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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowie, Andrew

    Related profiles found in government register
  • Bowie, Andrew
    United Kingdom born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 1

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 2
  • Bowie, Andrew
    United Kingdom accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bowie, Andrew
    United Kingdom company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Security House, Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 34
  • Bowie, Andrew
    born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20, Berners Street, London, W1T 3NW, United Kingdom

      IIF 35
  • Bowie, Andrew
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Auchingramont Road, Hamilton, ML3 6JP, Scotland

      IIF 36
  • Bowie, Andrew
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195 Airport Road West, Belfast, BT3 9ED

      IIF 37
  • Bowie, Andrew
    British accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowie, Andrew
    British chartered accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 100
  • Bowie, Andrew
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manchester Business Park 350, Aviator Way, Manchester, M22 5TG

      IIF 101

    • Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire, M22 5TG

      IIF 102 IIF 103

    • Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG

      IIF 104 IIF 105 IIF 106

    • Agecroft Commerce Park, Lamplight Way, Swinton, Manchester, M27 8UJ

      IIF 109
  • Bowie, Andrew

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 109
  • 1
    ACE SECURITY (DERBYS) LIMITED
    03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 50 - Director → ME
  • 2
    ADT (UK) HOLDINGS LIMITED - now
    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
    2011-01-11 ~ 2017-08-31
    IIF 13 - 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
    2011-01-11 ~ 2017-08-31
    IIF 5 - Director → ME
  • 4
    ADT FINANCE LIMITED - now
    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)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-01-11 ~ 2017-08-31
    IIF 8 - Director → ME
  • 5
    ADT GROUP LIMITED - now
    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
    2011-01-11 ~ 2017-08-31
    IIF 6 - Director → ME
  • 6
    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
    2009-09-29 ~ 2012-04-23
    IIF 44 - Director → ME
  • 7
    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 (17 parents)
    Officer
    2011-01-11 ~ 2017-08-31
    IIF 24 - Director → ME
  • 8
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 47 - Director → ME
  • 9
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-01-11 ~ 2017-08-31
    IIF 9 - Director → ME
  • 10
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 54 - Director → ME
  • 11
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-30 ~ 2017-08-31
    IIF 29 - Director → ME
  • 12
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2011-01-11 ~ 2017-08-31
    IIF 14 - Director → ME
  • 13
    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
    2009-07-27 ~ 2017-08-31
    IIF 23 - Director → ME
  • 14
    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
    2011-11-25 ~ 2017-08-31
    IIF 60 - Director → ME
  • 15
    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
    2011-01-11 ~ 2017-08-31
    IIF 11 - Director → ME
  • 16
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    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
    2011-01-11 ~ 2017-08-31
    IIF 7 - Director → ME
  • 17
    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
    2011-01-11 ~ 2017-08-31
    IIF 19 - Director → ME
  • 18
    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
    2011-01-11 ~ 2017-08-31
    IIF 20 - Director → ME
  • 19
    C.E. SECURITY SYSTEMS LIMITED
    03684725
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 49 - Director → ME
  • 20
    CASSELS BOWIE LIMITED
    - now 08399886
    HONEYTHIEF LIMITED
    - 2013-08-09 08399886
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 100 - Director → ME
    2013-02-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 21
    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
    2011-12-16 ~ 2017-08-31
    IIF 32 - Director → ME
  • 22
    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
    2011-05-16 ~ 2017-08-31
    IIF 63 - Director → ME
  • 23
    CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
    - now NI025728
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-05-05 ~ 2017-08-31
    IIF 37 - Director → ME
  • 24
    DEBRO ENGINEERING AND PRESSWORK LIMITED
    - now 03009793
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 75 - Director → ME
  • 25
    EDWARD BARBER & COMPANY LIMITED
    00212339
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 77 - Director → ME
  • 26
    EDWARD BARBER (U.K.) LIMITED
    - now 01594821
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 86 - Director → ME
  • 27
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD - now
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED
    - 2017-09-29 03814871
    TYCO ENGINEERED PRODUCTS (UK) LIMITED
    - 2012-12-27 03814871
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 89 - Director → ME
  • 28
    EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD - now
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED
    - 2015-06-29 00030037
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 84 - Director → ME
  • 29
    EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED - now
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED
    - 2012-12-27 03691639
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 90 - Director → ME
