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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

Jones, Richard Hilton

    Related profiles found in government register
  • Jones, Richard Hilton
    British ceo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Ann's House, St. Anns Road, Chertsey, KT16 9EH

      IIF 1 IIF 2

    • icon of address St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 3

    • icon of address St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

      IIF 4

    • icon of address Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB, England

      IIF 5

    • icon of address 7, Horsecroft Place, The Pinnacles, Harlow, Essex, CM19 5BT, United Kingdom

      IIF 6

    • icon of address Darklake View, Estover, Plymouth, Devon, PL6 7TL

      IIF 7

    • icon of address Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 8

    • icon of address Unit 1g, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 9

    • icon of address 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 10 IIF 11

    • icon of address Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 12 IIF 13
  • Jones, Richard Hilton
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 14

    • icon of address United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 15

    • icon of address United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT

      IIF 16

    • icon of address United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 17

    • icon of address United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 18 IIF 19 IIF 20

    • icon of address United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 21 IIF 22

    • icon of address Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB

      IIF 23

    • icon of address Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

      IIF 24

    • icon of address Adt, Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 25
  • Jones, Richard Hilton
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 40, Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness, LA14 2PN

      IIF 26

    • icon of address St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 27 IIF 28

    • icon of address 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX

      IIF 29

    • icon of address Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, England

      IIF 30

    • icon of address Poplar Court, 1a Chorley North Industrial Park, Drumhead Road, Chorley, PR6 7BX, England

      IIF 31

    • icon of address Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 32

    • icon of address 48, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland

      IIF 33 IIF 34 IIF 35

    • icon of address C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 36

    • icon of address 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 37 IIF 38

    • icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

      IIF 39

    • icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 40

    • icon of address Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 41

    • icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 49 IIF 50

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 51 IIF 52

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 53

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 54 IIF 55 IIF 56

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 60
  • Jones, Richard Hilton
    British general management born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 61
  • Jones, Richard Hilton
    British general manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 62 IIF 63

    • icon of address United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 64 IIF 65 IIF 66
  • Jones, Richard Hilton
    British general manager/ company direc born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 67
  • Jones, Richard Hilton
    British general manager/company direct born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 68 IIF 69

    • icon of address United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 70 IIF 71

    • icon of address United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

      IIF 72
  • Jones, Richard Hilton
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 73

    • icon of address 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 74 IIF 75 IIF 76
  • Jones, Richard Hilton
    British director born in April 1964

    Registered addresses and corresponding companies

    • icon of address 15 Conway Gardens, Wembley, Middlesex, HA9 8TR

      IIF 77
  • Mr Richard Hilton Jones
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 78
  • Hilton Jones, Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 79 IIF 80

