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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

Alphonsus, Anton Bernard

child relation
Offspring entities and appointments 210
  • 1
    A D T SECURITY SYSTEMS LIMITED
    - now 02070229
    GIANTMINOR LIMITED - 1988-02-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 49 - Director → ME
    2002-02-28 ~ dissolved
    IIF 228 - Secretary → ME
  • 2
    A&V HOLDINGS LTD
    10708342
    34 Davenham Avenue, Northwood, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 382 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    A&V PROPERTY LTD
    10711981
    34 Davenham Avenue, Northwood, England
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    IIF 7 - Director → ME
  • 4
    ACE SECURITY (DERBYS) LIMITED
    03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 120 - Director → ME
    2007-10-01 ~ dissolved
    IIF 312 - Secretary → ME
  • 5
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 67 - Director → ME
    2002-02-28 ~ dissolved
    IIF 246 - Secretary → ME
  • 6
    ADT (UK) HOLDINGS LIMITED - now
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 108 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 330 - Secretary → ME
  • 7
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 135 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 326 - Secretary → ME
  • 8
    ADT AVIATION LIMITED
    - now 00637917
    BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06
    BRADEKART LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 51 - Director → ME
    2002-02-28 ~ dissolved
    IIF 260 - Secretary → ME
  • 9
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 106 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 328 - Secretary → ME
  • 10
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 8 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 235 - Secretary → ME
  • 11
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 132 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 331 - Secretary → ME
  • 12
    ADT LINEN SERVICES LIMITED
    - now 00892380
    UNITED LINEN SERVICES LIMITED - 1989-05-25
    SPRING GROVE SERVICES LIMITED - 1985-03-04
    SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26
    SPRING GROVE SERVICES LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 11 - Director → ME
    2002-02-28 ~ dissolved
    IIF 258 - Secretary → ME
  • 13
    ADT PENSION FUND LIMITED
    - now 01251244
    ARROW SECURITIES LIMITED - 1989-08-01
    PARRY BAR SERVICES LIMITED - 1988-08-19
    AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11
    ARROW SECURITIES LIMITED - 1985-12-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 76 - Director → ME
    2002-02-28 ~ dissolved
    IIF 256 - Secretary → ME
  • 14
    ADT SOUTH AFRICA HOLDING LIMITED
    - now 01856199
    HOW FIRE MAINTENANCE LIMITED
    - 2012-04-24 01856199
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2006-12-14 ~ 2012-04-23
    IIF 130 - Director → ME
    2016-03-01 ~ 2017-03-10
    IIF 145 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 304 - Secretary → ME
  • 15
    ADT TRAVEL GROUP LIMITED
    - now 01725438
    INSIGHT GROUP LIMITED - 1994-10-18
    BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08
    LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 62 - Director → ME
    2002-02-28 ~ dissolved
    IIF 198 - Secretary → ME
  • 16
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    2008-11-10 ~ now
    IIF 29 - Director → ME
    2002-02-28 ~ now
    IIF 324 - Secretary → ME
  • 17
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 124 - Director → ME
    2002-02-28 ~ dissolved
    IIF 327 - Secretary → ME
  • 18
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 121 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 297 - Secretary → ME
  • 19
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 175 - Director → ME
    2002-02-28 ~ dissolved
    IIF 329 - Secretary → ME
  • 20
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-08-08 ~ now
    IIF 143 - Director → ME
    2002-02-28 ~ now
    IIF 325 - Secretary → ME
  • 21
    ALP HOUSING LTD
    16880688
    396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 385 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ALP PRESTIGE LTD
    - now 10996179
    CATEREACH LTD
    - 2021-01-06 10996179
    396 Eastcote Lane, Harrow, England
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ 2025-03-03
    IIF 176 - Director → ME
  • 23
    ALP PROPERTY CARE LTD
    16563652
    396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 4 - Director → ME
  • 24
    ALPHONSUS & CO LIMITED
    - now 03251028
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Active Corporate (6 parents)
    Officer
    2017-03-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-30 ~ 2022-11-09
    IIF 384 - Ownership of shares – 75% or more OE
    2023-06-01 ~ now
    IIF 333 - Ownership of shares – 75% or more OE
  • 25
    ALPHONSUS HEALTHCARE LTD
    - now 10712082
    TAILORED COMFORT CARE HOMES LTD
    - 2021-01-28 10712082
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Active Corporate (5 parents)
    Officer
    2021-01-23 ~ 2023-02-14
