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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

Godfray, Terence William

child relation
Offspring entities and appointments 87
  • 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
    1993-12-10 ~ dissolved
    IIF 25 - Director → ME
    1994-12-19 ~ dissolved
    IIF 120 - Secretary → ME
    ~ 1993-12-10
    IIF 113 - 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 (19 parents)
    Officer
    1994-10-31 ~ 1994-12-19
    IIF 36 - Director → ME
    1992-06-03 ~ 1995-11-30
    IIF 51 - Secretary → ME
  • 3
    ACTRON U.K. LIMITED
    - now 01776841
    CHECKPOINT U.K. LIMITED
    - 1987-07-15 01776841
    LEGIBUS 399 LIMITED
    - 1984-03-23 01776841 01953639, 02670020, 02133823... (more)
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-11-30
    IIF 79 - Secretary → ME
  • 4
    ADT (UK) HOLDINGS LIMITED - now
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-10-24 ~ 2002-02-28
    IIF 16 - Director → ME
    1996-10-24 ~ 2002-02-28
    IIF 114 - Secretary → ME
  • 5
    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 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    ~ 2002-02-28
    IIF 4 - Director → ME
    ~ 2002-02-28
    IIF 96 - Secretary → ME
  • 6
    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 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 7 - Director → ME
    ~ 2002-02-28
    IIF 94 - Secretary → ME
  • 7
    ADT FIRE AND SECURITY PLC
    - now 01161045
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 00642100, NF003159
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1990-07-05 01161045 01388141, 01743471, 00642100
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - 1987-06-30 01161045 01743471
    ACTIVE ALARMS LIMITED
    - 1986-04-01 01161045
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    1997-02-05 ~ 1997-12-31
    IIF 15 - Director → ME
    ~ 1997-12-31
    IIF 65 - Secretary → ME
    1998-06-05 ~ 2002-02-28
    IIF 106 - Secretary → ME
  • 8
    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 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ 2002-10-04
    IIF 28 - Director → ME
    ~ 2002-02-28
    IIF 98 - Secretary → ME
  • 9
    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 (17 parents)
    Officer
    1991-12-17 ~ 2002-02-28
    IIF 26 - Director → ME
    ~ 2002-02-28
    IIF 104 - Secretary → ME
  • 10
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-05-17 ~ 2002-02-28
    IIF 24 - Director → ME
    1995-05-17 ~ 2002-02-28
    IIF 124 - Secretary → ME
  • 11
    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
    1993-12-10 ~ 2002-02-28
    IIF 31 - Director → ME
    ~ 1993-12-10
    IIF 109 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 82 - Secretary → ME
  • 12
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    MARKDEN NO. 7 LIMITED
    - 2000-10-09 01132598 00731907
    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
    1993-12-10 ~ 2002-02-28
    IIF 20 - Director → ME
    ~ 1993-12-10
    IIF 110 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 43 - Secretary → ME
  • 13
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 69 - Secretary → ME
  • 14
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 22 - Director → ME
    ~ 2002-02-28
    IIF 47 - Secretary → ME
  • 15
    AMP FINANCE LIMITED
    03187089
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 103 - Secretary → ME
  • 16
    ARUNDEL OFFICE CLEANING SERVICES LIMITED
    - now 01290711
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    1996-04-10 ~ 1998-10-30
    IIF 11 - Director → ME
    1996-04-10 ~ 1998-10-30
    IIF 118 - Secretary → ME
  • 17
    AUDIX SYSTEMS LIMITED
    - now 00443219
    TANNOY AUDIX SYSTEMS LTD.
