SCHIESER, Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Schieser, Peter
German born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg
  IIF 1 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
  IIF 4
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11
- Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
  IIF 12 IIF 13
- Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England
  IIF 14 IIF 15
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England
  IIF 22
- 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom
  IIF 23
- 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom
  IIF 36
Schieser, Peter
German company director born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland
  IIF 37
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 38
Schieser, Peter
German company secretary/director born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
  IIF 39
Schieser, Peter
German deputy general counsel born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg
  IIF 40 IIF 41
Schieser, Peter
German director born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- Inchinnan Business Park, Renfrew, PA4 9RG
  IIF 42
- 4, Rue Jean Monnet, 5th Floor, 2180 Luxembourg, Luxembourg
  IIF 43
- Adt House, Tannochside Park, Uddingston, Glasgow, G71 5PH
  IIF 44
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 45
- 29, Avenue De La Porte Neuve, Luxembourg, L-2227, Luxembourg
  IIF 46
- 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53
- Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
  IIF 62
- Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG, United Kingdom
  IIF 63
- Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 83 IIF 84
- 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88
Schieser, Peter
German finance d born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
  IIF 89
Schieser, Peter
German finance director born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
  IIF 90
Schieser, Peter
German lawyer born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
  IIF 91
- 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg
  IIF 92
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 93
- 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
  IIF 94 IIF 95
Schieser, Peter
German sr. corporate counsel born in April 1967
Resident in Luxembourg
Registered addresses and corresponding companies
- 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom
  IIF 96
Schieser, Peter
British
Registered addresses and corresponding companies
- 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg
  IIF 97
- Block 2, Inchinnan Business Park, Renfrew, PA4 9RG
  IIF 98
Schieser, Peter
Registered addresses and corresponding companies
- Inchinnan Business Park, Renfrew, PA4 9RG
  IIF 99
- Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG
  IIF 100
- Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG, United Kingdom
  IIF 101
- Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
  IIF 102

