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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

Alphonsus, Anton Bernard

child relation
Offspring entities and appointments 210
  • 1
    A D T SECURITY SYSTEMS LIMITED
    - now 02070229
    GIANTMINOR LIMITED - 1988-02-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 246 - Director → ME
    2002-02-28 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    A&V HOLDINGS LTD
    10708342
    34 Davenham Avenue, Northwood, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-28 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 383 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    A&V PROPERTY LTD
    10711981
    34 Davenham Avenue, Northwood, England
    Active Corporate (4 parents)
    Officer
    2017-06-28 ~ now
    IIF 204 - Director → ME
  • 4
    ACE SECURITY (DERBYS) LIMITED
    03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 317 - Director → ME
    2007-10-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 5
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 264 - Director → ME
    2002-02-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 6
    ADT (UK) HOLDINGS LIMITED - now
    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
    2008-11-10 ~ 2017-03-10
    IIF 305 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 144 - Secretary → ME
  • 7
    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
    2008-11-10 ~ 2017-03-10
    IIF 332 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 140 - Secretary → ME
  • 8
    ADT AVIATION LIMITED
    - now 00637917
    BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06
    BRADEKART LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 248 - Director → ME
    2002-02-28 ~ dissolved
    IIF 74 - Secretary → ME
  • 9
    ADT FINANCE LIMITED - now
    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)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 303 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 142 - Secretary → ME
  • 10
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    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
    2011-03-31 ~ 2017-03-10
    IIF 205 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 49 - Secretary → ME
  • 11
    ADT GROUP LIMITED - now
    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
    2008-11-10 ~ 2017-03-10
    IIF 329 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 145 - Secretary → ME
  • 12
    ADT LINEN SERVICES LIMITED
    - now 00892380
    UNITED LINEN SERVICES LIMITED - 1989-05-25
    SPRING GROVE SERVICES LIMITED - 1985-03-04
    SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26
    SPRING GROVE SERVICES LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 208 - Director → ME
    2002-02-28 ~ dissolved
    IIF 72 - Secretary → ME
  • 13
    ADT PENSION FUND LIMITED
    - now 01251244
    ARROW SECURITIES LIMITED - 1989-08-01
    PARRY BAR SERVICES LIMITED - 1988-08-19
    AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11
    ARROW SECURITIES LIMITED - 1985-12-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 273 - Director → ME
    2002-02-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 14
    ADT SOUTH AFRICA HOLDING LIMITED
    - now 01856199
    HOW FIRE MAINTENANCE LIMITED
    - 2012-04-24 01856199
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2006-12-14 ~ 2012-04-23
    IIF 327 - Director → ME
    2016-03-01 ~ 2017-03-10
    IIF 342 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 118 - Secretary → ME
  • 15
    ADT TRAVEL GROUP LIMITED
    - now 01725438
    INSIGHT GROUP LIMITED - 1994-10-18
    BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08
    LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 259 - Director → ME
    2002-02-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    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 (18 parents)
    Officer
    2008-11-10 ~ now
    IIF 226 - Director → ME
    2002-02-28 ~ now
    IIF 138 - Secretary → ME
  • 17
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 321 - Director → ME
    2002-02-28 ~ dissolved
    IIF 141 - Secretary → ME
  • 18
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 318 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 111 - Secretary → ME
  • 19
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 372 - Director → ME
    2002-02-28 ~ dissolved
    IIF 143 - Secretary → ME
  • 20
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-08-08 ~ now
    IIF 340 - Director → ME
    2002-02-28 ~ now
    IIF 139 - Secretary → ME
  • 21
    ALP HOUSING LTD
    16880688
    396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 373 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 385 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ALP PRESTIGE LTD
    - now 10996179
    CATEREACH LTD
    - 2021-01-06 10996179
    396 Eastcote Lane, Harrow, England
    Active Corporate (4 parents)
    Officer
    2017-11-09 ~ 2025-03-03
    IIF 197 - Director → ME
  • 23
    ALP PROPERTY CARE LTD
    16563652
    396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 201 - Director → ME
  • 24
    ALPHONSUS & CO LIMITED
    - now 03251028
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Active Corporate (6 parents)
    Officer
    2017-03-18 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2018-09-30 ~ 2022-11-09
