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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schieser, Peter

    Related profiles found in government register
  • Schieser, Peter
    German born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 1 IIF 2

    • 2, Rue Jean Monnet, Luxembourg, 2180, Luxembourg

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 36
  • Schieser, Peter
    German company director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Schieser, Peter
    German company secretary/director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 39
  • Schieser, Peter
    German deputy general counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 40 IIF 41
  • Schieser, Peter
    German director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Schieser, Peter
    German finance d born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 89
  • Schieser, Peter
    German finance director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 90
  • Schieser, Peter
    German lawyer born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 91

    • 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95
  • Schieser, Peter
    German sr. corporate counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 96
  • Schieser, Peter
    British

    Registered addresses and corresponding companies

    • 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 97

    • Block 2, Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 98
  • Schieser, Peter

    Registered addresses and corresponding companies

    • Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 99

    • Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG

      IIF 100

    • Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG, United Kingdom

      IIF 101

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

      IIF 102
child relation
Offspring entities and appointments 95
  • 1
    ACE SECURITY (DERBYS) LIMITED
    03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 2
    ADT (UK) HOLDINGS LIMITED
    - now 03227448
    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
    2013-06-28 ~ now
    IIF 12 - Director → ME
  • 3
    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
    2013-06-28 ~ dissolved
    IIF 68 - Director → ME
  • 4
    ADT FINANCE LIMITED
    - now 01937350
    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)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2013-06-28 ~ now
    IIF 9 - Director → ME
  • 5
    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
    2025-04-04 ~ now
    IIF 5 - Director → ME
    2023-08-18 ~ now
    IIF 102 - Secretary → ME
  • 6
    ADT GROUP LIMITED
    - now 02476211
    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
    2013-06-28 ~ now
    IIF 6 - Director → ME
  • 7
    ADT SOUTH AFRICA HOLDING LIMITED
    - now 01856199
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 73 - Director → ME
  • 8
    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 (17 parents)
    Officer
    2013-06-28 ~ now
    IIF 7 - Director → ME
  • 9
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 76 - Director → ME
  • 10
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 94 - Director → ME
  • 11
    ALLIED PRODUCTS UK LIMITED
    - now 07286194
    ALNERY NO. 2921 LIMITED
    - 2010-06-25 07286194 07622903, 07101626, 01438185... (more)
    Delta Point, Greets Green Road, West Bromwich
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-12-22
    IIF 92 - Director → ME
    2010-06-25 ~ 2010-12-22
    IIF 97 - Secretary → ME
  • 12
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 13
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 14
    ASPRO CREST LIMITED
    04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-04 ~ now
    IIF 13 - Director → ME
  • 15
    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
    2013-06-28 ~ dissolved
    IIF 74 - Director → ME
  • 16
    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
    2017-04-21 ~ dissolved
    IIF 61 - Director → ME
  • 17
    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
    2013-06-28 ~ dissolved
    IIF 72 - Director → ME
  • 18
    AUTOMATED SECURITY (HOLDINGS) LIMITED
    - now 00321639
    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
    2013-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 19
    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
    2013-06-28 ~ dissolved
    IIF 66 - Director → ME
  • 20
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2017-11-14 ~ dissolved
    IIF 95 - Director → ME
  • 21
    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
    2013-06-28 ~ dissolved
    IIF 77 - Director → ME
  • 22
    C.E. SECURITY SYSTEMS LIMITED
    03684725
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 23
    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
    2017-07-03 ~ dissolved
    IIF 81 - Director → ME
  • 24
    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
    2025-04-04 ~ now
    IIF 21 - Director → ME
  • 25
    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
    2014-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 26
    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
    2018-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 27
    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
    2025-04-04 ~ 2025-10-06
    IIF 37 - Director → ME
  • 28
    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
    2025-04-04 ~ now
    IIF 16 - Director → ME
  • 29
    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 52 - Director → ME
  • 30
    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
    2013-06-28 ~ dissolved
    IIF 65 - Director → ME
  • 31
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 55 - Director → ME
  • 32
    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
    2017-04-28 ~ 2017-10-04
    IIF 58 - Director → ME
  • 33
    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
    2017-04-28 ~ 2017-10-04
    IIF 57 - Director → ME
  • 34
    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
    2017-04-28 ~ 2017-10-04
    IIF 56 - Director → ME
  • 35
    FM:SYSTEMS EUROPE LIMITED
    - now 06949218
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED - 2021-11-11
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    FINAL PURPOSE LIMITED - 2009-08-01
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-07-13 ~ 2024-11-12
    IIF 38 - Director → ME
  • 36
    FOGHORN SYSTEMS UK LTD
    13010197
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 37
    GARFIELD SECURITY SYSTEMS LIMITED
    03366619
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 50 - Director → ME
  • 38
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 98 - Secretary → ME
  • 39
    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
    2025-04-04 ~ now
    IIF 19 - Director → ME
  • 40
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 62 - Director → ME
    2015-02-27 ~ 2017-10-04
    IIF 100 - Secretary → ME
  • 41
    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 46 - Director → ME
  • 42
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    2014-11-21 ~ 2017-10-04
