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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

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 29
  • Mcnutt, Alexander Samuel
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-31, Church Street, Epsom, KT17 4PF, England

      IIF 30
    • Kirkgate, 19-31 Church Street, Epsom, KT17 4PF, England

      IIF 31 IIF 32
    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 33 IIF 34
    • 8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ, England

      IIF 35 IIF 36 IIF 37
    • Rolland House, Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, EH28 8PJ, Scotland

      IIF 43
  • 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 44
  • 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 59 IIF 60
    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 61
child relation
Offspring entities and appointments 58
  • 1
    ADT (UK) HOLDINGS LIMITED - now
    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
    2001-08-24 ~ 2005-10-25
    IIF 4 - Director → ME
  • 2
    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
    2001-08-24 ~ 2005-10-25
    IIF 9 - Director → ME
  • 3
    ADT FINANCE LIMITED - now
    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)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 22 - Director → ME
  • 4
    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
    1999-04-01 ~ 2005-10-25
    IIF 12 - Director → ME
  • 5
    ADT GROUP LIMITED - now
    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
    2001-08-24 ~ 2005-10-25
    IIF 17 - Director → ME
  • 6
    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
    2001-08-24 ~ 2005-10-25
    IIF 28 - Director → ME
  • 7
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 8 - Director → ME
  • 8
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 13 - Director → ME
  • 9
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 18 - Director → ME
  • 10
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 29 - LLP Member → ME
  • 11
    ANGLIAN GROUP (INVESTMENTS) LIMITED
    - now 04170924
    NAIGLAN INVESTMENTS LIMITED
    - 2006-08-30 04170924
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 58 - Director → ME
  • 12
    ANGLIAN GROUP LIMITED - now
    ANGLIAN GROUP PLC
    - 2008-07-16 02585581
    ANGLIAN GROUP LIMITED
    - 2006-10-09 02585581
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 56 - Director → ME
  • 13
    ANGLIAN WARMSPACE LIMITED - now
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED
    - 2006-10-16 04171035
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (23 parents)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 55 - Director → ME
  • 14
    ASHI GROUP LIMITED - now
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 03812118, 07688577
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2006-05-02 ~ 2008-02-26
    IIF 57 - Director → ME
  • 15
    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
    1999-04-01 ~ 2005-10-25
    IIF 16 - Director → ME
  • 16
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    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
    2001-08-24 ~ 2005-10-25
    IIF 5 - Director → ME
  • 17
    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
    1999-04-01 ~ 2005-10-25
    IIF 7 - Director → ME
  • 18
    BELL FIRE AND SECURITY HOLDINGS LIMITED
    SC513352
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,502 GBP2024-09-30
    Officer
    2015-08-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-01-01
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 19
    BELL FIRE AND SECURITY LIMITED
    - now SC091929
    BELL ALARMS PAISLEY LIMITED
    - 2015-10-16 SC091929
    SCOTBELL HOME PROTECTION SYSTEMS LIMITED - 2005-10-11
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    -313,726 GBP2024-09-30
    Officer
    2015-09-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control OE
  • 20
    BELL HOLDINGS (PAISLEY) LIMITED
    SC297773
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-09-25 ~ dissolved
    IIF 44 - 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
    2001-08-24 ~ 2005-10-25
    IIF 2 - Director → ME
  • 22
    CHERISHED HOME CARE LIMITED
    15182085
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ now
    IIF 38 - Director → ME
  • 23
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 26 - Director → ME
  • 24
    EVER TWO LIMITED - now
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-31 ~ 2001-04-02
    IIF 1 - Director → ME
  • 25
    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
    2001-08-24 ~ 2005-10-25
    IIF 27 - Director → ME
  • 26
    FAST PRESSURE I LIMITED
    09349271 09349390
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-21 ~ dissolved
    IIF 47 - Director → ME
  • 27
    FAST PRESSURE II LIMITED
    09349390 09349271
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-28 ~ dissolved
    IIF 51 - Director → ME
  • 28
    GCG HOLDINGS LTD
    10248907
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 42 - Director → ME
  • 29
    GCG INTERMEDIATE LTD
    10250740
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 41 - Director → ME
  • 30
    HYDRAULIC AUTHORITY I LIMITED
    11685895 11686208, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 53 - Director → ME
  • 31
    HYDRAULIC AUTHORITY II LIMITED
    11686208 11685895, 11686668
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 54 - Director → ME
  • 32
    HYDRAULIC AUTHORITY III LIMITED
    11686668 11686208, 11685895
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 49 - Director → ME
  • 33
    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
    1999-04-01 ~ 2005-10-25
    IIF 11 - Director → ME
  • 34
    JOHNSON CONTROLS CAPITAL UK LTD - now
    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
    2001-08-24 ~ 2005-10-25
    IIF 14 - Director → ME
  • 35
    LIFECARERS LIMITED
    - now 05205115 03982417
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 30 - Director → ME
  • 36
    LOMOND MANAGEMENT SERVICES LTD
    SC349267
    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 45 - Director → ME
  • 37
    OXFORD AUNTS LIMITED
    02903352
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 35 - Director → ME
  • 38
    PIRTEK (UK) LIMITED
    - now 02301810
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 48 - Director → ME
  • 39
    PIRTEK EUROPE HOLDINGS LIMITED
    - now 05981569
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 40
    PIRTEK EUROPE LIMITED
    - now 03232759
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 50 - Director → ME
  • 41
    PRESTIGE NURSING (FRANCHISE) LIMITED
    03293367
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (19 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 31 - Director → ME
  • 42
    PRESTIGE NURSING (SCOTLAND) LIMITED
    - now SC143810
    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
    Active Corporate (26 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 43 - Director → ME
  • 43
    PRESTIGE NURSING LIMITED
    - now 01006953
    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
    Active Corporate (21 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 32 - Director → ME
  • 44
    PROTECTION ONE (UK) LIMITED - now
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    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 (29 parents)
    Officer
    2001-06-19 ~ 2005-10-25
    IIF 3 - Director → ME
  • 45
    SECURITY SURVEYORS GROUP LIMITED - now
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-03-29 ~ 2005-10-25
    IIF 21 - Director → ME
  • 46
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 19 - Director → ME
  • 47
    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
    2001-10-12 ~ 2005-10-25
    IIF 23 - Director → ME
  • 48
    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
    2001-10-12 ~ 2003-10-29
    IIF 24 - Director → ME
  • 49
    SENSORMATIC LIMITED
    - now 02722910 01026735, 00938224
    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
    2001-10-12 ~ 2005-10-25
    IIF 15 - Director → ME
  • 50
    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
    2001-08-24 ~ 2005-10-25
    IIF 25 - Director → ME
  • 51
    THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD
    12988400
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-24 ~ now
    IIF 40 - Director → ME
  • 52
    THE GOOD CARE GROUP AT RIVERSTONE LIMITED
    12453821
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 37 - Director → ME
  • 53
    THE GOOD CARE GROUP LONDON LIMITED
    - now 07093184 06934463
    NML NEWCO LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (26 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 39 - Director → ME
  • 54
    THE GOOD CARE GROUP SCOTLAND LIMITED
    - now 06934463
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 36 - Director → ME
  • 55
    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
    1999-04-01 ~ 2005-10-25
    IIF 6 - Director → ME
  • 56
    TREATTICKET LIMITED
    - now NI603951
    MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
    Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2011-03-03 ~ 2011-12-01
    IIF 46 - Director → ME
  • 57
    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)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2002-08-29 ~ 2005-10-25
    IIF 20 - Director → ME
  • 58
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-08-02 ~ 2002-09-30
    IIF 10 - Director → ME

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