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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

Schieser, Peter

    Related profiles found in government register
  • Schieser, Peter
    German company director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Schieser, Peter
    German company secretary/director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 16
  • Schieser, Peter
    German deputy general counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21
  • Schieser, Peter
    German director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Schieser, Peter
    German finance d born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 81
  • Schieser, Peter
    German finance director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 82
  • Schieser, Peter
    German lawyer born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 83

    • icon of address 2, Rue Jean Monnet, Luxembourg, 2180, Luxembourg

      IIF 84

    • icon of address 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90
  • Schieser, Peter
    German sr. corporate counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 93
  • Schieser, Peter
    German sr. corporate counsel born in March 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 94
  • Schieser, Peter
    German lawyer born in November 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

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

      IIF 95
  • Schieser, Peter
    German lawyer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Schieser, Peter
    British

    Registered addresses and corresponding companies

    • icon of address 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 97

    • icon of address Block 2, Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 98
  • Schieser, Peter

    Registered addresses and corresponding companies

    • icon of address Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 99

    • icon of address Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG

      IIF 100

    • icon of address Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG, United Kingdom

      IIF 101

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

      IIF 102
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 65 - Director → ME
  • 3
    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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 4
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 58 - Director → ME
  • 5
    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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 2 - Director → ME
    icon of calendar 2023-08-18 ~ now
    IIF 102 - Secretary → ME
  • 6
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 47 - Director → ME
  • 7
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 59 - Director → ME
  • 8
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 51 - Director → ME
  • 9
    KEAN AND SCOTT LIMITED - 2012-09-12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 64 - Director → ME
  • 10
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 90 - Director → ME
  • 11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 68 - Director → ME
  • 12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 3 - Director → ME
  • 14
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 62 - Director → ME
  • 15
    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
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-21 ~ dissolved
    IIF 43 - Director → ME
  • 16
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 17
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 56 - Director → ME
  • 18
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 19
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 92 - Director → ME
  • 20
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 66 - Director → ME
  • 21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 29 - Director → ME
  • 22
    RICH 20 LIMITED - 1996-10-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 70 - Director → ME
  • 23
    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 (3 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 11 - Director → ME
  • 24
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 25
    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 2018-08-02 ~ dissolved
    IIF 23 - Director → ME
  • 26
    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 2025-04-04 ~ now
    IIF 1 - Director → ME
  • 27
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 6 - Director → ME
  • 28
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 33 - Director → ME
  • 29
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 32
    PLUSHOUR LIMITED - 1990-03-02
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 8 - Director → ME
  • 33
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 27 - Director → ME
  • 34
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 87 - Director → ME
  • 35
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 84 - Director → ME
  • 36
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 86 - Director → ME
  • 37
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 32 - Director → ME
  • 38
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 74 - Director → ME
  • 39
    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 2024-07-18 ~ now
    IIF 15 - Director → ME
  • 40
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 61 - Director → ME
  • 41
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 26 - Director → ME
  • 42
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 94 - Director → ME
  • 43
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 91 - Director → ME
  • 44
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 20 - Director → ME
  • 45
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 18 - Director → ME
  • 46
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 89 - Director → ME
  • 47
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 88 - Director → ME
  • 48
    PINCO 1556 LIMITED - 2001-01-19
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 17 - Director → ME
  • 49
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 95 - Director → ME
  • 50
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 75 - Director → ME
  • 51
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 93 - Director → ME
  • 52
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 96 - Director → ME
  • 53
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 76 - Director → ME
  • 54
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 14 - Director → ME
  • 55
    KINGSCLERE RACING STABLES LIMITED - 1994-06-03
    ELPIN INVESTMENTS LIMITED - 1976-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 9 - Director → ME
  • 56
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 57
    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 2025-04-04 ~ now
    IIF 4 - Director → ME
  • 58
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 50 - Director → ME
  • 59
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 5 - Director → ME
  • 60
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 61
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 16 - Director → ME
  • 62
    MIDLAND VISION LIMITED - 1994-10-19
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 46 - Director → ME
  • 63
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 64
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 63 - Director → ME
  • 65
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 66
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 60 - Director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 54 - Director → ME
  • 68
    AREACHROME LIMITED - 1999-03-19
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 69 - Director → ME
  • 69
    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 2012-09-29 ~ now
    IIF 41 - Director → ME
  • 70
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 73 - Director → ME
  • 71
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 7 - Director → ME
  • 72
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 73
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 74
    icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 12 - Director → ME
  • 75
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 24 - Director → ME
  • 76
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 40 - Director → ME
  • 77
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 78
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 79
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 21 - Director → ME
  • 80
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 81
    MARONHART LIMITED - 1995-02-08
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 79 - Director → ME
  • 82
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 83
    YEARIRIS LIMITED - 1986-01-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 13 - Director → ME
Ceased 14
  • 1
    ALNERY NO. 2921 LIMITED - 2010-06-25
    icon of address Delta Point, Greets Green Road, West Bromwich
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2010-12-22
    IIF 85 - Director → ME
    icon of calendar 2010-06-25 ~ 2010-12-22
    IIF 97 - Secretary → ME
  • 2
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 36 - Director → ME
  • 3
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 39 - Director → ME
  • 4
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 38 - Director → ME
  • 5
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 37 - Director → ME
  • 6
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED - 2021-11-11
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    FINAL PURPOSE LIMITED - 2009-08-01
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    icon of calendar 2023-07-13 ~ 2024-11-12
    IIF 10 - Director → ME
  • 7
    icon of address Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 98 - Secretary → ME
  • 8
    icon of address Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 44 - Director → ME
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 100 - Secretary → ME
  • 9
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2023-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2017-10-04
    IIF 67 - Director → ME
  • 10
    icon of address Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2017-10-04
    IIF 45 - Director → ME
    icon of calendar 2016-01-20 ~ 2017-10-04
    IIF 101 - Secretary → ME
  • 11
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ 2021-12-23
    IIF 83 - Director → ME
  • 12
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    icon of address Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 22 - Director → ME
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 99 - Secretary → ME
  • 13
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2012-09-29 ~ 2022-11-17
    IIF 72 - Director → ME
  • 14
    YEARIRIS LIMITED - 1986-01-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 78 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.