logo
explain how to read the page

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

Stone, Susan Mary

child relation
Offspring entities and appointments 16
  • 1
    CCTV INTEGRATED SYSTEMS LIMITED
    - now 06677401
    HC 1099 LIMITED - 2008-10-02
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED
    - now 03027162
    JOLLYJAUNT LIMITED
    - 1995-07-04 03027162
    Dissolved Corporate (7 parents)
    Officer
    1995-06-15 ~ 1997-07-28
    IIF 34 - Director → ME
    1995-06-15 ~ 1997-07-28
    IIF 36 - Secretary → ME
  • 3
    DS REALISATIONS LIMITED
    - now 01875915
    DUVAL SECURITY LIMITED
    - 2010-06-24 01875915 06677448... (more)
    DUVAL SECURITY PLC - 2004-12-23
    Dissolved Corporate (12 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 4
    DSH 2010 LIMITED
    - now 06945741
    DUVAL SECURITY HOLDINGS LIMITED
    - 2011-02-15 06945741 06824565
    GSMCAMERA LIMITED
    - 2010-10-19 06945741
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    DUVAL 'EYE' LIMITED
    - now 06495887 06677448
    DUVAL SECURITY SERVICES LIMITED
    - 2010-06-24 06495887 01875915... (more)
    Active Corporate (5 parents)
    Officer
    2008-02-06 ~ 2020-02-28
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DUVAL FM LIMITED
    - now 06495979 04962248
    S SECURITY LIMITED
    - 2015-10-16 06495979 04962248... (more)
    DUVAL FM LIMITED
    - 2015-10-04 06495979 04962248
    THE STONES SECURITY COMPANY LIMITED
    - 2015-05-19 06495979
    Dissolved Corporate (6 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 13 - Director → ME
    2008-02-06 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUVAL SECURITY HOLDINGS LIMITED
    - now 06824565 06945741
    ASH 107 LIMITED - 2011-02-15
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-04-15 ~ 2020-02-28
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DUVAL SECURITY LIMITED
    - now 06677448 01875915... (more)
    DUVAL "EYE" LIMITED
    - 2010-06-24 06677448 06495887
    HC 1097 LIMITED - 2008-10-02
    Active Corporate (12 parents)
    Officer
    2008-10-27 ~ 2020-02-28
    IIF 2 - Director → ME
  • 9
    GSM CCTV LIMITED
    - now 06677440
    HC 1098 LIMITED - 2008-10-02
    Dissolved Corporate (6 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    S SECURITY LIMITED
    - now 04962248 06495979
    DUVAL FM LIMITED
    - 2015-10-16 04962248 06495979... (more)
    S SECURITY LIMITED
    - 2015-10-04 04962248 06495979
    Active Corporate (9 parents)
    Officer
    2004-07-12 ~ 2015-11-09
    IIF 10 - Director → ME
    2004-03-26 ~ now
    IIF 28 - Secretary → ME
  • 11
    SECURITY HOLDINGS LIMITED
    04962565
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-12 ~ 2011-05-17
    IIF 1 - Director → ME
    2004-03-26 ~ 2020-02-28
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STALWART SECURITY LIMITED
    - now 02517042 01867529
    BORDERKEY LIMITED - 1990-10-19
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 8 - Director → ME
    2003-12-10 ~ 2020-02-28
    IIF 29 - Secretary → ME
  • 13
    STALWART SECURITY SERVICES LIMITED
    - now 01867529 02517042
    REEFCAPE LIMITED - 1985-01-25
    Active Corporate (8 parents)
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 12 - Director → ME
    2003-12-10 ~ 2020-02-28
    IIF 27 - Secretary → ME
  • 14
    UK CONTROL ROOM SERVICES LIMITED
    04961922
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 5 - Director → ME
    2004-07-12 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    UK GUARDING SERVICES LIMITED
    - now 02975790 02999931
    MIDDLESTAND LIMITED - 1994-10-27
    Active Corporate (15 parents)
    Officer
    1994-11-03 ~ 1995-02-09
    IIF 33 - Director → ME
    2002-01-16 ~ now
    IIF 6 - Director → ME
    1994-11-03 ~ 1995-02-09
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UK REMOTE MONITORING SERVICES LIMITED
    - now 04630240
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    Dissolved Corporate (8 parents)
    Officer
    2003-06-30 ~ 2003-11-14
    IIF 11 - Director → ME
    2004-07-12 ~ dissolved
    IIF 3 - Director → ME
    2003-06-30 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.