Offspring entities and appointments 95

1
ACE SECURITY (DERBYS) LIMITED
03186953
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2013-06-28 ~ dissolved
IIF 53 - Director → ME
2
ADT (UK) HOLDINGS LIMITED
- now 03227448
ADT (UK) HOLDINGS PLC
- 2018-02-21 03227448
ALNERY NO. 1576 LIMITED - 1996-09-20
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 2 offsprings)
Officer
2013-06-28 ~ now
IIF 11 - Director → ME
3
ADT (UK) LIMITED
- now 01838517 02476211
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 (18 parents, 3 offsprings)
Officer
2013-06-28 ~ dissolved
IIF 68 - Director → ME
4
ADT FINANCE LIMITED
- now 01937350
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21 01937350
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 (21 parents)
Officer
2013-06-28 ~ now
IIF 8 - Director → ME
5
ADT FIRE AND SECURITY PLC
- now 01161045 00731907
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 (41 parents, 16 offsprings)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
2023-08-18 ~ now
IIF 102 - Secretary → ME
6
ADT GROUP LIMITED
- now 02476211
ADT GROUP PUBLIC LIMITED COMPANY
- 2018-01-22 02476211 01838517
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 (20 parents, 3 offsprings)
Officer
2013-06-28 ~ now
IIF 5 - Director → ME
7
ADT SOUTH AFRICA HOLDING LIMITED
- now 01856199
HOW FIRE MAINTENANCE LIMITED - 2012-04-24
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2017-03-07 ~ dissolved
IIF 73 - Director → ME
8
ADT TRUSTEES LIMITED
- now 01205676
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 (18 parents)
Officer
2013-06-28 ~ now
IIF 6 - Director → ME
9
ADVANCED INDEPENDENT MONITORING LIMITED
- now 00092580 01132598
KEAN AND SCOTT LIMITED - 2012-09-12
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 76 - Director → ME
10
AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
06555816
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2017-11-14 ~ dissolved
IIF 94 - Director → ME
11
ALLIED PRODUCTS UK LIMITED
- now 07286194
ALNERY NO. 2921 LIMITED
- 2010-06-25 07286194 05049706... (more)
Delta Point, Greets Green Road, West Bromwich
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-25 ~ 2010-12-22
IIF 92 - Director → ME
2010-06-25 ~ 2010-12-22
IIF 97 - Secretary → ME
12
AMBERWELL HOLDINGS LIMITED
03137494
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 79 - Director → ME
13
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2013-06-28 ~ dissolved
IIF 69 - Director → ME
14
ASPRO CREST LIMITED
04447075
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-04 ~ now
IIF 12 - Director → ME
15
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
2013-06-28 ~ dissolved
IIF 74 - Director → ME
16
AUDIX SYSTEMS LIMITED
- now 00443219
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 (24 parents)
Officer
2017-04-21 ~ dissolved
IIF 61 - Director → ME
17
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617
GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2013-06-28 ~ dissolved
IIF 72 - Director → ME
18
AUTOMATED SECURITY (HOLDINGS) LIMITED
- now 00321639
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01 00321639
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2013-06-28 ~ dissolved
IIF 71 - Director → ME
19
AUTOMATED SECURITY LIMITED
- now 02467427
ALPS (PROPERTIES) LIMITED - 1990-08-01
LEGIBUS 1527 LIMITED - 1990-05-25
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-06-28 ~ dissolved
IIF 66 - Director → ME
20
BETA NACO LIMITED
- now 02270689 00738495
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
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (30 parents, 23 offsprings)
Officer
2017-11-14 ~ dissolved
IIF 95 - Director → ME
21
BRITANNIA SECURITY GROUP LIMITED
- now 01388141
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 (19 parents)
Officer
2013-06-28 ~ dissolved
IIF 77 - Director → ME
22
C.E. SECURITY SYSTEMS LIMITED
03684725
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2013-06-28 ~ dissolved
IIF 48 - Director → ME
23
CENTRAL SPRAYSAFE COMPANY LIMITED
- now 03153009
RICH 20 LIMITED - 1996-10-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-07-03 ~ dissolved
IIF 81 - Director → ME
24
COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
- now 02332983
C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
LUXPART LIMITED - 1989-01-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2025-04-04 ~ now
IIF 21 - Director → ME
25
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
2014-09-30 ~ dissolved
IIF 60 - Director → ME
26
ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
- now SC098228
ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2018-08-02 ~ dissolved
IIF 43 - Director → ME
27
ENVISION INTELLIGENT SOLUTIONS LIMITED
- now NI602735
WILSON FAMILY PROJECTS LIMITED - 2011-07-27
Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
Active Corporate (14 parents)
Officer
2025-04-04 ~ 2025-10-06
IIF 37 - Director → ME
28
ESOTEC LTD.
- now 10074925
ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (11 parents)
Officer
2025-04-04 ~ now
IIF 15 - Director → ME
29
EXACQ TECHNOLOGIES EUROPE LIMITED
08210139
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ dissolved
IIF 52 - Director → ME
30
FARNHAM LIMITED
- now 00145906
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 (17 parents)
Officer
2013-06-28 ~ dissolved
IIF 65 - Director → ME
31
FIGGIE (G.B.) LIMITED
- now 00624194
