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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

Jones, Richard Hilton

    Related profiles found in government register
  • Jones, Richard Hilton
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 40, Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness, LA14 2PN

      IIF 1

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH

      IIF 2 IIF 3

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 4 IIF 5 IIF 6

    • St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

      IIF 7

    • 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX

      IIF 8

    • Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, England

      IIF 9

    • Poplar Court, 1a Chorley North Industrial Park, Drumhead Road, Chorley, PR6 7BX, England

      IIF 10

    • Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB, England

      IIF 11

    • Darklake View, Estover, Plymouth, Devon, PL6 7TL

      IIF 12

    • Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 13

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 14 IIF 15

    • Unit 1g, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 16

    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 17
  • Jones, Richard Hilton
    British ceo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Horsecroft Place, The Pinnacles, Harlow, Essex, CM19 5BT, United Kingdom

      IIF 18

    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 19

    • Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 20 IIF 21
  • Jones, Richard Hilton
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 22

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 23

    • United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT

      IIF 24

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 25

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 26 IIF 27 IIF 28

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 29 IIF 30

    • Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB

      IIF 31

    • Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

      IIF 32

    • Adt, Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 33
  • Jones, Richard Hilton
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 34

    • 48, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland

      IIF 35 IIF 36 IIF 37

    • C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 38

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 39 IIF 40

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

      IIF 41

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 42

    • Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 43

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 49 IIF 50

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 51 IIF 52

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 53

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 54 IIF 55 IIF 56

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 60
  • Jones, Richard Hilton
    British general management born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 61
  • Jones, Richard Hilton
    British general manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 62 IIF 63

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 64 IIF 65 IIF 66
  • Jones, Richard Hilton
    British general manager/ company direc born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 67
  • Jones, Richard Hilton
    British general manager/company direct born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 68 IIF 69

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 70 IIF 71

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

      IIF 72
  • Jones, Richard Hilton
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 73

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 74 IIF 75 IIF 76
  • Jones, Richard Hilton
    British director born in April 1964

    Registered addresses and corresponding companies

    • 15 Conway Gardens, Wembley, Middlesex, HA9 8TR

      IIF 77
  • Mr Richard Hilton Jones
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 78
  • Hilton Jones, Richard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 79

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 80
  • Hilton Jones, Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 81