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 81 IIF 82

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 83

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address St Ann's House, St. Anns Road, Chertsey
    Active Corporate (3 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 3
    icon of address Poplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,569,503 GBP2024-10-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 30 - Director → ME
  • 4
    icon of address 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,403,910 GBP2024-10-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 56 - Director → ME
  • 6
    icon of address Poplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,424 GBP2024-10-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 8
    FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    icon of address Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2024-09-20 ~ dissolved
    IIF 12 - Director → ME
  • 9
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    icon of address 28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 10
    AC&H 201 LIMITED - 2006-06-27
    icon of address Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-09-20 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address Unit 40 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness
    Active Corporate (3 parents)
    Equity (Company account)
    426,081 GBP2024-10-31
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address Unit One Waterside Drive, Metro East Business Park, Gateshead, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,904,051 GBP2025-05-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 28 - Director → ME
  • 13
    icon of address Market Yard 184b Main Street, Lisnaskea, Enniskillen, County Fermanagh
    Active Corporate (4 parents)
    Equity (Company account)
    595,268 GBP2024-12-31
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address 13 Northwick Park Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,002 GBP2025-03-31
    Officer
    icon of calendar 2024-02-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-02-26 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
    icon of address Darklake View, Estover, Plymouth, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -65,882 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address 7 Horsecroft Place, The Pinnacles, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-08-27 ~ dissolved
    IIF 6 - Director → ME
  • 17
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    icon of address St Ann's House, St. Anns Road, Chertsey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    931,518 GBP2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 1 - Director → ME
  • 18
    TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    icon of address Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,316,908 GBP2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 5 - Director → ME
  • 19
    ACTIVE SECURITY GROUP LIMITED - 2021-07-01
    H.S.S. ALARMS LIMITED - 1998-08-26
    icon of address St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    573,213 GBP2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 4 - Director → ME
  • 20
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD LIMITED - 1998-03-31
    icon of address Darklake View, Estover, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,052,510 GBP2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 7 - Director → ME
  • 21
    SCUTUM GROUP UK LIMITED - 2025-03-17
    icon of address St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    -874,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 3 - Director → ME
  • 22
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    icon of address 28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,080,461 GBP2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 11 - Director → ME
  • 23
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    TAUNTON SECURITY LIMITED - 2003-09-30
    LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
    icon of address Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-12-31
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 9 - Director → ME
Ceased 55
  • 1
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    ACTIVE ALARMS LIMITED - 1986-04-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-12-31
    IIF 42 - Director → ME
  • 2
    APEX MAINTENANCE LIMITED - 1999-07-12
    APEX REFRIGERATION SERVICES LIMITED - 1994-12-21
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2007-12-13
    IIF 38 - Director → ME
  • 3
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2023-12-31
    IIF 43 - Director → ME
  • 4
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-05-03 ~ 2022-10-01
    IIF 60 - Director → ME
  • 5
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,350 GBP2022-04-30
    Officer
    icon of calendar 2022-11-18 ~ 2023-12-31
    IIF 82 - Director → ME
  • 6
    icon of address Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2004-09-28
    IIF 77 - Director → ME
  • 7
    CONCORD CONTROLS LIMITED - 2012-01-13
    icon of address Elite House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2017-11-20
    IIF 21 - Director → ME
  • 8
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    icon of address Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2017-01-27
    IIF 15 - Director → ME
  • 9
    PRECIS (1244) LIMITED - 1994-01-11
    icon of address Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2007-03-05
    IIF 75 - Director → ME
    icon of calendar 2014-09-10 ~ 2017-10-31
    IIF 61 - Director → ME
  • 10
    SLD PUMPS LIMITED - 2000-04-28
    LONGVILLE LIMITED - 2008-01-04
    icon of address 8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2017-10-31
    IIF 72 - Director → ME
  • 11
    INGLEBY (1215) LIMITED - 1999-10-04
    LONGVILLE GROUP LIMITED - 2007-07-06
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-16 ~ 2017-10-31
    IIF 67 - Director → ME
  • 12
    TCJV(UK) LIMITED - 1999-04-01
    TOSHIBA CARRIER UK LTD. - 2024-05-07
    icon of address Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2017-10-31
    IIF 17 - Director → ME
