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 director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Main Street, Balerno, EH14 7EQ

      IIF 1

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

      IIF 2

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

      IIF 3
  • Craig Flanagan
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Main Street, Balerno, EH14 7EQ

      IIF 4
  • Flanagan, Craig
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 18 - 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
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 21 - 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
    Corporate (4 parents, 16 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 15 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 19 - 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 16 - director → ME
  • 6
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 27 - 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
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,057,212 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 61 - 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 24 - 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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    2024-07-24 ~ now
    IIF 30 - director → ME
  • 10
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ dissolved
    IIF 39 - director → ME
  • 11
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 41 - director → ME
  • 12
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    448,039 GBP2022-03-31
    Officer
    2024-07-24 ~ now
    IIF 40 - director → ME
  • 13
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2024-07-24 ~ now
    IIF 5 - director → ME
  • 14
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2024-07-24 ~ now
    IIF 29 - 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 8 - 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 6 - 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 7 - director → ME
  • 18
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    2024-07-24 ~ now
    IIF 35 - director → ME
  • 19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 43 - director → ME
  • 20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 22 - director → ME
  • 21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 38 - director → ME
  • 22
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 32 - director → ME
  • 23
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 33 - director → ME
  • 24
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 56 - 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
    Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 23 - director → ME
  • 26
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 49 - director → ME
  • 27
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 42 - director → ME
  • 28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 53 - director → ME
  • 29
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 52 - director → ME
  • 30
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 58 - director → ME
  • 31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 57 - director → ME
  • 32
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 50 - 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
    Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 60 - director → ME
  • 34
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 54 - director → ME
  • 35
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 59 - director → ME
  • 36
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 48 - 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
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 47 - 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
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 34 - director → ME
  • 39
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2024-07-24 ~ now
    IIF 55 - director → ME
  • 40
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 25 - director → ME
  • 41
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2024-07-24 ~ now
    IIF 11 - director → ME
  • 42
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    463,992 GBP2024-01-31
    Officer
    2024-08-05 ~ now
    IIF 9 - director → ME
  • 43
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,211,953 GBP2024-01-31
    Officer
    2024-08-05 ~ now
    IIF 13 - director → ME
  • 44
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2024-07-24 ~ now
    IIF 12 - director → ME
  • 45
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    2024-07-24 ~ now
    IIF 28 - director → ME
  • 46
    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
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 44 - director → ME
  • 47
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 20 - director → ME
  • 48
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2024-07-24 ~ now
    IIF 10 - director → ME
  • 49
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 17 - director → ME
  • 50
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 14 - director → ME
  • 51
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-24 ~ now
    IIF 36 - director → ME
  • 52
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2024-07-24 ~ now
    IIF 37 - director → ME
  • 53
    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 26 - director → ME
  • 54
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2024-07-24 ~ now
    IIF 31 - director → ME
  • 55
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2024-07-24 ~ now
    IIF 45 - director → ME
  • 56
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 51 - director → ME
  • 57
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 46 - director → ME
Ceased 3
  • 1
    5 Main Street, Balerno
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,206,290 GBP2024-03-31
    Officer
    2015-12-17 ~ 2024-08-09
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ 2024-08-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ELLONPARK LIMITED - 2009-03-31
    5 Main Street, Balerno, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    422,979 GBP2024-03-31
    Officer
    2016-03-02 ~ 2024-08-09
    IIF 3 - director → ME
  • 3
    5 Main Street, Balerno, Scotland
    Corporate (5 parents)
    Equity (Company account)
    262,888 GBP2024-03-31
    Officer
    2019-01-21 ~ 2024-08-09
    IIF 2 - director → ME

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