    IIF 2 - Director → ME
  • 26
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 162 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 371 - Secretary → ME
  • 27
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 127 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 332 - Secretary → ME
  • 28
    ATLAS FIRE ENGINEERING LIMITED
    - now 00121983
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 114 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 289 - Secretary → ME
  • 29
    AUDIO EDUCATION LIMITED
    NI007998
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 178 - Director → ME
    1970-07-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 30
    AUDIX SYSTEMS LIMITED
    - now 00443219
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 99 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 283 - Secretary → ME
  • 31
    AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
    - now 01529871
    AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
    BONUSASSET LIMITED - 1989-07-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 38 - Director → ME
    2002-02-28 ~ dissolved
    IIF 194 - Secretary → ME
  • 32
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 105 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 224 - Secretary → ME
  • 33
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 111 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 306 - Secretary → ME
  • 34
    AUTOMATED SECURITY (PROPERTIES) LTD
    - now 00894721
    SPECTRE SECURITY LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 77 - Director → ME
    2002-02-28 ~ dissolved
    IIF 263 - Secretary → ME
  • 35
    AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
    - now 00925997
    D P ADVISERS LIMITED - 1990-11-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 13 - Director → ME
    2002-02-28 ~ dissolved
    IIF 227 - Secretary → ME
    2002-02-28 ~ 2002-02-28
    IIF 189 - Secretary → ME
  • 36
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 110 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 295 - Secretary → ME
  • 37
    AVALON EMERGENCY SYSTEMS LIMITED
    - now 00685446
    FIRE RESEARCH LIMITED - 1992-10-15
    ANSUL FIRE PROTECTION LIMITED - 1989-10-05
    ANSUL CHEMICALS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 86 - Director → ME
    2006-12-14 ~ dissolved
    IIF 270 - Secretary → ME
  • 38
    BOND SECURITY SERVICES LIMITED
    02046101
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 10 - Director → ME
    2002-05-01 ~ dissolved
    IIF 261 - Secretary → ME
  • 39
    BOND SECURITY SYSTEMS LIMITED
    - now 03137260
    BENN SECURITY SERVICES LIMITED
    - 2001-12-17 03137260
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 33 - Director → ME
    2001-10-29 ~ dissolved
    IIF 206 - Secretary → ME
  • 40
    BRITANNIA MONITORING SERVICES LIMITED
    - now 01732266
    COLWYNHOME LIMITED - 1983-06-30
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 93 - Director → ME
    2002-02-28 ~ dissolved
    IIF 222 - Secretary → ME
  • 41
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 134 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 309 - Secretary → ME
  • 42
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - now 01743471 01161045... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30
    SHELFCO (NO.17) LIMITED - 1984-01-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 71 - Director → ME
    2002-02-28 ~ dissolved
    IIF 193 - Secretary → ME
  • 43
    BRITANNIA SECURITY SYSTEMS LIMITED
    - now 00642100 01743471... (more)
    ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 81 - Director → ME
    2002-02-28 ~ dissolved
    IIF 259 - Secretary → ME
  • 44
    C L E N GROUP LIMITED
    02466332
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 47 - Director → ME
    2002-02-28 ~ dissolved
    IIF 231 - Secretary → ME
  • 45
    C.C.T.V. LIMITED
    - now 01363277
    MARNBERRY LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 25 - Director → ME
    2001-10-12 ~ dissolved
    IIF 274 - Secretary → ME
  • 46
    C.E. SECURITY SYSTEMS LIMITED
    03684725
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 133 - Director → ME
    2008-03-31 ~ dissolved
    IIF 300 - Secretary → ME
  • 47
    CAPITOL ALARMS LIMITED
    - now 01393065
    UNIONSEVEN LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 54 - Director → ME
    2002-02-28 ~ dissolved
    IIF 267 - Secretary → ME
  • 48
    CENTRAL SPRAYSAFE COMPANY LIMITED
    - now 03153009
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 350 - Secretary → ME
  • 49
    CHEMELEX (UK) LIMITED - now
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED
    - 2016-01-11 03710607
    TYCO THERMAL CONTROLS UK LIMITED
    - 2012-12-27 03710607
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 370 - Secretary → ME
  • 50
    CHESHIRE ALARM SERVICES LIMITED
    01455593
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 12 - Director → ME
    2002-02-28 ~ dissolved
    IIF 237 - Secretary → ME
  • 51
    CLEANERS LIMITED
    - now 00666236 00261810
    ACME SERVICES (PSG) LIMITED - 1988-08-19