    icon of calendar 2004-10-22 ~ 2007-01-18
    IIF 76 - Director → ME
  • 13
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    icon of address United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2016-07-28
    IIF 22 - Director → ME
  • 14
    icon of address Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2013-02-22
    IIF 69 - Director → ME
  • 15
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    icon of calendar 2015-04-03 ~ 2017-10-31
    IIF 41 - Director → ME
  • 16
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2013-01-30
    IIF 68 - Director → ME
  • 17
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    icon of address The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2014-02-28
    IIF 23 - Director → ME
    icon of calendar 2004-12-08 ~ 2006-02-28
    IIF 37 - Director → ME
  • 18
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    icon of calendar 2022-11-18 ~ 2023-12-31
    IIF 81 - Director → ME
  • 19
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2021-02-26 ~ 2022-10-01
    IIF 83 - Director → ME
  • 20
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2021-02-26 ~ 2022-10-01
    IIF 84 - Director → ME
  • 21
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2014-11-03
    IIF 14 - Director → ME
  • 22
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2014-11-03
    IIF 20 - Director → ME
  • 23
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    icon of address C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-02 ~ 2023-12-31
    IIF 36 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-06-25
    IIF 18 - Director → ME
  • 25
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    icon of address Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    icon of calendar 2022-02-24 ~ 2023-12-31
    IIF 32 - Director → ME
  • 26
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    icon of calendar 2021-03-02 ~ 2023-12-31
    IIF 50 - Director → ME
  • 27
    icon of address 48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    429,387 GBP2020-12-31
    Officer
    icon of calendar 2021-07-30 ~ 2022-10-01
    IIF 33 - Director → ME
  • 28
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    icon of address 48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    528,193 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2021-07-30 ~ 2022-10-01
    IIF 34 - Director → ME
  • 29
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    icon of address 48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    104,249 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2021-07-30 ~ 2022-10-01
    IIF 35 - Director → ME
  • 30
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    icon of calendar 2006-07-12 ~ 2007-11-15
    IIF 74 - Director → ME
    icon of calendar 2013-11-22 ~ 2017-10-20
    IIF 16 - Director → ME
  • 31
    PLUSHOUR LIMITED - 1990-03-02
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    icon of calendar 2022-11-18 ~ 2023-12-31
    IIF 52 - Director → ME
  • 32
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2022-10-01
    IIF 54 - Director → ME
  • 33
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2007-11-30
    IIF 63 - Director → ME
    icon of calendar 2013-11-20 ~ 2015-06-25
    IIF 19 - Director → ME
  • 34
    icon of address Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2015-06-25
    IIF 71 - Director → ME
  • 35
    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 2020-09-23 ~ 2023-12-21
    IIF 25 - Director → ME
  • 36
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2018-08-06 ~ 2022-10-01
    IIF 44 - Director → ME
  • 37
    PENTAHIRE LIMITED - 1986-03-27
    icon of address 9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-01
    IIF 57 - Director → ME
  • 38
    icon of address 9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-01
    IIF 59 - Director → ME
  • 39
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    icon of address 9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-01
    IIF 55 - Director → ME
  • 40
    GINGERWORLD LIMITED - 1997-08-29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2023-12-31
    IIF 48 - Director → ME
  • 41
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2023-12-31
    IIF 47 - Director → ME
  • 42
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    icon of calendar 2021-08-23 ~ 2022-10-01
    IIF 79 - Director → ME
  • 43
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2014-11-03
    IIF 24 - Director → ME
  • 44
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    icon of calendar 2022-04-12 ~ 2022-10-01
    IIF 39 - Director → ME
  • 45
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    icon of calendar 2022-12-02 ~ 2023-12-31
    IIF 49 - Director → ME
  • 46
    S L D LIMITED - 1988-05-17
    icon of address Ailsa Road, Irvine Industrial Estate, Irvine
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2013-02-22
    IIF 62 - Director → ME
  • 47
    FBC 269 LIMITED - 2000-12-29
    icon of address Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2014-11-03
    IIF 70 - Director → ME
  • 48
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    icon of calendar 2021-08-23 ~ 2022-10-01
    IIF 80 - Director → ME
  • 49
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2023-12-31
    IIF 40 - Director → ME
  • 50
    icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    icon of calendar 2022-08-19 ~ 2023-12-31
    IIF 53 - Director → ME
  • 51
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-31
    IIF 64 - Director → ME
  • 52
    HIRE NEWCO LIMITED - 2013-11-14
    icon of address Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-31
    IIF 66 - Director → ME
  • 53
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    icon of address Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-31
    IIF 65 - Director → ME
  • 54
    GS LOCKSMITHS LIMITED - 1984-12-10
    W O T LOCKSMITHS LIMITED - 2004-07-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    icon of calendar 2019-12-06 ~ 2023-12-31
    IIF 46 - Director → ME
  • 55
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-10-01
    IIF 51 - Director → ME

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