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 82 IIF 83

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 84
child relation
Offspring entities and appointments 78
  • 1
    ADT FIRE AND SECURITY PLC
    - now 01161045
    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
    2018-08-06 ~ 2023-12-31
    IIF 44 - Director → ME
  • 2
    APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD
    - now 02044550
    APEX MAINTENANCE LIMITED - 1999-07-12
    APEX REFRIGERATION SERVICES LIMITED - 1994-12-21
    1 Woodborough Road, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2006-12-08 ~ 2007-12-13
    IIF 40 - Director → ME
  • 3
    ARENA FIRE SYSTEMS LTD
    04511130
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (13 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 3 - Director → ME
  • 4
    ASPRO (UK) LIMITED
    03484808
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 46 - Director → ME
  • 5
    ASPRO CREST LIMITED
    04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-07-31 ~ 2023-12-31
    IIF 14 - Director → ME
  • 6
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-03 ~ 2022-10-01
    IIF 60 - Director → ME
  • 7
    BLACK BOX INVESTMENTS LIMITED
    10898989
    Poplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,569,503 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 9 - Director → ME
  • 8
    BLACK BOX SECURITY ALARM SYSTEMS LTD
    02481608
    1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    1,403,910 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 8 - Director → ME
  • 9
    BLUE SKY I-TECH SOLUTIONS LTD
    10141165
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    65,350 GBP2022-04-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 83 - Director → ME
  • 10
    BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
    00882552
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (63 parents)
    Officer
    2000-11-08 ~ 2004-09-28
    IIF 77 - Director → ME
  • 11
    CARRIER CONTROLS LIMITED
    - now 05392324
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (26 parents)
    Officer
    2013-11-22 ~ 2017-11-20
    IIF 29 - Director → ME
  • 12
    CARRIER HOLDINGS LIMITED
    - now 01832785
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2017-01-27
    IIF 23 - Director → ME
  • 13
    CARRIER PENSION TRUSTEE LIMITED
    - now 02879330
    PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (56 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-09-10 ~ 2017-10-31
    IIF 61 - Director → ME
    2004-10-01 ~ 2007-03-05
    IIF 75 - Director → ME
  • 14
    CARRIER RENTAL SYSTEMS (UK) LIMITED
    - now SC028224 03807755
    LONGVILLE LIMITED
    - 2008-01-04 SC028224 NF001523
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2017-10-31
    IIF 72 - Director → ME
  • 15
    CARRIER RENTAL SYSTEMS LIMITED
    - now 03807755 SC028224
    LONGVILLE GROUP LIMITED
    - 2007-07-06 03807755
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2017-10-31
    IIF 67 - Director → ME
  • 16
    CARRIER SOLUTIONS UK LTD. - now
    TOSHIBA CARRIER UK LTD.
    - 2024-05-07 03723803
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (62 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2017-10-31
    IIF 25 - Director → ME
    2004-10-22 ~ 2007-01-18
    IIF 76 - Director → ME
  • 17
    CARRIER TRANSCONTINENTAL COMPANY LIMITED
    - now 00622792
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2013-11-22 ~ 2016-07-28
    IIF 30 - Director → ME
  • 18
    CHILLER RENTAL SERVICES LIMITED
    03034767
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (18 parents)
    Officer
    2007-01-16 ~ 2013-02-22
    IIF 69 - Director → ME
  • 19
    CIAT OZONAIR LTD
    - now 01358498
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    2015-04-03 ~ 2017-10-31
    IIF 43 - Director → ME
  • 20
    CLAUDIUS LIMITED
    04903627
    1 Woodborough Road, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2007-01-16 ~ 2013-01-30
    IIF 68 - Director → ME
  • 21
    CO2OLTEC COMMERCIAL REFRIGERATION UK LIMITED - now
    CARRIER REFRIGERATION UK LIMITED
    - 2025-01-29 00943308
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED
    - 2007-12-20 00943308
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-12-08 ~ 2006-02-28
    IIF 39 - Director → ME
    2013-11-22 ~ 2014-02-28
    IIF 31 - Director → ME
  • 22
    COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
    - now 02332983
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 82 - Director → ME
  • 23
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 84 - Director → ME
  • 24
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 80 - Director → ME
  • 25
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 22 - Director → ME
  • 26
    DMS ENERGY SERVICES LIMITED
    - now 04934986
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 28 - Director → ME
  • 27
    EAST LANCASHIRE REFRIGERATION LIMITED
    01605243
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 56 - Director → ME
  • 28
    ELECTRONIC SECURITY INSTALLATIONS LTD
    05328060
    Poplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley, England
    Active Corporate (8 parents)
    Equity (Company account)
    111,424 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 10 - Director → ME
  • 29
    ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
    - now SC098228
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2018-10-02 ~ 2023-12-31
    IIF 38 - Director → ME
  • 30
    ELRAC LIMITED
    05832640
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 31
    ENGINEERED SOLUTIONS LIMITED
    03004623
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-11-22 ~ 2015-06-25
    IIF 26 - Director → ME
  • 32
    ENVISION INTELLIGENT SOLUTIONS LIMITED
    - now NI602735
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2022-02-24 ~ 2023-12-31
    IIF 34 - Director → ME
  • 33
    ESOTEC LTD.
    - now 10074925
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2021-03-02 ~ 2023-12-31
    IIF 50 - Director → ME
  • 34
    FIRE PROTECTION (SCOTLAND) LIMITED
    - now SC173877 SC115888
    FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (9 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    2024-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 35
    FIRE PROTECTION GROUP (FPG) LIMITED
    - now SC115888 SC173877
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2024-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 36
    FISHER GROUP HOLDINGS LIMITED
    SC345596
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    429,387 GBP2020-12-31
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 35 - Director → ME
  • 37
    FISHER GROUP LIMITED
    - now SC055146
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    528,193 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 36 - Director → ME
  • 38
    FISHER GROUP SERVICE LIMITED
    - now SC129109
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Profit/Loss (Company account)
    104,249 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 37 - Director → ME
  • 39
    FORAY 414 LIMITED
    02704815 02872284... (more)
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2013-11-22 ~ 2017-10-20
    IIF 24 - Director → ME
