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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Darren Michael Gibbons

    Related profiles found in government register
  • Mr Darren Michael Gibbons
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 1
  • Mr Darren Michael Gibbons
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 2
  • Gibbons, Darren Michael
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF

      IIF 3
  • Gibbons, Darren Michael
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 4

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 5

    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 6 IIF 7 IIF 8
  • Gibbons, Darren Michael
    British sales director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 9
  • Mr Darren Gibbons
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Goldington Road, Bedford, MK40 3JY, England

      IIF 10
  • Gibbons, Darren Michael
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Cross Bank Road, Batley, WF17 8PP, England

      IIF 11

    • 1a St Martins Business Centre, St Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF, England

      IIF 12

    • Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 13 IIF 14 IIF 15

    • Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

      IIF 16

    • Suite 1b, First Floor - Building 2, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 17

    • 29 Metro Centre, The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, PE2 7UH, England

      IIF 18

    • Unit 29 Metro Centre, Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH

      IIF 19 IIF 20

    • Unit 29 The Metro Centre, Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, PE2 7UH, England

      IIF 21

    • N/a, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ

      IIF 22

    • Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

      IIF 23
  • Gibbons, Darren
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

      IIF 24

    • Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England

      IIF 25
  • Gibbons, Darren Michael
    British director

    Registered addresses and corresponding companies

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 26 IIF 27
  • Gibbons, Darren Michael

    Registered addresses and corresponding companies

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    ACE FIRE & SECURITY SYSTEMS LTD
    - now 03250106
    ACE SECURITY SYSTEMS LTD.
    - 2007-01-30 03250106
    ACE CCTV LTD - 1997-12-04
    1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    227,873 GBP2016-10-01 ~ 2017-09-30
    Officer
    2006-11-27 ~ now
    IIF 3 - Director → ME
    2006-11-27 ~ 2009-06-22
    IIF 27 - Secretary → ME
  • 2
    ANDWIS FIRE & SECURITY HOLDCO LIMITED
    16460910
    Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 25 - Director → ME
  • 3
    BUSINESSWATCH UK FIRE AND SECURITY LIMITED
    - now 04311613 06840924
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (15 parents)
    Equity (Company account)
    -2,829,109 GBP2024-03-31
    Officer
    2025-07-25 ~ now
    IIF 20 - Director → ME
  • 4
    BUSINESSWATCH UK HOLDINGS LIMITED
    06067087
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Officer
    2025-07-25 ~ now
    IIF 19 - Director → ME
  • 5
    CLOSED CIRCUIT TV (UK) LIMITED
    - now 06498965
    CASTLEGATE 507 LIMITED
    - 2008-03-26 06498965 10177057, 05920697, 05621115... (more)
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 6 - Director → ME
    2008-03-10 ~ 2009-06-18
    IIF 26 - Secretary → ME
  • 6
    CUSTOM INTELLIGENT SECURITY LIMITED
    10851454
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Officer
    2025-03-31 ~ now
    IIF 15 - Director → ME
  • 7
    CUSTOM SECURITY GROUP LIMITED
    05554876
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    96,755 GBP2024-04-30
    Officer
    2025-03-31 ~ now
    IIF 13 - Director → ME
  • 8
    CUSTOM SECURITY SOLUTIONS LIMITED
    - now 04013996
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    2025-03-31 ~ now
    IIF 14 - Director → ME
  • 9
    FLITWICK SECURITY SYSTEMS LIMITED
    05567913
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 10
    FSE CONSULT LTD
    06401429
    Unit 29 The Metro Centre Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    64,821 GBP2024-03-31
    Officer
    2025-07-25 ~ now
    IIF 21 - Director → ME
  • 11
    HESIS LIMITED
    - now 06250859
    H E SIMM INTEGRATED SYSTEMS LIMITED - 2012-08-01
    H.E. SIMM INTEGRATED SERVICES LIMITED - 2007-06-05
    Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
    Active Corporate (19 parents)
    Equity (Company account)
    1,185,571 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 17 - Director → ME
  • 12
    L2D LIMITED
    - now 07277058
    ELECDONATE LIMITED - 2010-08-18
    Nash House Repton Place, White Lion Road, Amersham, Bucks, England
    Active Corporate (8 parents)
    Equity (Company account)
    -62,649 GBP2024-06-30
    Person with significant control
    2024-06-19 ~ 2024-12-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PROSEC SECURITY SYSTEMS LIMITED
    03910592
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 14
    REMOTE MONITORING SERVICES GROUP LIMITED
    - now 12228612 12998578
    CLEAR IMAGE MMS LIMITED - 2020-12-08
    50 Cross Bank Road, Batley, England
    Active Corporate (7 parents)
    Equity (Company account)
    202,435 GBP2024-03-31
    Officer
    2025-07-25 ~ now
    IIF 11 - Director → ME
  • 15
    SECURI-PLEX LIMITED
    - now 02249277
    SECRI-PLEX LIMITED - 1989-04-25
    CIRCUITURGENT LIMITED - 1989-04-07
    Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (17 parents)
    Equity (Company account)
    2,714,372 GBP2024-03-31
    Officer
    2025-07-25 ~ now
    IIF 16 - Director → ME
  • 16
    SILAS GROUP LIMITED
    - now 05949132
    SILAS ENTERPRISES LIMITED
    - 2008-04-29 05949132
    1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    10,957 GBP2016-10-01 ~ 2017-09-30
    Officer
    2006-09-27 ~ now
    IIF 12 - Director → ME
    2006-09-27 ~ 2006-11-27
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-16
    IIF 2 - Has significant influence or control → OE
  • 17
    SILAS MANAGEMENT LTD
    10507570
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,971 GBP2022-03-31
    Officer
    2016-12-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    SOCOMEC U.K. LIMITED - now
    SOCOMEC SICON LIMITED
    - 2015-07-01 02016638
    MAINSTREAM ELECTRONICS LIMITED
    - 1998-12-31 02016638
    Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos
    Active Corporate (21 parents)
    Officer
    1996-01-09 ~ 2002-09-20
    IIF 9 - Director → ME
  • 19
    SPL2014 LIMITED
    09180847
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    807,825 GBP2024-03-31
    Officer
    2025-07-25 ~ now
    IIF 24 - Director → ME
  • 20
    STOCKSAVE LIMITED - now
    HARATH ENGINEERING SERVICES LIMITED
    - 2006-03-06 01846585
    PINEVEER LIMITED - 1985-02-12
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-07-15 ~ 2005-04-15
    IIF 5 - Director → ME
  • 21
    TRUST SECURITY SYSTEMS LIMITED
    - now 03535731
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    29 Metro Centre The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, England
    Active Corporate (16 parents)
    Equity (Company account)
    -247,736 GBP2024-03-31
    Officer
    2025-07-25 ~ now
    IIF 18 - Director → ME
  • 22
    WESSEX FIRE AND SECURITY LIMITED
    - now 03541805
    WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11
    N/a, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (17 parents)
    Equity (Company account)
    2,452,478 GBP2024-02-29
    Officer
    2024-08-30 ~ now
    IIF 22 - Director → ME
  • 23
    WESSEX GROUP LIMITED
    - now 02457125
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    RAPID 9404 LIMITED - 1990-02-01
    Wessex House, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (12 parents, 10 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Officer
    2024-08-30 ~ now
    IIF 23 - Director → ME

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