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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

Hayton, Thomas Clive

    Related profiles found in government register
  • Hayton, Thomas Clive
    British co director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Ingledene Avenue, Salford, Lancashire, M7 4GX

      IIF 1
  • Hayton, Thomas Clive
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Thomas Clive
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Thomas Clive
    British managing director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Thomas Clive
    British none supplied born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2008-05-28
    IIF 10 - Director → ME
  • 2
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2008-05-28
    IIF 22 - Director → ME
  • 3
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    icon of address Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-30
    IIF 19 - Director → ME
  • 4
    CRANELINK LIMITED - 2001-03-22
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-28
    IIF 15 - Director → ME
  • 5
    CASS ELECTRONICS LIMITED - 1998-03-18
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-28
    IIF 16 - Director → ME
  • 6
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2008-05-28
    IIF 24 - Director → ME
  • 7
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-28
    IIF 2 - Director → ME
  • 8
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2009-06-30
    IIF 5 - Director → ME
  • 9
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 2009-06-30
    IIF 27 - Director → ME
  • 10
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-28
    IIF 13 - Director → ME
  • 11
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2008-05-28
    IIF 17 - Director → ME
  • 12
    icon of address Littleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2009-06-30
    IIF 28 - Director → ME
  • 13
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2008-05-28
    IIF 14 - Director → ME
  • 14
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    icon of address Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    icon of calendar 2000-10-05 ~ 2000-12-28
    IIF 9 - Director → ME
  • 15
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-28
    IIF 7 - Director → ME
  • 16
    LARCHWING LIMITED - 1981-12-31
    icon of address 351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2008-05-28
    IIF 21 - Director → ME
  • 17
    icon of address 186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2008-05-28
    IIF 11 - Director → ME
  • 18
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2009-06-30
    IIF 26 - Director → ME
  • 19
    EXTRARANGE LIMITED - 1992-08-10
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-28
    IIF 4 - Director → ME
  • 20
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2008-05-28
    IIF 1 - Director → ME
  • 21
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    OPENSQUARE PLC - 1990-04-10
    icon of address 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2018-10-31
    IIF 29 - Director → ME
  • 22
    icon of address 186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2008-05-28
    IIF 8 - Director → ME
  • 23
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    icon of address Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-02-08
    IIF 18 - Director → ME
  • 24
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2009-06-30
    IIF 6 - Director → ME
  • 25
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    icon of address Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    icon of calendar 2001-04-25 ~ 2005-12-31
    IIF 23 - Director → ME
  • 26
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-28
    IIF 12 - Director → ME
  • 27
    MOONRIDGE LIMITED - 1985-07-12
    icon of address 351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2008-05-28
    IIF 25 - Director → ME
  • 28
    NESTKALE LIMITED - 2000-12-01
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2009-06-30
    IIF 3 - Director → ME
  • 29
    WRIGHT SECURITY PLC - 2002-04-23
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2008-05-28
    IIF 20 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.