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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

Flanagan, Craig

    Related profiles found in government register
  • Flanagan, Craig
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 26

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

      IIF 27 IIF 28 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 46

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

      IIF 47
  • Flanagan, Craig
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 55

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

      IIF 56

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

      IIF 57
  • Flanagan, Craig
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Main Street, Balerno, EH14 7EQ

      IIF 58

    • 5, Main Street, Balerno, EH14 7EQ, Scotland

      IIF 59

    • 5, Main Street, Balerno, Midlothian, EH14 7EQ, Scotland

      IIF 60
  • Craig Flanagan
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Main Street, Balerno, EH14 7EQ

      IIF 61
child relation
Offspring entities and appointments
Active 56
  • 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 10 - Director → ME
  • 2
    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
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 13 - Director → ME
  • 3
    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 (4 parents, 16 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 8 - Director → ME
  • 4
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 11 - Director → ME
  • 5
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 51 - Director → ME
  • 6
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 16 - Director → ME
  • 7
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2024-07-24 ~ now
    IIF 47 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 53 - Director → ME
  • 9
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    2024-07-24 ~ now
    IIF 19 - Director → ME
  • 10
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ dissolved
    IIF 56 - Director → ME
  • 11
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 28 - Director → ME
  • 12
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    448,039 GBP2022-03-31
    Officer
    2024-07-24 ~ now
    IIF 27 - Director → ME
  • 13
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2024-07-24 ~ now
    IIF 1 - Director → ME
  • 14
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2024-07-24 ~ now
    IIF 18 - Director → ME
  • 15
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    429,387 GBP2020-12-31
    Officer
    2024-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 16
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    528,193 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ dissolved
    IIF 48 - Director → ME
  • 17
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    104,249 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ dissolved
    IIF 49 - Director → ME
  • 18
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    2024-07-24 ~ now
    IIF 24 - Director → ME
  • 19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 30 - Director → ME
  • 20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 52 - Director → ME
  • 21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 55 - Director → ME
  • 22
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 21 - Director → ME
  • 23
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 22 - Director → ME
  • 24
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 42 - 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
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 14 - Director → ME
  • 26
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 35 - Director → ME
  • 27
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 29 - Director → ME
  • 28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 39 - Director → ME
  • 29
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 38 - Director → ME
  • 30
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 44 - Director → ME
  • 31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 43 - Director → ME
  • 32
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 36 - Director → ME
  • 33
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 46 - Director → ME
  • 34
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 40 - Director → ME
  • 35
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 45 - Director → ME
  • 36
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 34 - Director → ME
  • 37
    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 (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 33 - Director → ME
  • 38
    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 (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 23 - Director → ME
  • 39
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2024-07-24 ~ now
    IIF 41 - Director → ME
  • 40
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 15 - Director → ME
  • 41
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2024-07-24 ~ now
    IIF 4 - Director → ME
  • 42
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    463,992 GBP2024-01-31
    Officer
    2024-08-05 ~ now
    IIF 2 - Director → ME
  • 43
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,211,953 GBP2024-01-31
    Officer
    2024-08-05 ~ now
    IIF 6 - Director → ME
  • 44
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2024-07-24 ~ now
    IIF 5 - Director → ME
  • 45
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    2024-07-24 ~ now
    IIF 17 - Director → ME
  • 46
    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 (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 12 - Director → ME
  • 47
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2024-07-24 ~ now
    IIF 3 - Director → ME
  • 48
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 9 - Director → ME
  • 49
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 7 - Director → ME
  • 50
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    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
    2024-07-24 ~ now
    IIF 25 - Director → ME
  • 51
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2024-07-24 ~ now
    IIF 26 - Director → ME
  • 52
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    2024-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 53
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2024-07-24 ~ now
    IIF 20 - Director → ME
  • 54
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 31 - Director → ME
  • 55
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 37 - Director → ME
  • 56
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 32 - Director → ME
Ceased 4
  • 1
    5 Main Street, Balerno
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,206,290 GBP2024-03-31
    Officer
    2015-12-17 ~ 2024-08-09
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-08-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ELLONPARK LIMITED - 2009-03-31
    5 Main Street, Balerno, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    422,979 GBP2024-03-31
    Officer
    2016-03-02 ~ 2024-08-09
    IIF 60 - Director → ME
  • 3
    5 Main Street, Balerno, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    262,888 GBP2024-03-31
    Officer
    2019-01-21 ~ 2024-08-09
    IIF 59 - Director → ME
  • 4
    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 (4 parents)
    Officer
    2024-07-24 ~ 2025-09-10
    IIF 57 - Director → ME

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