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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

Mr William David Evans

child relation
Offspring entities and appointments 19
  • 1
    ARGUS GROUP LIMITED - now
    ARGUS GROUP PLC
    - 2009-02-27 02871914
    ENFRANCHISE 150 LIMITED
    - 1994-08-31 02871914 03342451... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1994-05-31 ~ 1999-04-23
    IIF 4 - Director → ME
    1994-05-31 ~ 1999-04-23
    IIF 37 - Secretary → ME
  • 2
    CARROLL SECURITY GROUP LIMITED
    - now 02022730
    BEALAW (146) LIMITED
    - 1986-09-12 02022730 02135551... (more)
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 12 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 27 - Secretary → ME
  • 3
    CARROLL SECURITY LIMITED
    - now 01479130 01040678
    LODGE LOCK & SAFE COMPANY LIMITED
    - 1990-02-27 01479130 01040678
    PORTENT LIMITED
    - 1984-01-16 01479130
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 11 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 31 - Secretary → ME
  • 4
    COLLMAIN LIMITED - now
    COLLMAIN PLC
    - 2009-04-03 02317223 01232207
    COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
    MITWATCH LIMITED - 1989-01-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1997-07-18 ~ 1999-04-23
    IIF 3 - Director → ME
    1997-07-18 ~ 1999-04-23
    IIF 34 - Secretary → ME
  • 5
    COLLMAIN SERVICES LIMITED
    01232207 02317223... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1997-07-18 ~ 1999-04-23
    IIF 10 - Director → ME
    1997-07-18 ~ 1999-04-23
    IIF 36 - Secretary → ME
  • 6
    ELMFIELD PLACE MANAGEMENT COMPANY LIMITED
    05402949
    Sandersons 26a Castle Street, Canterbury, Kent, England
    Active Corporate (12 parents)
    Officer
    2008-12-17 ~ 2016-01-17
    IIF 21 - Director → ME
    2020-01-01 ~ 2021-01-15
    IIF 2 - Director → ME
  • 7
    GAS APPLIANCE SOLUTIONS LIMITED
    - now 04927019
    OUTSIDE CONNECTION LIMITED
    - 2003-10-14 04927019
    Unit 5, Leigh Green Industrial Estate, Appledore Road Tenterden, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 13 - Director → ME
    2004-05-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    GAS APPLIANCE SYSTEMS LIMITED
    - now 05800277
    INFINITE NUMBER LIMITED
    - 2006-06-23 05800277
    Unit 5 Leigh Green Industrial, Estate Appledore Road, Tenterden, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 19 - Director → ME
    2006-05-19 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    LODGE LOCK AND SAFE COMPANY LIMITED
    - now 01040678 01479130
    CARROLL SECURITY LIMITED
    - 1990-02-27 01040678 01479130
    PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED
    - 1981-12-31 01040678
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 8 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 23 - Secretary → ME
  • 10
    MAJOR SECURITY SYSTEMS LIMITED
    - now 01609482
    SURESCAR LIMITED
    - 1982-04-14 01609482
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 17 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 22 - Secretary → ME
  • 11
    MAYBOURNE & RUSSELL GROUP LIMITED
    - now 04653973
    LEXITEL LIMITED
    - 2003-12-09 04653973
    Unit 5 Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2016-10-10
    IIF 5 - Director → ME
    2003-07-31 ~ 2016-10-07
    IIF 28 - Secretary → ME
  • 12
    MAYBOURNE & RUSSELL HOLDINGS LIMITED
    09595813
    Unit 5 Leigh Green Industrial Estate, Tenterden, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-18 ~ 2016-10-10
    IIF 20 - Director → ME
  • 13
    MAYBOURNE & RUSSELL LIMITED
    02626053
    Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent
    Active Corporate (12 parents)
    Officer
    2003-07-31 ~ 2016-10-10
    IIF 18 - Director → ME
    2003-07-31 ~ 2016-10-10
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 1 - Has significant influence or control OE
  • 14
    RADAM ELECTROSYSTEMS LIMITED
    01018639
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 6 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 35 - Secretary → ME
  • 15
    ROBINSONS UTILITY SERVICES LIMITED
    04767281
    Unit 5 Leigh Green Industrial, Estate Appledore Road, Tenderden, Kent
    Dissolved Corporate (9 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 15 - Director → ME
    2006-05-19 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    SATORI EUROPE LIMITED
    - now 04076390
    MILLEND LIMITED - 2000-12-20
    The Mill House Mill Lane, Earls Barton, Northampton, Northants, England
    Dissolved Corporate (6 parents)
    Officer
    2001-05-09 ~ 2001-08-15
    IIF 16 - Director → ME
    2001-05-09 ~ 2001-08-15
    IIF 38 - Secretary → ME
  • 17
    SECOM (UK) LIMITED - now
    DYNALARM SECURITY LIMITED
    - 1995-11-17 00996571
    E.J.BUSH ENGINEERING LIMITED
    - 1986-08-13 00996571
    SADLER ASSOCIATES (HOLDINGS) LIMITED
    - 1986-05-27 00996571
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 9 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 26 - Secretary → ME
  • 18
    SECOM CARROLL LIMITED - now
    SECOM LIMITED - 1996-01-01
    DYNALARM LIMITED
    - 1995-11-17 00910366
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 7 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 30 - Secretary → ME
  • 19
    SECURITY PROTECTION LIMITED
    - now 01601412
    SGB SECURITY SERVICES LIMITED
    - 1990-02-27 01601412
    TENCO INVESTMENTS LIMITED
    - 1982-04-21 01601412
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-22) ~ 1992-12-22
    IIF 14 - Director → ME
    (before 1991-12-22) ~ 1992-12-22
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.