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

Mckay, Henry William

    Related profiles found in government register
  • Mckay, Henry William
    British born in April 1939

    Registered addresses and corresponding companies
  • Mckay, Henry William
    British company director born in April 1939

    Registered addresses and corresponding companies
  • Mckay, Henry William
    British director born in April 1939

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (51 parents)
    Officer
    1995-10-05 ~ 1999-04-06
    IIF 3 - Director → ME
  • 2
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED
    - 1991-12-16 01033086
    RCA SECURITY SYSTEMS LIMITED
    - 1981-12-31 01033086
    GRANLEY SECURITY SYSTEMS LIMITED
    - 1979-12-31 01033086
    CHLORIDE GRANLEY LIMITED
    - 1978-12-31 01033086
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    ~ 1995-12-08
    IIF 12 - Director → ME
  • 3
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571 00057379... (more)
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    ~ 1999-02-22
    IIF 17 - Director → ME
  • 4
    G4S AMERICAS (UK) LIMITED - now
    SECURICOR (AMERICAS) LIMITED
    - 2010-10-07 00499064
    SECURICOR NEAL & MASSY LIMITED
    - 1997-10-17 00499064
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    1995-10-04 ~ 1999-04-06
    IIF 6 - Director → ME
  • 5
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1992-08-11 ~ 1999-04-06
    IIF 9 - Director → ME
  • 6
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED
    - 1996-03-22 00354883 03811216... (more)
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    ~ 1999-04-06
    IIF 1 - Director → ME
  • 7
    G4S HOLDINGS 103 (UK) LIMITED - now
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-22 ~ 1999-04-06
    IIF 18 - Director → ME
  • 8
    G4S INTERNATIONAL 105 (UK) LIMITED - now
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    SECURICOR SECURITY SERVICES LIMITED
    - 1994-01-20 00664611 00894243... (more)
    SECURICOR INTERNATIONAL LIMITED
    - 1991-11-12 00664611
    SECURICOR GLOBAL LIMITED
    - 1977-12-31 00664611
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 1999-04-06
    IIF 16 - Director → ME
    1999-05-04 ~ 2000-07-15
    IIF 11 - Director → ME
  • 9
    G4S NOMINEES LIMITED - now
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    ~ 1999-04-06
    IIF 8 - Director → ME
  • 10
    G4S SECURE SOLUTIONS (UK) LIMITED - now
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED
    - 2002-03-27 01046019
    MINT SECURITY LIMITED
    - 1991-07-23 01046019 01388495
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    1996-09-10 ~ 1998-03-10
    IIF 13 - Director → ME
    ~ 1994-02-17
    IIF 7 - Director → ME
  • 11
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2000-07-15
    IIF 4 - Director → ME
    1994-02-17 ~ 1999-04-06
    IIF 2 - Director → ME
  • 12
    GREENCOTE PAINTING CONTRACTORS LTD - now
    GREENCOTE PAINTING SERVICES LIMITED - 1999-03-23
    MITIE SECURE SERVICES LTD - 1999-03-18
    SECURICOR CLEANING LIMITED
    - 1995-11-28 00513590
    JANITORIAL SERVICES LIMITED
    - 1976-12-31 00513590
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-06-07
    IIF 10 - Director → ME
  • 13
    PROHIRE LIMITED - now
    PROHIRE PLC - 2018-04-26
    PROHIRE LIMITED - 2011-07-06
    PROHIRE PLC - 2011-02-04
    PROHIRE PLC - 2008-09-30
    PROHIRE RENTMASTER PLC - 2003-10-30
    PROHIRE RENTMASTER LIMITED - 2003-10-01
    SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
    ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
    MINT SECURITY LIMITED
    - 1995-06-12 01388495 01046019
    PPR SECURITY GROUP LIMITED
    - 1991-07-30 01388495
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1995-06-12
    IIF 5 - Director → ME
  • 14
    SECURICOR (1996) PLC
    NF003386 03120711... (more)
    51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 14 - Director → ME
  • 15
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY
    - 2002-01-11 00057379
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    ~ 1999-04-06
    IIF 19 - Director → ME
  • 16
    WEYSIDE OFFICE SERVICES LIMITED - now
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED
    - 1995-07-11 01682110
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-07-06
    IIF 15 - 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.