  • 30
    EMERSON SALES UK LIMITED - now
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED
    - 2012-12-27 SC202028
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 80 - Director → ME
  • 31
    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 88 - Director → ME
  • 32
    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
    2011-01-11 ~ 2017-08-31
    IIF 15 - Director → ME
  • 33
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-08-31
    IIF 65 - Director → ME
  • 34
    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
    2011-11-25 ~ 2017-08-31
    IIF 61 - Director → ME
  • 35
    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
    2011-11-25 ~ 2017-08-31
    IIF 59 - Director → ME
  • 36
    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
    2011-11-25 ~ 2017-08-31
    IIF 64 - Director → ME
  • 37
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 91 - Director → ME
  • 38
    FIRST CITY CARE (NATIONAL) LIMITED
    02850319
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 74 - Director → ME
  • 39
    FIRST CITY CARE (NORTHERN) LIMITED
    04373976
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 40
    FLO-CHECK VALVES LIMITED
    NI027177
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 79 - Director → ME
  • 41
    GARFIELD SECURITY SYSTEMS LIMITED
    03366619
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 46 - Director → ME
  • 42
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-10 ~ 2017-08-31
    IIF 96 - Director → ME
  • 43
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2017-08-31
    IIF 97 - Director → ME
  • 44
    GOYEN CONTROLS CO UK LIMITED
    - now 04444736
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 78 - Director → ME
  • 45
    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
    2009-07-27 ~ dissolved
    IIF 57 - Director → ME
  • 46
    HINDLE COCKBURNS LIMITED
    - now 02798298
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 85 - Director → ME
  • 47
    HOW FIRE LIMITED
    00725581
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2017-08-31
    IIF 4 - Director → ME
  • 48
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    2015-11-10 ~ 2017-08-31
    IIF 25 - Director → ME
  • 49
    INTELLECTUAL SYSTEMS LIMITED
    - now NI029630
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-05-05 ~ 2017-08-31
    IIF 38 - Director → ME
  • 50
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-01-20 ~ 2017-08-31
    IIF 98 - Director → ME
  • 51
    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
    2011-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 52
    JOHNSON CONTROLS CAPITAL UK LTD - now
    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
    2011-02-03 ~ 2017-08-31
    IIF 12 - Director → ME
  • 53
    KEYSTONE VALVE (U.K.) LIMITED
    SC054011
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 92 - Director → ME
  • 54
    LPG FIRE LIMITED
    - now 03517617
    OVERSPEED LIMITED - 1998-03-20
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 95 - Director → ME
  • 55
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-06-30 ~ 2017-08-31
    IIF 41 - Director → ME
  • 56
    MILK VENTURES (UK) LIMITED
    - now 04787107
    INHOCO 2869 LIMITED - 2003-07-24
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (24 parents)
    Officer
    2021-03-01 ~ 2021-07-28
    IIF 104 - Director → ME
  • 57
    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
    2011-02-03 ~ 2017-08-31
    IIF 18 - Director → ME
  • 58
    NARVIK-YARWAY LIMITED
    - now 02165490
    LEYCOM LIMITED - 1998-11-20
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 87 - Director → ME
  • 59
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - now
    TYCO EUROPEAN TUBING LIMITED
    - 2012-12-27 02168228
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 72 - Director → ME
  • 60
    PENTAIR TUBING LIMITED
    - now 00223955
    TYCO TUBING LIMITED
    - 2012-12-27 00223955
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 70 - Director → ME
  • 61
    PIPEWORK FABRICATIONS LIMITED
    01557123
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2009-07-27 ~ now
    IIF 55 - Director → ME
  • 62
    PROTECTION ONE (UK) LIMITED
    - now 00851729
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 51 - Director → ME
  • 63
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2017-08-31
    IIF 16 - Director → ME
  • 64
    PZ CUSSONS (HOLDINGS) LIMITED
    - now 00313993
    CUSSONS GROUP LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2018-01-01 ~ 2021-07-28
    IIF 108 - Director → ME
  • 65
    PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
    08589433
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-01-01 ~ 2021-07-28
    IIF 101 - Director → ME
  • 66
    PZ CUSSONS (INTERNATIONAL) LIMITED
    - now 00706511
    CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (52 parents)
    Officer
    2018-01-01 ~ 2021-07-28
    IIF 107 - Director → ME
  • 67
    PZ CUSSONS (UK) LIMITED
    - now 00748096
    CUSSONS (U.K.) LIMITED - 2002-05-31
    CUSSONS SONS & COMPANY LIMITED - 1979-12-31
    Manchester Business Park, 3500 Aviator Way, Manchester
    Active Corporate (45 parents)
    Officer
    2018-01-01 ~ 2021-07-28
    IIF 105 - Director → ME
  • 68
    PZ CUSSONS BEAUTY LLP
    OC364213
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2021-07-28
    IIF 35 - LLP Designated Member → ME
  • 69
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 82 - Director → ME
  • 70
    SCOTT HEALTH & SAFETY LIMITED
    - now 00413886 01408966
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-08-31
    IIF 99 - Director → ME
  • 71
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 58 - Director → ME
  • 72
