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

Simpson, Paul Michael

child relation
Offspring entities and appointments
Active 21
  • 1
    SORTBAND LIMITED - 1989-06-22
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    AMBASSADOR SECURITY GROUP PLC - 1989-02-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    AMBASSADOR SECURITY GROUP PLC - 2012-12-13
    P.A. ALARMS LIMITED - 1989-02-17
    VILLDATHORPE LIMITED - 1982-03-23
    Secom House, 52-54 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
    E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    BEALAW (146) LIMITED - 1986-09-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
    PORTENT LIMITED - 1984-01-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    POWER QUALITY SERVICES LIMITED - 1992-11-03
    CITY ALARM SYSTEMS LIMITED - 1992-10-20
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 16 - secretary → ME
  • 10
    ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    DIALMICRO LIMITED - 1988-07-04
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 10 - secretary → ME
  • 12
    WICKHOLME SERVICES LIMITED - 1983-02-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 2 - secretary → ME
  • 13
    CARROLL SECURITY LIMITED - 1990-02-27
    PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 1 - secretary → ME
  • 14
    SURESCAR LIMITED - 1982-04-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 8 - secretary → ME
  • 15
    VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 18 - secretary → ME
  • 16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 21 - secretary → ME
  • 17
    DYNALARM SECURITY LIMITED - 1995-11-17
    E.J.BUSH ENGINEERING LIMITED - 1986-08-13
    SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 13 - secretary → ME
  • 18
    SECOM LIMITED - 1996-01-01
    DYNALARM LIMITED - 1995-11-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 6 - secretary → ME
  • 19
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    SGB SECURITY SERVICES LIMITED - 1990-02-27
    TENCO INVESTMENTS LIMITED - 1982-04-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 17 - secretary → ME
  • 21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 14 - secretary → ME
Ceased 3
  • 1
    CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-01 ~ 2016-12-31
    IIF 22 - secretary → ME
  • 2
    Secom House, 52 Godstone Road, Kenley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    74,970 GBP2023-12-31
    Officer
    2013-05-17 ~ 2016-12-31
    IIF 23 - secretary → ME
  • 3
    SECOM PLC
    - now
    SECOM CARROLL PLC - 1996-01-01
    OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-05-30 ~ 2016-12-03
    IIF 25 - director → ME
    2000-09-04 ~ 2016-12-31
    IIF 24 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.