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

Nisbet, Ian Leighton

    Related profiles found in government register
  • Nisbet, Ian Leighton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

      IIF 1
  • Nisbet, Ian Leighton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom

      IIF 2
  • Nisbet, Ian Leighton
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Nisbet, Ian Leighton
    British chief executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 23
  • Nisbet, Ian Leighton
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 24 IIF 25

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 26 IIF 27
  • Nisbet, Ian Leighton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 28

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 29
  • Nisbet, Ian Leighton
    British general manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 30
  • Mr Ian Leighton Nisbet
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (11 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 18 - director → ME
  • 2
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved corporate (13 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 7 - director → ME
  • 3
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 12 - director → ME
  • 4
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (14 parents, 6 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 21 - director → ME
  • 5
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (15 parents, 5 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 19 - director → ME
  • 6
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (13 parents, 7 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 14 - director → ME
  • 7
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 10 - director → ME
  • 8
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 13 - director → ME
  • 9
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    2017-01-05 ~ dissolved
    IIF 17 - director → ME
  • 10
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 15 - director → ME
  • 11
    8 Marlborough Avenue, Bromsgrove, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,460 GBP2023-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    2009-07-15 ~ 2010-07-14
    IIF 23 - director → ME
    2005-06-22 ~ 2008-07-16
    IIF 28 - director → ME
  • 2
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 16 - director → ME
  • 3
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2004-07-02
    IIF 24 - director → ME
  • 4
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2010-07-01
    IIF 29 - director → ME
  • 5
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-09 ~ 2010-07-01
    IIF 27 - director → ME
  • 6
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 11 - director → ME
  • 7
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,642,162 GBP2023-12-31
    Officer
    2016-04-11 ~ 2017-01-01
    IIF 22 - director → ME
  • 8
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2024-11-02 ~ 2025-01-31
    IIF 1 - director → ME
  • 9
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 5 - director → ME
  • 10
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 20 - director → ME
  • 11
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 9 - director → ME
  • 12
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 6 - director → ME
  • 13
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2003-04-30 ~ 2004-07-02
    IIF 25 - director → ME
  • 14
    S5C LIMITED - 2005-08-05
    Axis Building 4, Rhodes Way, Watford, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    754,954 GBP2024-08-31
    Officer
    2006-06-21 ~ 2010-06-09
    IIF 30 - director → ME
  • 15
    Skyline House First Floor, 200 Union Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-31 ~ 2010-07-01
    IIF 26 - director → ME
  • 16
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 8 - director → ME
  • 17
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-21 ~ 2018-11-16
    IIF 3 - director → ME
  • 18
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 4 - director → ME

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