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

Alphonsus, Anton Bernard

child relation
Offspring entities and appointments
Active 37
  • 1
    34 Davenham Avenue, Northwood, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    34 Davenham Avenue, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,150 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 86 - director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 27 - director → ME
    2007-10-01 ~ dissolved
    IIF 134 - secretary → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    2008-11-10 ~ now
    IIF 13 - director → ME
    2002-02-28 ~ now
    IIF 146 - secretary → ME
  • 5
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 31 - director → ME
    2002-02-28 ~ dissolved
    IIF 148 - secretary → ME
  • 6
    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 (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 88 - director → ME
    2002-02-28 ~ dissolved
    IIF 150 - secretary → ME
  • 7
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Officer
    2017-03-18 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 8
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 41 - director → ME
    2008-03-31 ~ dissolved
    IIF 122 - secretary → ME
  • 9
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 69 - director → ME
    2011-12-16 ~ dissolved
    IIF 172 - secretary → ME
  • 10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    IIF 48 - director → ME
    2002-02-28 ~ now
    IIF 120 - secretary → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 62 - director → ME
    2013-11-05 ~ dissolved
    IIF 175 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 56 - director → ME
    2012-12-31 ~ dissolved
    IIF 159 - secretary → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 67 - director → ME
    2012-12-31 ~ dissolved
    IIF 157 - secretary → ME
  • 14
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 63 - director → ME
    2012-12-31 ~ dissolved
    IIF 197 - secretary → ME
  • 15
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 54 - director → ME
    2011-12-16 ~ dissolved
    IIF 181 - secretary → ME
  • 16
    24 Woodend Avenue, South Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,950 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 2 - director → ME
  • 17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 10 - director → ME
    2008-01-07 ~ dissolved
    IIF 133 - secretary → ME
  • 18
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 29 - director → ME
    2006-12-14 ~ dissolved
    IIF 132 - secretary → ME
  • 19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 96 - director → ME
  • 20
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 14 - director → ME
    2002-02-28 ~ dissolved
    IIF 138 - secretary → ME
  • 21
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2005-02-14 ~ now
    IIF 37 - director → ME
    2002-06-13 ~ now
    IIF 143 - secretary → ME
  • 22
    OVERSPEED LIMITED - 1998-03-20
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 186 - secretary → ME
  • 23
    LEYCOM LIMITED - 1998-11-20
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 65 - director → ME
    2011-12-16 ~ dissolved
    IIF 174 - secretary → ME
  • 24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 23 - director → ME
    2006-12-14 ~ now
    IIF 136 - secretary → ME
  • 25
    396 Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,029 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 26
    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 (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 44 - director → ME
    2002-02-28 ~ dissolved
    IIF 124 - secretary → ME
  • 27
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 45 - director → ME
    2002-02-28 ~ dissolved
    IIF 118 - secretary → ME
  • 28
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 26 - director → ME
    2002-02-28 ~ dissolved
    IIF 141 - secretary → ME
  • 29
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 36 - director → ME
    2002-02-28 ~ dissolved
    IIF 130 - secretary → ME
  • 30
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 47 - director → ME
    2001-10-12 ~ dissolved
    IIF 140 - secretary → ME
  • 31
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 19 - director → ME
    2008-09-12 ~ dissolved
    IIF 123 - secretary → ME
  • 32
    Svs House, Oliver Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,880 GBP2023-04-29
    Officer
    2009-11-10 ~ now
    IIF 91 - director → ME
  • 33
    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 (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 59 - director → ME
    2011-12-16 ~ dissolved
    IIF 189 - secretary → ME
  • 34
    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 (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 20 - director → ME
    2006-12-14 ~ dissolved
    IIF 135 - secretary → ME
  • 35
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 61 - director → ME
  • 36
    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 (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 194 - secretary → ME
  • 37
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 57 - director → ME
    2011-12-16 ~ dissolved
    IIF 165 - secretary → ME
Ceased 84
  • 1
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 15 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 151 - secretary → ME
  • 2
    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 (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 43 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 147 - secretary → ME
  • 3
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 12 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 149 - secretary → ME
  • 4
    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
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 8 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 99 - secretary → ME
  • 5
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 40 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 152 - secretary → ME
  • 6
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2017-03-10
    IIF 52 - director → ME
    2006-12-14 ~ 2012-04-23
    IIF 38 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 126 - secretary → ME
  • 7
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 28 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 119 - secretary → ME
  • 8
    CATEREACH LTD - 2021-01-06
    396 Eastcote Lane, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,476 GBP2023-10-31
    Officer
    2017-11-09 ~ 2025-03-03
    IIF 89 - director → ME
  • 9
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ 2022-11-09
    IIF 205 - Ownership of shares – 75% or more → OE
  • 10
    TAILORED COMFORT CARE HOMES LTD - 2021-01-28
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,023 GBP2024-04-30
    Officer
    2021-01-23 ~ 2023-02-14
    IIF 84 - director → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 70 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 192 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 34 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 153 - secretary → ME
  • 13
    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 (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 21 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 111 - secretary → ME
  • 14
    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 (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 4 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 105 - secretary → ME
  • 15
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 11 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 98 - secretary → ME
  • 16
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 18 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 128 - secretary → ME
  • 17
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 17 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 117 - secretary → ME
  • 18
    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 (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 42 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 131 - secretary → ME
  • 19
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 171 - secretary → ME
  • 20
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 191 - secretary → ME
  • 21
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2017-03-10
    IIF 107 - secretary → ME
  • 22
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,590,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-17 ~ 2017-03-10
    IIF 74 - director → ME
    2011-03-29 ~ 2017-03-10
