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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

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
    • 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
    • 100, Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    ADVANCE ALARM SYSTEMS LIMITED
    - now 01602216
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-03 ~ 2008-05-28
    IIF 10 - Director → ME
  • 2
    ALPHA ALARMS MANCHESTER LTD
    - now 01285478
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2004-04-30 ~ 2008-05-28
    IIF 22 - Director → ME
  • 3
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED
    - 1985-10-03 01883701
    CHINEWOOD LIMITED
    - 1985-03-26 01883701
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-03-30
    IIF 19 - Director → ME
  • 4
    ATTENDO SENIOR CARE LIMITED
    - now 04129757
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 15 - Director → ME
  • 5
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 16 - Director → ME
  • 6
    BIRMINGHAM ALARM TECHNICIANS LIMITED
    01885476
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2008-05-28
    IIF 24 - Director → ME
  • 7
    CHUBB DORMANT (NO.7) LIMITED
    - now 05019123 01033086
    RENTOKIL DORMANT (NO. 7) LIMITED
    - 2007-08-08 05019123 01673275... (more)
    HUCKLE HAYES 4 LIMITED
    - 2005-12-28 05019123
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 2 - Director → ME
  • 8
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2008-04-29 ~ 2009-06-30
    IIF 5 - Director → ME
  • 9
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2010-03-10 00715168
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2007-07-26 00715168
    SHORROCK LIMITED
    - 1997-12-01 00715168
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1992-05-01 ~ 2009-06-30
    IIF 27 - Director → ME
  • 10
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 13 - Director → ME
  • 11
    G.C.D. SECURITY LIMITED
    - now 01027191
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2008-05-28
    IIF 17 - Director → ME
  • 12
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2006-11-28 ~ 2009-06-30
    IIF 28 - Director → ME
  • 13
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2006-07-28 ~ 2008-05-28
    IIF 14 - Director → ME
  • 14
    INSIGHT CERTIFICATION LIMITED - now
    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 02525516 03832142
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2000-12-28
    IIF 9 - Director → ME
  • 15
    JOINMARKET LIMITED
    04221975
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 7 - Director → ME
  • 16
    MADEWEL ELECTRONIC SYSTEMS LIMITED
    - now 01585692
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (16 parents)
    Officer
    2004-10-22 ~ 2008-05-28
    IIF 21 - Director → ME
  • 17
    MCDOUGALL SYSTEMS LIMITED
    SC041077
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2005-11-04 ~ 2008-05-28
    IIF 11 - Director → ME
  • 18
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-01-13 ~ 2009-06-30
    IIF 26 - Director → ME
  • 19
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 4 - Director → ME
  • 20
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2007-05-25 ~ 2008-05-28
    IIF 1 - Director → ME
  • 21
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2018-10-31
    IIF 29 - Director → ME
  • 22
    SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
    SC199247
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2005-11-04 ~ 2008-05-28
    IIF 8 - Director → ME
  • 23
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED
    - 1989-04-28 01918311
    IRISPRE LIMITED
    - 1985-07-19 01918311
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-02-08
    IIF 18 - Director → ME
  • 24
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2009-01-13 ~ 2009-06-30
    IIF 6 - Director → ME
  • 25
    SKILLSFOR LTD - now
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
    - 2022-09-05 02555976
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2005-12-31
    IIF 23 - Director → ME
  • 26
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2005-11-23 ~ 2008-05-28
    IIF 12 - Director → ME
  • 27
    STOUR SECURITY SYSTEMS LIMITED
    - now 01777343
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-02-28 ~ 2008-05-28
    IIF 25 - Director → ME
  • 28
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2009-01-13 ~ 2009-06-30
    IIF 3 - Director → ME
  • 29
    WRIGHT FIRE & SECURITY PLC
    - now 02145969
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2004-10-22 ~ 2008-05-28
    IIF 20 - Director → ME

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