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

Mcnutt, Alexander Samuel

    Related profiles found in government register
  • Mcnutt, Alexander Samuel
    British director born in May 1963

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    British managing director born in May 1963

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA

      IIF 28
  • Mcnutt, Alexander Samuel
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 29 IIF 30
  • Mcnutt, Alexander Samuel
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Samuel Mcnutt
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Montrose Avenue, Hillington Park, Glasgow, G52 4LA, United Kingdom

      IIF 58 IIF 59

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (24 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 28 - llp-member → ME
  • 2
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-08-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELL ALARMS PAISLEY LIMITED - 2015-10-16
    SCOTBELL HOME PROTECTION SYSTEMS LIMITED - 2005-10-11
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2015-09-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 4
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-09-25 ~ dissolved
    IIF 29 - director → ME
  • 5
    120 Leman Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-24 ~ now
    IIF 40 - director → ME
  • 6
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-09-21 ~ dissolved
    IIF 45 - director → ME
  • 7
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-01-28 ~ dissolved
    IIF 49 - director → ME
  • 8
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 43 - director → ME
  • 9
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 42 - director → ME
  • 10
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 32 - director → ME
  • 11
    5 Ardbeg Lane, Thorntonhall, East Kilbride, South Lanarkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,560 GBP2015-09-30
    Officer
    2008-09-30 ~ dissolved
    IIF 31 - director → ME
  • 12
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 37 - director → ME
  • 13
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 50 - director → ME
  • 14
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 33 - director → ME
  • 15
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 53 - director → ME
  • 16
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 34 - director → ME
  • 17
    120 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-24 ~ now
    IIF 44 - director → ME
  • 18
    120 Leman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 39 - director → ME
  • 19
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 41 - director → ME
  • 20
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 38 - director → ME
Ceased 38
  • 1
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 4 - director → ME
  • 2
    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 (3 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 9 - director → ME
  • 3
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 21 - director → ME
  • 4
    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
    1999-04-01 ~ 2005-10-25
    IIF 12 - director → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 16 - director → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 27 - director → ME
  • 7
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 8 - director → ME
  • 8
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 17 - director → ME
  • 9
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 57 - director → ME
  • 10
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 55 - director → ME
  • 11
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 54 - director → ME
  • 12
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-05-02 ~ 2008-02-26
    IIF 56 - director → ME
  • 13
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 15 - director → ME
  • 14
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 5 - director → ME
  • 15
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 7 - director → ME
  • 16
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    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 (3 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 2 - director → ME
  • 18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 25 - director → ME
  • 19
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-04-02
    IIF 1 - director → ME
  • 20
    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 (3 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 26 - director → ME
  • 21
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 51 - director → ME
  • 22
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 52 - director → ME
  • 23
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 47 - director → ME
  • 24
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 11 - director → ME
  • 25
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 13 - director → ME
  • 26
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 46 - director → ME
  • 27
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 48 - director → ME
  • 28
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-06-19 ~ 2005-10-25
    IIF 3 - director → ME
  • 29
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2005-10-25
    IIF 20 - director → ME
  • 30
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 18 - director → ME
  • 31
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-10-25
    IIF 22 - director → ME
  • 32
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2003-10-29
    IIF 23 - director → ME
  • 33
    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 (3 parents)
    Officer
    2001-10-12 ~ 2005-10-25
    IIF 14 - director → ME
  • 34
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 24 - director → ME
  • 35
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 6 - director → ME
  • 36
    MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
    Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ 2011-12-01
    IIF 36 - director → ME
  • 37
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2002-08-29 ~ 2005-10-25
    IIF 19 - director → ME
  • 38
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2002-09-30
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.