    CROTHALL & COMPANY LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 34 - Director → ME
    2002-02-28 ~ dissolved
    IIF 230 - Secretary → ME
  • 52
    COLLMAIN LIMITED
    - now 02317223 01232207
    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
    2002-02-28 ~ dissolved
    IIF 36 - Director → ME
    2002-02-28 ~ dissolved
    IIF 211 - Secretary → ME
  • 53
    COLLMAIN SERVICES LIMITED
    01232207 02317223... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 65 - Director → ME
    2002-02-28 ~ dissolved
    IIF 250 - Secretary → ME
  • 54
    CONTROL EQUIPMENT LIMITED
    - now 01769524
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2011-02-25 ~ 2017-03-10
    IIF 285 - Secretary → ME
  • 55
    CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
    - now NI025728
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (26 parents)
    Officer
    2015-09-17 ~ 2017-03-10
    IIF 97 - Director → ME
    2011-03-29 ~ 2017-03-10
    IIF 288 - Secretary → ME
  • 56
    COUNTRYWIDE LEISURE HOLDINGS LIMITED
    01145515
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 48 - Director → ME
    2002-02-28 ~ dissolved
    IIF 238 - Secretary → ME
  • 57
    D J SECURITY ALARMS LIMITED
    01357663
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 63 - Director → ME
    2002-02-28 ~ dissolved
    IIF 215 - Secretary → ME
  • 58
    DEBRO ENGINEERING AND PRESSWORK LIMITED
    - now 03009793
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 161 - Director → ME
    2011-12-16 ~ dissolved
    IIF 351 - Secretary → ME
  • 59
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    2005-08-08 ~ now
    IIF 140 - Director → ME
    2002-02-28 ~ now
    IIF 298 - Secretary → ME
  • 60
    EDWARD BARBER & COMPANY LIMITED
    00212339
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 375 - Secretary → ME
  • 61
    EDWARD BARBER (U.K.) LIMITED
    - now 01594821
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 361 - Secretary → ME
  • 62
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
    - 2017-09-29 03814871
    TYCO ENGINEERED PRODUCTS (UK) LIMITED
    - 2012-12-27 03814871
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 339 - Secretary → ME
  • 63
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED
    - 2015-06-29 00030037
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 341 - Secretary → ME
  • 64
    EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED
    - 2015-06-29 03691639
    TYCO FLOW CONTROL (UK) LIMITED
    - 2012-12-27 03691639
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 356 - Secretary → ME
  • 65
    EMERSON SALES UK LIMITED - now
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED
    - 2015-06-29 SC202028
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
    - 2012-12-27 SC202028
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 340 - Secretary → ME
  • 66
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 141 - Director → ME
    2002-02-28 ~ 2006-03-23
    IIF 303 - Secretary → ME
  • 67
    EXACQ TECHNOLOGIES EUROPE LIMITED
    08210139
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 154 - Director → ME
    2013-11-05 ~ dissolved
    IIF 354 - Secretary → ME
  • 68
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 142 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 305 - Secretary → ME
  • 69
    FCF (SERVICES) LIMITED
    - now 02601296
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 182 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 335 - Secretary → ME
  • 70
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 101 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 280 - Secretary → ME
  • 71
    FIGGIE (U.K.) LIMITED
    - now 01931184
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 98 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 282 - Secretary → ME
  • 72
    FIGGIE SPORTSWEAR (U.K.) LIMITED
    - now 01623766 00510503
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 102 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 281 - Secretary → ME
  • 73
    FIGGIE SPORTSWEAR LIMITED
    - now 00510503 01623766
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 100 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 279 - Secretary → ME
  • 74
    FIRE DEFENDER (UK) LIMITED
    - now 02017991
    FIRE DEFENDER (1986) LIMITED - 1987-11-24
    RUNBAY LIMITED - 1986-08-13
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 35 - Director → ME
    2006-12-14 ~ dissolved
    IIF 219 - Secretary → ME
  • 75
    FIRE SAFETY INSPECTION COMPANY LIMITED
    02955906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 52 - Director → ME
    2006-12-14 ~ dissolved
    IIF 203 - Secretary → ME
  • 76
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 184 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 357 - Secretary → ME
  • 77
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 149 - Director → ME
    2012-12-31 ~ dissolved
    IIF 338 - Secretary → ME
  • 78
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 153 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 348 - Secretary → ME
  • 79
    FIRST CITY CARE (NATIONAL) LIMITED
    02850319