    IIF 110 - secretary → ME
  • 23
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 196 - secretary → ME
  • 24
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 182 - secretary → ME
  • 25
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 160 - secretary → ME
  • 26
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 162 - secretary → ME
  • 27
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 177 - secretary → ME
  • 28
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 161 - secretary → ME
  • 29
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 49 - director → ME
    2002-02-28 ~ 2006-03-23
    IIF 125 - secretary → ME
  • 30
    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 (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 50 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 127 - secretary → ME
  • 31
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 90 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 156 - secretary → ME
  • 32
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 6 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 102 - secretary → ME
  • 33
    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
    Corporate (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 3 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 104 - secretary → ME
  • 34
    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
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 7 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 103 - secretary → ME
  • 35
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 5 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 101 - secretary → ME
  • 36
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 94 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 178 - secretary → ME
  • 37
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 60 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 169 - secretary → ME
  • 38
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 78 - director → ME
  • 39
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 76 - director → ME
  • 40
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 188 - secretary → ME
  • 41
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 170 - secretary → ME
  • 42
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 32 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 112 - secretary → ME
  • 43
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2023-12-31
    Officer
    2014-11-21 ~ 2017-03-10
    IIF 92 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 202 - secretary → ME
  • 44
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 95 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 183 - secretary → ME
  • 45
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2017-03-10
    IIF 109 - secretary → ME
  • 46
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-20 ~ 2017-03-10
    IIF 77 - director → ME
  • 47
    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
    Corporate (4 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 35 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 114 - secretary → ME
  • 48
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 51 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 187 - secretary → ME
  • 49
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-06-30 ~ 2017-03-10
    IIF 66 - director → ME
  • 50
    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 (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 25 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 129 - secretary → ME
  • 51
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    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 (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 164 - secretary → ME
  • 52
    TYCO TUBING LIMITED - 2012-12-27
    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 (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 64 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 168 - secretary → ME
  • 53
    TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 185 - secretary → ME
  • 54
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 53 - director → ME
    2011-03-31 ~ 2017-03-10
    IIF 100 - secretary → ME
  • 55
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 167 - secretary → ME
  • 56
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 82 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 199 - secretary → ME
  • 57
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-02-26 ~ 2017-03-10
    IIF 108 - secretary → ME
    2001-10-12 ~ 2002-07-23
    IIF 155 - secretary → ME
  • 58
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 30 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 116 - secretary → ME
  • 59
    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 (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 16 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 115 - secretary → ME
  • 60
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    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 (3 parents)
    Officer
    2016-01-25 ~ 2017-03-10
    IIF 68 - director → ME
    2016-02-22 ~ 2017-03-10
    IIF 166 - secretary → ME
  • 61
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 46 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 142 - secretary → ME
  • 62
    FOOTFALL LIMITED - 2017-05-02
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-01 ~ 2017-03-10
    IIF 80 - director → ME
    2015-07-20 ~ 2017-03-10
    IIF 200 - secretary → ME
  • 63
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 163 - secretary → ME
  • 64
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 193 - secretary → ME
  • 65
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 71 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 173 - secretary → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 75 - director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 39 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 137 - secretary → ME
  • 68
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2017-03-10
    IIF 93 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 106 - secretary → ME
  • 69
    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
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,200,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-05-20 ~ 2017-03-10
    IIF 72 - director → ME
    2012-09-29 ~ 2017-03-10
    IIF 158 - secretary → ME
  • 70
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 179 - secretary → ME
  • 71
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    IIF 81 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 145 - secretary → ME
  • 72
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-03-10
    IIF 79 - director → ME
    2015-11-05 ~ 2017-03-10
    IIF 201 - secretary → ME
  • 73
    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
    Corporate (3 parents)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 184 - secretary → ME
  • 74
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2014-03-03 ~ 2017-03-10
    IIF 55 - director → ME
  • 75
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 22 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 139 - secretary → ME
    2002-02-28 ~ 2002-09-30
    IIF 97 - secretary → ME
  • 76
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 58 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 176 - secretary → ME
  • 77
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-03-10
    IIF 87 - director → ME
  • 78
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    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 (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 195 - secretary → ME
  • 79
    PENTAIR FLOW CONTROL HOLDINGS LIMITED - 2017-12-01
    TYCO FLOW CONTROL HOLDINGS LIMITED - 2013-03-28
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2012-03-05 ~ 2012-09-29
    IIF 73 - director → ME
    2012-03-05 ~ 2013-05-29
    IIF 198 - secretary → ME
  • 80
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 190 - secretary → ME
  • 81
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 9 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 113 - secretary → ME
  • 82
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 180 - secretary → ME
  • 83
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 33 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 144 - secretary → ME
  • 84
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 24 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 121 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.