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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

Ayre, Mark

    Related profiles found in government register
  • Ayre, Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 195 Airport Road West, Belfast, BT3 9ED

      IIF 1

    • 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Ayre, Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 8
  • Ayre, Mark
    British controller building efficiency group born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 9 IIF 10 IIF 11
  • Ayre, Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 12

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

      IIF 13

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 14

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Ayre, Mark
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • Ayre, Mark
    British finance director transformation born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British global finance project lead born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British unity compliance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH, England

      IIF 117 IIF 118 IIF 119

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

      IIF 120
  • Ayre, Mark

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 126
child relation
Offspring entities and appointments
Active 46
  • 1
    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 (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 2
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ dissolved
    IIF 85 - Director → ME
  • 4
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 58 - Director → ME
  • 5
    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 (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 6
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 72 - Director → ME
  • 7
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 8
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 9
    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 (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 10
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    BROADCIRCLE LIMITED - 1984-03-21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 11
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 89 - Director → ME
  • 12
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 102 - Director → ME
  • 14
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 103 - Director → ME
  • 15
    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 (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 62 - Director → ME
  • 16
    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 (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 81 - Director → ME
  • 17
    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 (3 parents, 2 offsprings)
    Officer
    2017-04-12 ~ dissolved
    IIF 56 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 19
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 20
    CHAMFORT LIMITED - 1988-08-08
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 21
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 22
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 23
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 25 - Director → ME
  • 24
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 114 - Director → ME
  • 25
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 95 - Director → ME
  • 26
    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 (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 27
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 10 - Director → ME
  • 29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 30
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 31
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 32
    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 (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 33
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 34
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 11 - Director → ME
  • 35
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 36
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 91 - Director → ME
  • 37
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 38
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 99 - Director → ME
  • 39
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 88 - Director → ME
  • 40
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 41
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 42
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 43
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 44
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 112 - Director → ME
  • 45
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 107 - Director → ME
  • 46
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 110 - Director → ME
Ceased 77
  • 1
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 1988-06-30
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2016-09-27
    IIF 105 - Director → ME
  • 2
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-09-27
    IIF 93 - Director → ME
  • 3
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 67 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 122 - Secretary → 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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 55 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 125 - Secretary → 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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 121 - Secretary → ME
  • 6
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    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 (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 60 - Director → ME
    2017-03-10 ~ 2018-01-22
    IIF 123 - Secretary → ME
  • 7
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ 2023-08-18
    IIF 68 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 75 - Director → ME
  • 9
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    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
    2022-05-03 ~ 2023-08-18
    IIF 116 - Director → ME
  • 10
    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 (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 63 - Director → ME
  • 11
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2018-03-01
    IIF 124 - Secretary → ME
  • 12
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    61 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2015-03-19
    IIF 106 - Director → ME
  • 13
    JOHNSON CONTROLS UK CORPORATE LTD - 2015-09-03
    61 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-17 ~ 2015-09-01
    IIF 15 - Director → ME
  • 14
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 1 - Director → ME
  • 15
    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
    2021-02-26 ~ 2023-08-18
    IIF 30 - Director → ME
  • 16
    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
    2021-02-26 ~ 2023-08-18
    IIF 6 - Director → ME
  • 17
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 41 - Director → ME
  • 18
    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 (3 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 46 - Director → ME
  • 19
    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 (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 42 - Director → ME
  • 20
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 47 - Director → ME
  • 21
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ 2018-03-07
    IIF 126 - Secretary → ME
  • 22
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 51 - Director → ME
  • 23
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 52 - Director → ME
  • 24
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2023-08-18
    IIF 97 - Director → ME
  • 25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 66 - Director → ME
  • 26
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    2013-06-15 ~ 2023-08-15
    IIF 29 - Director → ME
  • 27
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 71 - Director → ME
  • 28
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 53 - Director → ME
  • 29
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2023-08-18
    IIF 26 - Director → ME
  • 30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ 2023-08-18
    IIF 24 - Director → ME
  • 31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2020-07-08
    IIF 120 - Director → ME
  • 32
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 119 - Director → ME
  • 33
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 117 - Director → ME
  • 34
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 118 - Director → ME
  • 35
    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
    2014-04-11 ~ 2023-08-18
    IIF 111 - Director → ME
  • 36
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    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 (4 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 70 - Director → ME
  • 37
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ 2023-08-18
    IIF 7 - Director → ME
  • 38
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-07 ~ 2023-08-18
    IIF 94 - Director → ME
  • 39
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2023-08-18
    IIF 21 - Director → ME
  • 40
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 108 - Director → ME
  • 41
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2023-08-18
    IIF 20 - Director → ME
  • 42
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2023-08-18
    IIF 18 - Director → ME
  • 43
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2023-08-18
    IIF 104 - Director → ME
  • 44
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 34 - Director → ME
  • 45
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ 2023-08-18
    IIF 33 - Director → ME
  • 46
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2023-08-18
    IIF 96 - Director → ME
  • 47
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-08-10 ~ 2023-08-18
    IIF 32 - Director → ME
  • 48
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2019-12-13
    IIF 100 - Director → ME
  • 49
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 31 - Director → ME
  • 50
    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 (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 38 - Director → ME
  • 51
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 19 - Director → ME
  • 52
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 17 - Director → ME
  • 53
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 16 - Director → ME
  • 54
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 4 - Director → ME
  • 55
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 23 - Director → ME
  • 56
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 13 - Director → ME
  • 57
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2016-07-31 ~ 2021-12-23
    IIF 22 - Director → ME
  • 58
    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
    2022-04-12 ~ 2023-08-18
    IIF 40 - Director → ME
  • 59
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 115 - Director → ME
  • 60
    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 (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 54 - Director → ME
  • 61
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 44 - Director → ME
  • 62
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    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 (3 parents)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 79 - Director → ME
  • 63
    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 (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 74 - Director → ME
  • 64
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 80 - Director → ME
  • 65
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 3 - Director → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 36 - Director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 69 - Director → ME
  • 68
    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 (3 parents, 3 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 5 - Director → ME
  • 69
    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 (3 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 87 - Director → ME
  • 70
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 43 - Director → ME
  • 71
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    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
    2017-08-31 ~ 2023-08-18
    IIF 90 - Director → ME
  • 72
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2023-08-18
    IIF 27 - Director → ME
  • 73
    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
    2022-03-31 ~ 2023-08-18
    IIF 92 - Director → ME
  • 74
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ 2015-07-02
    IIF 2 - Director → ME
  • 75
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2008-03-07 ~ 2023-08-18
    IIF 98 - Director → ME
  • 76
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 101 - Director → ME
  • 77
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 109 - Director → ME

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