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 159 - Director → ME
    2012-12-31 ~ dissolved
    IIF 336 - Secretary → ME
  • 80
    FIRST CITY CARE (NORTHERN) LIMITED
    04373976
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 155 - Director → ME
    2012-12-31 ~ dissolved
    IIF 376 - Secretary → ME
  • 81
    FLO-CHECK VALVES LIMITED
    NI027177
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 147 - Director → ME
    2011-12-16 ~ dissolved
    IIF 360 - Secretary → ME
  • 82
    FOCUS INVESTMENT & MANAGEMENT LIMITED
    04936287
    24 Woodend Avenue, South Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-10-12 ~ now
    IIF 5 - Director → ME
  • 83
    GALEQUEST (ELECTRONICS) LIMITED
    - now 01812197
    GALEQUEST LIMITED - 1984-08-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 83 - Director → ME
    2002-02-28 ~ dissolved
    IIF 276 - Secretary → ME
  • 84
    GARFIELD SECURITY SYSTEMS LIMITED
    03366619
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 104 - Director → ME
    2008-01-07 ~ dissolved
    IIF 311 - Secretary → ME
  • 85
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (15 parents)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 169 - Director → ME
  • 86
    GENERAL CLEANING CONTRACTORS LIMITED
    - now 00261810
    CLEANERS LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 59 - Director → ME
    2002-02-28 ~ dissolved
    IIF 217 - Secretary → ME
  • 87
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 167 - Director → ME
  • 88
    GOYEN CONTROLS CO UK LIMITED
    - now 04444736
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 367 - Secretary → ME
  • 89
    GRINNELL (U.K.) LIMITED
    - now 02318535
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 122 - Director → ME
    2006-12-14 ~ dissolved
    IIF 310 - Secretary → ME
  • 90
    GROUP SONITROL SECURITY SYSTEMS LIMITED
    - now 02380899
    GROUP 4 ALARMS LIMITED - 1991-06-25
    CRAMSOLE LIMITED - 1989-07-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 69 - Director → ME
    2002-02-28 ~ dissolved
    IIF 202 - Secretary → ME
  • 91
    HAWLEY INTERNATIONAL FINANCE LIMITED
    - now 00392501
    HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26
    HAWLEY LEISURE LIMITED - 1983-06-13
    SPORTING SET LIMITED (THE) - 1981-12-31
    SPORTSDAY LIMITED - 1980-12-31
    SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31
    JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 89 - Director → ME
    2002-02-28 ~ dissolved
    IIF 212 - Secretary → ME
  • 92
    HINDLE COCKBURNS LIMITED
    - now 02798298
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 349 - Secretary → ME
  • 93
    HOW FIRE LIMITED - now
    - 1962-05-30~1983-03-22 - - 1962-05-30~1983-03-22
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 125 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 290 - Secretary → ME
  • 94
    INFRARED LEASING LIMITED
    07778615
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 186 - Director → ME
  • 95
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-21 ~ 2017-03-10
    IIF 183 - Director → ME
    2015-11-10 ~ 2017-03-10
    IIF 381 - Secretary → ME
  • 96
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 185 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 362 - Secretary → ME
  • 97
    INTELLECTUAL SYSTEMS LIMITED
    - now NI029630
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2017-03-10
    IIF 287 - Secretary → ME
  • 98
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-01-20 ~ 2017-03-10
    IIF 168 - Director → ME
  • 99
    JADES DOORS LIMITED
    01784319
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 84 - Director → ME
    2006-12-14 ~ dissolved
    IIF 208 - Secretary → ME
  • 100
    JAMES DEACON SECURITY LIMITED
    00969968
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 90 - Director → ME
    2002-02-28 ~ dissolved
    IIF 272 - Secretary → ME
  • 101
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 107 - Director → ME
    2002-02-28 ~ dissolved
    IIF 316 - Secretary → ME
  • 102
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 80 - Director → ME
    2002-02-28 ~ dissolved
    IIF 192 - Secretary → ME
  • 103
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 128 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 292 - Secretary → ME
  • 104
    JOHNSON CONTROLS UK TRUSTEES LTD
    - now 03343307
    THORN SECURITY PENSION TRUSTEES LIMITED
    - 2018-02-12 03343307
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Officer
    2005-02-14 ~ now
    IIF 72 - Director → ME
    2002-06-13 ~ now
    IIF 321 - Secretary → ME
  • 105
    KEYSTONE VALVE (U.K.) LIMITED
    SC054011
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 144 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 366 - Secretary → ME
  • 106
    KNOGO UK LIMITED
    - now 01471550
    POTBURG LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 75 - Director → ME
    2001-10-12 ~ dissolved
    IIF 245 - Secretary → ME
  • 107
    KS LIFT SERVICES LIMITED
    - now 01564268
    THE ELEVATOR GROUP LIMITED - 1989-04-11
    ELECTRONIC ELEVATORS LIMITED - 1988-03-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 43 - Director → ME