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2017-04-28 ~ 2017-10-04
IIF 55 - Director → ME
32
FIGGIE (U.K.) LIMITED
- now 01931184
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 (36 parents)
Officer
2017-04-28 ~ 2017-10-04
IIF 58 - Director → ME
33
FIGGIE SPORTSWEAR (U.K.) LIMITED
- now 01623766 00510503
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 (48 parents)
Officer
2017-04-28 ~ 2017-10-04
IIF 57 - Director → ME
34
FIGGIE SPORTSWEAR LIMITED
- now 00510503 01623766
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2017-04-28 ~ 2017-10-04
IIF 56 - Director → ME
35
FM:SYSTEMS EUROPE LIMITED
- now 06949218
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
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2023-07-13 ~ 2024-11-12
IIF 38 - Director → ME
36
FOGHORN SYSTEMS UK LTD
13010197
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2021-12-21 ~ dissolved
IIF 45 - Director → ME
37
GARFIELD SECURITY SYSTEMS LIMITED
03366619
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-06-28 ~ dissolved
IIF 50 - Director → ME
38
GAS PERFORMANCE TESTING SERVICES LTD
SC405939
Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
Active Corporate (15 parents)
Officer
2015-02-27 ~ 2017-10-04
IIF 98 - Secretary → ME
39
GEM SECURITY SERVICES LIMITED
- now 02464502
PLUSHOUR LIMITED - 1990-03-02
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
40
GMI GROUP HOLDINGS LIMITED
SC352822
Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2015-02-27 ~ 2017-10-04
IIF 62 - Director → ME
2015-02-27 ~ 2017-10-04
IIF 100 - Secretary → ME
41
INFRARED LEASING LIMITED
07778615
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ dissolved
IIF 46 - Director → ME
42
INFRARED SYSTEMS GROUP LTD
07584118
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-21 ~ 2017-10-04
IIF 78 - Director → ME
43
IST INSTRUMENT (UK) LIMITED
SC524701
Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-01-20 ~ 2017-10-04
IIF 63 - Director → ME
2016-01-20 ~ 2017-10-04
IIF 101 - Secretary → ME
44
JCI EMEA HOLDINGS LIMITED
12175265
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-27 ~ now
IIF 17 - Director → ME
45
JCI EUROPEAN HOLDINGS LIMITED
12504980
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 19 - Director → ME
46
JCI EUROPEAN INVESTMENTS LIMITED
12175491
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-27 ~ dissolved
IIF 93 - Director → ME
47
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
2013-06-28 ~ dissolved
IIF 51 - Director → ME
48
JOHNSON CONTROLS AC LIMITED
09569182
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (15 parents)
Officer
2018-02-19 ~ 2025-07-31
IIF 85 - Director → ME
49
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
08993483
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (23 parents, 9 offsprings)
Officer
2024-07-18 ~ now
IIF 34 - Director → ME
50
JOHNSON CONTROLS CAPITAL UK LTD
- now 01741739
PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
- 2022-09-05 01741739
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 (20 parents)
Officer
2013-06-28 ~ now
IIF 10 - Director → ME
51
JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
10397367 10162229... (more)
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2017-01-20 ~ dissolved
IIF 2 - Director → ME
52
JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
10716142
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 23 - Director → ME
53
JOHNSON CONTROLS COMMERCIAL UK LTD
09187607
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2017-11-14 ~ now
IIF 33 - Director → ME
54
JOHNSON CONTROLS ENTERPRISES LTD
- now 03778976
YORK REFRIGERATION LIMITED - 2011-11-14
SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2017-05-01 ~ now
IIF 26 - Director → ME
55
JOHNSON CONTROLS FACILITIES LIMITED
- now 02609164
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 (28 parents)
Officer
2017-05-01 ~ dissolved
IIF 40 - Director → ME
56
JOHNSON CONTROLS HOLDING UK LTD
09470896 10324152... (more)
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (11 parents)
Officer
2017-11-14 ~ now
IIF 32 - Director → ME
57
JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
09458809
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-14 ~ now
IIF 31 - Director → ME
58
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
- now 04134176
PINCO 1556 LIMITED - 2001-01-19
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents, 3 offsprings)
Officer
2017-05-01 ~ now
IIF 1 - Director → ME
59
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
- now 03482218
LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
LANDER CARLISLE LIMITED - 1998-03-27
9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-14 ~ now
IIF 36 - Director → ME
60
JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
10162229 10397367... (more)
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents)
Officer
2018-08-24 ~ now
IIF 24 - Director → ME
61
JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
10838584
9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ dissolved
IIF 96 - Director → ME
62
JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
08794406
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents)
Officer
2017-11-14 ~ now
IIF 30 - Director → ME
63
JOHNSON CONTROLS UAE HOLDING LTD.
10324152 09470896... (more)
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (8 parents)
Officer
2018-08-24 ~ now
IIF 28 - Director → ME
64
KEIPER UK LIMITED