    IIF 78 - Director → ME
  • 43
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-01-20 ~ 2017-10-04
    IIF 63 - Director → ME
    2016-01-20 ~ 2017-10-04
    IIF 101 - Secretary → ME
  • 44
    JCI EMEA HOLDINGS LIMITED
    12175265
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 18 - Director → ME
  • 45
    JCI EUROPEAN HOLDINGS LIMITED
    12504980
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 3 - Director → ME
  • 46
    JCI EUROPEAN INVESTMENTS LIMITED
    12175491
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 93 - Director → ME
  • 47
    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
    2013-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 48
    JOHNSON CONTROLS AC LIMITED
    09569182
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (15 parents)
    Officer
    2018-02-19 ~ 2025-07-31
    IIF 85 - Director → ME
  • 49
    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
    2024-07-18 ~ now
    IIF 34 - Director → ME
  • 50
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    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
    2013-06-28 ~ now
    IIF 11 - Director → ME
  • 51
    JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
    10397367
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (6 parents)
    Officer
    2017-01-20 ~ now
    IIF 2 - Director → ME
  • 52
    JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
    10716142
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ now
    IIF 23 - Director → ME
  • 53
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2017-11-14 ~ now
    IIF 33 - Director → ME
  • 54
    JOHNSON CONTROLS ENTERPRISES LTD
    - now 03778976
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (21 parents)
    Officer
    2017-05-01 ~ now
    IIF 26 - Director → ME
  • 55
    JOHNSON CONTROLS FACILITIES LIMITED
    - now 02609164
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (28 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 56
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2017-11-14 ~ now
    IIF 32 - Director → ME
  • 57
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 31 - Director → ME
  • 58
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 1 - Director → ME
  • 59
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-11-14 ~ now
    IIF 36 - Director → ME
  • 60
    JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
    10162229
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ now
    IIF 24 - Director → ME
  • 61
    JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
    10838584
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 96 - Director → ME
  • 62
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ now
    IIF 30 - Director → ME
  • 63
    JOHNSON CONTROLS UAE HOLDING LTD.
    10324152 09470896
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2018-08-24 ~ now
    IIF 28 - Director → ME
  • 64
    KEIPER UK LIMITED
    - now 01662465
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (45 parents)
    Officer
    2023-08-18 ~ now
    IIF 29 - Director → ME
  • 65
    KINGSCLERE INVESTMENTS LTD.
    - now 01245508
    KINGSCLERE RACING STABLES LIMITED - 1994-06-03
    ELPIN INVESTMENTS LIMITED - 1976-12-31
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-07-15 ~ now
    IIF 20 - Director → ME
  • 66
    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
    2013-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 67
    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
    2025-04-04 ~ now
    IIF 14 - Director → ME
  • 68
    PIPESTONE INVESTMENTS UK LIMITED - now
    JOHNSON CONTROLS AUTO INDIA LTD
    - 2022-03-17 08340076
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2017-11-14 ~ 2021-12-23
    IIF 91 - Director → ME
  • 69
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 67 - Director → ME
  • 70
    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
    2025-04-04 ~ now
    IIF 15 - Director → ME
  • 71
    SABROE (U.K.) HOLDINGS LIMITED
    03636755
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 72
    SABROE LIMITED
    - now 01804419
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (29 parents)
    Officer
    2017-05-18 ~ 2025-09-10
    IIF 39 - Director → ME
  • 73
    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
    2013-06-28 ~ dissolved
    IIF 64 - Director → ME
  • 74
    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
    2013-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 75
    SENSORMATIC LIMITED
    - now 02722910 01026735, 00938224
    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
    2013-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 76
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 77
    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
    2013-06-28 ~ now
    IIF 10 - Director → ME
  • 78
    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
    2015-02-27 ~ 2017-10-04
    IIF 42 - Director → ME
    2015-02-27 ~ 2017-10-04
    IIF 99 - Secretary → ME
  • 79
    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
    2013-06-28 ~ now
    IIF 8 - Director → ME
  • 80
    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
    2018-06-21 ~ dissolved
    IIF 80 - Director → ME
  • 81
    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
    2012-09-29 ~ now
    IIF 4 - Director → ME
  • 82
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 84 - Director → ME
  • 83
    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)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-03-18 ~ now
    IIF 17 - Director → ME
    2012-09-29 ~ 2022-11-17
    IIF 83 - Director → ME
  • 84
    VACR HOLDINGS LIMITED
    03625679
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 85
    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
    2017-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 86
    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
    2025-04-04 ~ now
    IIF 22 - Director → ME
  • 87
    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
    2013-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 88
    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
    2013-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 89
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 90
    YORK CEE HOLDINGS LIMITED
    03214234
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 91
    YORK ENGINEERED SYSTEMS LIMITED
    - now 00397015
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (20 parents)
    Officer
    2017-05-01 ~ now
    IIF 27 - Director → ME
  • 92
    YORK FOOD SYSTEMS LIMITED
    - now 02467248
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 93
    YORK INTERNATIONAL (HOLDINGS) LIMITED
    - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-06-30 ~ now
    IIF 35 - Director → ME
  • 94
    YORK INTERNATIONAL INVESTMENTS
    - now 02907638
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (25 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 95
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 25 - Director → ME
    2017-06-30 ~ 2017-06-30
    IIF 87 - Director → ME

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