    IIF 384 - Ownership of shares – 75% or more OE
    2023-06-01 ~ now
    IIF 381 - Ownership of shares – 75% or more OE
  • 25
    ALPHONSUS HEALTHCARE LTD
    - now 10712082
    TAILORED COMFORT CARE HOMES LTD
    - 2021-01-28 10712082
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Active Corporate (5 parents)
    Officer
    2021-01-23 ~ 2023-02-14
    IIF 199 - Director → ME
  • 26
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 359 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 186 - Secretary → ME
  • 27
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 324 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 146 - Secretary → ME
  • 28
    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
    2006-12-14 ~ 2017-03-10
    IIF 311 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 103 - Secretary → ME
  • 29
    AUDIO EDUCATION LIMITED
    NI007998
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 148 - Director → ME
    1970-07-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 30
    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
    2011-11-25 ~ 2017-03-10
    IIF 296 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 97 - Secretary → ME
  • 31
    AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
    - now 01529871
    AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
    BONUSASSET LIMITED - 1989-07-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 235 - Director → ME
    2002-02-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 32
    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
    2008-11-10 ~ 2017-03-10
    IIF 302 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 38 - Secretary → ME
  • 33
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    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
    2008-11-10 ~ 2017-03-10
    IIF 308 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 120 - Secretary → ME
  • 34
    AUTOMATED SECURITY (PROPERTIES) LTD
    - now 00894721
    SPECTRE SECURITY LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 274 - Director → ME
    2002-02-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 35
    AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
    - now 00925997
    D P ADVISERS LIMITED - 1990-11-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 210 - Director → ME
    2002-02-28 ~ dissolved
    IIF 41 - Secretary → ME
    2002-02-28 ~ 2002-02-28
    IIF 3 - Secretary → ME
  • 36
    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
    2008-11-10 ~ 2017-03-10
    IIF 307 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 109 - Secretary → ME
  • 37
    AVALON EMERGENCY SYSTEMS LIMITED
    - now 00685446
    FIRE RESEARCH LIMITED - 1992-10-15
    ANSUL FIRE PROTECTION LIMITED - 1989-10-05
    ANSUL CHEMICALS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 283 - Director → ME
    2006-12-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 38
    BOND SECURITY SERVICES LIMITED
    02046101
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 207 - Director → ME
    2002-05-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 39
    BOND SECURITY SYSTEMS LIMITED
    - now 03137260
    BENN SECURITY SERVICES LIMITED
    - 2001-12-17 03137260
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 230 - Director → ME
    2001-10-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 40
    BRITANNIA MONITORING SERVICES LIMITED
    - now 01732266
    COLWYNHOME LIMITED - 1983-06-30
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 290 - Director → ME
    2002-02-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 41
    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
    2008-11-10 ~ 2017-03-10
    IIF 331 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 123 - Secretary → ME
  • 42
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - now 01743471 01161045... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30
    SHELFCO (NO.17) LIMITED - 1984-01-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 268 - Director → ME
    2002-02-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 43
    BRITANNIA SECURITY SYSTEMS LIMITED
    - now 00642100 01743471... (more)
    ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 278 - Director → ME
    2002-02-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 44
    C L E N GROUP LIMITED
    02466332
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 244 - Director → ME
    2002-02-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 45
    C.C.T.V. LIMITED
    - now 01363277
    MARNBERRY LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 222 - Director → ME
    2001-10-12 ~ dissolved
    IIF 88 - Secretary → ME
  • 46
    C.E. SECURITY SYSTEMS LIMITED
    03684725
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 330 - Director → ME
    2008-03-31 ~ dissolved
    IIF 114 - Secretary → ME
  • 47
    CAPITOL ALARMS LIMITED
    - now 01393065
    UNIONSEVEN LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 251 - Director → ME
    2002-02-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 48
    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
    2011-12-16 ~ 2017-03-10
    IIF 165 - Secretary → ME
  • 49
    CHEMELEX (UK) LIMITED - now
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED
    - 2016-01-11 03710607
    TYCO THERMAL CONTROLS UK LIMITED
    - 2012-12-27 03710607