    2002-02-28 ~ dissolved
    IIF 199 - Secretary → ME
  • 108
    LPG FIRE LIMITED
    - now 03517617
    OVERSPEED LIMITED - 1998-03-20
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 365 - Secretary → ME
  • 109
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2017-03-10
    IIF 158 - Director → ME
  • 110
    MAIDSTONE FIRE PROTECTION LIMITED
    02834570
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 79 - Director → ME
    2006-12-14 ~ dissolved
    IIF 269 - Secretary → ME
  • 111
    MANAGEMENT AND CONTROL SYSTEMS LIMITED
    - now 03134289
    BLAZE LIMITED - 1996-02-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 57 - Director → ME
    2006-12-14 ~ dissolved
    IIF 216 - Secretary → ME
  • 112
    MASCO HOLDINGS LIMITED
    - now 03384093
    FIRMLANE LIMITED - 1997-07-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 19 - Director → ME
    2002-02-28 ~ dissolved
    IIF 207 - Secretary → ME
  • 113
    MASCO SECURITY SYSTEMS LIMITED
    - now 01142506
    MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 32 - Director → ME
    2002-02-28 ~ dissolved
    IIF 200 - Secretary → ME
  • 114
    MATHER & PLATT ALARMS LIMITED
    00793126
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 41 - Director → ME
    2002-02-28 ~ dissolved
    IIF 232 - Secretary → ME
  • 115
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 53 - Director → ME
    2002-02-28 ~ dissolved
    IIF 253 - Secretary → ME
  • 116
    MODERN ALARMS (SCOTLAND) LIMITED
    - now SC073089 SC046587
    SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 17 - Director → ME
    2002-02-28 ~ dissolved
    IIF 264 - Secretary → ME
  • 117
    MODERN AUTOMATIC ALARMS LIMITED
    - now 01248466
    CHAVENOX LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 50 - Director → ME
    2002-02-28 ~ dissolved
    IIF 254 - Secretary → ME
  • 118
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 118 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 307 - Secretary → ME
  • 119
    MOTOR AUCTIONS GROUP LIMITED(THE)
    - now 00832662
    MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 60 - Director → ME
    2002-02-28 ~ dissolved
    IIF 252 - Secretary → ME
  • 120
    MOUNTWEST 81 LIMITED
    - now 01187961 SC166579... (more)
    PRESTAROY LIMITED - 1998-04-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 88 - Director → ME
    2006-12-14 ~ dissolved
    IIF 196 - Secretary → ME
  • 121
    NARVIK-YARWAY LIMITED
    - now 02165490
    LEYCOM LIMITED - 1998-11-20
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 157 - Director → ME
    2011-12-16 ~ dissolved
    IIF 353 - Secretary → ME
  • 122
    NU - TRON SECURITY LIMITED
    - now 01898537
    NU - TRONIC SECURITY LIMITED - 1985-04-04
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 87 - Director → ME
    2001-10-10 ~ dissolved
    IIF 204 - Secretary → ME
  • 123
    OMK LIMITED
    - now 01305533
    ORAMA KITCHENS LIMITED - 1989-06-29
    MOBEN KITCHENS LIMITED - 1989-05-26
    MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25
    SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 94 - Director → ME
    2002-02-28 ~ dissolved
    IIF 234 - Secretary → ME
  • 124
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
    ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
    DE FACTO 509 LIMITED - 1996-08-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 82 - Director → ME
    2002-02-28 ~ dissolved
    IIF 268 - Secretary → ME
  • 125
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
    - now 02168228
    TYCO EUROPEAN TUBING LIMITED
    - 2012-12-27 02168228
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 343 - Secretary → ME
  • 126
    PENTAIR TUBING LIMITED
    - now 00223955
    TYCO TUBING LIMITED
    - 2012-12-27 00223955
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 156 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 347 - Secretary → ME
  • 127
    PENTAIR VALVES & CONTROLS GULF LIMITED
    - now 03791812
    TYCO VALVES & CONTROLS GULF LIMITED
    - 2012-12-27 03791812
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 364 - Secretary → ME
  • 128
    PIPEWORK FABRICATIONS LIMITED - now
    - 1981-12-31~1983-11-28 - - 1981-12-31~1983-11-28
    - 1981-04-21~1981-12-31 - - 1981-04-21~1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2006-12-14 ~ now
    IIF 116 - Director → ME
    2006-12-14 ~ now
    IIF 314 - Secretary → ME
  • 129
    POTTERS CROSS LTD
    13322213
    396 Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2021-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 383 - Ownership of voting rights - 75% or more OE
    IIF 383 - Ownership of shares – 75% or more OE
    IIF 383 - Right to appoint or remove directors OE
  • 130
    PRESTAROY LIMITED
    - now SC166579 01187961
    MOUNTWEST 81 LIMITED - 1998-04-03
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 28 - Director → ME
    2006-12-14 ~ dissolved
    IIF 229 - Secretary → ME
  • 131
    PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
    00228266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 95 - Director → ME
    2002-02-28 ~ dissolved
    IIF 226 - Secretary → ME