    - 2001-06-27 00443219
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2001-03-30 ~ 2002-03-20
    IIF 62 - Secretary → ME
  • 18
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 8 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 49 - Secretary → ME
  • 19
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1996-09-05 ~ 2002-02-28
    IIF 6 - Director → ME
    1996-09-05 ~ 2002-02-28
    IIF 115 - Secretary → ME
  • 20
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 14 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 87 - Secretary → ME
  • 21
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED
    - 1995-08-31 03059233 07622903, 07101626, 01438185... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 46 - Secretary → ME
  • 22
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED
    - 2013-03-01 01487644 03828368
    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
    ~ 1995-12-29
    IIF 76 - Secretary → ME
  • 23
    BCA PROPERTIES LIMITED - now
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED
    - 1997-01-01 03059232 00438886, 03780693
    ALNERY NO. 1457 LIMITED
    - 1995-08-31 03059232 07622903, 07101626, 01438185... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 53 - Secretary → ME
  • 24
    BCA SMART PREPARED LIMITED - now
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 33 - Director → ME
    ~ 1995-12-29
    IIF 85 - Secretary → ME
  • 25
    BCA SMART REPAIRS LIMITED - now
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED
    - 1996-07-11 00941192
    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
    ~ 1995-12-29
    IIF 90 - Secretary → ME
  • 26
    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 07622903, 07101626, 01438185... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    1994-07-15 ~ 1995-12-15
    IIF 39 - Director → ME
    ~ 1995-12-29
    IIF 66 - Secretary → ME
  • 27
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    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)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    ~ 1995-12-29
    IIF 50 - Secretary → ME
  • 28
    BON ACCORD RESIDENTS COMPANY LIMITED
    01194812
    53 High Street, Swanage, Dorset, England
    Active Corporate (36 parents)
    Equity (Company account)
    9 GBP2024-12-24
    Officer
    2001-05-14 ~ 2024-03-28
    IIF 1 - Director → ME
  • 29
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1983-06-30 01388141 01743471, 00642100, 01161045
    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
    1994-10-31 ~ 2002-02-28
    IIF 10 - Director → ME
    ~ 2002-02-28
    IIF 73 - Secretary → ME
  • 30
    BRITISH CAR AUCTIONS LIMITED - now
    ADT AUCTIONS LIMITED
    - 1997-01-01 00438886 03059232
    BRITISH CAR AUCTIONS LIMITED
    - 1989-03-06 00438886 03780693, 03059232
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1995-12-29
    IIF 48 - Secretary → ME
  • 31
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED
    - 1998-08-14 02767975
    SHELFCO (NO. 842) LIMITED
    - 1993-06-11 02767975 03958799, 03289107, 05503281... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    1993-04-27 ~ 1998-10-30
    IIF 12 - Director → ME
  • 32
    CHEMELEX (UK) LIMITED - now
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED
    - 2012-12-27 03710607
    PYROTENAX CABLES LIMITED
    - 2001-12-17 03710607
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-03-08
    IIF 116 - Secretary → ME
  • 33
    COMMSCOPE CONNECTIVITY UK LIMITED - now
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED
    - 2008-01-03 03107702
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 95 - Secretary → ME
  • 34
    COURTYARD SERVICES LIMITED
    - now 01720740
    ALTHORP SERVICES LIMITED
    - 1996-05-07 01720740
    JUANA (NO.2) LIMITED
    - 1996-02-21 01720740
    AMBASSADOR CATERING COMPANY LIMITED(THE)
    - 1995-06-15 01720740
    GRYPHON RESTAURANTS LIMITED
    - 1984-09-12 01720740
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    ~ 1998-10-30
    IIF 3 - Director → ME
    ~ 1998-10-30
    IIF 84 - Secretary → ME
  • 35
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1998-10-30
    IIF 58 - Secretary → ME
  • 36
    CRITCHLEY GROUP LIMITED
    - now 01787059
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (26 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 71 - Secretary → ME
  • 37
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 93 - Secretary → ME
  • 38
    DORMAN SMITH HOLDINGS LIMITED
    - now 00106845
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 77 - Secretary → ME
  • 39
    DORMAN SMITH SWITCHGEAR LIMITED
    00327695
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (30 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 67 - Secretary → ME
  • 40
    ELECTRIC PROTECTION SERVICES LIMITED
    NF003159 00642100, 01161045
    Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 127 - Secretary → ME
  • 41
    EVAN EVANS TOURS LIMITED
    00573747
    258, Vauxhall Bridge Road, London
    Active Corporate (16 parents)
    Officer
    ~ 1994-10-07
    IIF 112 - Secretary → ME
  • 42
    EVER TWO LIMITED - now
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-02 ~ 2002-02-28
    IIF 17 - Director → ME
    2001-01-31 ~ 2002-02-28
    IIF 70 - Secretary → ME
  • 43
    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
    1994-07-15 ~ 2002-02-28
    IIF 13 - Director → ME
    ~ 2002-02-28
    IIF 117 - Secretary → ME
  • 44
    FC SERVICES LIMITED
    - now 01815974
    F.C. SERVICES LIMITED
    - 1994-06-17 01815974
    CARRAUN LEISURE DIVISION LIMITED
    - 1985-03-08 01815974
    SHOW STRAND AUDIO-VISUAL LIMITED
    - 1984-10-19 01815974
    SHOW STRAND CINEMA LIMITED
    - 1984-08-22 01815974
    PARKPOST LIMITED
    - 1984-06-14 01815974
    39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    ~ 1994-06-10
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 45
    HOWPER 260 LIMITED
    02625043 07514270, 05857940, 03475146... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    1994-12-02 ~ 1995-12-29
    IIF 102 - Secretary → ME
  • 46
    IMPELLAM VENTURES LIMITED - now
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED
    - 1989-06-14 00709846
    AYNSLEY HENDERSON HOLDINGS LIMITED
    - 1986-09-24 00709846
    VENIDA INVESTMENTS LIMITED
    - 1986-04-04 00709846
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-10-30
    IIF 5 - Director → ME
    ~ 1998-10-30
    IIF 64 - Secretary → ME
  • 47
    INSIGHT GROUP LIMITED - now
    BLACK & EDGINGTON LIMITED
    - 1994-11-24 00057993
    123 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    1994-08-12 ~ 1994-10-07
    IIF 41 - Director → ME
    ~ 1994-10-07
    IIF 111 - Secretary → ME
  • 48
    INSIGHT INTERNATIONAL TOURS LIMITED
    SC064603
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (19 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    ~ 1994-10-07
    IIF 128 - Secretary → ME
  • 49
    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
    123 Buckingham Palace Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    ~ 1994-10-07
    IIF 108 - Secretary → ME
  • 50
    INSIGHT VACATIONS LIMITED - now
    INSIGHT HOLIDAYS LIMITED
    - 1999-11-04 SC039345
    BLACKS TRAVEL AGENCY LIMITED
    - 1987-06-10 SC039345
    BLACK'S TRAVEL AGENCY LIMITED
    - 1983-12-16 SC039345
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (20 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    ~ 1994-10-07
    IIF 129 - Secretary → ME
  • 51
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 54 - Secretary → ME
  • 52
    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 01953639, 02670020, 02133823... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 19 - Director → ME
    ~ 2002-02-28
    IIF 101 - Secretary → ME
  • 53
    JOHNSON CONTROLS UK TRUSTEES LTD - now
    THORN SECURITY PENSION TRUSTEES LIMITED
    - 2018-02-12 03343307
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-03-29 ~ 2002-06-13
    IIF 9 - Director → ME
    1998-06-05 ~ 2002-06-13
    IIF 119 - Secretary → ME
  • 54
    JUANA LIMITED
    - now 02514519
    ALNERY NO. 1024 LIMITED
    - 1990-11-22 02514519 07622903, 07101626, 01438185... (more)
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,002 GBP2017-03-31
    Officer
    ~ 1998-10-30
    IIF 27 - Director → ME
    ~ 1998-10-30
    IIF 105 - Secretary → ME
  • 55
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    1994-03-15 ~ 1995-12-15
    IIF 2 - Director → ME
    ~ 1995-12-29
    IIF 86 - Secretary → ME
  • 56
    MAA MANAGEMENT SERVICES LIMITED
    - now 02518903
    PANELWALL LIMITED
    - 1990-10-25 02518903
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    21,169 GBP2024-12-31
    Officer
    ~ 1998-10-30
    IIF 29 - Director → ME
  • 57
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    ~ 1995-12-29
    IIF 72 - Secretary → ME
  • 58
    MICHAEL A. ASHCROFT ASSOCIATES LIMITED
    - now 01734534
    BOOKRANGE LIMITED
    - 1984-08-16 01734534
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1998-10-30
    IIF 18 - Director → ME
  • 59
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 21 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 100 - Secretary → ME
  • 60
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE)
    - 1980-12-31 00506882
    OMEGA FINANCE COMPANY LIMITED (THE)
    - 1979-12-31 00506882
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 37 - Director → ME
    ~ 1995-12-29
    IIF 75 - Secretary → ME
  • 61
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 35 - Director → ME
    ~ 1995-12-29
    IIF 122 - Secretary → ME
  • 62
    PINACL COMMUNICATION SYSTEMS LIMITED
    - now 00522707