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 185 - Secretary → ME
  • 50
    CHESHIRE ALARM SERVICES LIMITED
    01455593
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 209 - Director → ME
    2002-02-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 51
    CLEANERS LIMITED
    - now 00666236 00261810
    ACME SERVICES (PSG) LIMITED - 1988-08-19
    CROTHALL & COMPANY LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 231 - Director → ME
    2002-02-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 52
    COLLMAIN LIMITED
    - now 02317223 01232207
    COLLMAIN PLC
    - 2009-04-03 02317223 01232207
    COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
    MITWATCH LIMITED - 1989-01-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 233 - Director → ME
    2002-02-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 53
    COLLMAIN SERVICES LIMITED
    01232207 02317223... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 262 - Director → ME
    2002-02-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 54
    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
    2011-02-25 ~ 2017-03-10
    IIF 99 - Secretary → ME
  • 55
    CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
    - now NI025728
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (26 parents)
    Officer
    2015-09-17 ~ 2017-03-10
    IIF 294 - Director → ME
    2011-03-29 ~ 2017-03-10
    IIF 102 - Secretary → ME
  • 56
    COUNTRYWIDE LEISURE HOLDINGS LIMITED
    01145515
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 245 - Director → ME
    2002-02-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 57
    D J SECURITY ALARMS LIMITED
    01357663
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 260 - Director → ME
    2002-02-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 58
    DEBRO ENGINEERING AND PRESSWORK LIMITED
    - now 03009793
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 358 - Director → ME
    2011-12-16 ~ dissolved
    IIF 166 - Secretary → ME
  • 59
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    2005-08-08 ~ now
    IIF 337 - Director → ME
    2002-02-28 ~ now
    IIF 112 - Secretary → ME
  • 60
    EDWARD BARBER & COMPANY LIMITED
    00212339
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 190 - Secretary → ME
  • 61
    EDWARD BARBER (U.K.) LIMITED
    - now 01594821
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 176 - Secretary → ME
  • 62
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
    - 2017-09-29 03814871
    TYCO ENGINEERED PRODUCTS (UK) LIMITED
    - 2012-12-27 03814871
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 154 - Secretary → ME
  • 63
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED
    - 2015-06-29 00030037
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 156 - Secretary → ME
  • 64
    EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED
    - 2015-06-29 03691639
    TYCO FLOW CONTROL (UK) LIMITED
    - 2012-12-27 03691639
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 171 - Secretary → ME
  • 65
    EMERSON SALES UK LIMITED - now
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED
    - 2015-06-29 SC202028
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
    - 2012-12-27 SC202028
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 155 - Secretary → ME
  • 66
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 338 - Director → ME
    2002-02-28 ~ 2006-03-23
    IIF 117 - Secretary → ME
  • 67
    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 351 - Director → ME
    2013-11-05 ~ dissolved
    IIF 169 - Secretary → ME
  • 68
    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
    2008-11-10 ~ 2017-03-10
    IIF 339 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 119 - Secretary → ME
  • 69
    FCF (SERVICES) LIMITED
    - now 02601296
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 376 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 150 - Secretary → ME
  • 70
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 298 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 94 - Secretary → ME
  • 71
    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
    2011-11-25 ~ 2017-03-10
    IIF 295 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 96 - Secretary → ME
  • 72
    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
    2011-11-25 ~ 2017-03-10
    IIF 299 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 95 - Secretary → ME
  • 73
    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
    2011-11-25 ~ 2017-03-10
    IIF 297 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 93 - Secretary → ME
  • 74
    FIRE DEFENDER (UK) LIMITED
    - now 02017991
    FIRE DEFENDER (1986) LIMITED - 1987-11-24
    RUNBAY LIMITED - 1986-08-13
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 232 - Director → ME
    2006-12-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 75
    FIRE SAFETY INSPECTION COMPANY LIMITED
    02955906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 249 - Director → ME
    2006-12-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 76
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 378 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 172 - Secretary → ME
  • 77
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 346 - Director → ME
    2012-12-31 ~ dissolved
    IIF 153 - Secretary → ME
  • 78
