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

Alphonsus, Anton Bernard

child relation
Offspring entities and appointments
Active 37
  • 1
    34 Davenham Avenue, Northwood, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 191 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    34 Davenham Avenue, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,150 GBP2024-04-30
    Officer
    2017-06-28 ~ now
    IIF 192 - director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 133 - director → ME
    2007-10-01 ~ dissolved
    IIF 86 - secretary → ME
  • 4
    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
    2008-11-10 ~ now
    IIF 119 - director → ME
    2002-02-28 ~ now
    IIF 98 - secretary → ME
  • 5
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 137 - director → ME
    2002-02-28 ~ dissolved
    IIF 100 - secretary → ME
  • 6
    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
    2002-02-28 ~ dissolved
    IIF 194 - director → ME
    2002-02-28 ~ dissolved
    IIF 102 - secretary → ME
  • 7
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Officer
    2017-03-18 ~ now
    IIF 189 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
  • 8
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 147 - director → ME
    2008-03-31 ~ dissolved
    IIF 74 - secretary → ME
  • 9
    POINT DESIGNS LIMITED - 1995-03-08
    Hindle Valves, Victoria Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 175 - director → ME
    2011-12-16 ~ dissolved
    IIF 18 - secretary → ME
  • 10
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ now
    IIF 154 - director → ME
    2002-02-28 ~ now
    IIF 72 - secretary → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 168 - director → ME
    2013-11-05 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 162 - director → ME
    2012-12-31 ~ dissolved
    IIF 5 - secretary → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 173 - director → ME
    2012-12-31 ~ dissolved
    IIF 3 - secretary → ME
  • 14
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 169 - director → ME
    2012-12-31 ~ dissolved
    IIF 43 - secretary → ME
  • 15
    13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 160 - director → ME
    2011-12-16 ~ dissolved
    IIF 27 - secretary → ME
  • 16
    24 Woodend Avenue, South Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,950 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 108 - director → ME
  • 17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 116 - director → ME
    2008-01-07 ~ dissolved
    IIF 85 - secretary → ME
  • 18
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 135 - director → ME
    2006-12-14 ~ dissolved
    IIF 84 - secretary → ME
  • 19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 201 - director → ME
  • 20
    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
    2005-08-08 ~ dissolved
    IIF 120 - director → ME
    2002-02-28 ~ dissolved
    IIF 90 - secretary → ME
  • 21
    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
    2005-02-14 ~ now
    IIF 143 - director → ME
    2002-06-13 ~ now
    IIF 95 - secretary → ME
  • 22
    OVERSPEED LIMITED - 1998-03-20
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 32 - secretary → ME
  • 23
    LEYCOM LIMITED - 1998-11-20
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 171 - director → ME
    2011-12-16 ~ dissolved
    IIF 20 - secretary → ME
  • 24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 129 - director → ME
    2006-12-14 ~ now
    IIF 88 - secretary → ME
  • 25
    396 Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,029 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 26
    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
    2008-11-10 ~ dissolved
    IIF 150 - director → ME
    2002-02-28 ~ dissolved
    IIF 76 - secretary → ME
  • 27
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 151 - director → ME
    2002-02-28 ~ dissolved
    IIF 70 - secretary → ME
  • 28
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 132 - director → ME
    2002-02-28 ~ dissolved
    IIF 93 - secretary → ME
  • 29
    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
    2008-11-10 ~ dissolved
    IIF 142 - director → ME
    2002-02-28 ~ dissolved
    IIF 82 - secretary → ME
  • 30
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 153 - director → ME
    2001-10-12 ~ dissolved
    IIF 92 - secretary → ME
  • 31
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-09-12 ~ dissolved
    IIF 125 - director → ME
    2008-09-12 ~ dissolved
    IIF 75 - secretary → ME
  • 32
    Svs House, Oliver Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,880 GBP2023-04-29
    Officer
    2009-11-10 ~ now
    IIF 196 - director → ME
  • 33
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 165 - director → ME
    2011-12-16 ~ dissolved
    IIF 35 - secretary → ME
  • 34
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 126 - director → ME
    2006-12-14 ~ dissolved
    IIF 87 - secretary → ME
  • 35
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 167 - director → ME
  • 36
    VISONIC UK LIMITED - 1995-04-04
    PHASE VISONIC LIMITED - 1990-07-27
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 40 - secretary → ME
  • 37
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 163 - director → ME
    2011-12-16 ~ dissolved
    IIF 11 - secretary → ME
Ceased 84
  • 1
    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
    2008-11-10 ~ 2017-03-10
    IIF 121 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 103 - secretary → ME
  • 2
    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
    2008-11-10 ~ 2017-03-10
    IIF 149 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 99 - secretary → ME
  • 3
    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
    2008-11-10 ~ 2017-03-10
    IIF 118 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 101 - secretary → ME
  • 4
    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
    2011-03-31 ~ 2017-03-10
    IIF 114 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 51 - secretary → ME
  • 5
    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
    2008-11-10 ~ 2017-03-10
    IIF 146 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 104 - secretary → ME
  • 6
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2017-03-10
    IIF 158 - director → ME
    2006-12-14 ~ 2012-04-23
    IIF 144 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 78 - secretary → ME
  • 7
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2017-03-10
    IIF 134 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 71 - secretary → ME
  • 8
    CATEREACH LTD - 2021-01-06
    396 Eastcote Lane, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,476 GBP2023-10-31
    Officer
    2017-11-09 ~ 2025-03-03
    IIF 106 - director → ME
  • 9
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    24 Wood End Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,769 GBP2023-09-30
    Person with significant control
    2018-09-30 ~ 2022-11-09
    IIF 205 - Ownership of shares – 75% or more → OE
  • 10
    TAILORED COMFORT CARE HOMES LTD - 2021-01-28
    CATALEYA CARE HOMES LTD - 2017-04-08
    396 Eastcote Lane Eastcote Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,023 GBP2024-04-30
    Officer
    2021-01-23 ~ 2023-02-14
