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

Mcnutt, Alexander Samuel

    Related profiles found in government register
  • Mcnutt, Alexander Samuel
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 1 IIF 2
  • Mcnutt, Alexander Samuel
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA

      IIF 3

    • 19-31, Church Street, Epsom, KT17 4PF, England

      IIF 4

    • Kirkgate, 19-31 Church Street, Epsom, KT17 4PF, England

      IIF 5 IIF 6

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 7

    • Office 4, 21-23, Carnmoney Road, Glengormley, Antrim, BT36 6HL

      IIF 8

    • 120, Leman Street, London, E1 8EU, England

      IIF 9 IIF 10 IIF 11

    • 120 Leman Street, London, E1 8EU, United Kingdom

      IIF 16

    • 199, The Vale, Acton, London, W3 7QS, England

      IIF 17

    • 199, The Vale, London, W3 7QS, England

      IIF 18 IIF 19 IIF 20

    • Rolland House, Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, EH28 8PJ, Scotland

      IIF 25
  • Mcnutt, Alexander Samuel
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ardbeg Lane, Thorntonhall, East Kilbride, G74 5DA

      IIF 30
  • Mr Alexander Samuel Mcnutt
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Montrose Avenue, Hillington Park, Glasgow, G52 4LA, United Kingdom

      IIF 31 IIF 32

    • 415 Hillington Road, Hillington Industrial Estate, Glasgow, G52 4BL, Scotland

      IIF 33
  • Mcnutt, Alexander Samuel
    British director born in May 1963

    Registered addresses and corresponding companies
  • Mcnutt, Alexander Samuel
    British managing director born in May 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    CHINA CARBON 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved corporate (24 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 30 - llp-member → ME
  • 2
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-08-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELL ALARMS PAISLEY LIMITED - 2015-10-16
    SCOTBELL HOME PROTECTION SYSTEMS LIMITED - 2005-10-11
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2015-09-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2015-09-25 ~ dissolved
    IIF 1 - director → ME
  • 5
    120 Leman Street, London, England
    Corporate (4 parents)
    Officer
    2024-04-24 ~ now
    IIF 12 - director → ME
  • 6
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-09-21 ~ dissolved
    IIF 17 - director → ME
  • 7
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-01-28 ~ dissolved
    IIF 21 - director → ME
  • 8
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 15 - director → ME
  • 9
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-24 ~ now
    IIF 14 - director → ME
  • 10
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 4 - director → ME
  • 11
    5 Ardbeg Lane, Thorntonhall, East Kilbride, South Lanarkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    4,560 GBP2015-09-30
    Officer
    2008-09-30 ~ dissolved
    IIF 3 - director → ME
  • 12
    120 Leman Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 9 - director → ME
  • 13
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 22 - director → ME
  • 14
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 5 - director → ME
  • 15
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 25 - director → ME
  • 16
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 6 - director → ME
  • 17
    120 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-24 ~ now
    IIF 16 - director → ME
  • 18
    120 Leman Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 11 - director → ME
  • 19
    NML NEWCO LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 13 - director → ME
  • 20
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    120 Leman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2024-04-24 ~ now
    IIF 10 - director → ME
Ceased 38
  • 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
    2001-08-24 ~ 2005-10-25
    IIF 37 - 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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 42 - 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
    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
    2001-08-24 ~ 2005-10-25
    IIF 54 - 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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 45 - director → 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
    2001-08-24 ~ 2005-10-25
    IIF 49 - director → ME
  • 6
    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
    2001-08-24 ~ 2005-10-25
    IIF 60 - director → ME
  • 7
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 41 - director → ME
  • 8
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-08-24 ~ 2005-10-25
    IIF 50 - director → ME
  • 9
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 29 - director → ME
  • 10
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 27 - director → ME
  • 11
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2006-03-01 ~ 2008-02-26
    IIF 26 - director → ME
  • 12
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-05-02 ~ 2008-02-26
    IIF 28 - director → ME
  • 13
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 48 - director → ME
  • 14
    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
    2001-08-24 ~ 2005-10-25
    IIF 38 - director → ME
  • 15
    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
    1999-04-01 ~ 2005-10-25
    IIF 40 - director → ME
  • 16
    415 Hillington Road Hillington Industrial Estate, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    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
    2001-08-24 ~ 2005-10-25
    IIF 35 - director → ME
  • 18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 58 - director → ME
  • 19
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-31 ~ 2001-04-02
    IIF 34 - director → ME
  • 20
    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
    2001-08-24 ~ 2005-10-25
    IIF 59 - director → ME
  • 21
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 23 - director → ME
  • 22
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 24 - director → ME
  • 23
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 19 - director → ME
  • 24
    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
    1999-04-01 ~ 2005-10-25
    IIF 44 - 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
    2001-08-24 ~ 2005-10-25
    IIF 46 - director → ME
  • 26
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 18 - director → ME
  • 27
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2023-09-27
    IIF 20 - director → ME
  • 28
    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
    2001-06-19 ~ 2005-10-25
    IIF 36 - director → 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
    2001-03-29 ~ 2005-10-25
    IIF 53 - director → ME
  • 30
    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
    2001-10-12 ~ 2002-07-23
    IIF 51 - director → ME
  • 31
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-10-25
    IIF 55 - director → ME
  • 32
    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
    2001-10-12 ~ 2003-10-29
    IIF 56 - director → ME
  • 33
    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
    2001-10-12 ~ 2005-10-25
    IIF 47 - director → ME
  • 34
    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
    2001-08-24 ~ 2005-10-25
    IIF 57 - director → ME
  • 35
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2005-10-25
    IIF 39 - director → ME
  • 36
    MOYNE SHELF COMPANY (NO. 285) LIMITED - 2011-01-05
    Kpmg Stokes House 17-25, College Square East, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ 2011-12-01
    IIF 8 - director → ME
  • 37
    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
    2002-08-29 ~ 2005-10-25
    IIF 52 - director → ME
  • 38
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2002-09-30
    IIF 43 - director → ME

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