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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

Jones, Richard Hilton

    Related profiles found in government register
  • Jones, Richard Hilton
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 40, Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness, LA14 2PN

      IIF 1

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH

      IIF 2 IIF 3

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 4 IIF 5 IIF 6

    • St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

      IIF 7

    • 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX

      IIF 8

    • Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, England

      IIF 9

    • Poplar Court, 1a Chorley North Industrial Park, Drumhead Road, Chorley, PR6 7BX, England

      IIF 10

    • Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB, England

      IIF 11

    • Darklake View, Estover, Plymouth, Devon, PL6 7TL

      IIF 12

    • Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 13

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

      IIF 14

    • Unit 1g, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 15

    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 16
  • Jones, Richard Hilton
    British ceo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Horsecroft Place, The Pinnacles, Harlow, Essex, CM19 5BT, United Kingdom

      IIF 17

    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 18

    • Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 19 IIF 20
  • Jones, Richard Hilton
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • United Technolgies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 21

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 22

    • United Technologies House, Guildford Road Fetcham, Leatherhead, Surrey, KT22 9UT

      IIF 23

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 24

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

      IIF 25 IIF 26 IIF 27

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 28 IIF 29

    • Ground Floor Meridian House, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB

      IIF 30

    • Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

      IIF 31

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

      IIF 32
  • Jones, Richard Hilton
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 33

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

      IIF 34 IIF 35 IIF 36

    • C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 37

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 38 IIF 39

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL, United Kingdom

      IIF 40

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 41

    • Porsham Close, Belliver Industrial Estate, Plymouth, PL6 7DB, United Kingdom

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 60
  • Jones, Richard Hilton
    British general management born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 61
  • Jones, Richard Hilton
    British general manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 62 IIF 63

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 64 IIF 65 IIF 66
  • Jones, Richard Hilton
    British general manager/ company direc born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 67
  • Jones, Richard Hilton
    British general manager/company direct born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 68 IIF 69

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 70 IIF 71

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

      IIF 72
  • Jones, Richard Hilton
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 73

    • 13 Northwick Park Road, Harrow, Middlesex, HA1 2NY

      IIF 74 IIF 75 IIF 76
  • Jones, Richard Hilton
    British director born in April 1964

    Registered addresses and corresponding companies

    • 15 Conway Gardens, Wembley, Middlesex, HA9 8TR

      IIF 77
  • Mr Richard Hilton Jones
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 13, Northwick Park Road, Harrow, HA1 2NY, United Kingdom

