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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

Nisbet, Ian Leighton

    Related profiles found in government register
  • Nisbet, Ian Leighton
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 1 IIF 2
  • Nisbet, Ian Leighton
    British chief executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 3
  • Nisbet, Ian Leighton
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 4 IIF 5

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 6
  • Nisbet, Ian Leighton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 7
  • Nisbet, Ian Leighton
    British general manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX

      IIF 8
  • Nisbet, Ian Leighton
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

      IIF 9
  • Nisbet, Ian Leighton
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom

      IIF 10
  • Nisbet, Ian Leighton
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Leighton Nisbet
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Marlborough Avenue, Bromsgrove, B60 2PF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (261 parents, 8 offsprings)
    Officer
    2009-07-15 ~ 2010-07-14
    IIF 3 - Director → ME
    2005-06-22 ~ 2008-07-16
    IIF 7 - Director → ME
  • 2
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 26 - Director → ME
  • 3
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 15 - Director → ME
  • 4
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 5
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 29 - Director → ME
  • 6
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 8
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 24 - Director → ME
  • 9
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 10
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 11
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2017-01-05 ~ dissolved
    IIF 25 - Director → ME
  • 12
    G4S AVIATION SERVICES (UK) LIMITED - now
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED
    - 2005-06-03 02837136
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2004-07-02
    IIF 4 - Director → ME
  • 13
    G4S CASH CENTRES (UK) LIMITED
    - now 01485104
    SECURICOR CASH CENTRES LIMITED
    - 2005-07-11 01485104
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Officer
    2004-11-01 ~ 2010-07-01
    IIF 1 - Director → ME
  • 14
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    G4S CASH SERVICES (UK) LIMITED
    - 2010-03-08 00354883
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2004-07-09 ~ 2010-07-01
    IIF 2 - Director → ME
  • 15
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 23 - Director → ME
  • 16
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 19 - Director → ME
  • 17
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-01-01
    IIF 30 - Director → ME
  • 18
    OCS GROUP UK LIMITED
    - now 03056469 09022198
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2024-11-02 ~ 2025-01-31
    IIF 9 - Director → ME
  • 19
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 13 - Director → ME
  • 20
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 28 - Director → ME
  • 21
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 17 - Director → ME
  • 22
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (32 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 14 - Director → ME
  • 23
    REDLANDS (HOLDINGS) LIMITED
    09838816
    8 Marlborough Avenue, Bromsgrove, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
    EXECUTIVE AIRCRAFT SERVICES LIMITED
    - 2004-12-23 03344653
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (46 parents)
    Officer
    2003-04-30 ~ 2004-07-02
    IIF 5 - Director → ME
  • 25
    SKILLS FOR SECURITY LIMITED
    - now 04382724
    S5C LIMITED - 2005-08-05
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2010-06-09
    IIF 8 - Director → ME
  • 26
    TRAVEL LOGISTICS LIMITED
    03309909
    Skyline House First Floor, 200 Union Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-07-01
    IIF 6 - Director → ME
  • 27
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 16 - Director → ME
  • 28
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2017-03-21 ~ 2018-11-16
    IIF 11 - Director → ME
  • 29
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2017-01-05 ~ 2018-11-16
    IIF 12 - Director → ME

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