  • 132
    PROSPECT HOUSE INVESTMENTS LIMITED
    - now 01245676
    MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31
    MICHAEL A. ASHCROFT LIMITED - 1979-12-31
    CUMBERPALM LIMITED - 1976-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 61 - Director → ME
    2002-02-28 ~ dissolved
    IIF 244 - Secretary → ME
  • 133
    PROTECTION ONE (UK) LIMITED
    - now 00851729
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 136 - Director → ME
    2002-02-28 ~ dissolved
    IIF 302 - Secretary → ME
  • 134
    PROTECTOR TECHNOLOGIES LIMITED
    - now 00731907 00413886
    SCOTT COMPONENTS LIMITED
    - 2002-04-10 00731907
    MARKDEN NO.6 LIMITED - 2002-01-16
    ADT FIRE & SECURITY LIMITED - 1997-12-19
    MARKDEN NO.6 LIMITED - 1997-12-09
    ADT ALARMS LIMITED - 1995-11-24
    ADT SERVICES LIMITED - 1989-12-29
    PRITCHARD 1987 LIMITED - 1988-04-29
    PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 46 - Director → ME
    2002-02-28 ~ dissolved
    IIF 220 - Secretary → ME
  • 135
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 146 - Director → ME
    2011-03-31 ~ 2017-03-10
    IIF 273 - Secretary → ME
  • 136
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 346 - Secretary → ME
  • 137
    RHOMAX ENGINEERING LIMITED
    SC098687
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 15 - Director → ME
    2006-12-14 ~ dissolved
    IIF 197 - Secretary → ME
  • 138
    S L S ENGINEERING LIMITED
    - now 02315055
    PULLTEMP LIMITED - 1989-11-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 40 - Director → ME
    2006-12-14 ~ dissolved
    IIF 225 - Secretary → ME
  • 139
    SABRE SUPPLY MANAGEMENT LIMITED
    03501508
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 16 - Director → ME
    2006-12-14 ~ dissolved
    IIF 214 - Secretary → ME
  • 140
    SAFFIRE ALARM SYSTEMS LIMITED
    02921198
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 42 - Director → ME
    2006-12-14 ~ dissolved
    IIF 277 - Secretary → ME
  • 141
    SAFFIRE EXTINGUISHERS LIMITED
    - now 02156926
    GREETMANOR LIMITED - 1987-10-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 44 - Director → ME
    2006-12-14 ~ dissolved
    IIF 218 - Secretary → ME
  • 142
    SCOTT HEALTH & SAFETY LIMITED
    - now 00413886 01408966
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 173 - Director → ME
    2015-11-10 ~ 2017-03-10
    IIF 378 - Secretary → ME
  • 143
    SECURITAG INTERNATIONAL LIMITED
    - now 01112273
    BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
    GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 9 - Director → ME
    2002-02-28 ~ dissolved
    IIF 240 - Secretary → ME
  • 144
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 137 - Director → ME
    2002-02-28 ~ dissolved
    IIF 296 - Secretary → ME
  • 145
    SECURITY CENTRES (U.K.) HOLDINGS LIMITED
    - now 01725133 00661944
    BOSTONWOOD LIMITED - 1983-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 22 - Director → ME
    2002-02-28 ~ dissolved
    IIF 249 - Secretary → ME
  • 146
    SECURITY CENTRES (U.K.) LIMITED
    NI008621
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 177 - Director → ME
    1972-04-13 ~ dissolved
    IIF 187 - Secretary → ME
  • 147
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 119 - Director → ME
    2002-02-28 ~ dissolved
    IIF 319 - Secretary → ME
  • 148
    SECURITY CENTRES INVESTMENTS LIMITED
    - now 01566240
    MARCOL TWO LIMITED - 1982-02-15
    LASER-SCAN HOLDINGS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 14 - Director → ME
    2002-02-28 ~ dissolved
    IIF 233 - Secretary → ME
  • 149
    SECURITY SURVEYORS GROUP LIMITED
    - now 01270847
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 129 - Director → ME
    2002-02-28 ~ dissolved
    IIF 308 - Secretary → ME
  • 150
    SENSORMATIC (U.K.) LIMITED
    - now 01026735 03802507
    SENSORMATIC LIMITED - 1992-12-31
    SENELCO LIMITED - 1991-09-09
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 21 - Director → ME
    2001-10-12 ~ dissolved
    IIF 191 - Secretary → ME
  • 151
    SENSORMATIC CAMERA LIMITED
    - now 01776842
    CAM ERA HOLDINGS LIMITED - 1992-12-22
    LEGIBUS 400 LIMITED - 1984-04-05
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 37 - Director → ME
    2001-10-12 ~ dissolved
    IIF 210 - Secretary → ME
  • 152
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 334 - Secretary → ME
    2011-02-26 ~ 2017-03-10
    IIF 286 - Secretary → ME
  • 153
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 123 - Director → ME
    2001-10-12 ~ 2017-03-10
    IIF 294 - Secretary → ME
  • 154
    SENSORMATIC INTERNATIONAL LIMITED
    - now 02735744
    HACKREMCO (NO.784) LIMITED - 1992-11-11
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 55 - Director → ME
    2001-10-12 ~ dissolved
    IIF 262 - Secretary → ME
  • 155
    SENSORMATIC INVESTMENTS LIMITED
    - now 02274407
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 139 - Director → ME
    2001-10-12 ~ dissolved
    IIF 318 - Secretary → ME
  • 156
    SENSORMATIC LIMITED
    - now 02722910 00938224... (more)
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 109 - Director → ME