    2006-07-12 ~ 2007-11-15
    IIF 74 - Director → ME
  • 40
    FPG SECURITY SOLUTIONS LIMITED
    - now SC272727
    AC&H 201 LIMITED - 2006-06-27
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 41
    GEM SECURITY SERVICES LIMITED
    - now 02464502
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 52 - Director → ME
  • 42
    H & C CONTRACTS LIMITED
    02201497
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents)
    Officer
    2019-12-12 ~ 2022-10-01
    IIF 54 - Director → ME
  • 43
    HOLLAND HEATING UK LIMITED
    - now 02518876
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-10-10 ~ 2007-11-30
    IIF 63 - Director → ME
    2013-11-20 ~ 2015-06-25
    IIF 27 - Director → ME
  • 44
    INGLEBY (1232) LIMITED
    03831016 03807467... (more)
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (17 parents)
    Officer
    2007-01-16 ~ 2015-06-25
    IIF 71 - Director → ME
  • 45
    INSIGHT CERTIFICATION LIMITED
    - now 02525516 05377950
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2020-09-23 ~ 2023-12-21
    IIF 33 - Director → ME
  • 46
    INTEGRATED NETWORK SYSTEMS LIMITED
    05911377
    Unit 40 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness
    Active Corporate (12 parents)
    Equity (Company account)
    426,081 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 1 - Director → ME
  • 47
    INTRUDER DETECTION & SURVEILLANCE LTD.
    03768647
    Unit One Waterside Drive, Metro East Business Park, Gateshead, Tyne & Wear
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,904,051 GBP2025-05-31
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
  • 48
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-08-06 ~ 2022-10-01
    IIF 45 - Director → ME
  • 49
    MCDOWALL AIR CONDITIONING (U.K.) LIMITED
    - now 01984288 01089423
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 57 - Director → ME
  • 50
    MCDOWALL HOLDINGS LIMITED
    08292959
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 59 - Director → ME
  • 51
    MCDOWALL LIMITED
    - now 01089423
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 55 - Director → ME
  • 52
    MCELWAINE SECURITY SERVICES LIMITED
    NI606702
    Market Yard 184b Main Street, Lisnaskea, Enniskillen, County Fermanagh
    Active Corporate (9 parents)
    Equity (Company account)
    595,268 GBP2024-12-31
    Officer
    2024-11-08 ~ now
    IIF 5 - Director → ME
  • 53
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-10-31 ~ 2023-12-31
    IIF 15 - Director → ME
  • 54
    NT SECURITY LIMITED
    06143252
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2023-12-31
    IIF 48 - Director → ME
  • 55
    NU-FORM FIRE UK LIMITED
    04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (17 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 81 - Director → ME
  • 56
    OPTIMUM MAINTENANCE SYSTEMS LIMITED
    01612480
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 32 - Director → ME
  • 57
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2022-04-12 ~ 2022-10-01
    IIF 41 - Director → ME
  • 58
    RICHARD H JONES CONSULTANTS LTD
    15523012
    13 Northwick Park Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,002 GBP2025-03-31
    Officer
    2024-02-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RTLS COMMUNICATIONS LIMITED
    09272544
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    2022-12-02 ~ 2023-12-31
    IIF 49 - Director → ME
  • 60
    SCUTUM DIGITAL LTD
    - now 03250801
    YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
    Darklake View, Estover, Plymouth, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -65,882 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 13 - Director → ME
  • 61
    SCUTUM LIFECYCLE LIMITED
    15823679
    7 Horsecroft Place, The Pinnacles, Harlow, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-27 ~ dissolved
    IIF 18 - Director → ME
  • 62
    SCUTUM LONDON LIMITED
    - now 04093143
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    931,518 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 2 - Director → ME
  • 63
    SCUTUM NORTH LIMITED
    - now 04989759
    TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,316,908 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
  • 64
    SCUTUM SOUTH EAST LIMITED
    - now 01218831
    ACTIVE SECURITY GROUP LIMITED - 2021-07-01
    H.S.S. ALARMS LIMITED - 1998-08-26
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    573,213 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 7 - Director → ME
  • 65
    SCUTUM SOUTH WEST LIMITED
    - now 03512239
    SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    Darklake View, Estover, Plymouth, Devon
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    1,052,510 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 12 - Director → ME
  • 66
    SCUTUM UK & IRELAND LTD
    - now 11647001
    SCUTUM GROUP UK LIMITED
    - 2025-03-17 11647001
    St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (7 parents, 16 offsprings)
    Profit/Loss (Company account)
    -874,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 4 - Director → ME
  • 67
    SCUTUM UK LIMITED
    - now SC315671
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    1,080,461 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 17 - Director → ME
  • 68
    SCUTUM WEST LIMITED
    - now 03287775
    LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    TAUNTON SECURITY LIMITED - 2003-09-30
    Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    143,988 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 16 - Director → ME
  • 69
    SLD GENLITE LIMITED
    - now SC045629
    S L D LIMITED - 1988-05-17
    Ailsa Road, Irvine Industrial Estate, Irvine
    Dissolved Corporate (28 parents)
    Officer
    2007-01-16 ~ 2013-02-22
    IIF 62 - Director → ME
  • 70
    SLD PUMPS LIMITED
    - now 03991063 SC028224
    FBC 269 LIMITED - 2000-12-29
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (14 parents)
    Officer
    2007-01-16 ~ 2014-11-03
    IIF 70 - Director → ME
  • 71
    SPARKLING SYSTEMS LIMITED
    04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 79 - Director → ME
  • 72
    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 (46 parents, 5 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    IIF 42 - Director → ME
  • 73
    VINDEX SYSTEMS LIMITED
    04453714
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (21 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2023-12-31
    IIF 53 - Director → ME
  • 74
    WATKINS HIRE LIMITED
    03599314
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 64 - Director → ME
  • 75
    WHL 2013 HOLDINGS LIMITED
    - now 08758468
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 66 - Director → ME
  • 76
    WHL 2013 LIMITED
    - now 08764183
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 65 - Director → ME
  • 77
    WOT SECURITY LIMITED
    - now 01768062 02315071
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    2019-12-06 ~ 2023-12-31
    IIF 47 - Director → ME
  • 78
    XCELL MISTING LIMITED
    07309995
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2022-03-31 ~ 2022-10-01
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.