1
INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED
- 2013-12-06
00029131IR SECURITY & SAFETY LIMITED
- 2006-03-10
00029131INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
NEWMAN TONKS GROUP LIMITED - 1998-04-30
NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
NEWMAN-TONKS LIMITED - 1979-12-31
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (35 parents, 4 offsprings)
Officer
2003-12-19 ~ 2024-12-04
IIF 16 - Director → ME
Person with significant control
2023-07-12 ~ 2024-12-03
IIF 26 - Has significant influence or control → OE
2
ALLEGION INVESTMENTS (UK) LIMITED
- now 06582550INGERSOLL-RAND INVESTMENTS LIMITED
- 2013-12-06
06582550 35 Rocky Lane, Aston, Birmingham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-12 ~ 2025-04-10
IIF 22 - Has significant influence or control → OE
3
SECURITY SYSTEMS (UK) P.L.C. - 1994-10-28
Ingersoll Rand Security Tech Ltd, Bescot Crescent, Walsall
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ dissolved
IIF 12 - Director → ME
4
D.A. THOMAS (NORTHERN) LIMITED
- now 00202667THEW'S LIMITED - 1986-12-17
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-03-12 ~ dissolved
IIF 6 - Director → ME
5
INTERFLEX TIME & ACCESS LIMITED
- now 02760816BANDROCK LIMITED - 1992-12-17
Ingersoll Rand Security, Technologies Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-12-31 ~ dissolved
IIF 11 - Director → ME
6
IR SECURITY AND SAFETY (SOUTH EAST) LIMITED
- now 01351216NT LAIDLAW (SOUTH EAST) LIMITED
- 2004-04-07
01351216THOMAS LAIDLAW (SOUTH EAST) LIMITED - 1994-12-08
D.A. THOMAS (LONDON) LIMITED - 1990-02-01
D.A. THOMAS & CO LIMITED - 1988-01-26
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
2004-03-12 ~ dissolved
IIF 5 - Director → ME
7
IR SECURITY AND SAFETY (TAYFORTH) LIMITED
- now SC066959THOMAS LAIDLAW (TAYFORTH) LIMITED
- 2004-04-27
SC066959GARVIE & SYME LIMITED - 1990-02-01
Hussmann, Suite 1-1 The Skypark 3, 14 Elliot Place, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2004-03-12 ~ dissolved
IIF 3 - Director → ME
8
NT LAIDLAW LIMITED - 1998-04-30
THOMAS LAIDLAW (AHD) LIMITED - 1994-12-08
D.A. THOMAS LIMITED - 1990-01-31
D.A. THOMAS (HOLDINGS) LIMITED - 1988-07-29
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (24 parents)
Officer
2004-03-12 ~ dissolved
IIF 17 - Director → ME
9
IR SECURITY AND SAFETY THOMSON GROUP LIMITED
- now 00967439LAIDLAW THOMSON GROUP LIMITED
- 2004-04-07
00967439 Bescot Crescent, Walsall, West Midlands
Active Corporate (8 parents)
Officer
2004-03-12 ~ now
IIF 1 - Director → ME
10
NEWMAN TONKS (AMERSHAM) LIMITED
- now 00918478NT CHRISFIELD LIMITED - 1995-08-02
CHRISFIELD LIMITED - 1991-11-01
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-03-12 ~ dissolved
IIF 15 - Director → ME
11
NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED
- now 00855332ARCHITECTURAL HARDWARE LIMITED - 1982-09-28
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (19 parents)
Officer
2004-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-06
IIF 23 - Has significant influence or control → OE
12
MAYNARD ENGINEERING(LEICESTER)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 21 - Director → ME
13
NEWMAN-TONKS MANAGEMENT SERVICES LIMITED
- now 00323964E.HOLDEN & CO.(B'HAM)LIMITED - 1979-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-03-12 ~ dissolved
IIF 13 - Director → ME
14
NEWMAN-TONKS ENGINEERING LIMITED - 1991-11-01
N.T. LOCKS LIMITED - 1979-12-31
4385, 00119478 - Companies House Default Address, Cardiff
Liquidation Corporate (12 parents)
Officer
2004-03-12 ~ now
IIF 18 - Director → ME
15
NT GROUP PROPERTIES LIMITED
- now 01996711PEERLESS GROUP PROPERTIES LIMITED - 1993-01-04
DAYRANGE PROPERTIES LIMITED - 1986-06-24
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-06
IIF 25 - Has significant influence or control → OE
16
INGERSOLL-RAND DOR-O-MATIC LIMITED
- 2005-12-19
01262027NT DOR-O-MATIC LIMITED - 1998-07-10
DOR-O-MATIC LIMITED - 1996-07-12
35 Rocky Lane, Aston, Birmingham, England
Active Corporate (25 parents)
Officer
2004-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 24 - Has significant influence or control → OE
17
J.LEGGE & CO. LIMITED - 1991-11-01
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
2004-03-12 ~ dissolved
IIF 14 - Director → ME
18
NT PARTITION SYSTEMS LIMITED
- now 00745318Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-10-04 during the appointment or period of control
Commencement of winding up on 2005-10-04 during the appointment or period of control
Dissolved on 2006-03-29 during the appointment or period of control
L & D PARTITIONING SYSTEMS LIMITED - 1995-11-10
L.& D.INSTALLATIONS LIMITED - 1986-02-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-03-12 ~ dissolved
IIF 19 - Director → ME
19
NT MARTIN ROBERTS LIMITED
- 2005-12-19
01041771NT SEPARAL LIMITED - 1995-12-07
MARTIN ROBERTS LIMITED - 1991-11-01
MARTIN ROBERTS INDUSTRIAL EQUIPMENT LIMITED - 1977-12-31
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (17 parents)
Officer
2004-03-12 ~ dissolved
IIF 7 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-04 during the appointment or period of control
Declaration of solvency sworn on 2005-10-04 during the appointment or period of control
Dissolved on 2006-11-17 during the appointment or period of control
4385, 00260454 - Companies House Default Address, Cardiff
Liquidation Corporate (9 parents)
Officer
2004-03-12 ~ now
IIF 20 - Director → ME
21
SIMONSVOSS TECHNOLOGIES LIMITED
05193010 Allegion Rocky Lane, Aston, Birmingham, England
Active Corporate (13 parents)
Officer
2015-12-31 ~ 2023-08-30
IIF 10 - Director → ME
Person with significant control
2023-07-11 ~ 2023-08-30
IIF 27 - Has significant influence or control → OE