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 350 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 163 - Secretary → ME
  • 79
    FIRST CITY CARE (NATIONAL) LIMITED
    02850319
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 356 - Director → ME
    2012-12-31 ~ dissolved
    IIF 151 - Secretary → ME
  • 80
    FIRST CITY CARE (NORTHERN) LIMITED
    04373976
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 352 - Director → ME
    2012-12-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 81
    FLO-CHECK VALVES LIMITED
    NI027177
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 344 - Director → ME
    2011-12-16 ~ dissolved
    IIF 175 - Secretary → ME
  • 82
    FOCUS INVESTMENT & MANAGEMENT LIMITED
    04936287
    24 Woodend Avenue, South Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2016-10-12 ~ now
    IIF 202 - Director → ME
  • 83
    GALEQUEST (ELECTRONICS) LIMITED
    - now 01812197
    GALEQUEST LIMITED - 1984-08-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 280 - Director → ME
    2002-02-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 84
    GARFIELD SECURITY SYSTEMS LIMITED
    03366619
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 301 - Director → ME
    2008-01-07 ~ dissolved
    IIF 125 - Secretary → ME
  • 85
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (15 parents)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 366 - Director → ME
  • 86
    GENERAL CLEANING CONTRACTORS LIMITED
    - now 00261810
    CLEANERS LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 256 - Director → ME
    2002-02-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 87
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 364 - Director → ME
  • 88
    GOYEN CONTROLS CO UK LIMITED
    - now 04444736
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 182 - Secretary → ME
  • 89
    GRINNELL (U.K.) LIMITED
    - now 02318535
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 319 - Director → ME
    2006-12-14 ~ dissolved
    IIF 124 - Secretary → ME
  • 90
    GROUP SONITROL SECURITY SYSTEMS LIMITED
    - now 02380899
    GROUP 4 ALARMS LIMITED - 1991-06-25
    CRAMSOLE LIMITED - 1989-07-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 266 - Director → ME
    2002-02-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 91
    HAWLEY INTERNATIONAL FINANCE LIMITED
    - now 00392501
    HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26
    HAWLEY LEISURE LIMITED - 1983-06-13
    SPORTING SET LIMITED (THE) - 1981-12-31
    SPORTSDAY LIMITED - 1980-12-31
    SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31
    JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 286 - Director → ME
    2002-02-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 92
    HINDLE COCKBURNS LIMITED
    - now 02798298
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 164 - Secretary → ME
  • 93
    HOW FIRE LIMITED - now
    - 1962-05-30~1983-03-22 - - 1962-05-30~1983-03-22
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 322 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 104 - Secretary → ME
  • 94
    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 380 - Director → ME
  • 95
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-11-21 ~ 2017-03-10
    IIF 377 - Director → ME
    2015-11-10 ~ 2017-03-10
    IIF 196 - Secretary → ME
  • 96
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 379 - Director → ME
    2014-11-19 ~ 2017-03-10
    IIF 177 - Secretary → ME
  • 97
    INTELLECTUAL SYSTEMS LIMITED
    - now NI029630
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2017-03-10
    IIF 101 - Secretary → ME
  • 98
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-01-20 ~ 2017-03-10
    IIF 365 - Director → ME
  • 99
    JADES DOORS LIMITED
    01784319
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 281 - Director → ME
    2006-12-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 100
    JAMES DEACON SECURITY LIMITED
    00969968
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 287 - Director → ME
    2002-02-28 ~ dissolved
    IIF 86 - Secretary → ME
  • 101
    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
    2005-08-08 ~ dissolved
    IIF 304 - Director → ME
    2002-02-28 ~ dissolved
    IIF 130 - Secretary → ME
  • 102
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 277 - Director → ME
    2002-02-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 103
    JOHNSON CONTROLS CAPITAL UK LTD - now
    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
    2008-11-10 ~ 2017-03-10
    IIF 325 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 106 - Secretary → ME
  • 104
    JOHNSON CONTROLS UK TRUSTEES LTD
    - now 03343307
    THORN SECURITY PENSION TRUSTEES LIMITED
    - 2018-02-12 03343307
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Officer
    2005-02-14 ~ now
    IIF 269 - Director → ME
    2002-06-13 ~ now
    IIF 135 - Secretary → ME
  • 105
    KEYSTONE VALVE (U.K.) LIMITED
    SC054011
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 341 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 181 - Secretary → ME
  • 106
    KNOGO UK LIMITED
    - now 01471550
    POTBURG LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 272 - Director → ME
    2001-10-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 107
    KS LIFT SERVICES LIMITED
    - now 01564268
