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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leonard, Peter Charles

child relation
Offspring entities and appointments 44
  • 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 15 - 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 25 - 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 36 - Director → ME
  • 4
    AVALON EMERGENCY SYSTEMS LIMITED
    - now 00685446
    FIRE RESEARCH LIMITED - 1992-10-15
    ANSUL FIRE PROTECTION LIMITED - 1989-10-05
    ANSUL CHEMICALS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1995-09-29 ~ 2009-09-30
    IIF 12 - Director → ME
  • 5
    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 11 - Director → ME
  • 6
    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 42 - Director → ME
  • 7
    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 2 - Director → ME
  • 8
    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 30 - Director → ME
  • 9
    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 7 - Director → ME
  • 10
    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 13 - Director → ME
  • 11
    FIRE DEFENDER (UK) LIMITED
    - now 02017991
    FIRE DEFENDER (1986) LIMITED - 1987-11-24
    RUNBAY LIMITED - 1986-08-13
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ 2009-09-30
    IIF 34 - Director → ME
  • 12
    FIRE SAFETY INSPECTION COMPANY LIMITED
    02955906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1998-02-02 ~ 2009-09-30
    IIF 29 - Director → ME
  • 13
    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 10 - Director → ME
    1994-09-09 ~ 1999-03-26
    IIF 41 - Director → ME
  • 14
    HOW FIRE LIMITED
    - now 00725581
    HOW FIRE PROTECTION LIMITED - 1983-03-22
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-10-24 ~ 2009-09-30
    IIF 5 - Director → ME
  • 15
    JADES DOORS LIMITED
    01784319
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-10-05 ~ 2009-09-30
    IIF 26 - Director → ME
  • 16
    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 28 - Director → ME
  • 17
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 32 - Director → ME
  • 18
    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 9 - Director → ME
  • 19
    MAIDSTONE FIRE PROTECTION LIMITED
    02834570
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-04-16 ~ 2009-09-30
    IIF 46 - Director → ME
  • 20
    MANAGEMENT AND CONTROL SYSTEMS LIMITED
    - now 03134289
    BLAZE LIMITED - 1996-02-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-07-21 ~ 2009-09-30
    IIF 31 - Director → ME
  • 21
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 21 - Director → ME
  • 22
    MOUNTWEST 81 LIMITED
    - now 01187961 SC166579... (more)
    PRESTAROY LIMITED - 1998-04-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2005-09-05 ~ 2009-09-30
    IIF 43 - Director → ME
  • 23
    PIPEWORK FABRICATIONS LIMITED
    - now 01557123
    FIRE PROTECTION SUPPLIES LIMITED - 1983-11-28
    BARNLITE LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2001-10-24 ~ 2009-09-30
    IIF 39 - Director → ME
  • 24
    RHOMAX ENGINEERING LIMITED
    SC098687
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2001-12-18 ~ 2009-09-30
    IIF 3 - Director → ME
  • 25
    SABRE SUPPLY MANAGEMENT LIMITED
    03501508
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2000-11-01 ~ 2009-09-30
    IIF 17 - Director → ME
  • 26
    SAFFIRE ALARM SYSTEMS LIMITED
    02921198
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1999-03-15 ~ 2009-09-30
    IIF 18 - Director → ME
  • 27
    SAFFIRE EXTINGUISHERS LIMITED
    - now 02156926
    GREETMANOR LIMITED - 1987-10-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1999-03-15 ~ 2009-09-30
    IIF 35 - Director → ME
  • 28
    SCRAFTON CONSULTANCY LIMITED
    07056615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-12 during the appointment or period of control
    Dissolved on 2023-08-30 during the appointment or period of control
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 29
    TEN ACRE SECURITIES LIMITED
    01136426
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2001-03-30 ~ 2009-09-30
    IIF 14 - Director → ME
    1995-09-29 ~ 1999-12-01
    IIF 6 - Director → ME
    1999-12-01 ~ 2003-01-28
    IIF 47 - Secretary → ME
  • 30
    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 24 - Director → ME
    1996-07-01 ~ 1996-12-05
    IIF 48 - Secretary → ME
  • 31
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 20 - Director → ME
  • 32
    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 37 - Director → ME
  • 33
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-07-03 ~ 1997-09-02
    IIF 27 - Director → ME
  • 34
    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 19 - Director → ME
  • 35
    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
    1991-10-30 ~ 1999-03-26
    IIF 38 - Director → ME
    2006-12-14 ~ 2009-09-30
    IIF 8 - Director → ME
  • 36
    TYCO FIRE SYSTEMS LIMITED
    - now 01168107
    MERIDIAN FIRE PROTECTION LIMITED
    - 2000-10-02 01168107
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1998-03-16 ~ 2009-09-30
    IIF 33 - Director → ME
  • 37
    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, 22 offsprings)
    Officer
    1991-08-05 ~ 2008-11-26
    IIF 4 - Director → ME
  • 38
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2002-09-30 ~ 2005-09-05
    IIF 40 - Director → ME
  • 39
    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 16 - Director → ME
  • 40
    WORMALD ENGINEERING LIMITED
    00209399
    Wormald Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (12 parents)
    Officer
    1995-09-29 ~ now
    IIF 1 - Director → ME
  • 41
    WORMALD FIRE SYSTEMS LIMITED
    - now 01699654
    HAVERWELL LIMITED - 1983-04-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1995-09-29 ~ 2009-09-30
    IIF 22 - Director → ME
  • 42
    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 44 - Director → ME
  • 43
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1992-05-04 ~ 2009-09-30
    IIF 45 - Director → ME
  • 44
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-04-10 ~ 1997-09-02
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.