    2001-10-12 ~ 2017-03-10
    IIF 293 - Secretary → ME
  • 157
    SENSORMATIC SECURITY SOLUTIONS LIMITED
    - now 00938224
    SENSORMATIC LIMITED - 1997-12-09
    SECURITAG (U.K.) LIMITED - 1992-12-31
    MODERN TAG SYSTEMS LIMITED - 1984-01-24
    BROCKS SPACE ALARMS LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 20 - Director → ME
    2001-10-12 ~ dissolved
    IIF 247 - Secretary → ME
  • 158
    SENSORMATIC UK LIMITED - now
    SHOPPERTRAK RCT LIMITED
    - 2022-10-10 03802507 05417583
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-01-25 ~ 2017-03-10
    IIF 160 - Director → ME
    2016-02-22 ~ 2017-03-10
    IIF 345 - Secretary → ME
  • 159
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 112 - Director → ME
    2008-09-12 ~ dissolved
    IIF 301 - Secretary → ME
  • 160
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 138 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 320 - Secretary → ME
  • 161
    SHIELD PROTECTION LIMITED
    - now 00863869
    HONEYWELL SHIELD LIMITED - 1988-11-02
    HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20
    SHIELD PROTECTION LIMITED - 1982-03-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 85 - Director → ME
    2002-02-28 ~ dissolved
    IIF 266 - Secretary → ME
  • 162
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2015-09-01 ~ 2017-03-10
    IIF 171 - Director → ME
    2015-07-20 ~ 2017-03-10
    IIF 379 - Secretary → ME
  • 163
    SHOW CONTRACTS LIMITED
    - now 01785208
    SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07
    ALNERY NO. 257 LIMITED - 1984-06-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 30 - Director → ME
    2002-02-28 ~ dissolved
    IIF 241 - Secretary → ME
  • 164
    SIMPLEX EUROPE LIMITED
    - now 01016658
    COMMUNICATION AND TRACKING SERVICES LIMITED
    - 2002-01-29 01016658
    ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 73 - Director → ME
    2002-01-21 ~ dissolved
    IIF 209 - Secretary → ME
  • 165
    SONITROL LIMITED
    - now 02433566 01777536
    BEALAW (257) LIMITED - 1990-03-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 91 - Director → ME
    2002-02-28 ~ dissolved
    IIF 195 - Secretary → ME
  • 166
    SPECTOR LUMENEX LIMITED
    - now 01894974
    LUMENEX ENGINEERING LIMITED - 1990-03-01
    AKUSTA MANUFACTURING LIMITED - 1988-02-16
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 78 - Director → ME
    2006-12-14 ~ dissolved
    IIF 265 - Secretary → ME
  • 167
    SPENSALL ENGINEERING LIMITED
    - now 02798290
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 342 - Secretary → ME
  • 168
    SPLENDOUR CLEANING SERVICES LIMITED
    00684327
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 27 - Director → ME
    2002-02-28 ~ dissolved
    IIF 201 - Secretary → ME
  • 169
    SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
    01050090
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 372 - Secretary → ME
  • 170
    STEEL SUPPORT SYSTEMS LIMITED
    - now 03241130
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 163 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 352 - Secretary → ME
  • 171
    STEEPLOCK LIMITED
    01418113
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 45 - Director → ME
    2002-02-28 ~ dissolved
    IIF 275 - Secretary → ME
  • 172
    STRETFORD SECURITY SERVICES LIMITED
    - now 01777536
    SONITROL LIMITED - 1990-03-06
    SONITROL-PICKFORDS LIMITED - 1987-04-21
    CHOICEFLAG LIMITED - 1984-02-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 56 - Director → ME
    2002-02-28 ~ dissolved
    IIF 239 - Secretary → ME
  • 173
    SURVEILLANCE AND FIRE EQUIPMENT LIMITED
    02132940
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 74 - Director → ME
    2002-02-28 ~ dissolved
    IIF 223 - Secretary → ME
  • 174
    TAMIL BUSINESSES ASSOCIATION UK
    07071753
    Svs House, Oliver Grove, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ now
    IIF 180 - Director → ME
  • 175
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 166 - Director → ME
  • 176
    TELESURVEILLANCE LIMITED
    - now 01256987
    BABEATTA LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 58 - Director → ME
    2001-10-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 177
    TEN ACRE SECURITIES LIMITED
    01136426
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 39 - Director → ME
    2006-12-14 ~ dissolved
    IIF 251 - Secretary → ME
  • 178
    THE WHESSOE VAREC COMPANY
    - now 00653241
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 152 - Director → ME
    2011-12-16 ~ dissolved
    IIF 368 - Secretary → ME
  • 179
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 131 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 315 - Secretary → ME
  • 180
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 23 - Director → ME
    2002-02-28 ~ dissolved
    IIF 255 - Secretary → ME
  • 181
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2017-03-10
    IIF 181 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 284 - Secretary → ME
  • 182
    TOMORROWS TELECOM LIMITED
    - now 02439569
    SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 31 - Director → ME