    THE ELEVATOR GROUP LIMITED - 1989-04-11
    ELECTRONIC ELEVATORS LIMITED - 1988-03-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 240 - Director → ME
    2002-02-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 108
    LPG FIRE LIMITED
    - now 03517617
    OVERSPEED LIMITED - 1998-03-20
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 180 - Secretary → ME
  • 109
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ 2017-03-10
    IIF 355 - Director → ME
  • 110
    MAIDSTONE FIRE PROTECTION LIMITED
    02834570
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 276 - Director → ME
    2006-12-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 111
    MANAGEMENT AND CONTROL SYSTEMS LIMITED
    - now 03134289
    BLAZE LIMITED - 1996-02-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 254 - Director → ME
    2006-12-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 112
    MASCO HOLDINGS LIMITED
    - now 03384093
    FIRMLANE LIMITED - 1997-07-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 216 - Director → ME
    2002-02-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 113
    MASCO SECURITY SYSTEMS LIMITED
    - now 01142506
    MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 229 - Director → ME
    2002-02-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 114
    MATHER & PLATT ALARMS LIMITED
    00793126
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 238 - Director → ME
    2002-02-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 115
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 250 - Director → ME
    2002-02-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 116
    MODERN ALARMS (SCOTLAND) LIMITED
    - now SC073089 SC046587
    SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 214 - Director → ME
    2002-02-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 117
    MODERN AUTOMATIC ALARMS LIMITED
    - now 01248466
    CHAVENOX LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 247 - Director → ME
    2002-02-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 118
    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
    2002-02-28 ~ 2017-03-10
    IIF 315 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 121 - Secretary → ME
  • 119
    MOTOR AUCTIONS GROUP LIMITED(THE)
    - now 00832662
    MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 257 - Director → ME
    2002-02-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 120
    MOUNTWEST 81 LIMITED
    - now 01187961 SC166579... (more)
    PRESTAROY LIMITED - 1998-04-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 285 - Director → ME
    2006-12-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 121
    NARVIK-YARWAY LIMITED
    - now 02165490
    LEYCOM LIMITED - 1998-11-20
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 354 - Director → ME
    2011-12-16 ~ dissolved
    IIF 168 - Secretary → ME
  • 122
    NU - TRON SECURITY LIMITED
    - now 01898537
    NU - TRONIC SECURITY LIMITED - 1985-04-04
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 284 - Director → ME
    2001-10-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 123
    OMK LIMITED
    - now 01305533
    ORAMA KITCHENS LIMITED - 1989-06-29
    MOBEN KITCHENS LIMITED - 1989-05-26
    MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25
    SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 291 - Director → ME
    2002-02-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 124
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
    ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
    DE FACTO 509 LIMITED - 1996-08-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 279 - Director → ME
    2002-02-28 ~ dissolved
    IIF 82 - Secretary → ME
  • 125
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
    - now 02168228
    TYCO EUROPEAN TUBING LIMITED
    - 2012-12-27 02168228
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 158 - Secretary → ME
  • 126
    PENTAIR TUBING LIMITED
    - now 00223955
    TYCO TUBING LIMITED
    - 2012-12-27 00223955
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (38 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 353 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 162 - Secretary → ME
  • 127
    PENTAIR VALVES & CONTROLS GULF LIMITED
    - now 03791812
    TYCO VALVES & CONTROLS GULF LIMITED
    - 2012-12-27 03791812
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 179 - Secretary → ME
  • 128
    PIPEWORK FABRICATIONS LIMITED - now
    - 1981-12-31~1983-11-28 - - 1981-12-31~1983-11-28
    - 1981-04-21~1981-12-31 - - 1981-04-21~1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2006-12-14 ~ now
    IIF 313 - Director → ME
    2006-12-14 ~ now
    IIF 128 - Secretary → ME
  • 129
    POTTERS CROSS LTD
    13322213
    396 Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Officer
    2021-04-08 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 382 - Ownership of voting rights - 75% or more OE
    IIF 382 - Ownership of shares – 75% or more OE
    IIF 382 - Right to appoint or remove directors OE
  • 130
    PRESTAROY LIMITED
    - now SC166579 01187961
    MOUNTWEST 81 LIMITED - 1998-04-03
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 225 - Director → ME
    2006-12-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 131
    PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
