
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-07-06
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.