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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

Harris, Anthony Gordon

    Related profiles found in government register
  • Harris, Anthony Gordon
    British chairman born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London, SE1 1TU

      IIF 1
  • Harris, Anthony Gordon
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 2
  • Harris, Anthony Gordon
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Anthony Gordon
    British non executive director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR

      IIF 9
  • Harris, Anthony Gordon
    British non-executive director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broers Building 21, J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 10
  • Harris, Anthony Gordon
    British director born in October 1952

    Registered addresses and corresponding companies

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

      IIF 11
  • Harris, Anthony Gordon
    British managing director born in October 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 24 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 20 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 15 - Director → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 22 - Director → ME
  • 6
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 26 - Director → ME
  • 7
    ALNERY NO. 1411 LIMITED - 1995-05-15
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 13 - Director → ME
  • 8
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 25 - Director → ME
  • 9
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 18 - Director → ME
  • 10
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 17 - Director → ME
  • 11
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 12 - Director → ME
  • 12
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 14 - Director → ME
  • 13
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    icon of address Broers Building, 21 J J Thomson Avenue, Cambridge
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2015-09-10
    IIF 10 - Director → ME
  • 14
    EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
    CASTLEGATE 418 LIMITED - 2006-11-17
    icon of address Enterprise Way, Pinchbeck, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2014-01-02
    IIF 9 - Director → ME
  • 15
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 23 - Director → ME
  • 16
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 19 - Director → ME
  • 17
    NORBAIN LIMITED - 2012-07-06
    NORBAIN ELECTRONICS P L C - 1993-11-01
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-26 ~ 2012-08-03
    IIF 3 - Director → ME
  • 18
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
    MAWLAW 537 LIMITED - 2001-03-09
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-26 ~ 2012-08-03
    IIF 6 - Director → ME
  • 19
    NORBAIN FINANCE LIMITED - 2012-07-06
    UPPERPOINT FINANCE LIMITED - 2008-03-03
    TRAVELROAD LIMITED - 2005-12-12
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-26 ~ 2012-08-03
    IIF 4 - Director → ME
  • 20
    NORBAIN GROUP LIMITED - 2012-09-07
    UPPERPOINT HOLDINGS LIMITED - 2008-03-03
    TRAVELMOTOR LIMITED - 2005-12-12
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-28 ~ 2012-08-03
    IIF 2 - Director → ME
  • 21
    NORBAIN SD LIMITED - 2012-07-04
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-26 ~ 2012-08-03
    IIF 5 - Director → ME
  • 22
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-09-09
    IIF 16 - Director → ME
  • 23
    icon of address 1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-08 ~ 2006-10-06
    IIF 11 - Director → ME
  • 24
    NEWINCCO 1344 LIMITED - 2016-06-16
    icon of address Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2018-08-26
    IIF 1 - Director → ME
  • 25
    icon of address Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Officer
    icon of calendar 2009-08-12 ~ 2014-04-17
    IIF 8 - Director → ME
  • 26
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,370,730 GBP2020-06-30
    Officer
    icon of calendar 2009-08-12 ~ 2014-04-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.