    00228266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 292 - Director → ME
    2002-02-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 132
    PROSPECT HOUSE INVESTMENTS LIMITED
    - now 01245676
    MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31
    MICHAEL A. ASHCROFT LIMITED - 1979-12-31
    CUMBERPALM LIMITED - 1976-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 258 - Director → ME
    2002-02-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 133
    PROTECTION ONE (UK) LIMITED
    - now 00851729
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 333 - Director → ME
    2002-02-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 134
    PROTECTOR TECHNOLOGIES LIMITED
    - now 00731907 00413886
    SCOTT COMPONENTS LIMITED
    - 2002-04-10 00731907
    MARKDEN NO.6 LIMITED - 2002-01-16
    ADT FIRE & SECURITY LIMITED - 1997-12-19
    MARKDEN NO.6 LIMITED - 1997-12-09
    ADT ALARMS LIMITED - 1995-11-24
    ADT SERVICES LIMITED - 1989-12-29
    PRITCHARD 1987 LIMITED - 1988-04-29
    PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 243 - Director → ME
    2002-02-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 135
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 343 - Director → ME
    2011-03-31 ~ 2017-03-10
    IIF 87 - Secretary → ME
  • 136
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 161 - Secretary → ME
  • 137
    RHOMAX ENGINEERING LIMITED
    SC098687
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 212 - Director → ME
    2006-12-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 138
    S L S ENGINEERING LIMITED
    - now 02315055
    PULLTEMP LIMITED - 1989-11-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 237 - Director → ME
    2006-12-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 139
    SABRE SUPPLY MANAGEMENT LIMITED
    03501508
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 213 - Director → ME
    2006-12-14 ~ dissolved
    IIF 28 - Secretary → ME
  • 140
    SAFFIRE ALARM SYSTEMS LIMITED
    02921198
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 239 - Director → ME
    2006-12-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 141
    SAFFIRE EXTINGUISHERS LIMITED
    - now 02156926
    GREETMANOR LIMITED - 1987-10-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 241 - Director → ME
    2006-12-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 142
    SCOTT HEALTH & SAFETY LIMITED
    - now 00413886 01408966
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 370 - Director → ME
    2015-11-10 ~ 2017-03-10
    IIF 193 - Secretary → ME
  • 143
    SECURITAG INTERNATIONAL LIMITED
    - now 01112273
    BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
    GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 206 - Director → ME
    2002-02-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 144
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 334 - Director → ME
    2002-02-28 ~ dissolved
    IIF 110 - Secretary → ME
  • 145
    SECURITY CENTRES (U.K.) HOLDINGS LIMITED
    - now 01725133 00661944
    BOSTONWOOD LIMITED - 1983-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 219 - Director → ME
    2002-02-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 146
    SECURITY CENTRES (U.K.) LIMITED
    NI008621
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 147 - Director → ME
    1972-04-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 147
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 316 - Director → ME
    2002-02-28 ~ dissolved
    IIF 133 - Secretary → ME
  • 148
    SECURITY CENTRES INVESTMENTS LIMITED
    - now 01566240
    MARCOL TWO LIMITED - 1982-02-15
    LASER-SCAN HOLDINGS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 211 - Director → ME
    2002-02-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 149
    SECURITY SURVEYORS GROUP LIMITED
    - now 01270847
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 326 - Director → ME
    2002-02-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 150
    SENSORMATIC (U.K.) LIMITED
    - now 01026735 03802507
    SENSORMATIC LIMITED - 1992-12-31
    SENELCO LIMITED - 1991-09-09
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 218 - Director → ME
    2001-10-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 151
    SENSORMATIC CAMERA LIMITED
    - now 01776842
    CAM ERA HOLDINGS LIMITED - 1992-12-22
    LEGIBUS 400 LIMITED - 1984-04-05
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 234 - Director → ME
    2001-10-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 152
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 149 - Secretary → ME
    2011-02-26 ~ 2017-03-10
    IIF 100 - Secretary → ME
  • 153
    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
    2005-08-08 ~ 2017-03-10
    IIF 320 - Director → ME
    2001-10-12 ~ 2017-03-10
    IIF 108 - Secretary → ME
  • 154
    SENSORMATIC INTERNATIONAL LIMITED
    - now 02735744
    HACKREMCO (NO.784) LIMITED - 1992-11-11
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 252 - Director → ME
    2001-10-12 ~ dissolved
    IIF 76 - Secretary → ME
  • 155
    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
    2003-10-29 ~ dissolved
    IIF 336 - Director → ME
    2001-10-12 ~ dissolved
    IIF 132 - Secretary → ME
  • 156
    SENSORMATIC LIMITED
    - now 02722910 00938224... (more)