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2010-01-18 ~ 2017-08-31
    IIF 67 - 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
    2011-01-11 ~ 2017-08-31
    IIF 22 - 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
    2011-02-03 ~ dissolved
    IIF 56 - Director → ME
  • 75
    SENSORMATIC LIMITED
    - now 02722910 01026735, 00938224
    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
    2011-01-11 ~ 2017-08-31
    IIF 10 - Director → ME
  • 76
    SENSORMATIC UK LIMITED - now
    SHOPPERTRAK RCT LIMITED
    - 2022-10-10 03802507 05417583
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-01-25 ~ 2017-08-31
    IIF 26 - Director → ME
  • 77
    SEVEN SCENT LIMITED
    - now 00662385
    FC LIMITED - 2010-05-14
    BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
    FC LIMITED - 2009-08-19
    FRAGRANCE CHEMICALS LIMITED - 2002-08-30
    ODEX MANUFACTURING LIMITED - 1986-05-08
    Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
    Active Corporate (25 parents)
    Officer
    2018-01-01 ~ 2021-07-28
    IIF 109 - Director → ME
  • 78
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 52 - Director → ME
  • 79
    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
    2011-02-03 ~ 2017-08-31
    IIF 21 - Director → ME
  • 80
    SHOPPERTRAK LIMITED
    - now 02179805
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (39 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-07-20 ~ 2017-08-31
    IIF 27 - Director → ME
  • 81
    SMITH INGLIS & TAIT LTD
    SC443955
    1 Campbell Lane, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    150,924 GBP2024-03-31
    Officer
    2013-03-01 ~ 2017-03-31
    IIF 36 - Director → ME
  • 82
    SPENSALL ENGINEERING LIMITED
    - now 02798290
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 76 - Director → ME
  • 83
    SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
    01050090
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2017-08-31
    IIF 28 - Director → ME
  • 84
    ST. TROPEZ ACQUISITION CO. LIMITED
    - now 05707257
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2021-07-28
    IIF 103 - Director → ME
  • 85
    ST. TROPEZ HOLDINGS LIMITED
    - now 05706646
    RSP (C) LIMITED - 2006-03-31
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2021-07-28
    IIF 102 - Director → ME
  • 86
    STEEL SUPPORT SYSTEMS LIMITED
    - now 03241130
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 94 - Director → ME
  • 87
    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
    2015-11-10 ~ 2017-08-31
    IIF 39 - Director → ME
  • 88
    THE SANCTUARY AT COVENT GARDEN LIMITED
    - now 02480670
    IDEALFLOW LIMITED - 1996-11-06
    Manchester Business Park, 3500 Aviator Way, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 106 - Director → ME
  • 89
    THE WHESSOE VAREC COMPANY
    - now 00653241
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 3 - Director → ME
  • 90
    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
    2011-01-11 ~ 2017-08-31
    IIF 17 - Director → ME
  • 91
    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
    2013-09-30 ~ 2017-08-31
    IIF 1 - Director → ME
  • 92
    TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    - now 02559027
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-12-16 ~ 2017-08-31
    IIF 30 - Director → ME
  • 93
    TYCO ENGINEERING SERVICES LIMITED
    - now 02686157
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 53 - Director → ME
  • 94
    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
    2011-12-16 ~ 2017-08-31
    IIF 33 - Director → ME
  • 95
    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 (46 parents, 5 offsprings)
    Officer
    2009-07-27 ~ 2017-08-31
    IIF 62 - Director → ME
  • 96
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-25 ~ 2017-08-31
    IIF 43 - Director → ME
  • 97
    TYCO FIRE PRODUCTS MANUFACTURING LIMITED
    - now 01841522
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (35 parents)
    Officer
    2012-09-29 ~ 2017-08-31
    IIF 2 - Director → ME
  • 98
    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)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2012-09-18 ~ 2017-08-31
    IIF 42 - Director → ME
  • 99
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-09-29 ~ 2017-08-31
    IIF 66 - Director → ME
  • 100
    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
    2015-06-11 ~ 2017-08-31
    IIF 31 - Director → ME
  • 101
    VISONIC LIMITED
    - now 02476964
    VISONIC UK LIMITED - 1995-04-04
    PHASE VISONIC LIMITED - 1990-07-27
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 69 - Director → ME
  • 102
    VTEC ZOOM LIMITED
    09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-11 ~ 2017-08-31
    IIF 34 - Director → ME
  • 103
    VULSUB 1 LIMITED - now
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED
    - 2012-12-27 00533160
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 81 - Director → ME
  • 104
    VULSUB PROPERTY LIMITED - now
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED
    - 2012-12-27 02767502
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 93 - Director → ME
  • 105
    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
    2009-07-27 ~ 2017-08-31
    IIF 40 - Director → ME
  • 106
    WESTLOCK CONTROLS LIMITED
    - now 02382720
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 83 - Director → ME
  • 107
    WHESSOE VAPOUR CONTROL LTD.
    - now 03783765
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 71 - Director → ME
  • 108
    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
    2009-09-29 ~ 2017-08-31
    IIF 68 - Director → ME
  • 109
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2009-09-29 ~ 2017-08-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.