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 Anton Bernard Alphonsus

child relation
Offspring entities and appointments
Active 37
  • 1
    34 Davenham Avenue, Northwood, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    34 Davenham Avenue, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,150 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 90 - director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 31 - director → ME
    2007-10-01 ~ dissolved
    IIF 138 - secretary → ME
  • 4
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 17 - director → ME
    2002-02-28 ~ now
    IIF 150 - secretary → ME
  • 5
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 35 - director → ME
    2002-02-28 ~ dissolved
    IIF 152 - secretary → ME
  • 6
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 92 - director → ME
    2002-02-28 ~ dissolved
    IIF 154 - secretary → ME
  • 7
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Officer
    2017-03-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 45 - director → ME
    2008-03-31 ~ dissolved
    IIF 126 - secretary → ME
  • 9
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 73 - director → ME
    2011-12-16 ~ dissolved
    IIF 175 - secretary → ME
  • 10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    IIF 52 - director → ME
    2002-02-28 ~ now
    IIF 124 - secretary → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 66 - director → ME
    2013-11-05 ~ dissolved
    IIF 178 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 60 - director → ME
    2012-12-31 ~ dissolved
    IIF 162 - secretary → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 71 - director → ME
    2012-12-31 ~ dissolved
    IIF 160 - secretary → ME
  • 14
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 67 - director → ME
    2012-12-31 ~ dissolved
    IIF 200 - secretary → ME
  • 15
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 58 - director → ME
    2011-12-16 ~ dissolved
    IIF 184 - secretary → ME
  • 16
    24 Woodend Avenue, South Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,950 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 6 - director → ME
  • 17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 14 - director → ME
    2008-01-07 ~ dissolved
    IIF 137 - secretary → ME
  • 18
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 33 - director → ME
    2006-12-14 ~ dissolved
    IIF 136 - secretary → ME
  • 19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 100 - director → ME
  • 20
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 18 - director → ME
    2002-02-28 ~ dissolved
    IIF 142 - secretary → ME
  • 21
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2005-02-14 ~ now
    IIF 41 - director → ME
    2002-06-13 ~ now
    IIF 147 - secretary → ME
  • 22
    OVERSPEED LIMITED - 1998-03-20
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 189 - secretary → ME
  • 23
    LEYCOM LIMITED - 1998-11-20
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 69 - director → ME
    2011-12-16 ~ dissolved
    IIF 177 - secretary → ME
  • 24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 27 - director → ME
    2006-12-14 ~ now
    IIF 140 - secretary → ME
  • 25
    396 Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,029 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 48 - director → ME
    2002-02-28 ~ dissolved
    IIF 128 - secretary → ME
  • 27
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 49 - director → ME
    2002-02-28 ~ dissolved
    IIF 122 - secretary → ME
  • 28
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 30 - director → ME
    2002-02-28 ~ dissolved
    IIF 145 - secretary → ME
  • 29
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 40 - director → ME
    2002-02-28 ~ dissolved
    IIF 134 - secretary → ME
  • 30
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 51 - director → ME
    2001-10-12 ~ dissolved
    IIF 144 - secretary → ME
  • 31
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 23 - director → ME
    2008-09-12 ~ dissolved
    IIF 127 - secretary → ME
  • 32
    Svs House, Oliver Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,880 GBP2023-04-29
    Officer
    2009-11-10 ~ now
    IIF 95 - director → ME
  • 33
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 63 - director → ME
    2011-12-16 ~ dissolved
    IIF 192 - secretary → ME
  • 34
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 24 - director → ME
    2006-12-14 ~ dissolved
    IIF 139 - secretary → ME
  • 35
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 65 - director → ME
  • 36
    VISONIC UK LIMITED - 1995-04-04
    PHASE VISONIC LIMITED - 1990-07-27
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 197 - secretary → ME
  • 37
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 61 - director → ME
    2011-12-16 ~ dissolved
    IIF 168 - secretary → ME
Ceased 84
  • 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
    2008-11-10 ~ 2017-03-10
    IIF 19 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 155 - secretary → 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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 47 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 151 - secretary → 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
    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
    2008-11-10 ~ 2017-03-10
    IIF 16 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 153 - secretary → 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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 12 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 103 - secretary → ME
  • 5
    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
    2008-11-10 ~ 2017-03-10
    IIF 44 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 156 - secretary → ME
  • 6
    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
    2016-03-01 ~ 2017-03-10
    IIF 56 - director → ME
    2006-12-14 ~ 2012-04-23
    IIF 42 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 130 - secretary → ME
  • 7
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 32 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 123 - secretary → ME
  • 8
    CATEREACH LTD - 2021-01-06
    396 Eastcote Lane, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,476 GBP2023-10-31
    Officer
    2017-11-09 ~ 2025-03-03
    IIF 93 - director → ME
  • 9
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ 2022-11-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    TAILORED COMFORT CARE HOMES LTD - 2021-01-28
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,023 GBP2024-04-30
    Officer
    2021-01-23 ~ 2023-02-14
    IIF 88 - director → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 74 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 195 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 38 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 157 - secretary → ME
  • 13
    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
    2006-12-14 ~ 2017-03-10
    IIF 25 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 115 - secretary → ME
  • 14
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 8 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 109 - secretary → ME
  • 15
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 15 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 102 - secretary → ME
  • 16
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 22 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 132 - secretary → ME
  • 17
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 21 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 121 - secretary → ME
  • 18
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 46 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 135 - secretary → ME
  • 19
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 174 - secretary → ME
  • 20
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 194 - secretary → ME
  • 21
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2017-03-10