- now 01662465
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 (45 parents)
Officer
2023-08-18 ~ now
IIF 29 - Director → ME
65
KINGSCLERE INVESTMENTS LTD.
- now 01245508
KINGSCLERE RACING STABLES LIMITED - 1994-06-03
ELPIN INVESTMENTS LIMITED - 1976-12-31
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2024-07-15 ~ dissolved
IIF 20 - Director → ME
66
MODERN SECURITY SYSTEMS
- now 00822246
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 (28 parents)
Officer
2013-06-28 ~ dissolved
IIF 70 - Director → ME
67
NEW TECH SECURITY LIMITED
- now 03381849
GINGERWORLD LIMITED - 1997-08-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2025-04-04 ~ dissolved
IIF 13 - Director → ME
68
PIPESTONE INVESTMENTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-19
Commencement of winding up on 2024-03-19
JOHNSON CONTROLS AUTO INDIA LTD
- 2022-03-17 08340076
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2017-11-14 ~ 2021-12-23
IIF 91 - Director → ME
69
PROXIMEX LIMITED
07345559
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ dissolved
IIF 67 - Director → ME
70
RTLS COMMUNICATIONS LIMITED
09272544
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
Active Corporate (9 parents)
Officer
2025-04-04 ~ now
IIF 14 - Director → ME
71
SABROE (U.K.) HOLDINGS LIMITED
03636755
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2017-06-30 ~ dissolved
IIF 89 - Director → ME
72
SABROE LIMITED
- now 01804419
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 (29 parents)
Officer
2017-05-18 ~ 2025-09-10
IIF 39 - Director → ME
73
SENSORMATIC FINANCE LIMITED
- now 01617303
MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
2013-06-28 ~ dissolved
IIF 64 - Director → ME
74
SENSORMATIC INVESTMENTS LIMITED
- now 02274407
SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2013-06-28 ~ dissolved
IIF 49 - Director → ME
75
SENSORMATIC LIMITED
- now 02722910 00938224, 01026735... (more)
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 (28 parents)
Officer
2013-06-28 ~ dissolved
IIF 75 - Director → ME
76
SHEARWATER SOLUTIONS LIMITED
04089678
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2013-06-28 ~ dissolved
IIF 47 - Director → ME
77
SHEPTON HOLDINGS LIMITED
- now 02147472
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 (15 parents, 3 offsprings)
Officer
2013-06-28 ~ now
IIF 9 - Director → ME
78
TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
GAS MEASUREMENT INSTRUMENTS LIMITED
- 2020-01-20 SC025020
Inchinnan Business Park, Renfrew
Active Corporate (39 parents, 1 offspring)
Officer
2015-02-27 ~ 2017-10-04
IIF 42 - Director → ME
2015-02-27 ~ 2017-10-04
IIF 99 - Secretary → ME
79
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
2013-06-28 ~ now
IIF 7 - Director → ME
80
TYCO EUROPEAN METAL FRAMING LIMITED
- now 03704354
AREACHROME LIMITED - 1999-03-19
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-06-21 ~ dissolved
IIF 80 - Director → ME
81
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
- now 01952517
WORMALD ANSUL (UK) LIMITED - 2005-12-29
SOLDINI LIMITED - 1986-10-03
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (47 parents, 5 offsprings)
Officer
2012-09-29 ~ now
IIF 3 - Director → ME
82
TYCO FIRE & SECURITY HOLDINGS UK LIMITED
09255323
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-10-08 ~ dissolved
IIF 84 - Director → ME
83
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, 21 offsprings)
Officer
2024-03-18 ~ now
IIF 16 - Director → ME
2012-09-29 ~ 2022-11-17
IIF 83 - Director → ME
84
VACR HOLDINGS LIMITED
03625679
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2017-05-01 ~ dissolved
IIF 41 - Director → ME
85
VALID ACCESS LIMITED
- now 03153751
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2017-08-31 ~ dissolved
IIF 82 - Director → ME
86
VINDEX SYSTEMS LIMITED
04453714 08749039
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2025-04-04 ~ now
IIF 22 - Director → ME
87
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
2013-06-28 ~ dissolved
IIF 44 - Director → ME
88
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
2013-06-28 ~ dissolved
IIF 59 - Director → ME
89
WORMALD INDUSTRIAL PROPERTY LIMITED
01834858
Tyco Park Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (21 parents)
Officer
2013-06-28 ~ dissolved
IIF 54 - Director → ME
90
YORK CEE HOLDINGS LIMITED
03214234
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2017-06-30 ~ dissolved
IIF 86 - Director → ME
91
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015
YORK REFRIGERATION LIMITED - 1999-08-03
INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
2017-05-01 ~ now
IIF 27 - Director → ME
92
YORK FOOD SYSTEMS LIMITED
- now 02467248
FOOD SYSTEMS YORK LIMITED - 1992-04-30
DERRYWOOD LIMITED - 1990-03-13
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2017-06-30 ~ dissolved
IIF 88 - Director → ME
93
YORK INTERNATIONAL (HOLDINGS) LIMITED
- now 02991328 02907638
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
2017-06-30 ~ now
IIF 35 - Director → ME
94
YORK INTERNATIONAL INVESTMENTS
- now 02907638
YORK INTERNATIONAL HOLDINGS - 1995-02-08
RYDENMOOR LIMITED - 1994-03-28
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (25 parents)
Officer
2017-06-30 ~ dissolved
IIF 90 - Director → ME
95
YORK INTERNATIONAL LIMITED
- now 01953148
YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 25 - Director → ME
2017-06-30 ~ 2017-06-30
IIF 87 - Director → ME

