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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

Mr David Alan Wear

    Related profiles found in government register
  • Mr David Alan Wear
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 1
  • Wear, David Alan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA

      IIF 2

    • icon of address Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 3 IIF 4
  • Wear, David Alan
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, England

      IIF 5

    • icon of address 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, United Kingdom

      IIF 6
  • Wear, David Alan
    British vice president and regional cfo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 7
  • Wear, David Alan
    British comapny director born in July 1967

    Registered addresses and corresponding companies

    • icon of address 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 8
  • Wear, David Alan
    British company director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British finance director born in July 1967

    Registered addresses and corresponding companies

    • icon of address 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 34
  • Wear, David Alan
    British solicitor born in July 1967

    Registered addresses and corresponding companies

    • icon of address 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    UNISCRIPT LIMITED - 1981-12-31
    icon of address Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 4 - Director → ME
  • 2
    HOMESECOND LIMITED - 1997-09-29
    TRANSACTION SYSTEMS LIMITED - 2016-07-22
    icon of address Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 2 - Director → ME
  • 3
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    icon of address Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 7 - Director → ME
  • 4
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    icon of address Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 80 Admiralty Way, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,414 GBP2018-11-30
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 9 - Director → ME
  • 2
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 20 - Director → ME
  • 3
    CRANELINK LIMITED - 2001-03-22
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 17 - Director → ME
  • 4
    CASS ELECTRONICS LIMITED - 1998-03-18
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 21 - Director → ME
  • 5
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 18 - Director → ME
  • 6
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    CHUBB (N.I.) LIMITED - 1990-09-05
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 29 - Director → ME
  • 7
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 14 - Director → ME
  • 8
    CHUBB ALARMS LIMITED - 1998-06-01
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 31 - Director → ME
  • 9
    INVESTSHARE LIMITED - 1994-11-18
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-30
    IIF 34 - Director → ME
  • 10
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 32 - Director → ME
  • 11
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 10 - Director → ME
  • 12
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 16 - Director → ME
  • 13
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 22 - Director → ME
  • 14
    icon of address Littleton Road, Ashford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 19 - Director → ME
  • 15
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 25 - Director → ME
  • 16
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 23 - Director → ME
  • 17
    LARCHWING LIMITED - 1981-12-31
    icon of address 351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 15 - Director → ME
  • 18
    icon of address 186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 12 - Director → ME
  • 19
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2008-06-30
    IIF 28 - Director → ME
  • 20
    EXTRARANGE LIMITED - 1992-08-10
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 26 - Director → ME
  • 21
    icon of address 3 London Wall Buildings, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,813 GBP2015-12-31
    Officer
    icon of calendar 2013-06-26 ~ 2014-10-31
    IIF 5 - Director → ME
  • 22
    PRINTCONE LIMITED - 1988-02-16
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 27 - Director → ME
  • 23
    icon of address 186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 13 - Director → ME
  • 24
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ 2006-10-06
    IIF 33 - Director → ME
  • 25
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2007-03-31
    IIF 30 - Director → ME
  • 26
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-30
    IIF 35 - Director → ME
  • 27
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 8 - Director → ME
  • 28
    MOONRIDGE LIMITED - 1985-07-12
    icon of address 351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 24 - Director → ME
  • 29
    NESTKALE LIMITED - 2000-12-01
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-30
    IIF 36 - Director → ME
  • 30
    WRIGHT SECURITY PLC - 2002-04-23
    icon of address 351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2008-06-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.