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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

Wiggs, Roger Sydney William Hale

    Related profiles found in government register
  • Wiggs, Roger Sydney William Hale
    British born in June 1939

    Registered addresses and corresponding companies
    • 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

      IIF 1 IIF 2
  • Wiggs, Roger Sydney William Hale
    British company director born in June 1939

    Registered addresses and corresponding companies
  • Wiggs, Roger Sydney William Hale
    British director born in June 1939

    Registered addresses and corresponding companies
  • Wiggs, Roger Sydney William Hale
    British solicitor born in June 1939

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 3 - Director → ME
Ceased 28
  • 1
    BEDWAS BODYWORKS LIMITED - 1996-11-01
    SECURICOR LOCK AND SAFE COMPANY LIMITED - 1977-12-31
    Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-05-31
    IIF 31 - Director → ME
  • 2
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-12-08
    IIF 28 - Director → ME
  • 3
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    1997-03-21 ~ 2005-10-26
    IIF 7 - Director → ME
  • 4
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2000-07-01
    IIF 27 - Director → ME
    2002-01-28 ~ 2003-07-03
    IIF 22 - Director → ME
  • 5
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 12 - Director → ME
    ~ 1993-12-01
    IIF 23 - Director → ME
  • 6
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 18 - Director → ME
  • 7
    SECURICOR PONY EXPRESS LIMITED - 2004-08-26
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-08-06
    IIF 21 - Director → ME
  • 8
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-08-21 ~ 2003-07-03
    IIF 13 - Director → ME
  • 9
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-10-04
    IIF 32 - Director → ME
  • 10
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-11
    IIF 1 - Director → ME
  • 11
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-01-07
    IIF 25 - Director → ME
  • 12
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-15 ~ 2004-09-01
    IIF 17 - Director → ME
  • 13
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-22 ~ 2002-01-07
    IIF 11 - Director → ME
  • 14
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-01-07
    IIF 29 - Director → ME
  • 15
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-14 ~ 2002-01-07
    IIF 19 - Director → ME
  • 16
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2002-01-18
    IIF 30 - Director → ME
  • 17
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-10
    IIF 20 - Director → ME
  • 18
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (2 parents)
    Officer
    1994-02-17 ~ 2002-01-07
    IIF 2 - Director → ME
  • 19
    G4S TRUSTEES LIMITED - 2017-02-23
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 2008-09-17
    IIF 16 - Director → ME
  • 20
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 15 - Director → ME
  • 21
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 6 - Director → ME
  • 22
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 4 - Director → ME
  • 23
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 8 - Director → ME
  • 24
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2002-01-07
    IIF 10 - Director → ME
  • 25
    SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
    SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
    INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
    LONDON STRONGHOLD LIMITED - 1989-09-15
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-12-30 ~ 2002-01-07
    IIF 24 - Director → ME
    ~ 1997-06-01
    IIF 14 - Director → ME
  • 26
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1999-11-10
    IIF 5 - Director → ME
  • 27
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2005-10-26
    IIF 9 - Director → ME
  • 28
    WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
    R J BOWN LIMITED - 1998-10-22
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-01-20
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.