    2002-02-28 ~ dissolved
    IIF 242 - Secretary → ME
  • 183
    TOTAL LIFT SERVICES LIMITED
    - now 01998254
    BEATMOVE LIMITED - 1986-04-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 26 - Director → ME
    2002-02-28 ~ dissolved
    IIF 243 - Secretary → ME
  • 184
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 70 - Director → ME
    2002-02-28 ~ dissolved
    IIF 205 - Secretary → ME
  • 185
    TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    - now 02559027
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2017-03-10
    IIF 164 - Director → ME
    2012-09-29 ~ 2017-03-10
    IIF 337 - Secretary → ME
  • 186
    TYCO ENGINEERING SERVICES LIMITED
    - now 02686157
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 113 - Director → ME
    2006-12-14 ~ dissolved
    IIF 313 - Secretary → ME
  • 187
    TYCO EUROPEAN METAL FRAMING LIMITED
    - now 03704354
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 358 - Secretary → ME
  • 188
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    IIF 172 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 323 - Secretary → ME
  • 189
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-05 ~ 2017-03-10
    IIF 170 - Director → ME
    2015-11-05 ~ 2017-03-10
    IIF 380 - Secretary → ME
  • 190
    TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    - now 01841522
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 363 - Secretary → ME
  • 191
    TYCO FIRE SYSTEMS LIMITED
    - now 01168107
    MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 66 - Director → ME
    2006-12-14 ~ dissolved
    IIF 271 - Secretary → ME
  • 192
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Officer
    2014-03-03 ~ 2017-03-10
    IIF 148 - Director → ME
  • 193
    TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
    10019544
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-22 ~ now
    IIF 96 - Director → ME
  • 194
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 115 - Director → ME
    2002-02-28 ~ 2002-09-30
    IIF 190 - Secretary → ME
    2006-12-14 ~ 2017-03-10
    IIF 317 - Secretary → ME
  • 195
    ULTRA SECURITY ALARMS LIMITED
    01294212
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 24 - Director → ME
    2002-02-28 ~ dissolved
    IIF 278 - Secretary → ME
  • 196
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 151 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 355 - Secretary → ME
  • 197
    VISONIC LIMITED
    - now 02476964
    VISONIC UK LIMITED - 1995-04-04
    PHASE VISONIC LIMITED - 1990-07-27
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 373 - Secretary → ME
  • 198
    VITAL COMMUNICATIONS INTERNATIONAL LIMITED
    - now 01666804
    LEGIBUS 249 LIMITED - 1982-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 92 - Director → ME
    2002-02-28 ~ dissolved
    IIF 257 - Secretary → ME
  • 199
    VTEC ZOOM LIMITED
    09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ 2017-03-10
    IIF 174 - Director → ME
  • 200
    VULSUB 1 LIMITED - now
    PENTAIR EUROPEAN STEEL STRIP LIMITED
    - 2017-09-29 00533160
    TYCO EUROPEAN STEEL STRIP LIMITED
    - 2012-12-27 00533160
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 374 - Secretary → ME
  • 201
    VULSUB HOLDING LTD - now
    PENTAIR FLOW CONTROL HOLDINGS LIMITED
    - 2017-12-01 FC030679
    TYCO FLOW CONTROL HOLDINGS LIMITED
    - 2013-03-28 FC030679
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2012-09-29
    IIF 165 - Director → ME
    2012-03-05 ~ 2013-05-29
    IIF 377 - Secretary → ME
  • 202
    VULSUB PROPERTY LIMITED - now
    PENTAIR VALVES LIMITED
    - 2017-09-29 02767502
    TYCO VALVES LIMITED
    - 2012-12-27 02767502
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 369 - Secretary → ME
  • 203
    W M FIRE PROTECTION LIMITED
    - now SC063021
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 103 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 291 - Secretary → ME
  • 204
    WESTLOCK CONTROLS LIMITED
    - now 02382720
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 359 - Secretary → ME
  • 205
    WHESSOE VAPOUR CONTROL LTD.
    - now 03783765
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 150 - Director → ME
    2011-12-16 ~ dissolved
    IIF 344 - Secretary → ME
  • 206
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 18 - Director → ME
    2002-02-28 ~ dissolved
    IIF 236 - Secretary → ME
  • 207
    WORMALD FIRE SYSTEMS LIMITED
    - now 01699654
    HAVERWELL LIMITED - 1983-04-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 64 - Director → ME
    2006-12-14 ~ dissolved
    IIF 221 - Secretary → ME
  • 208
    WORMALD HOLDINGS (UK) LIMITED
    - now 01280988
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 126 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 322 - Secretary → ME
  • 209
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 117 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 299 - Secretary → ME
  • 210
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 68 - Director → ME
    2002-02-28 ~ dissolved
    IIF 248 - Secretary → ME

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