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    QUARTZGLASS LIMITED - 1983-09-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 78 - Secretary → ME
  • 63
    PINACL LIMITED
    - now 02831691
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 91 - Secretary → ME
  • 64
    PINACL WHITEHALL LIMITED
    03972329
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 63 - Secretary → ME
  • 65
    PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED - now
    PROSPECT EDUCATION TRUST LIMITED
    - 1999-03-12 02484729
    ADT EDUCATION TRUST LIMITED
    - 1997-10-21 02484729
    ADT WANDSWORTH CTC LIMITED
    - 1991-03-04 02484729
    100 West Hill, London
    Active Corporate (15 parents)
    Officer
    ~ 1998-10-30
    IIF 88 - Secretary → ME
  • 66
    PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED
    - now 02559059
    ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED
    - 1997-10-21 02559059
    ADT EDUCATIONAL SERVICES LIMITED
    - 1991-05-23 02559059
    VIEWRECORD LIMITED
    - 1991-01-29 02559059
    100 West Hill, Wandsworth, London
    Active Corporate (9 parents)
    Officer
    ~ 1998-10-30
    IIF 59 - Secretary → ME
  • 67
    PROTECTION ONE (UK) LIMITED - now
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2001-06-19 ~ 2002-02-28
    IIF 99 - Secretary → ME
  • 68
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 61 - Secretary → ME
  • 69
    RAYCHEM LIMITED
    00674709
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 55 - Secretary → ME
  • 70
    S.C.I. COMMUNICATION SERVICES LIMITED
    - now SC113081
    BUYSEMI LIMITED - 1988-12-08
    Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,858 GBP2024-06-30
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 80 - Secretary → ME
  • 71
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 23 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 121 - Secretary → ME
  • 72
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 32 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 125 - Secretary → ME
  • 73
    SECURITY SURVEYORS GROUP LIMITED - now
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-03-29 ~ 2002-02-28
    IIF 92 - Secretary → ME
  • 74
    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 07622903, 07101626, 01438185... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 30 - Director → ME
    ~ 2002-02-28
    IIF 74 - Secretary → ME
  • 75
    SHUTDOWN MAINTENANCE SERVICES LIMITED
    - now 01348516
    TASKWELL LIMITED
    - 1978-12-31 01348516
    Lime House, 75 Church Road, Tiptree, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,505 GBP2024-03-31
    Officer
    ~ 2022-02-10
    IIF 40 - Director → ME
    ~ 2014-12-03
    IIF 42 - Secretary → ME
  • 76
    SURESELL LIMITED - now
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1997-01-01 03036382 00072544
    ALNERY NO. 1455 LIMITED
    - 1995-08-31 03036382 07622903, 07101626, 01438185... (more)
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (23 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 81 - Secretary → ME
  • 77
    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
    1994-03-15 ~ 1994-10-31
    IIF 34 - Director → ME
    ~ 1995-12-29
    IIF 123 - Secretary → ME
  • 78
    THE G.B. AUCTION GROUP LIMITED
    - now 03059234
    ALNERY NO. 1459 LIMITED
    - 1995-08-31 03059234 07622903, 07101626, 01438185... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 60 - Secretary → ME
  • 79
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 57 - Secretary → ME
  • 80
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-06-05 ~ 2002-03-20
    IIF 68 - Secretary → ME
  • 81
    TYCO ELECTRONICS CORBY LIMITED - now
    DULMISON (U.K.) LIMITED
    - 2013-01-30 00985574
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (30 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 97 - Secretary → ME
  • 82
    TYCO ELECTRONICS ENERGY (UK) LIMITED - now
    TYCO ENERGY (UK) LIMITED
    - 2008-04-21 03922311
    OCYT 4 LIMITED - 2000-03-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 83 - Secretary → ME
  • 83
    TYCO ELECTRONICS HOLDINGS LIMITED
    - now 03992952 06301775
    BUTTERFLYNET LIMITED - 2000-06-15
    Faraday Road, Dorcan, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2001-03-05 ~ 2002-02-28
    IIF 89 - Secretary → ME
  • 84
    TYCO ELECTRONICS LIMITED
    - now 03871371
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 44 - Secretary → ME
  • 85
    TYCO ELECTRONICS UK LTD
    - now 00550926
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 56 - Secretary → ME
  • 86
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2000-01-29 ~ 2002-02-28
    IIF 52 - Secretary → ME
  • 87
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-08-02 ~ 2002-02-28
    IIF 45 - Secretary → ME

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