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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

Westminster Securities Limited

child relation
Offspring entities and appointments 16
  • 1
    DUNFORD HEPBURN LIMITED
    - now 00027362
    JOHN HARPER & COMPANY,LIMITED
    - 1999-02-18 00027362
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2007-11-21
    IIF 3 - Director → ME
  • 2
    ELSY & GIBBONS,LIMITED
    00153336
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    ~ 1996-12-16
    IIF 11 - Director → ME
  • 3
    FIRES NUMBER 2 LIMITED - now
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (15 parents)
    Officer
    ~ 1996-12-16
    IIF 10 - Director → ME
  • 4
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED
    - 1993-02-11 02781134
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-02-03 ~ 1998-05-05
    IIF 8 - Director → ME
  • 5
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED
    - 1977-12-31 00313551
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    ~ 1996-12-16
    IIF 5 - Director → ME
  • 6
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1993-08-09 ~ 1996-12-16
    IIF 9 - Director → ME
  • 7
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 1996-12-16
    IIF 7 - Director → ME
  • 8
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - now
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED
    - 1996-07-31 00911310
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    ~ 1996-07-18
    IIF 16 - Director → ME
  • 9
    JOSIAH PARKES & SONS LIMITED
    00704809
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (27 parents)
    Officer
    1997-04-29 ~ 2000-08-30
    IIF 6 - Director → ME
  • 10
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    ~ 1996-12-16
    IIF 14 - Director → ME
  • 11
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED
    - 1984-06-28 00867300
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    ~ 1996-12-16
    IIF 13 - Director → ME
  • 12
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-19 ~ 2007-11-21
    IIF 1 - Director → ME
  • 13
    NEWMOND ADMINISTRATION LIMITED
    00446179
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents, 37 offsprings)
    Officer
    ~ 1996-12-16
    IIF 15 - Director → ME
  • 14
    PILGRIM HOUSE GROUP LIMITED
    - now 00145799
    RHP GROUP PLC
    - 1988-06-20 00145799
    RANSOME HOFFMAN POLLARD LIMITED
    - 1982-03-02 00145799
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 2007-11-21
    IIF 2 - Director → ME
  • 15
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-04-29 ~ 2007-07-31
    IIF 4 - Director → ME
  • 16
    SECURITY PRODUCTS UK LIMITED - now
    YALE SECURITY PRODUCTS UK LIMITED
    - 2002-03-27 01403050
    YALE SECURITY PRODUCTS LIMITED
    - 1998-12-29 01403050
    SCOVILL SECURITY PRODUCTS LIMITED
    - 1981-12-31 01403050
    PUNCHEDGE LIMITED
    - 1978-12-31 01403050
    Assa Abloy Ltd, School Street, Willenhall, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 2000-08-30
    IIF 12 - Director → ME

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