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 115 - secretary → ME
  • 2
    Airport Road, Belfast
    Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 121 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
Ceased 84
  • 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 108 - secretary → ME
  • 2
    02687567
    - now
    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 35 - director → ME
    1992-06-03 ~ 1995-11-30
    IIF 50 - 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 77 - secretary → ME
  • 4
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-24 ~ 2002-02-28
    IIF 16 - director → ME
    1996-10-24 ~ 2002-02-28
    IIF 109 - secretary → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    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 94 - 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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 7 - director → ME
    ~ 2002-02-28
    IIF 92 - secretary → ME
  • 7
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    1997-02-05 ~ 1997-12-31
    IIF 15 - director → ME
    1998-06-05 ~ 2002-02-28
    IIF 104 - secretary → ME
    ~ 1997-12-31
    IIF 64 - secretary → ME
  • 8
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2002-10-04
    IIF 28 - director → ME
    ~ 2002-02-28
    IIF 96 - 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
    Corporate (3 parents)
    Officer
    1991-12-17 ~ 2002-02-28
    IIF 26 - director → ME
    ~ 2002-02-28
    IIF 102 - secretary → ME
  • 10
    ALNERY NO. 1411 LIMITED - 1995-05-15
    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 118 - 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
    1994-12-19 ~ 2002-02-28
    IIF 80 - secretary → ME
    ~ 1993-12-10
    IIF 106 - secretary → ME
  • 12
    MARKDEN NO. 7 LIMITED - 2000-10-09
    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
    1994-12-19 ~ 2002-02-28
    IIF 42 - secretary → ME
    ~ 1993-12-10
    IIF 107 - secretary → ME
  • 13
    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 46 - secretary → ME
  • 14
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 101 - secretary → ME
  • 15
    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 113 - secretary → ME
  • 16
    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 61 - secretary → ME
  • 17
    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 48 - secretary → ME
  • 18
    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 110 - secretary → ME
  • 19
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    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 85 - secretary → ME
  • 20
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 45 - secretary → ME
  • 21
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-12-29
    IIF 74 - secretary → ME
  • 22
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 52 - secretary → ME
  • 23
    ABBEY STADIUM LIMITED - 2013-03-01
    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 83 - secretary → ME
  • 24
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    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 88 - secretary → ME
  • 25
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    1994-07-15 ~ 1995-12-15
    IIF 38 - director → ME
    ~ 1995-12-29
    IIF 65 - secretary → ME
  • 26
    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
    Corporate (3 parents)
    Equity (Company account)
    -1,910,591 GBP2023-12-31
    Officer
    ~ 1995-12-29
    IIF 49 - secretary → ME
  • 27
    53 High Street, Swanage, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2023-12-24
    Officer
    2001-05-14 ~ 2024-03-28
    IIF 1 - director → ME
  • 28
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    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 71 - secretary → ME
  • 29
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-12-29
    IIF 47 - secretary → ME
  • 30
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    1993-04-27 ~ 1998-10-30
    IIF 12 - director → ME
  • 31
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-03-08
    IIF 111 - secretary → ME
  • 32
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED - 2008-01-03
    12 New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 93 - secretary → ME
  • 33
    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 82 - secretary → ME
  • 34
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
    EXPERTFLAIR LIMITED - 1992-04-01
    10 Queen Street Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1998-10-30
    IIF 57 - secretary → ME
  • 35
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 69 - secretary → ME
  • 36
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 91 - secretary → ME
  • 37
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 75 - secretary → ME
  • 38
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Corporate (5 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 66 - secretary → ME
  • 39
    258, Vauxhall Bridge Road, London
    Corporate (3 parents)
    Officer
    ~ 1994-10-07
    IIF 126 - secretary → ME
  • 40
    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 68 - secretary → ME
  • 41
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    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 112 - secretary → ME
  • 42
    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 105 - secretary → ME