    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
    2005-08-08 ~ 2017-03-10
    IIF 306 - Director → ME
    2001-10-12 ~ 2017-03-10
    IIF 107 - Secretary → ME
  • 157
    SENSORMATIC SECURITY SOLUTIONS LIMITED
    - now 00938224
    SENSORMATIC LIMITED - 1997-12-09
    SECURITAG (U.K.) LIMITED - 1992-12-31
    MODERN TAG SYSTEMS LIMITED - 1984-01-24
    BROCKS SPACE ALARMS LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 217 - Director → ME
    2001-10-12 ~ dissolved
    IIF 61 - Secretary → ME
  • 158
    SENSORMATIC UK LIMITED - now
    SHOPPERTRAK RCT LIMITED
    - 2022-10-10 03802507 05417583
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-01-25 ~ 2017-03-10
    IIF 357 - Director → ME
    2016-02-22 ~ 2017-03-10
    IIF 160 - Secretary → ME
  • 159
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 309 - Director → ME
    2008-09-12 ~ dissolved
    IIF 115 - Secretary → ME
  • 160
    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
    2005-08-08 ~ 2017-03-10
    IIF 335 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 134 - Secretary → ME
  • 161
    SHIELD PROTECTION LIMITED
    - now 00863869
    HONEYWELL SHIELD LIMITED - 1988-11-02
    HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20
    SHIELD PROTECTION LIMITED - 1982-03-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 282 - Director → ME
    2002-02-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 162
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2015-09-01 ~ 2017-03-10
    IIF 368 - Director → ME
    2015-07-20 ~ 2017-03-10
    IIF 194 - Secretary → ME
  • 163
    SHOW CONTRACTS LIMITED
    - now 01785208
    SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07
    ALNERY NO. 257 LIMITED - 1984-06-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 227 - Director → ME
    2002-02-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 164
    SIMPLEX EUROPE LIMITED
    - now 01016658
    COMMUNICATION AND TRACKING SERVICES LIMITED
    - 2002-01-29 01016658
    ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 270 - Director → ME
    2002-01-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 165
    SONITROL LIMITED
    - now 02433566 01777536
    BEALAW (257) LIMITED - 1990-03-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 288 - Director → ME
    2002-02-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 166
    SPECTOR LUMENEX LIMITED
    - now 01894974
    LUMENEX ENGINEERING LIMITED - 1990-03-01
    AKUSTA MANUFACTURING LIMITED - 1988-02-16
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 275 - Director → ME
    2006-12-14 ~ dissolved
    IIF 79 - Secretary → ME
  • 167
    SPENSALL ENGINEERING LIMITED
    - now 02798290
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 157 - Secretary → ME
  • 168
    SPLENDOUR CLEANING SERVICES LIMITED
    00684327
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 224 - Director → ME
    2002-02-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 169
    SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
    01050090
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 187 - Secretary → ME
  • 170
    STEEL SUPPORT SYSTEMS LIMITED
    - now 03241130
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 360 - Director → ME
    2011-12-16 ~ 2013-05-29
    IIF 167 - Secretary → ME
  • 171
    STEEPLOCK LIMITED
    01418113
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 242 - Director → ME
    2002-02-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 172
    STRETFORD SECURITY SERVICES LIMITED
    - now 01777536
    SONITROL LIMITED - 1990-03-06
    SONITROL-PICKFORDS LIMITED - 1987-04-21
    CHOICEFLAG LIMITED - 1984-02-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 253 - Director → ME
    2002-02-28 ~ dissolved
    IIF 53 - Secretary → ME
  • 173
    SURVEILLANCE AND FIRE EQUIPMENT LIMITED
    02132940
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 271 - Director → ME
    2002-02-28 ~ dissolved
    IIF 37 - Secretary → ME
  • 174
    TAMIL BUSINESSES ASSOCIATION UK
    07071753
    Svs House, Oliver Grove, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ now
    IIF 374 - Director → ME
  • 175
    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
    2015-11-10 ~ 2017-03-10
    IIF 363 - Director → ME
  • 176
    TELESURVEILLANCE LIMITED
    - now 01256987
    BABEATTA LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 255 - Director → ME
    2001-10-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 177
    TEN ACRE SECURITIES LIMITED
    01136426
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 236 - Director → ME
    2006-12-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 178
    THE WHESSOE VAREC COMPANY
    - now 00653241
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 349 - Director → ME
    2011-12-16 ~ dissolved
    IIF 183 - Secretary → ME
  • 179
    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
    2005-08-08 ~ 2017-03-10
    IIF 328 - Director → ME
    2002-02-28 ~ 2017-03-10
    IIF 129 - Secretary → ME
  • 180
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 220 - Director → ME
    2002-02-28 ~ dissolved
    IIF 69 - Secretary → ME
  • 181
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2017-03-10
    IIF 375 - Director → ME
    2011-02-25 ~ 2017-03-10
    IIF 98 - Secretary → ME
  • 182
    TOMORROWS TELECOM LIMITED
