logo
explain how to read the page

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

Gibbons, Darren Michael

    Related profiles found in government register
  • Gibbons, Darren Michael
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50, Cross Bank Road, Batley, WF17 8PP, England

      IIF 1

    • 1a St Martins Business Centre, St Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF, England

      IIF 2

    • Unit 8 Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 3 IIF 4 IIF 5

    • Avaiation House, Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

      IIF 6

    • Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

      IIF 7 IIF 8 IIF 9

    • Suite 1b, First Floor - Building 2, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England

      IIF 11

    • N/a, Wincombe Lane, Shaftesbury, Dorset, SP7 8PJ

      IIF 12

    • Wessex House, Wincombe Lane, Shaftesbury, Dorset , SP7 8PJ

      IIF 13
  • Gibbons, Darren
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

      IIF 14

    • Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England

      IIF 15
  • Gibbons, Darren Michael
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a St Martins Business Centre, St. Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF

      IIF 16
  • Gibbons, Darren Michael
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 17

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 18

    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 19 IIF 20 IIF 21
  • Gibbons, Darren Michael
    British sales director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 22
  • Gibbons, Darren Michael
    British director

    Registered addresses and corresponding companies

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 23 IIF 24
  • Mr Darren Gibbons
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Goldington Road, Bedford, MK40 3JY, England

      IIF 25
  • Mr Darren Michael Gibbons
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 26
  • Gibbons, Darren Michael

    Registered addresses and corresponding companies

    • 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

      IIF 27
  • Mr Darren Michael Gibbons
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorgate House, 201 Silbury Boulevard, Milton Keynes, MK9 1LZ, England

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    ACE FIRE & SECURITY SYSTEMS LTD
    - now 03250106
    ACE SECURITY SYSTEMS LTD.
    - 2007-01-30 03250106
    ACE CCTV LTD - 1997-12-04
    1a St Martins Business Centre St. Martins Way, Cambridge Road, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2006-11-27 ~ now
    IIF 16 - Director → ME
    2006-11-27 ~ 2009-06-22
    IIF 24 - Secretary → ME
  • 2
    ANDWIS FIRE & SECURITY HOLDCO LIMITED
    16460910
    Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ now
    IIF 15 - Director → ME
  • 3
    BUSINESSWATCH UK FIRE AND SECURITY LIMITED
    - now 04311613 06840924
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (15 parents)
    Officer
    2025-07-25 ~ now
    IIF 9 - Director → ME
  • 4
    BUSINESSWATCH UK HOLDINGS LIMITED
    06067087
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 7 - Director → ME
  • 5
    CLOSED CIRCUIT TV (UK) LIMITED
    - now 06498965
    CASTLEGATE 507 LIMITED
    - 2008-03-26 06498965 06830069... (more)
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 19 - Director → ME
    2008-03-10 ~ 2009-06-18
    IIF 23 - Secretary → ME
  • 6
    CUSTOM INTELLIGENT SECURITY LIMITED
    10851454
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Officer
    2025-03-31 ~ now
    IIF 5 - Director → ME
  • 7
    CUSTOM SECURITY GROUP LIMITED
    05554876
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 3 - Director → ME
  • 8
    CUSTOM SECURITY SOLUTIONS LIMITED
    - now 04013996
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (18 parents)
    Officer
    2025-03-31 ~ now
    IIF 4 - Director → ME
  • 9
    FLITWICK SECURITY SYSTEMS LIMITED
    05567913
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 10
    FSE CONSULT LTD
    06401429
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (11 parents)
    Officer
    2025-07-25 ~ now
    IIF 10 - Director → ME
  • 11
    HESIS LIMITED
    - now 06250859
    H E SIMM INTEGRATED SYSTEMS LIMITED - 2012-08-01
    H.E. SIMM INTEGRATED SERVICES LIMITED - 2007-06-05
    Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2025-06-04 ~ now
    IIF 11 - Director → ME
  • 12
    L2D LIMITED
    - now 07277058
    ELECDONATE LIMITED - 2010-08-18
    Nash House Repton Place, White Lion Road, Amersham, Bucks, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-19 ~ 2024-12-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PROSEC SECURITY SYSTEMS LIMITED
    03910592
    The Granary Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 14
    REMOTE MONITORING SERVICES GROUP LIMITED
    - now 12228612 12998578
    CLEAR IMAGE MMS LIMITED - 2020-12-08
    50 Cross Bank Road, Batley, England
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 1 - Director → ME
  • 15
    SECURI-PLEX LIMITED
    - now 02249277
    SECRI-PLEX LIMITED - 1989-04-25
    CIRCUITURGENT LIMITED - 1989-04-07
    Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2025-07-25 ~ now
    IIF 6 - Director → ME
  • 16
    SILAS GROUP LIMITED
    - now 05949132
    SILAS ENTERPRISES LIMITED
    - 2008-04-29 05949132
    1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-09-27 ~ now
    IIF 2 - Director → ME
    2006-09-27 ~ 2006-11-27
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-16
    IIF 26 - Has significant influence or control → OE
  • 17
    SILAS MANAGEMENT LTD
    10507570
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    SOCOMEC U.K. LIMITED - now
    SOCOMEC SICON LIMITED
    - 2015-07-01 02016638
    MAINSTREAM ELECTRONICS LIMITED
    - 1998-12-31 02016638
    Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos
    Active Corporate (21 parents)
    Officer
    1996-01-09 ~ 2002-09-20
    IIF 22 - Director → ME
  • 19
    SPL2014 LIMITED
    09180847
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 14 - Director → ME
  • 20
    STOCKSAVE LIMITED - now
    HARATH ENGINEERING SERVICES LIMITED
    - 2006-03-06 01846585
    PINEVEER LIMITED - 1985-02-12
    C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-07-15 ~ 2005-04-15
    IIF 18 - Director → ME
  • 21
    TRUST SECURITY SYSTEMS LIMITED
    - now 03535731
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (16 parents)
    Officer
    2025-07-25 ~ now
    IIF 8 - Director → ME
  • 22
    WESSEX FIRE AND SECURITY LIMITED
    - now 03541805
    WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11
    N/a, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (17 parents)
    Officer
    2024-08-30 ~ now
    IIF 12 - Director → ME
  • 23
    WESSEX GROUP LIMITED
    - now 02457125
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    RAPID 9404 LIMITED - 1990-02-01
    Wessex House, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.