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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

Lennox, John William

    Related profiles found in government register
  • Lennox, John William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 1
  • Lennox, John William
    British head of transportation born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Ward Close, Wadhurst, Tunbridge Wells, Kent, TN5 6HU

      IIF 2
  • Lennox, John William
    British operations director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lennox, John William
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 17, Belhaven Place, Newton Mearns, Glasgow, G77 5FJ, United Kingdom

      IIF 7
  • Lennox, John William
    British director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 8
  • Lennox, John William
    British group chief operating office born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England

      IIF 9
    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 10
  • Lennox, John William
    British group chief operating officer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 24
    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, United Kingdom

      IIF 25
    • icon of address Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 26 IIF 27
    • icon of address Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 28
  • Lennox, John William
    British group coo born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Mr John William Lennox
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 17, Belhaven Place, Newton Mearns, Glasgow, G77 5FJ, United Kingdom

      IIF 32
  • Mr John William Lennox
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 8, Maitland Road, Lauder, TD2 6TX

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 17 Belhaven Place, Newton Mearns, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120 GBP2024-02-28
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    icon of address 6 Cranston Crescent, Cranston Crescent, Lauder, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 3
    SECURITY SUPPLY SERVICES LTD - 2000-07-05
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 4 - Director → ME
Ceased 29
  • 1
    LANTEI LIMITED - 2023-11-13
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,365,317 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 20 - Director → ME
  • 2
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-15 ~ 2024-11-30
    IIF 19 - Director → ME
  • 3
    ALLIANCE INSPECTION LTD - 2023-09-15
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,143,479 GBP2022-12-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-30
    IIF 24 - Director → ME
  • 4
    A. WILLIAMSON LIMITED - 2023-08-11
    PATROLTHUNDER LIMITED - 1987-04-06
    icon of address British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 15 - Director → ME
  • 5
    ROTECH LABORATORIES LIMITED - 2023-10-09
    RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-17 ~ 2024-11-30
    IIF 8 - Director → ME
  • 6
    icon of address 2 Dunlop Court, Deans Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,323,421 GBP2021-04-30
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 14 - Director → ME
  • 7
    PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,253,531 GBP2020-10-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 12 - Director → ME
  • 8
    JAMES FISHER MIMIC LIMITED - 2023-03-17
    PRECIS (2367) LIMITED - 2003-10-22
    icon of address Unit 718 Eddington Way Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-16 ~ 2024-11-30
    IIF 27 - Director → ME
  • 9
    STRAINSTALL UK LIMITED - 2023-03-17
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    icon of address Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-11-30
    IIF 26 - Director → ME
  • 10
    VERTIGO MIDCO LIMITED - 2015-12-07
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 16 - Director → ME
  • 11
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,676 GBP2022-09-30
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-30
    IIF 25 - Director → ME
  • 12
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-27 ~ 2020-01-02
    IIF 3 - Director → ME
  • 13
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2020-01-02
    IIF 6 - Director → ME
  • 14
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2020-01-02
    IIF 1 - Director → ME
  • 15
    G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2020-01-31
    IIF 5 - Director → ME
  • 16
    icon of address Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    782,443 GBP2022-12-31
    Officer
    icon of calendar 2023-12-12 ~ 2024-11-30
    IIF 10 - Director → ME
  • 17
    icon of address Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    267,489 GBP2023-05-31
    Officer
    icon of calendar 2023-12-12 ~ 2024-11-30
    IIF 9 - Director → ME
  • 18
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    555,753 GBP2021-12-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 13 - Director → ME
  • 19
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,228 GBP2021-07-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 23 - Director → ME
  • 20
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    522,677 GBP2024-04-30
    Officer
    icon of calendar 2024-05-24 ~ 2024-11-30
    IIF 31 - Director → ME
  • 21
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,319,067 GBP2024-04-30
    Officer
    icon of calendar 2024-05-24 ~ 2024-11-30
    IIF 29 - Director → ME
  • 22
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    678,644 GBP2024-04-30
    Officer
    icon of calendar 2024-05-24 ~ 2024-11-30
    IIF 30 - Director → ME
  • 23
    ROADSAFE
    - now
    PRINCE MICHAEL ROAD SAFETY AWARDS - 2001-10-26
    icon of address Roadsafe, 71 Gt Peter Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2004-04-01
    IIF 2 - Director → ME
  • 24
    icon of address Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,308 GBP2024-05-31
    Officer
    icon of calendar 2024-08-13 ~ 2024-11-30
    IIF 28 - Director → ME
  • 25
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    880,799 GBP2018-12-30
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 11 - Director → ME
  • 26
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    161,311 GBP2020-10-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 18 - Director → ME
  • 27
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,917 GBP2020-10-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 22 - Director → ME
  • 28
    VIBROTECH LIMITED - 2007-09-19
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,488 GBP2020-10-31
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 17 - Director → ME
  • 29
    BRIDGEZONE LIMITED - 2014-01-28
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ 2024-11-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.