    - now 02439569
    SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 228 - Director → ME
    2002-02-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 183
    TOTAL LIFT SERVICES LIMITED
    - now 01998254
    BEATMOVE LIMITED - 1986-04-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 223 - Director → ME
    2002-02-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 184
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 267 - Director → ME
    2002-02-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 185
    TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    - now 02559027
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2017-03-10
    IIF 361 - Director → ME
    2012-09-29 ~ 2017-03-10
    IIF 152 - Secretary → ME
  • 186
    TYCO ENGINEERING SERVICES LIMITED
    - now 02686157
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 310 - Director → ME
    2006-12-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 187
    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
    2011-12-16 ~ 2017-03-10
    IIF 173 - Secretary → ME
  • 188
    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 (47 parents, 5 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    IIF 369 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 137 - Secretary → ME
  • 189
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-05 ~ 2017-03-10
    IIF 367 - Director → ME
    2015-11-05 ~ 2017-03-10
    IIF 195 - Secretary → ME
  • 190
    TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    - now 01841522
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 178 - Secretary → ME
  • 191
    TYCO FIRE SYSTEMS LIMITED
    - now 01168107
    MERIDIAN FIRE PROTECTION LIMITED - 2000-10-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 263 - Director → ME
    2006-12-14 ~ dissolved
    IIF 85 - Secretary → ME
  • 192
    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)
    Officer
    2014-03-03 ~ 2017-03-10
    IIF 345 - Director → ME
  • 193
    TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
    10019544
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-22 ~ now
    IIF 293 - Director → ME
  • 194
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 312 - Director → ME
    2002-02-28 ~ 2002-09-30
    IIF 4 - Secretary → ME
    2006-12-14 ~ 2017-03-10
    IIF 131 - Secretary → ME
  • 195
    ULTRA SECURITY ALARMS LIMITED
    01294212
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 221 - Director → ME
    2002-02-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 196
    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
    2012-12-31 ~ 2017-03-10
    IIF 348 - Director → ME
    2012-12-31 ~ 2017-03-10
    IIF 170 - Secretary → ME
  • 197
    VISONIC LIMITED
    - now 02476964
    VISONIC UK LIMITED - 1995-04-04
    PHASE VISONIC LIMITED - 1990-07-27
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 188 - Secretary → ME
  • 198
    VITAL COMMUNICATIONS INTERNATIONAL LIMITED
    - now 01666804
    LEGIBUS 249 LIMITED - 1982-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 289 - Director → ME
    2002-02-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 199
    VTEC ZOOM LIMITED
    09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ 2017-03-10
    IIF 371 - Director → ME
  • 200
    VULSUB 1 LIMITED - now
    PENTAIR EUROPEAN STEEL STRIP LIMITED
    - 2017-09-29 00533160
    TYCO EUROPEAN STEEL STRIP LIMITED
    - 2012-12-27 00533160
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 189 - Secretary → ME
  • 201
    VULSUB HOLDING LTD - now
    PENTAIR FLOW CONTROL HOLDINGS LIMITED
    - 2017-12-01 FC030679
    TYCO FLOW CONTROL HOLDINGS LIMITED
    - 2013-03-28 FC030679
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2012-09-29
    IIF 362 - Director → ME
    2012-03-05 ~ 2013-05-29
    IIF 192 - Secretary → ME
  • 202
    VULSUB PROPERTY LIMITED - now
    PENTAIR VALVES LIMITED
    - 2017-09-29 02767502
    TYCO VALVES LIMITED
    - 2012-12-27 02767502
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 184 - Secretary → ME
  • 203
    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
    2006-12-14 ~ 2017-03-10
    IIF 300 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 105 - Secretary → ME
  • 204
    WESTLOCK CONTROLS LIMITED
    - now 02382720
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 174 - Secretary → ME
  • 205
    WHESSOE VAPOUR CONTROL LTD.
    - now 03783765
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 347 - Director → ME
    2011-12-16 ~ dissolved
    IIF 159 - Secretary → ME
  • 206
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 215 - Director → ME
    2002-02-28 ~ dissolved
    IIF 50 - Secretary → ME
  • 207
    WORMALD FIRE SYSTEMS LIMITED
    - now 01699654
    HAVERWELL LIMITED - 1983-04-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 261 - Director → ME
    2006-12-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 208
    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
    2006-12-14 ~ 2017-03-10
    IIF 323 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 136 - Secretary → ME
  • 209
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 314 - Director → ME
    2006-12-14 ~ 2017-03-10
    IIF 113 - Secretary → ME
  • 210
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 265 - Director → ME
    2002-02-28 ~ dissolved
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.