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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
Active 3
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 25 - Director → ME
    1994-12-19 ~ dissolved
    IIF 120 - Secretary → ME
  • 2
    Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 127 - Secretary → ME
  • 3
    F.C. SERVICES LIMITED - 1994-06-17
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    PARKPOST LIMITED - 1984-06-14
    39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
Ceased 86
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-10
    IIF 113 - Secretary → ME
  • 2
    02687567
    - now 00033040, 00034810, 00043599... (more)
    FINISHSTEADY LIMITED - 1992-06-26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 1994-12-19
    IIF 36 - Director → ME
    1992-06-03 ~ 1995-11-30
    IIF 51 - Secretary → ME
  • 3
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-11-30
    IIF 79 - Secretary → ME
  • 4
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20 01785208, 01838517, 01937350... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 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 GROUP PUBLIC LIMITED COMPANY - 1990-08-01 02476211
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16 00145906
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08 01785208, 01937350, 02147472... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-02-28
    IIF 4 - Director → ME
    ~ 2002-02-28
    IIF 96 - Secretary → ME
  • 6
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24 01785208, 01838517, 02147472... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 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
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19 00642100, NF003159
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05 00642100, 01388141, 01743471
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30 01743471
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 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 PUBLIC LIMITED COMPANY - 2018-01-22 01838517
    ADT (UK) LIMITED - 1990-08-01 01838517
    ALNERY NO. 981 LIMITED - 1990-06-14 01785208, 01838517, 01937350... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2002-10-04
    IIF 28 - Director → ME
    ~ 2002-02-28
    IIF 98 - Secretary → ME
  • 9
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1991-12-17 ~ 2002-02-28
    IIF 26 - Director → ME
    ~ 2002-02-28
    IIF 104 - Secretary → ME
  • 10
    ALNERY NO. 1411 LIMITED - 1995-05-15 01785208, 01838517, 01937350... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-05-17 ~ 2002-02-28
    IIF 24 - Director → ME
    1995-05-17 ~ 2002-02-28
    IIF 124 - Secretary → ME
  • 11
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 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
    MARKDEN NO. 7 LIMITED - 2000-10-09 00731907
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 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(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 69 - Secretary → ME
  • 14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 22 - Director → ME
    ~ 2002-02-28
    IIF 47 - Secretary → ME
  • 15
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 103 - Secretary → ME
  • 16
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 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
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    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 (3 parents)
    Officer
    2001-03-30 ~ 2002-03-20
    IIF 62 - Secretary → ME
  • 18
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 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) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 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
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25 01666804, 01741739, 01776842
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 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
    ALNERY NO. 1458 LIMITED - 1995-08-31 02340242, 02476258, 03036382... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 46 - Secretary → ME
  • 22
    SMART PREPARED LIMITED - 2016-06-01 03828368
    EURO AUCTIONS LIMITED - 2013-03-01 03828368
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25 03059233
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-12-29
    IIF 76 - Secretary → ME
  • 23
    ADT AUCTIONS LIMITED - 2006-08-23 00438886
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01 00438886, 03780693
    ALNERY NO. 1457 LIMITED - 1995-08-31 02340242, 02476258, 03036382... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 53 - Secretary → ME
  • 24
    ABBEY STADIUM LIMITED - 2013-03-01 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 33 - Director → ME
    ~ 1995-12-29
    IIF 85 - Secretary → ME
  • 25
    BCA AUTOMOTIV LIMITED - 2013-03-01 02431297, 03780694, 03846579
    ITS SOLUTIONS LIMITED - 1999-12-30 03846579
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-12-29
    IIF 90 - Secretary → ME
  • 26
    BCA HOLDINGS LIMITED - 1999-12-08 03113182
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15 03113182
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1994-07-15 ~ 1995-12-15
    IIF 39 - Director → ME
    ~ 1995-12-29
    IIF 66 - Secretary → ME
  • 27
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    ~ 1995-12-29
    IIF 50 - Secretary → ME
  • 28
    53 High Street, Swanage, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-24
    Officer
    2001-05-14 ~ 2024-03-28
    IIF 1 - Director → ME
  • 29
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30 00642100, 01161045, 01743471
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 10 - Director → ME
    ~ 2002-02-28
    IIF 73 - Secretary → ME
  • 30
    ADT AUCTIONS LIMITED - 1997-01-01 03059232
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06 03059232, 03780693
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-12-29
    IIF 48 - Secretary → ME
  • 31
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11 04718208
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    1993-04-27 ~ 1998-10-30
    IIF 12 - Director → ME
  • 32
    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
    PYROTENAX CABLES LIMITED - 2001-12-17
    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 (4 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-03-08
    IIF 116 - Secretary → ME
  • 33
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED - 2008-01-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 95 - Secretary → ME
  • 34
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 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
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15 05411247
    NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
    EXPERTFLAIR LIMITED - 1992-04-01
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1998-10-30
    IIF 58 - Secretary → ME
  • 36
    CRITCHLEY LIMITED - 1989-10-01 02354637
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 71 - Secretary → ME
  • 37
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 93 - Secretary → ME
  • 38
    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 (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 77 - Secretary → ME