  • 43
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate
    Officer
    1994-12-02 ~ 1995-12-29
    IIF 100 - secretary → ME
  • 44
    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 63 - secretary → ME
  • 45
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1994-08-12 ~ 1994-10-07
    IIF 40 - director → ME
    ~ 1994-10-07
    IIF 124 - secretary → ME
  • 46
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    ~ 1994-10-07
    IIF 123 - secretary → ME
  • 47
    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
    Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    ~ 1994-10-07
    IIF 122 - secretary → ME
  • 48
    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
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    ~ 1994-10-07
    IIF 125 - secretary → ME
  • 49
    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 53 - secretary → ME
  • 50
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 19 - director → ME
    ~ 2002-02-28
    IIF 99 - secretary → ME
  • 51
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (8 parents)
    Officer
    2000-03-29 ~ 2002-06-13
    IIF 9 - director → ME
    1998-06-05 ~ 2002-06-13
    IIF 114 - secretary → ME
  • 52
    ALNERY NO. 1024 LIMITED - 1990-11-22
    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 103 - secretary → ME
  • 53
    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 84 - secretary → ME
  • 54
    PANELWALL LIMITED - 1990-10-25
    59 Loampit Vale London, Loampit Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,169 GBP2023-12-31
    Officer
    ~ 1998-10-30
    IIF 29 - director → ME
  • 55
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Corporate (4 parents)
    Officer
    ~ 1995-12-29
    IIF 70 - secretary → ME
  • 56
    BOOKRANGE LIMITED - 1984-08-16
    59 Loampit Vale London, Loampit Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1998-10-30
    IIF 18 - director → ME
  • 57
    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 (3 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 21 - director → ME
    1996-09-20 ~ 2002-02-28
    IIF 98 - secretary → ME
  • 58
    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 36 - director → ME
    ~ 1995-12-29
    IIF 73 - secretary → ME
  • 59
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 34 - director → ME
    ~ 1995-12-29
    IIF 117 - secretary → ME
  • 60
    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 76 - secretary → ME
  • 61
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 89 - secretary → ME
  • 62
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 62 - secretary → ME
  • 63
    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
    Corporate (5 parents)
    Officer
    ~ 1998-10-30
    IIF 86 - secretary → ME
  • 64
    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
    Corporate (4 parents)
    Officer
    ~ 1998-10-30
    IIF 58 - secretary → ME
  • 65
    PROTECTION ONE (UK) PLC - 2009-04-03
    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 (2 parents)
    Officer
    2001-06-19 ~ 2002-02-28
    IIF 97 - secretary → ME
  • 66
    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 60 - secretary → ME
  • 67
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 54 - secretary → ME
  • 68
    BUYSEMI LIMITED - 1988-12-08
    Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,090 GBP2023-06-30
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 78 - secretary → ME
  • 69
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    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 116 - secretary → ME
  • 70
    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 119 - secretary → ME
  • 71
    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 90 - secretary → ME
  • 72
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 30 - director → ME
    ~ 2002-02-28
    IIF 72 - secretary → ME
  • 73
    TASKWELL LIMITED - 1978-12-31
    Lime House, 75 Church Road, Tiptree, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,505 GBP2024-03-31
    Officer
    ~ 2022-02-10
    IIF 39 - director → ME
    ~ 2014-12-03
    IIF 41 - secretary → ME
  • 74
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 79 - secretary → ME
  • 75
    ALNERY NO. 1459 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 59 - secretary → ME
  • 76
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 56 - secretary → ME
  • 77
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-05 ~ 2002-03-20
    IIF 67 - secretary → ME
  • 78
    DULMISON (U.K.) LIMITED - 2013-01-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 95 - secretary → ME
  • 79
    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 81 - secretary → ME
  • 80
    BUTTERFLYNET LIMITED - 2000-06-15
    Faraday Road, Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    2001-03-05 ~ 2002-02-28
    IIF 87 - secretary → ME
  • 81
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 43 - secretary → ME
  • 82
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 55 - secretary → ME
  • 83
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    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 51 - secretary → ME
  • 84
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-08-02 ~ 2002-02-28
    IIF 44 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.