    IIF 111 - secretary → ME
  • 22
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,590,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-17 ~ 2017-03-10
    IIF 78 - director → ME
    2011-03-29 ~ 2017-03-10
    IIF 114 - secretary → ME
  • 23
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 199 - secretary → ME
  • 24
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 185 - secretary → ME
  • 25
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 163 - secretary → ME
  • 26
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 165 - secretary → ME
  • 27
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 180 - secretary → ME
  • 28
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 164 - secretary → ME
  • 29
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 53 - director → ME
    2002-02-28 ~ 2006-03-23
    IIF 129 - secretary → ME
  • 30
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 54 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 131 - secretary → ME
  • 31
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 94 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 159 - secretary → ME
  • 32
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 10 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 106 - secretary → ME
  • 33
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 7 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 108 - secretary → ME
  • 34
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 11 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 107 - secretary → ME
  • 35
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 9 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 105 - secretary → ME
  • 36
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 98 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 181 - secretary → ME
  • 37
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 64 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 172 - secretary → ME
  • 38
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 82 - director → ME
  • 39
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 80 - director → ME
  • 40
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 191 - secretary → ME
  • 41
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 173 - secretary → ME
  • 42
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 36 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 116 - secretary → ME
  • 43
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2023-12-31
    Officer
    2014-11-21 ~ 2017-03-10
    IIF 96 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 205 - secretary → ME
  • 44
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 99 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 186 - secretary → ME
  • 45
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2017-03-10
    IIF 113 - secretary → ME
  • 46
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-20 ~ 2017-03-10
    IIF 81 - director → ME
  • 47
    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
    2008-11-10 ~ 2017-03-10
    IIF 39 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 118 - secretary → ME
  • 48
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 55 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 190 - secretary → ME
  • 49
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-06-30 ~ 2017-03-10
    IIF 70 - director → ME
  • 50
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 29 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 133 - secretary → ME
  • 51
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 167 - secretary → ME
  • 52
    TYCO TUBING LIMITED - 2012-12-27
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 68 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 171 - secretary → ME
  • 53
    TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 188 - secretary → ME
  • 54
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 57 - director → ME
    2011-03-31 ~ 2017-03-10
    IIF 104 - secretary → ME
  • 55
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 170 - secretary → ME
  • 56
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 86 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 202 - secretary → ME
  • 57
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-02-26 ~ 2017-03-10
    IIF 112 - secretary → ME
    2001-10-12 ~ 2002-07-23
    IIF 158 - secretary → ME
  • 58
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 34 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 120 - secretary → ME
  • 59
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 20 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 119 - secretary → ME
  • 60
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ 2017-03-10
    IIF 72 - director → ME
    2016-02-22 ~ 2017-03-10
    IIF 169 - secretary → ME
  • 61
    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
    2005-08-08 ~ 2017-03-10
    IIF 50 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 146 - secretary → ME
  • 62
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-01 ~ 2017-03-10
    IIF 84 - director → ME
    2015-07-20 ~ 2017-03-10
    IIF 203 - secretary → ME
  • 63
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 166 - secretary → ME
  • 64
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 196 - secretary → ME
  • 65
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 75 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 176 - secretary → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 79 - director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 43 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 141 - secretary → ME
  • 68
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2017-03-10
    IIF 97 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 110 - secretary → ME
  • 69
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,200,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-05-20 ~ 2017-03-10
    IIF 76 - director → ME
    2012-09-29 ~ 2017-03-10
    IIF 161 - secretary → ME
  • 70
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 182 - secretary → ME
  • 71
    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
    2012-08-29 ~ 2017-03-10
    IIF 85 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 149 - secretary → ME
  • 72
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-03-10
    IIF 83 - director → ME
    2015-11-05 ~ 2017-03-10
    IIF 204 - secretary → ME
  • 73
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 187 - secretary → ME
  • 74
    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
    2014-03-03 ~ 2017-03-10
    IIF 59 - director → ME
  • 75
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 26 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 143 - secretary → ME
    2002-02-28 ~ 2002-09-30
    IIF 101 - secretary → ME
  • 76
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 62 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 179 - secretary → ME
  • 77
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-03-10
    IIF 91 - director → ME
  • 78
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 198 - secretary → ME
  • 79
    PENTAIR FLOW CONTROL HOLDINGS LIMITED - 2017-12-01
    TYCO FLOW CONTROL HOLDINGS LIMITED - 2013-03-28
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2012-03-05 ~ 2012-09-29
    IIF 77 - director → ME
    2012-03-05 ~ 2013-05-29
    IIF 201 - secretary → ME
  • 80
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 193 - secretary → ME
  • 81
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 13 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 117 - secretary → ME
  • 82
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 183 - secretary → ME
  • 83
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 37 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 148 - secretary → ME
  • 84
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 28 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 125 - secretary → ME

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