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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Malcolm Thomas, Dr

    Related profiles found in government register
  • Roberts, Malcolm Thomas, Dr
    British engineer born in October 1949

    Registered addresses and corresponding companies

    • 44 Hidcote Road, Oadby, Leicester, Leicestershire, LE2 5PE

      IIF 1
  • Roberts, Malcolm Thomas Hallsworth, Dr
    British engineer

    Registered addresses and corresponding companies

    • 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

      IIF 2
  • Roberts, Malcolm Thomas Hallsworth, Dr
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

      IIF 3 IIF 4 IIF 5

    • 4, Dominus Way, Leicester, Leicestershire, LE19 1RP, England

      IIF 6

    • 4, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 7 IIF 8

    • Sutton Park House, Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 9 IIF 10
  • Roberts, Malcolm Thomas Hallsworth, Dr
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

      IIF 11
  • Roberts, Malcolm Thomas Hallsworth, Dr
    British engineer born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 69a, Lewes Road, Ditchling, East Sussex, BN6 8TY, England

      IIF 12

    • 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

      IIF 13

    • 5, Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England

      IIF 14
  • Roberts, Malcolm Thomas Hallsworth, Dr
    British scientist born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

      IIF 15
  • Roberts, Malcolm Thomas, Dr
    English director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 16
  • Roberts, Malcolm Thomas Hallsworth, Dr
    British engineer born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69a, Lewes Road, Ditchling, East Sussex, BN6 8TY, England

      IIF 17
  • Dr Malcolm Thomas Hallsworth Roberts
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 69a, Lewes Road, Ditchling, East Sussex, BN6 8TY, England

      IIF 18
  • Malcolm Thomas Hallsworth Roberts
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 69a, Lewes Road, Ditchling, East Sussex, BN6 8TY, England

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED
    - 2011-06-09 02626613
    GUIDANCE MONITORING UK LIMITED
    - 2010-09-03 02626613
    GUIDANCE MONITORING LIMITED
    - 2009-09-22 02626613
    GUIDANCE CONTROL SYSTEMS LIMITED
    - 2005-04-26 02626613
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1991-07-04 ~ 2011-04-26
    IIF 13 - Director → ME
  • 2
    BR2 LIMITED
    10631214
    69a Lewes Road, Ditchling, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED
    - 2011-05-05 05231837
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2005-03-29 ~ 2011-04-26
    IIF 4 - Director → ME
  • 4
    G4S MONITORING TECHNOLOGIES (INTL) LIMITED - now
    GUIDANCE MONITORING INTERNATIONAL LIMITED
    - 2012-12-13 07003738
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-18 ~ 2011-04-26
    IIF 10 - Director → ME
  • 5
    G4S MONITORING TECHNOLOGIES FRANCE LIMITED - now
    GUIDANCE MONITORING FRANCE LIMITED
    - 2012-12-06 06996825
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-08-28 ~ 2011-04-26
    IIF 6 - Director → ME
  • 6
    G4S MONITORING TECHNOLOGIES NO.3 LIMITED - now
    GUIDANCE MONITORING TECHNOLOGIES LIMITED
    - 2012-12-06 07016670
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-18 ~ 2011-04-26
    IIF 9 - Director → ME
  • 7
    G4S MONITORING TECHNOLOGIES NO1 LIMITED - now
    BROOMCO (4233) LIMITED
    - 2011-05-05 07570392 04413851, 04240493, 04349739... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2011-04-26
    IIF 7 - Director → ME
  • 8
    GUIDANCE GROUP LIMITED
    05544691
    4 Dominus Way, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 5 - Director → ME
  • 9
    GUIDANCE HEALTHCARE LIMITED
    08049039
    4 Dominus Way, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 16 - Director → ME
  • 10
    GUIDANCE IP LIMITED
    06991435
    5 Tiber Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 14 - Director → ME
  • 11
    GUIDANCE MANUFACTURING LIMITED
    - now 03775762
    GCS MANUFACTURING LIMITED
    - 2005-12-28 03775762
    G.C.S. SAEF LIMITED
    - 2003-06-17 03775762
    4 Dominus Way, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1999-05-24 ~ 1999-10-25
    IIF 1 - Director → ME
    2005-11-08 ~ dissolved
    IIF 3 - Director → ME
    1999-10-25 ~ 2005-11-08
    IIF 2 - Secretary → ME
  • 12
    GUIDANCE MARINE LTD - now
    WARTSILA GUIDANCE MARINE LTD - 2025-07-02
    GUIDANCE MARINE LIMITED - 2020-01-15
    GUIDANCE NAVIGATION LIMITED
    - 2015-01-14 05231840
    GUIDANCE NAVIGATION SYSTEMS LIMITED
    - 2005-04-26 05231840
    GUIDANCE SYSTEMS LIMITED
    - 2005-03-10 05231840
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2014-12-01
    IIF 15 - Director → ME
  • 13
    GUIDANCE MICROWAVE LIMITED
    - now 03075144
    C2 RF SOLUTIONS LIMITED
    - 2008-04-17 03075144
    CHILTERN MICROWAVE LIMITED - 2005-05-11
    5 Tiber Way, Meridian Business Park, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ 2011-07-11
    IIF 11 - Director → ME
  • 14
    GUIDANCE NAVIGATION HOLDINGS LIMITED
    - now 07570396
    BROOMCO (4234) LIMITED
    - 2011-05-10 07570396
    5 Tiber Way, Meridian Business Park, Leicester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2017-10-02
    IIF 8 - Director → ME
  • 15
    MRTECHNOLOGY LIMITED
    10632787
    69a Lewes Road, Ditchling, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.