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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

Mr Ian Leighton Nisbet

    Related profiles found in government register
  • Mr Ian Leighton Nisbet
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom

      IIF 1
  • Nisbet, Ian Leighton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

      IIF 2
  • Nisbet, Ian Leighton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom

      IIF 3
  • Nisbet, Ian Leighton
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nisbet, Ian Leighton
    British chief executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 24
  • Nisbet, Ian Leighton
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 25 IIF 26

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 27 IIF 28
  • Nisbet, Ian Leighton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 29

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 30
  • Nisbet, Ian Leighton
    British general manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2015-12-04
    CAMWATCH LIMITED - 2007-04-03
    icon of address Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 19 - Director → ME
  • 2
    CAMWATCH MONITORING LIMITED - 2015-12-14
    icon of address International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 13 - Director → ME
  • 4
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 5
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 6
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 15 - Director → ME
  • 7
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 11 - Director → ME
  • 8
    INGLEBY (1830) LIMITED - 2009-10-21
    EVANDER (1830) LIMITED - 2011-07-07
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 9
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 10
    TOURSTOCK LIMITED - 2001-06-13
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 8 Marlborough Avenue, Bromsgrove, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,460 GBP2023-10-31
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    icon of address 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2008-07-16
    IIF 29 - Director → ME
    icon of calendar 2009-07-15 ~ 2010-07-14
    IIF 24 - Director → ME
  • 2
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 17 - Director → ME
  • 3
    SECURICOR ADI UK LIMITED - 2002-03-27
    SECURICOR AVIATION LIMITED - 2005-06-03
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    icon of address The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-07-02
    IIF 25 - Director → ME
  • 4
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2010-07-01
    IIF 30 - Director → ME
  • 5
    SECURICOR LIMITED - 1996-03-22
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ 2010-07-01
    IIF 28 - Director → ME
  • 6
    CENTRALRACE LIMITED - 1996-02-01
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 12 - Director → ME
  • 7
    PROOFCREST LIMITED - 1979-12-31
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Officer
    icon of calendar 2016-04-11 ~ 2017-01-01
    IIF 23 - Director → ME
  • 8
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ 2025-01-31
    IIF 2 - Director → ME
  • 9
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    icon of address 7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 6 - Director → ME
  • 10
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 21 - Director → ME
  • 11
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 10 - Director → ME
  • 12
    icon of address Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 7 - Director → ME
  • 13
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    icon of calendar 2003-04-30 ~ 2004-07-02
    IIF 26 - Director → ME
  • 14
    S5C LIMITED - 2005-08-05
    icon of address Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    754,954 GBP2024-08-31
    Officer
    icon of calendar 2006-06-21 ~ 2010-06-09
    IIF 31 - Director → ME
  • 15
    icon of address Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-07-01
    IIF 27 - Director → ME
  • 16
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 9 - Director → ME
  • 17
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2018-11-16
    IIF 4 - Director → ME
  • 18
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2018-11-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.