      IIF 78
  • Hilton Jones, Richard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Hilton Jones, Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84
child relation
Offspring entities and appointments
Active 23
  • 1
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (3 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2024-08-27 ~ now
    IIF 3 - Director → ME
  • 2
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 45 - Director → ME
  • 3
    Poplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,569,503 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 9 - Director → ME
  • 4
    1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,403,910 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 8 - Director → ME
  • 5
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 56 - Director → ME
  • 6
    Poplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,424 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 10 - Director → ME
  • 7
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 58 - Director → ME
  • 8
    FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    2024-09-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 10
    AC&H 201 LIMITED - 2006-06-27
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 20 - Director → ME
  • 11
    Unit 40 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness
    Active Corporate (3 parents)
    Equity (Company account)
    426,081 GBP2024-10-31
    Officer
    2025-06-27 ~ now
    IIF 1 - Director → ME
  • 12
    Unit One Waterside Drive, Metro East Business Park, Gateshead, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,904,051 GBP2025-05-31
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
  • 13
    Market Yard 184b Main Street, Lisnaskea, Enniskillen, County Fermanagh
    Active Corporate (4 parents)
    Equity (Company account)
    595,268 GBP2024-12-31
    Officer
    2024-11-08 ~ now
    IIF 5 - Director → ME
  • 14
    13 Northwick Park Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,002 GBP2025-03-31
    Officer
    2024-02-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
    Darklake View, Estover, Plymouth, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -65,882 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 13 - Director → ME
  • 16
    7 Horsecroft Place, The Pinnacles, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 17
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    931,518 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 2 - Director → ME
  • 18
    TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,316,908 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 11 - Director → ME
  • 19
    ACTIVE SECURITY GROUP LIMITED - 2021-07-01
    H.S.S. ALARMS LIMITED - 1998-08-26
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    573,213 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 7 - Director → ME
  • 20
    SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    Darklake View, Estover, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,052,510 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 12 - Director → ME
  • 21
    SCUTUM GROUP UK LIMITED - 2025-03-17
    St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    -874,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 4 - Director → ME
  • 22
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,080,461 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 16 - Director → ME
  • 23
    LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    TAUNTON SECURITY LIMITED - 2003-09-30
    Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-12-31
    Officer
    2024-08-27 ~ now
    IIF 15 - Director → ME
Ceased 55
  • 1
    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 (4 parents, 16 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    IIF 43 - Director → ME
  • 2
    APEX MAINTENANCE LIMITED - 1999-07-12
    APEX REFRIGERATION SERVICES LIMITED - 1994-12-21
    1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-12-13
    IIF 39 - Director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ 2023-12-31
    IIF 14 - Director → ME
  • 4
    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 (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-05-03 ~ 2022-10-01
    IIF 60 - Director → ME
  • 5
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,350 GBP2022-04-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 83 - Director → ME
  • 6
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    2000-11-08 ~ 2004-09-28
    IIF 77 - Director → ME
  • 7
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-11-22 ~ 2017-11-20
    IIF 28 - Director → ME
  • 8
    CARRIER DISTRIBUTION LIMITED - 1991-12-01
    CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
    TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
    Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2017-01-27
    IIF 22 - Director → ME
  • 9
    PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-01 ~ 2007-03-05
    IIF 75 - Director → ME
    2014-09-10 ~ 2017-10-31
    IIF 61 - Director → ME
  • 10
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2017-10-31
    IIF 72 - Director → ME
  • 11
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2017-10-31
    IIF 67 - Director → ME
  • 12
    TOSHIBA CARRIER UK LTD. - 2024-05-07
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ 2017-10-31
    IIF 24 - Director → ME
    2004-10-22 ~ 2007-01-18
    IIF 76 - Director → ME
  • 13
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
    CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
    CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
    United Technologies House, Guildford Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ 2016-07-28
    IIF 29 - Director → ME
  • 14
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2013-02-22
    IIF 69 - Director → ME
  • 15
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    2015-04-03 ~ 2017-10-31
    IIF 42 - Director → ME
  • 16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2013-01-30
    IIF 68 - Director → ME
  • 17
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2014-02-28
    IIF 30 - Director → ME
    2004-12-08 ~ 2006-02-28
    IIF 38 - Director → ME
  • 18
    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 (4 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 82 - Director → ME
  • 19
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 84 - Director → ME
  • 20
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 79 - Director → ME
  • 21
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 21 - Director → ME
  • 22
    I2S SERVICES LIMITED - 2009-11-23
    MASSA DISTRIBUTION LIMITED - 2008-10-10
    MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 27 - Director → ME
  • 23
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ 2023-12-31
    IIF 37 - Director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ 2015-06-25
    IIF 25 - Director → ME
  • 25
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2022-02-24 ~ 2023-12-31
    IIF 33 - Director → ME
  • 26
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2021-03-02 ~ 2023-12-31
    IIF 50 - Director → ME
  • 27
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    429,387 GBP2020-12-31
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 34 - Director → ME
  • 28
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    528,193 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 35 - Director → ME
  • 29
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    48 Deerdykes View, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    104,249 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 36 - Director → ME
  • 30
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2013-11-22 ~ 2017-10-20
    IIF 23 - Director → ME
    2006-07-12 ~ 2007-11-15
    IIF 74 - Director → ME
  • 31
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    2022-11-18 ~ 2023-12-31
    IIF 52 - Director → ME
  • 32
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-10-01
    IIF 54 - Director → ME
  • 33
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-20 ~ 2015-06-25
    IIF 26 - Director → ME
    2005-10-10 ~ 2007-11-30
    IIF 63 - Director → ME
  • 34
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    2007-01-16 ~ 2015-06-25
    IIF 71 - Director → ME
  • 35
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2020-09-23 ~ 2023-12-21
    IIF 32 - Director → ME
  • 36
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-08-06 ~ 2022-10-01
    IIF 44 - Director → ME
  • 37
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 57 - Director → ME
  • 38
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 59 - Director → ME
  • 39
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 55 - Director → ME
  • 40
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-12-31
    IIF 48 - Director → ME
  • 41
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-12-31
    IIF 47 - Director → ME
  • 42
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 80 - Director → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2014-11-03
    IIF 31 - Director → ME
  • 44
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2022-04-12 ~ 2022-10-01
    IIF 40 - Director → ME
  • 45
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    2022-12-02 ~ 2023-12-31
    IIF 49 - Director → ME
  • 46
    S L D LIMITED - 1988-05-17
    Ailsa Road, Irvine Industrial Estate, Irvine
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2013-02-22
    IIF 62 - Director → ME
  • 47
    FBC 269 LIMITED - 2000-12-29
    Unit B Colima Avenue, Sunderland Enterprise Park West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2014-11-03
    IIF 70 - Director → ME
  • 48
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 81 - Director → ME
  • 49
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    IIF 41 - Director → ME
  • 50
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2023-12-31
    IIF 53 - Director → ME
  • 51
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 64 - Director → ME
  • 52
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 66 - Director → ME
  • 53
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-31
    IIF 65 - Director → ME
  • 54
    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 (3 parents)
    Equity (Company account)
    439,805 GBP2019-02-28
    Officer
    2019-12-06 ~ 2023-12-31
    IIF 46 - Director → ME
  • 55
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2022-03-31 ~ 2022-10-01
    IIF 51 - Director → ME

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