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

Schieser, Peter

ACE SECURITY (DERBYS) LIMITED

ADT (UK) HOLDINGS LIMITED

ADT (UK) HOLDINGS PLC

ADT (UK) LIMITED

ADT FINANCE LIMITED

ADT FINANCE PUBLIC LIMITED COMPANY

ADT FIRE AND SECURITY PLC

ADT GROUP LIMITED

ADT GROUP PUBLIC LIMITED COMPANY

ADT SOUTH AFRICA HOLDING LIMITED

ADT TRUSTEES LIMITED

ADVANCED INDEPENDENT MONITORING LIMITED

AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED

ALLIED PRODUCTS UK LIMITED

ALNERY NO. 2921 LIMITED

AMBERWELL HOLDINGS LIMITED

AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED

ASPRO CREST LIMITED

ATLAS FIRE ENGINEERING LIMITED

AUDIX SYSTEMS LIMITED

AUTOMATED LOSS PREVENTION SYSTEMS LIMITED

AUTOMATED SECURITY (HOLDINGS) LIMITED

AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY

AUTOMATED SECURITY LIMITED

BETA NACO LIMITED

BRITANNIA SECURITY GROUP LIMITED

C.E. SECURITY SYSTEMS LIMITED

CENTRAL SPRAYSAFE COMPANY LIMITED

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

CONTROL EQUIPMENT LIMITED

ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.

ENVISION INTELLIGENT SOLUTIONS LIMITED

ESOTEC LTD.

EXACQ TECHNOLOGIES EUROPE LIMITED

FARNHAM LIMITED

FIGGIE (G.B.) LIMITED

FIGGIE (U.K.) LIMITED

FIGGIE SPORTSWEAR (U.K.) LIMITED

FIGGIE SPORTSWEAR LIMITED

FM:SYSTEMS EUROPE LIMITED

FOGHORN SYSTEMS UK LTD

GARFIELD SECURITY SYSTEMS LIMITED

GAS PERFORMANCE TESTING SERVICES LTD

GEM SECURITY SERVICES LIMITED

GMI GROUP HOLDINGS LIMITED

INFRARED LEASING LIMITED

INFRARED SYSTEMS GROUP LTD

IST INSTRUMENT (UK) LIMITED

JCI EMEA HOLDINGS LIMITED

JCI EUROPEAN HOLDINGS LIMITED

JCI EUROPEAN INVESTMENTS LIMITED

JEL BUILDING MANAGEMENT LIMITED

JOHNSON CONTROLS AC LIMITED

JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED

JOHNSON CONTROLS CAPITAL UK LTD

PRITCHARD SERVICES GROUP INVESTMENTS LIMITED

JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED

JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED

JOHNSON CONTROLS COMMERCIAL UK LTD

JOHNSON CONTROLS ENTERPRISES LTD

JOHNSON CONTROLS FACILITIES LIMITED

JOHNSON CONTROLS HOLDING UK LTD

JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

JOHNSON CONTROLS QATAR HOLDING (UK) LTD.

JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD

JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED