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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

Wells, Peter John

child relation
Offspring entities and appointments 63
  • 1
    00648343 LIMITED
    - now 00648343
    SPRING GROVE PUBLIC LIMITED COMPANY
    - 1986-05-14 00648343
    SPRING GROVE INDUSTRIAL SERVICES LIMITED
    - 1978-12-31 00648343
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-01) ~ 1993-12-10
    IIF 61 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 84 - Secretary → ME
  • 2
    02687567
    - now 02687567
    FINISHSTEADY LIMITED
    - 1992-06-26 02687567
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (23 parents)
    Officer
    1992-06-03 ~ 1994-12-19
    IIF 58 - Director → ME
  • 3
    A D T SECURITY SYSTEMS LIMITED
    - now 02070229
    GIANTMINOR LIMITED
    - 1988-02-17 02070229
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ 1993-12-10
    IIF 21 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 74 - Secretary → ME
  • 4
    ACTRON U.K. LIMITED
    - now 01776841
    CHECKPOINT U.K. LIMITED
    - 1987-07-15 01776841
    LEGIBUS 399 LIMITED
    - 1984-03-23 01776841 01776839... (more)
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-18) ~ 1994-10-31
    IIF 36 - Director → ME
  • 5
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-02) ~ 1994-12-19
    IIF 23 - Director → ME
  • 6
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY
    - 1990-08-01 01838517 02476211
    HAWLEY GROUP PUBLIC LIMITED COMPANY
    - 1988-03-16 01838517 00145906
    HAWLEY PLC
    - 1986-02-14 01838517
    ALNERY NO. 281 LIMITED
    - 1985-07-08 01838517 04267551... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    (before 1991-09-14) ~ 1994-12-19
    IIF 43 - Director → ME
  • 7
    ADT AVIATION LIMITED
    - now 00637917
    BRITISH CAR AUCTIONS (AVIATION) LIMITED
    - 1989-03-06 00637917
    BRADEKART LIMITED
    - 1976-12-31 00637917
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-14) ~ 1994-12-19
    IIF 29 - Director → ME
  • 8
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
    - 1988-04-26 01937350
    ALNERY NO. 372 LIMITED
    - 1985-09-24 01937350 02476262... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    (before 1991-10-01) ~ 1994-12-19
    IIF 57 - Director → ME
  • 9
    ADT FIRE AND SECURITY PLC - now
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 NF003159... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1990-07-05 01161045 00642100... (more)
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - 1987-06-30 01161045 01743471... (more)
    ACTIVE ALARMS LIMITED
    - 1986-04-01 01161045
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-12-19
    IIF 27 - Director → ME
  • 10
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED
    - 1990-08-01 02476211 01838517
    ALNERY NO. 981 LIMITED
    - 1990-06-14 02476211 01937359... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    (before 1992-02-22) ~ 1994-12-19
    IIF 54 - Director → ME
  • 11
    ADT LINEN SERVICES LIMITED
    - now 00892380
    UNITED LINEN SERVICES LIMITED
    - 1989-05-25 00892380
    SPRING GROVE SERVICES LIMITED
    - 1985-03-04 00892380
    SPRING GROVE RENTAL SERVICES LIMITED
    - 1982-02-26 00892380
    SPRING GROVE SERVICES LIMITED
    - 1978-12-31 00892380
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-14) ~ 1993-12-10
    IIF 7 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 67 - Secretary → ME
  • 12
    ADT PENSION FUND LIMITED
    - now 01251244
    ARROW SECURITIES LIMITED
    - 1989-08-01 01251244
    PARRY BAR SERVICES LIMITED
    - 1988-08-19 01251244
    AVS CATERING & HYGIENE CENTRE LIMITED
    - 1988-07-11 01251244
    ARROW SECURITIES LIMITED
    - 1985-12-23 01251244
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-14) ~ 1993-12-10
    IIF 33 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 65 - Secretary → ME
  • 13
    ADT TRAVEL GROUP LIMITED
    - now 01725438
    INSIGHT GROUP LIMITED
    - 1994-10-18 01725438 00057993
    BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08
    LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1991-11-29 ~ 1994-12-19
    IIF 5 - Director → ME
  • 14
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED
    - 1988-04-19 01205676
    SYPHA VIDEO SALES LIMITED
    - 1980-12-31 01205676
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    (before 1991-08-20) ~ 1994-12-19
    IIF 45 - Director → ME
  • 15
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-09-14) ~ 1993-12-10
    IIF 56 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 85 - Secretary → ME
  • 16
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
    - 1998-04-17 01132598
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED
    - 1988-11-03 01132598
    FRAMEMOUNT LIMITED
    - 1980-12-31 01132598
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-20) ~ 1993-12-10
    IIF 40 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 79 - Secretary → ME
  • 17
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-29) ~ 1994-12-19
    IIF 55 - Director → ME
  • 18
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED
    - 1995-12-06 01487644
    BCA VEHICLE PREPARATION LIMITED
    - 1989-03-06 01487644
    BCA
    - 1986-07-25 01487644 03059233
    DEALERPARK LIMITED
    - 1985-09-27 01487644
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    IIF 47 - Director → ME
  • 19
    BCA SMART PREPARED LIMITED - now
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    IIF 49 - Director → ME
  • 20
    BCA SMART REPAIRS LIMITED - now
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED
    - 1996-07-11 00941192 00731907... (more)
    PROSPECT HOUSE NO 1 LIMITED
    - 1989-12-29 00941192
    MEDISERVE LIMITED
    - 1989-08-17 00941192
    PRITCHARD ENTERPRISES LIMITED
    - 1988-04-20 00941192
    WETTERN ENTERPRISES LIMITED
    - 1982-05-05 00941192
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-14) ~ 1994-10-31
    IIF 46 - Director → ME
  • 21
    BCA TRADING LIMITED - now
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED
    - 1997-01-01 02340242
    ALNERY NO.804 LIMITED
    - 1989-04-18 02340242 01876981... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Officer
    (before 1993-01-27) ~ 1994-12-19
    IIF 62 - Director → ME
  • 22
    BLACKBUSHE AIRPORT LIMITED - now
    BLACKBUSHE AIRPORT 85 LIMITED
    - 1995-08-31 01642908
    BLACKBUSHE AIRPORT (1985) LIMITED
    - 1985-02-04 01642908
    PACEGREEN LIMITED
    - 1985-01-15 01642908
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    IIF 50 - Director → ME
  • 23
    BRITANNIA MONITORING SERVICES LIMITED
    - now 01732266
    COLWYNHOME LIMITED
    - 1983-06-30 01732266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-18) ~ 1993-12-10
    IIF 2 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 70 - Secretary → ME
  • 24
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1983-06-30 01388141 01743471... (more)
    HOWFIELD SECURITY SERVICES (KENT) LIMITED
    - 1982-01-25 01388141
    CLUETONE LIMITED
    - 1979-12-31 01388141
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-18) ~ 1994-12-19
    IIF 42 - Director → ME
  • 25
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - now 01743471 01161045... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1987-06-30 01743471 01388141... (more)
    SHELFCO (NO.17) LIMITED
    - 1984-01-12 01743471 02018962... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-18) ~ 1993-12-10
    IIF 12 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 82 - Secretary → ME
  • 26
    BRITANNIA SECURITY SYSTEMS LIMITED
    - now 00642100 01743471... (more)
    ELECTRIC PROTECTION SERVICES LIMITED
    - 1990-07-05 00642100 NF003159... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-14) ~ 1994-12-19
    IIF 11 - Director → ME
  • 27
    BRITISH CAR AUCTIONS LIMITED - now
    ADT AUCTIONS LIMITED
    - 1997-01-01 00438886 03059232
    BRITISH CAR AUCTIONS LIMITED
    - 1989-03-06 00438886 03059232... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    IIF 48 - Director → ME
  • 28
    CAPITOL ALARMS LIMITED
    - now 01393065
    UNIONSEVEN LIMITED
    - 1981-12-31 01393065
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-24) ~ 1993-12-10
    IIF 28 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 81 - Secretary → ME
  • 29
    CLEANERS LIMITED
    - now 00666236 00261810
    ACME SERVICES (PSG) LIMITED
    - 1988-08-19 00666236
    CROTHALL & COMPANY LIMITED
    - 1982-04-01 00666236
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-14) ~ 1993-12-10
    IIF 4 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 77 - Secretary → ME
  • 30
    COUNTRYWIDE LEISURE HOLDINGS LIMITED
    01145515
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-14) ~ 1994-10-04
    IIF 32 - Director → ME
    1994-10-04 ~ 1994-12-19
    IIF 68 - Secretary → ME
  • 31
    CRIMESTOPPERS ENTERPRISES LIMITED - now
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED
    - 2004-11-11 02290381
    EXPERTFLAIR LIMITED
    - 1992-04-01 02290381
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (15 parents)
    Officer
    (before 1992-02-23) ~ 1992-04-15
    IIF 52 - Director → ME
  • 32
    D J SECURITY ALARMS LIMITED
    01357663
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-18) ~ 1993-12-10
    IIF 22 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 72 - Secretary → ME
  • 33
    ELECTRIC PROTECTION SERVICES LIMITED
    NF003159 00642100... (more)
    Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 53 - Director → ME
  • 34
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY
    - 1986-02-14 00145906 01838517
    HAWLEY LEISURE LIMITED
    - 1981-12-31 00145906 00392501
    HAWLEY-GOODALL GROUP LIMITED
    - 1978-12-31 00145906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-21) ~ 1994-12-19
    IIF 60 - Director → ME
  • 35
    GENERAL CLEANING CONTRACTORS LIMITED
    - now 00261810
    CLEANERS LIMITED
    - 1982-04-01 00261810 00666236
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-14) ~ 1993-12-10
    IIF 20 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 78 - Secretary → ME
  • 36
    HAWLEY INTERNATIONAL FINANCE LIMITED
    - now 00392501
    HAWLEY OVERSEAS HOLDINGS LIMITED
    - 1988-04-26 00392501
    HAWLEY LEISURE LIMITED
    - 1983-06-13 00392501 00145906
    SPORTING SET LIMITED (THE)
    - 1981-12-31 00392501
    SPORTSDAY LIMITED
    - 1980-12-31 00392501
    SHARPS BEDROOM DESIGN (WALSALL) LIMITED
    - 1980-12-31 00392501
    JOHN HAWLEY & CO. (ENGINEERING) LIMITED
    - 1979-12-31 00392501
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-20) ~ 1994-12-19
    IIF 18 - Director → ME
  • 37
    INSIGHT GROUP LIMITED - now
    BLACK & EDGINGTON LIMITED
    - 1994-11-24 00057993
    123 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    (before 1991-08-27) ~ 1994-10-07
    IIF 19 - Director → ME
  • 38
    INSIGHT TRAVEL SERVICES LIMITED - now
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED
    - 1994-11-24 01970858
    ALNERY NO. 427 LIMITED
    - 1986-06-11 01970858 01970859... (more)
    123 Buckingham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    (before 1991-08-27) ~ 1994-10-07
    IIF 25 - Director → ME
  • 39
    JAMES DEACON SECURITY LIMITED
    00969968
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-26) ~ 1993-12-10
    IIF 26 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 87 - Secretary → ME
  • 40
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED
    - 1984-06-25 01741739
    LEGIBUS 331 LIMITED
    - 1983-11-02 01741739 01741741... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    ~ 1994-12-19
    IIF 63 - Director → ME
  • 41
    KS LIFT SERVICES LIMITED
    - now 01564268
    THE ELEVATOR GROUP LIMITED
    - 1989-04-11 01564268
    ELECTRONIC ELEVATORS LIMITED
    - 1988-03-15 01564268
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-28) ~ 1994-12-19
    IIF 8 - Director → ME
  • 42
    LEAVELITE LIMITED - now
    LEAVLITE ELECTROPAINT LIMITED
    - 1998-01-02 01311478
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Liquidation Corporate (23 parents)
    Officer
    1992-08-21 ~ 1992-11-10
    IIF 44 - Director → ME
  • 43
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-08-03) ~ 1994-12-19
    IIF 39 - Director → ME
  • 44
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    IIF 17 - Director → ME
  • 45
    MATHER & PLATT ALARMS LIMITED
    00793126
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-18) ~ 1993-12-10
    IIF 31 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 75 - Secretary → ME
  • 46
    MOTOR AUCTIONS GROUP LIMITED(THE)
    - now 00832662
    MOTOR AUCTIONS (LONDON) LIMITED (THE)
    - 1980-12-31 00832662
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-12) ~ 1993-12-10
    IIF 14 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 69 - Secretary → ME
  • 47
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882 00483161
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE)
    - 1980-12-31 00506882
    OMEGA FINANCE COMPANY LIMITED (THE)
    - 1979-12-31 00506882 00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    IIF 51 - Director → ME
  • 48
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161 00506882... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-13) ~ 1994-10-31
    IIF 41 - Director → ME
  • 49
    OMK LIMITED
    - now 01305533
    ORAMA KITCHENS LIMITED
    - 1989-06-29 01305533
    MOBEN KITCHENS LIMITED
    - 1989-05-26 01305533
    MOBEN CONTINENTAL KITCHENS LIMIT ED
    - 1985-01-25 01305533
    SOLARMATIC HEATING SYSTEMS LIMITED
    - 1978-12-31 01305533
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-14) ~ 1994-01-17
    IIF 35 - Director → ME
    1994-01-17 ~ 1994-12-19
    IIF 83 - Secretary → ME
  • 50
    PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
    00228266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-08-20) ~ 1993-12-10
    IIF 10 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 71 - Secretary → ME
  • 51
    PROSPECT HOUSE INVESTMENTS LIMITED
    - now 01245676
    MICHAEL A ASHCROFT HOLDINGS LIMITED
    - 1980-12-31 01245676
    MICHAEL A. ASHCROFT LIMITED
    - 1979-12-31 01245676
    CUMBERPALM LIMITED
    - 1976-12-31 01245676
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-20) ~ 1993-12-01
    IIF 13 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 66 - Secretary → ME
  • 52
    PROTECTOR TECHNOLOGIES LIMITED - now
    SCOTT COMPONENTS LIMITED - 2002-04-10
    MARKDEN NO.6 LIMITED - 2002-01-16
    ADT FIRE & SECURITY LIMITED - 1997-12-19
    MARKDEN NO.6 LIMITED - 1997-12-09
    ADT ALARMS LIMITED
    - 1995-11-24 00731907
    ADT SERVICES LIMITED
    - 1989-12-29 00731907 00941192... (more)
    PRITCHARD 1987 LIMITED
    - 1988-04-29 00731907
    PRITCHARD SECURITY SERVICES LIMITED
    - 1987-05-01 00731907
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-07) ~ 1993-12-10
    IIF 3 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 73 - Secretary → ME
  • 53
    S.C.I. COMMUNICATION SERVICES LIMITED
    - now SC113081
    BUYSEMI LIMITED - 1988-12-08
    52 Gartmill Crescent, Moodiesburn, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 38 - Director → ME
  • 54
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED
    - 1989-10-13 02147472
    CAI LIMITED
    - 1988-02-17 02147472
    ALNERY NO. 616 LIMITED
    - 1987-12-03 02147472 02052080... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 1994-12-19
    IIF 59 - Director → ME
  • 55
    SHIELD PROTECTION LIMITED
    - now 00863869
    HONEYWELL SHIELD LIMITED
    - 1988-11-02 00863869
    HONEYWELL SHIELD PROTECTION LIMITED
    - 1983-09-20 00863869
    SHIELD PROTECTION LIMITED
    - 1982-03-04 00863869
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-18) ~ 1993-12-10
    IIF 24 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 86 - Secretary → ME
  • 56
    SHOW CONTRACTS LIMITED
    - now 01785208
    SHOW STRAND ELECTRICAL CONTRACTS LIMITED
    - 1986-11-07 01785208
    ALNERY NO. 257 LIMITED
    - 1984-06-11 01785208 05684084... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-12) ~ 1994-10-31
    IIF 16 - Director → ME
  • 57
    SPLENDOUR CLEANING SERVICES LIMITED
    00684327
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-22) ~ 1994-10-22
    IIF 1 - Director → ME
    1993-12-10 ~ 1993-12-10
    IIF 64 - Secretary → ME
  • 58
    STEEPLOCK LIMITED
    01418113
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-02-23) ~ 1993-12-10
    IIF 30 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 80 - Secretary → ME
  • 59
    THE BRITISH CAR AUCTION GROUP LIMITED - now
    ADT AUCTION GROUP LIMITED
    - 1997-01-01 00072544 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1989-03-06 00072544 03036382
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    (before 1991-07-14) ~ 1994-10-31
    IIF 37 - Director → ME
  • 60
    TOTAL LIFT SERVICES LIMITED
    - now 01998254
    BEATMOVE LIMITED
    - 1986-04-25 01998254
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-18) ~ 1994-12-19
    IIF 6 - Director → ME
  • 61
    ULTRA SECURITY ALARMS LIMITED
    01294212
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-18) ~ 1993-12-10
    IIF 34 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 76 - Secretary → ME
  • 62
    WEARING LIMITED
    - now 01093584
    R.G. WEARING LIMITED
    - 1988-05-24 01093584
    Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-20) ~ 1991-12-23
    IIF 15 - Director → ME
  • 63
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED
    - 1981-12-31 01224566
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-18) ~ 1994-10-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.