  • 39
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (5 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 67 - Secretary → ME
  • 40
    258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-10-07
    IIF 112 - Secretary → ME
  • 41
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-02 ~ 2002-02-28
    IIF 17 - Director → ME
    2001-01-31 ~ 2002-02-28
    IIF 70 - Secretary → ME
  • 42
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14 01838517
    HAWLEY LEISURE LIMITED - 1981-12-31 00392501
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-07-15 ~ 2002-02-28
    IIF 13 - Director → ME
    ~ 2002-02-28
    IIF 117 - Secretary → ME
  • 43
    F.C. SERVICES LIMITED - 1994-06-17
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    PARKPOST LIMITED - 1984-06-14
    39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    ~ 1994-06-10
    IIF 107 - Secretary → ME
  • 44
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    1994-12-02 ~ 1995-12-29
    IIF 102 - Secretary → ME
  • 45
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-10-30
    IIF 5 - Director → ME
    ~ 1998-10-30
    IIF 64 - Secretary → ME
  • 46
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1994-08-12 ~ 1994-10-07
    IIF 41 - Director → ME
    ~ 1994-10-07
    IIF 111 - Secretary → ME
  • 47
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    ~ 1994-10-07
    IIF 128 - Secretary → ME
  • 48
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    ~ 1994-10-07
    IIF 108 - Secretary → ME
  • 49
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    ~ 1994-10-07
    IIF 129 - Secretary → ME
  • 50
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 54 - Secretary → ME
  • 51
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02 01666804, 01776842, 02467427
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 19 - Director → ME
    ~ 2002-02-28
    IIF 101 - Secretary → ME
  • 52
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2000-03-29 ~ 2002-06-13
    IIF 9 - Director → ME
    1998-06-05 ~ 2002-06-13
    IIF 119 - Secretary → ME
  • 53
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 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
  • 54
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1994-03-15 ~ 1995-12-15
    IIF 2 - Director → ME
    ~ 1995-12-29
    IIF 86 - Secretary → ME
  • 55
    PANELWALL LIMITED - 1990-10-25
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,169 GBP2024-12-31
    Officer
    ~ 1998-10-30
    IIF 29 - Director → ME
  • 56
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-12-29
    IIF 72 - Secretary → ME
  • 57
    BOOKRANGE LIMITED - 1984-08-16
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1998-10-30
    IIF 18 - Director → ME
  • 58
    MODERN ALARMS LIMITED - 1992-05-19 01248466
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31 01248466
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 21 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 100 - Secretary → ME
  • 59
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 37 - Director → ME
    ~ 1995-12-29
    IIF 75 - Secretary → ME
  • 60
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 35 - Director → ME
    ~ 1995-12-29
    IIF 122 - Secretary → ME
  • 61
    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 (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 78 - Secretary → ME
  • 62
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 91 - Secretary → ME
  • 63
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 63 - Secretary → ME
  • 64
    PROSPECT EDUCATION TRUST LIMITED - 1999-03-12
    ADT EDUCATION TRUST LIMITED - 1997-10-21
    ADT WANDSWORTH CTC LIMITED - 1991-03-04
    100 West Hill, London
    Active Corporate (5 parents)
    Officer
    ~ 1998-10-30
    IIF 88 - Secretary → ME
  • 65
    ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED - 1997-10-21
    ADT EDUCATIONAL SERVICES LIMITED - 1991-05-23
    VIEWRECORD LIMITED - 1991-01-29
    100 West Hill, Wandsworth, London
    Active Corporate (4 parents)
    Officer
    ~ 1998-10-30
    IIF 59 - Secretary → ME
  • 66
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01 02066827
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2002-02-28
    IIF 99 - Secretary → ME
  • 67
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 61 - Secretary → ME
  • 68
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 55 - Secretary → ME
  • 69
    BUYSEMI LIMITED - 1988-12-08
    Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,858 GBP2024-06-30
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 80 - Secretary → ME
  • 70
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18 SC073089
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 23 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 121 - Secretary → ME
  • 71
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 32 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 125 - Secretary → ME
  • 72
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-29 ~ 2002-02-28
    IIF 92 - Secretary → ME
  • 73
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03 01785208, 01838517, 01937350... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 30 - Director → ME
    ~ 2002-02-28
    IIF 74 - Secretary → ME
  • 74
    TASKWELL LIMITED - 1978-12-31
    Lime House, 75 Church Road, Tiptree, Essex, England
    Active Corporate (5 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
  • 75
    ADT AUCTION GROUP LIMITED - 2008-08-14 00072544
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01 00072544
    ALNERY NO. 1455 LIMITED - 1995-08-31 02340242, 02476258, 03059232... (more)
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 81 - Secretary → ME
  • 76
    ADT AUCTION GROUP LIMITED - 1997-01-01 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06 03036382
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 34 - Director → ME
    ~ 1995-12-29
    IIF 123 - Secretary → ME
  • 77
    ALNERY NO. 1459 LIMITED - 1995-08-31 02340242, 02476258, 03036382... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 60 - Secretary → ME
  • 78
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 57 - Secretary → ME
  • 79
    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 (3 parents, 3 offsprings)
    Officer
    1998-06-05 ~ 2002-03-20
    IIF 68 - Secretary → ME
  • 80
    DULMISON (U.K.) LIMITED - 2013-01-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 97 - Secretary → ME
  • 81
    TYCO ENERGY (UK) LIMITED - 2008-04-21
    OCYT 4 LIMITED - 2000-03-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 83 - Secretary → ME
  • 82
    BUTTERFLYNET LIMITED - 2000-06-15
    Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-03-05 ~ 2002-02-28
    IIF 89 - Secretary → ME
  • 83
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 44 - Secretary → ME
  • 84
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 56 - Secretary → ME
  • 85
    SLATERSHELFCO 205 LIMITED - 1990-07-11 01713171, 02036895, 02132089... (more)
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2000-01-29 ~ 2002-02-28
    IIF 52 - Secretary → ME
  • 86
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 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.