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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

Wear, David Alan

    Related profiles found in government register
  • Wear, David Alan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA

      IIF 1
    • Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 2 IIF 3
  • Wear, David Alan
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, England

      IIF 4
    • 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, United Kingdom

      IIF 5
  • Wear, David Alan
    British vice president and regional cfo born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 6
  • Wear, David Alan
    British comapny director born in July 1967

    Registered addresses and corresponding companies
    • 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 7
  • Wear, David Alan
    British company director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British finance director born in July 1967

    Registered addresses and corresponding companies
    • 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 33
  • Wear, David Alan
    British solicitor born in July 1967

    Registered addresses and corresponding companies
    • 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 34 IIF 35
  • Mr David Alan Wear
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 3 - Director → ME
  • 2
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-06 ~ now
    IIF 1 - Director → ME
  • 3
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ now
    IIF 2 - Director → ME
  • 5
    80 Admiralty Way, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,414 GBP2018-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Right to appoint or remove directors as a member of a firmOE
Ceased 30
  • 1
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 8 - Director → ME
  • 2
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 19 - Director → ME
  • 3
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 16 - Director → ME
  • 4
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 20 - Director → ME
  • 5
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 17 - Director → ME
  • 6
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 28 - Director → ME
  • 7
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 13 - Director → ME
  • 8
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 30 - Director → ME
  • 9
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-21 ~ 2008-06-30
    IIF 33 - Director → ME
  • 10
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 31 - Director → ME
  • 11
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 9 - Director → ME
  • 12
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 15 - Director → ME
  • 13
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 21 - Director → ME
  • 14
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 18 - Director → ME
  • 15
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 24 - Director → ME
  • 16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 22 - Director → ME
  • 17
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 14 - Director → ME
  • 18
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 11 - Director → ME
  • 19
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 27 - Director → ME
  • 20
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 25 - Director → ME
  • 21
    3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,813 GBP2015-12-31
    Officer
    2013-06-26 ~ 2014-10-31
    IIF 4 - Director → ME
  • 22
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 26 - Director → ME
  • 23
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 12 - Director → ME
  • 24
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2006-10-06
    IIF 32 - Director → ME
  • 25
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2007-03-31
    IIF 29 - Director → ME
  • 26
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-11-21 ~ 2008-06-30
    IIF 34 - Director → ME
  • 27
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 7 - Director → ME
  • 28
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 23 - Director → ME
  • 29
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-06-30
    IIF 35 - Director → ME
  • 30
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    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.