logo
explain how to read the page

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

Leonard, Peter Charles

    Related profiles found in government register
  • Leonard, Peter Charles
    British born in August 1953

    Registered addresses and corresponding companies
    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 1
  • Leonard, Peter Charles
    British chartered accountant born in August 1953

    Registered addresses and corresponding companies
  • Leonard, Peter Charles
    British director born in August 1953

    Registered addresses and corresponding companies
    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 7 IIF 8
  • Leonard, Peter Charles
    British finance director born in August 1953

    Registered addresses and corresponding companies
  • Leonard, Peter Charles
    British chartered accountant

    Registered addresses and corresponding companies
    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 27
  • Leonard, Peter Charles
    British accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 28
  • Mr Peter Charles Leonard
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • C/o Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 29
child relation
Offspring entities and appointments 25
  • 1
    ADT SOUTH AFRICA HOLDING LIMITED - now
    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
    2001-10-24 ~ 2009-09-30
    IIF 18 - Director → ME
  • 2
    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
    1996-07-03 ~ 1997-09-02
    IIF 3 - Director → ME
  • 3
    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 ~ 2009-09-30
    IIF 8 - Director → ME
  • 4
    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
    2001-10-24 ~ 2002-09-26
    IIF 16 - Director → ME
  • 5
    CUSTOM CARD HOLDINGS LIMITED
    03569895
    Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-10-03 ~ 2004-10-01
    IIF 24 - Director → ME
  • 6
    CUSTOM CARD SERVICES INTERNATIONAL LIMITED
    02696221
    The Lennox, Lennox Road, Basingstoke, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2001-10-03 ~ 2004-10-01
    IIF 10 - Director → ME
  • 7
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 5 - Director → ME
  • 8
    EMOS INFORMATION SYSTEMS LIMITED
    01743307
    The Lennox, Lennox Road, Basingstoke, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-07-03 ~ 2004-10-01
    IIF 13 - Director → ME
  • 9
    EMOS RENTALS LIMITED
    - now 01943058
    LISCADELL LIMITED - 1985-09-24
    The Lennox, Lennox Road, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    1996-07-03 ~ 2004-10-01
    IIF 17 - Director → ME
  • 10
    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 ~ 2009-09-30
    IIF 7 - Director → ME
    1994-09-09 ~ 1999-03-26
    IIF 23 - Director → ME
  • 11
    HOW FIRE LIMITED
    00725581
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2009-09-30
    IIF 12 - Director → ME
  • 12
    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
    1996-07-03 ~ 1997-09-02
    IIF 4 - Director → ME
  • 13
    MACRON SAFETY SYSTEMS (UK) LIMITED - now
    MACRON FIREATER LIMITED
    - 2000-12-19 01169587
    FIREATER LIMITED
    - 1999-04-06 01169587
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    1998-12-04 ~ 1999-04-13
    IIF 15 - Director → ME
  • 14
    PIPEWORK FABRICATIONS LIMITED
    01557123
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2001-10-24 ~ 2009-09-30
    IIF 21 - Director → ME
  • 15
    SCRAFTON CONSULTANCY LIMITED
    07056615
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 16
    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
    1996-07-01 ~ 1997-09-02
    IIF 2 - Director → ME
    1996-07-01 ~ 1996-12-05
    IIF 27 - Secretary → ME
  • 17
    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
    1996-07-03 ~ 1997-09-02
    IIF 1 - Director → ME
  • 18
    TYCO ENGINEERING SERVICES LIMITED
    - now 02686157
    TRADE FIRE LIMITED
    - 2004-06-17 02686157
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-03-16 ~ 2009-09-30
    IIF 20 - Director → ME
  • 19
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED
    - 2005-12-29 01952517
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2006-12-14 ~ 2009-09-30
    IIF 14 - Director → ME
    1991-10-30 ~ 1999-03-26
    IIF 6 - Director → ME
  • 20
    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
    1991-08-05 ~ 2008-11-26
    IIF 11 - Director → ME
  • 21
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2002-09-30 ~ 2005-09-05
    IIF 22 - Director → ME
  • 22
    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
    2005-09-05 ~ 2009-09-30
    IIF 19 - Director → ME
  • 23
    WORMALD ENGINEERING LIMITED
    00209399
    Wormald Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (12 parents)
    Officer
    1995-09-29 ~ now
    IIF 9 - Director → ME
  • 24
    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
    1995-06-05 ~ 2009-09-30
    IIF 25 - Director → ME
  • 25
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1992-05-04 ~ 2009-09-30
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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