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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Andrew John

    Related profiles found in government register
  • Ellis, Andrew John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 1

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 2 IIF 3

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 4
  • Ellis, Andrew John
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 5

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

      IIF 6

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 7

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 8

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 9

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 10 IIF 11

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 12
  • Ellis, Andrew John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 13

    • 48, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland

      IIF 14 IIF 15 IIF 16

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 17

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

      IIF 18

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 19

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 23

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 24

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 25

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 26 IIF 27 IIF 28
  • Ellis, Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments 32
  • 1
    ADT FIRE AND SECURITY PLC
    - now 01161045
    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
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2010-03-25 ~ 2013-01-10
    IIF 19 - Director → ME
    2017-07-03 ~ 2025-10-15
    IIF 8 - Director → ME
  • 2
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 29 - Director → ME
  • 3
    ASPRO (UK) LIMITED
    03484808
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ASPRO CREST LIMITED
    04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-31 ~ 2022-10-01
    IIF 2 - Director → ME
  • 5
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    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
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-03 ~ 2022-10-01
    IIF 12 - Director → ME
  • 6
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2017-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 7
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 25 - Director → ME
  • 8
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 4 - Director → ME
  • 9
    EAST LANCASHIRE REFRIGERATION LIMITED
    01605243
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 11 - Director → ME
  • 10
    ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
    - now SC098228
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2018-10-02 ~ 2022-10-01
    IIF 5 - Director → ME
  • 11
    ELRAC LIMITED
    05832640
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ENVISION INTELLIGENT SOLUTIONS LIMITED
    - now NI602735
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2022-02-25 ~ 2022-10-01
    IIF 13 - Director → ME
  • 13
    ESOTEC LTD.
    - now 10074925
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2021-03-02 ~ 2022-10-01
    IIF 23 - Director → ME
  • 14
    FISHER GROUP HOLDINGS LIMITED
    SC345596
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    429,387 GBP2020-12-31
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 15 - Director → ME
  • 15
    FISHER GROUP LIMITED
    - now SC055146
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    528,193 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 16 - Director → ME
  • 16
    FISHER GROUP SERVICE LIMITED
    - now SC129109
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Profit/Loss (Company account)
    104,249 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 14 - Director → ME
  • 17
    H & C CONTRACTS LIMITED
    02201497
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents)
    Officer
    2019-12-12 ~ 2022-10-01
    IIF 26 - Director → ME
  • 18
    HOW FIRE LIMITED
    00725581
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 9 - Director → ME
  • 19
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-07-05 ~ 2022-10-01
    IIF 33 - Director → ME
  • 20
    MCDOWALL AIR CONDITIONING (U.K.) LIMITED
    - now 01984288 01089423
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 28 - Director → ME
  • 21
    MCDOWALL HOLDINGS LIMITED
    08292959
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 27 - Director → ME
  • 22
    MCDOWALL LIMITED
    - now 01089423
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 30 - Director → ME
  • 23
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-10-31 ~ 2022-10-01
    IIF 3 - Director → ME
  • 24
    NT SECURITY LIMITED
    06143252
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-10-01
    IIF 21 - Director → ME
  • 25
    NU-FORM FIRE UK LIMITED
    04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (17 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 17 - Director → ME
  • 26
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2022-04-12 ~ 2022-10-01
    IIF 6 - Director → ME
  • 27
    SPARKLING SYSTEMS LIMITED
    04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 1 - Director → ME
  • 28
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2017-07-03 ~ 2022-10-01
    IIF 7 - Director → ME
  • 29
    VINDEX SYSTEMS LIMITED
    04453714
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2022-10-01
    IIF 24 - Director → ME
  • 30
    WOT SECURITY LIMITED
    - now 01768062 02315071
    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 (16 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    2019-12-06 ~ 2022-10-01
    IIF 22 - Director → ME
  • 31
    XCELL MISTING LIMITED
    07309995
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2022-03-31 ~ 2022-10-01
    IIF 18 - Director → ME
  • 32
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2022-10-01
    IIF 32 - Director → ME

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