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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

Flanagan, Craig

    Related profiles found in government register
  • Flanagan, Craig
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Main Street, Balerno, EH14 7EQ

      IIF 1

    • 5, Main Street, Balerno, EH14 7EQ, Scotland

      IIF 2

    • 5, Main Street, Balerno, Midlothian, EH14 7EQ, Scotland

      IIF 3
  • Craig Flanagan
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Main Street, Balerno, EH14 7EQ

      IIF 4
  • Flanagan, Craig
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flanagan, Craig
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Deerdykes View, Cumbernauld, Glasgow, G68 9HN, Scotland

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 59

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 60

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 61
child relation
Offspring entities and appointments 60
  • 1
    ADT (UK) HOLDINGS LIMITED
    - now 03227448
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 14 - Director → ME
  • 2
    ADT FINANCE LIMITED
    - now 01937350
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    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
    2024-07-24 ~ now
    IIF 17 - Director → ME
  • 3
    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, 17 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 12 - Director → ME
  • 4
    ADT GROUP LIMITED
    - now 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    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 (21 parents, 3 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 15 - Director → ME
  • 5
    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
    2024-07-24 ~ dissolved
    IIF 55 - Director → ME
  • 6
    ASPRO CREST LIMITED
    04447075
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-07-24 ~ now
    IIF 20 - Director → ME
  • 7
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2024-07-24 ~ now
    IIF 51 - Director → ME
  • 8
    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
    2024-07-24 ~ dissolved
    IIF 57 - Director → ME
  • 9
    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
    2024-07-24 ~ now
    IIF 23 - Director → ME
  • 10
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 11
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2024-07-24 ~ dissolved
    IIF 32 - Director → ME
  • 12
    E2 SERVICES LIMITED
    05401878 09868199... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 31 - Director → ME
  • 13
    EDINBURGH DAY NURSERIES LTD.
    SC522766
    5 Main Street, Balerno
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2024-08-09
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-08-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    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
    2024-07-24 ~ now
    IIF 5 - Director → ME
  • 15
    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
    2024-07-24 ~ now
    IIF 22 - Director → ME
  • 16
    FISHER GROUP HOLDINGS LIMITED
    SC345596
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2024-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 17
    FISHER GROUP LIMITED
    - now SC055146
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2024-07-24 ~ dissolved
    IIF 52 - Director → ME
  • 18
    FISHER GROUP SERVICE LIMITED
    - now SC129109
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 53 - Director → ME
  • 19
    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
    2024-07-24 ~ now
    IIF 28 - Director → ME
  • 20
    H & C CONTRACTS LIMITED
    02201497
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents)
    Officer
    2024-07-24 ~ now
    IIF 34 - Director → ME
  • 21
    HOW FIRE LIMITED - now
    HOW FIRE PROTECTION LIMITED - 1983-03-22
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 56 - Director → ME
  • 22
    IKEDA HOOVER LIMITED
    01944236
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (30 parents)
    Officer
    2024-07-24 ~ now
    IIF 59 - Director → ME
  • 23
    JCI EMEA HOLDINGS LIMITED
    12175265
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 25 - Director → ME
  • 24
    JCI EUROPEAN HOLDINGS LIMITED
    12504980
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-24 ~ now
    IIF 26 - Director → ME
  • 25
    JIGSAW NURSERIES LIMITED
    - now SC347664
    ELLONPARK LIMITED - 2009-03-31
    5 Main Street, Balerno, Midlothian
    Active Corporate (10 parents)
    Officer
    2016-03-02 ~ 2024-08-09
    IIF 3 - Director → ME
  • 26
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 46 - Director → ME
  • 27
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    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 (21 parents)
    Officer
    2024-07-24 ~ now
    IIF 18 - Director → ME
  • 28
    JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
    10397367 10162229... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (6 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 39 - Director → ME
  • 29
    JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
    10716142
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-24 ~ now
    IIF 33 - Director → ME
  • 30
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2024-07-24 ~ now
    IIF 43 - Director → ME
  • 31
    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
    2024-07-24 ~ now
    IIF 42 - Director → ME
  • 32
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2024-07-24 ~ now
    IIF 48 - Director → ME
  • 33
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 47 - Director → ME
  • 34
    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
    2024-07-24 ~ now
    IIF 40 - Director → ME
  • 35
    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
    2024-07-24 ~ now
    IIF 50 - Director → ME
  • 36
    JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
    10162229 10397367... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2024-07-24 ~ now
    IIF 44 - Director → ME
  • 37
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2024-07-24 ~ now
    IIF 49 - Director → ME
  • 38
    JOHNSON CONTROLS UAE HOLDING LTD.
    10324152 09470896... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ now
    IIF 38 - Director → ME
  • 39
    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
    2024-07-24 ~ now
    IIF 37 - Director → ME
  • 40
    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 27 - Director → ME
  • 41
    MCDOWALL HOLDINGS LIMITED
    08292959
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-24 ~ now
    IIF 45 - Director → ME
  • 42
    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
    2024-07-24 ~ dissolved
    IIF 19 - Director → ME
  • 43
    NX FIRE SYSTEMS LIMITED
    - now 04438792
    NU-FORM FIRE UK LIMITED
    - 2026-04-01 04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (19 parents)
    Officer
    2024-07-24 ~ now
    IIF 8 - Director → ME
  • 44
    OAKWELL CHILDRENS NURSERY LTD.
    SC391553
    5 Main Street, Balerno, Scotland
    Active Corporate (10 parents)
    Officer
    2019-01-21 ~ 2024-08-09
    IIF 2 - Director → ME
  • 45
    PASSWORD SERVICES (HOLDINGS) LIMITED
    08535133
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-08-05 ~ now
    IIF 6 - Director → ME
  • 46
    PASSWORD SERVICES AIR CONDITIONING LIMITED
    03891122
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-08-05 ~ now
    IIF 10 - Director → ME
  • 47
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-07-24 ~ now
    IIF 9 - Director → ME
  • 48
    RTLS COMMUNICATIONS LIMITED
    09272544
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2024-07-24 ~ now
    IIF 21 - Director → ME
  • 49
    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
    2024-07-24 ~ 2025-09-10
    IIF 61 - Director → ME
  • 50
    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
    2024-07-24 ~ now
    IIF 16 - Director → ME
  • 51
    SPARKLING SYSTEMS LIMITED
    04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2024-07-24 ~ dissolved
    IIF 7 - Director → ME
  • 52
    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
    2024-07-24 ~ now
    IIF 13 - Director → ME
  • 53
    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
    2024-07-24 ~ now
    IIF 11 - Director → ME
  • 54
    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, 22 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 29 - Director → ME
  • 55
    VINDEX SYSTEMS LIMITED
    04453714 08749039
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (21 parents)
    Officer
    2024-07-24 ~ now
    IIF 30 - Director → ME
  • 56
    WOT SECURITY LIMITED
    - now 01768062 02315071
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 58 - Director → ME
  • 57
    XCELL MISTING LIMITED
    07309995
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-07-24 ~ now
    IIF 24 - Director → ME
  • 58
    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
    2024-07-24 ~ now
    IIF 35 - Director → ME
  • 59
    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
    2024-07-24 ~ now
    IIF 41 - Director → ME
  • 60
    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
    2024-07-24 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.