    IIF 190 - director → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 176 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 38 - secretary → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 140 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 105 - secretary → ME
  • 13
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 127 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 63 - secretary → ME
  • 14
    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
    2011-11-25 ~ 2017-03-10
    IIF 110 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 57 - secretary → ME
  • 15
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ 2017-03-10
    IIF 117 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 50 - secretary → ME
  • 16
    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
    2008-11-10 ~ 2017-03-10
    IIF 124 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 80 - secretary → ME
  • 17
    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
    2008-11-10 ~ 2017-03-10
    IIF 123 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 69 - secretary → ME
  • 18
    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
    2008-11-10 ~ 2017-03-10
    IIF 148 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 83 - secretary → ME
  • 19
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 17 - secretary → ME
  • 20
    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
    2012-09-29 ~ 2013-05-29
    IIF 37 - secretary → ME
  • 21
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-02-25 ~ 2017-03-10
    IIF 59 - secretary → ME
  • 22
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,590,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-17 ~ 2017-03-10
    IIF 180 - director → ME
    2011-03-29 ~ 2017-03-10
    IIF 62 - secretary → ME
  • 23
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 42 - secretary → ME
  • 24
    WEDGEGALLEY LIMITED - 1982-01-06
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 28 - secretary → ME
  • 25
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    GOTREW LIMITED - 1999-09-20
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 6 - secretary → ME
  • 26
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    BAILEY BIRKETT LIMITED - 2001-10-08
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    Sharp Street, Worsley, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 8 - secretary → ME
  • 27
    PENTAIR SSC UK LIMITED - 2017-09-29
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    CHROMESTAND LIMITED - 1999-03-19
    Sharp Street Worsley, Worsley, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 23 - secretary → ME
  • 28
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 7 - secretary → ME
  • 29
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 155 - director → ME
    2002-02-28 ~ 2006-03-23
    IIF 77 - secretary → ME
  • 30
    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
    2008-11-10 ~ 2017-03-10
    IIF 156 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 79 - secretary → ME
  • 31
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 195 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 2 - secretary → ME
  • 32
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 112 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 54 - secretary → ME
  • 33
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 109 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 56 - secretary → ME
  • 34
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 113 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 55 - secretary → ME
  • 35
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-25 ~ 2017-03-10
    IIF 111 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 53 - secretary → ME
  • 36
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 199 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 24 - secretary → ME
  • 37
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 166 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 15 - secretary → ME
  • 38
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 184 - director → ME
  • 39
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 182 - director → ME
  • 40
    ADEVIEW LIMITED - 2002-10-17
    Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 34 - secretary → ME
  • 41
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 16 - secretary → ME
  • 42
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 138 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 64 - secretary → ME
  • 43
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2023-12-31
    Officer
    2014-11-21 ~ 2017-03-10
    IIF 197 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 48 - secretary → ME
  • 44
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-10
    IIF 200 - director → ME
    2014-11-19 ~ 2017-03-10
    IIF 29 - secretary → ME
  • 45
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-03-29 ~ 2017-03-10
    IIF 61 - secretary → ME
  • 46
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-20 ~ 2017-03-10
    IIF 183 - director → ME
  • 47
    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
    2008-11-10 ~ 2017-03-10
    IIF 141 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 66 - secretary → ME
  • 48
    1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-16 ~ 2012-09-29
    IIF 157 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 33 - secretary → ME
  • 49
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-06-30 ~ 2017-03-10
    IIF 172 - director → ME
  • 50
    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
    2002-02-28 ~ 2017-03-10
    IIF 131 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 81 - secretary → ME
  • 51
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED - 1996-12-13
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 10 - secretary → ME
  • 52
    TYCO TUBING LIMITED - 2012-12-27
    SENIOR TUBE LIMITED - 1999-08-26
    TUBE PRODUCTS LIMITED - 1991-01-01
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1976-12-31
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 170 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 14 - secretary → ME
  • 53
    TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 31 - secretary → ME
  • 54
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2017-03-10
    IIF 159 - director → ME
    2011-03-31 ~ 2017-03-10
    IIF 52 - secretary → ME
  • 55
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 13 - secretary → ME
  • 56
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 188 - director → ME
    2015-11-10 ~ 2017-03-10
    IIF 45 - secretary → ME
  • 57
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2011-02-26 ~ 2017-03-10
    IIF 60 - secretary → ME
    2001-10-12 ~ 2002-07-23
    IIF 1 - secretary → ME
  • 58
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 136 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 68 - secretary → ME
  • 59
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 122 - director → ME
    2001-10-12 ~ 2017-03-10
    IIF 67 - secretary → ME
  • 60
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-25 ~ 2017-03-10
    IIF 174 - director → ME
    2016-02-22 ~ 2017-03-10
    IIF 12 - secretary → ME
  • 61
    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
    2005-08-08 ~ 2017-03-10
    IIF 152 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 94 - secretary → ME
  • 62
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-09-01 ~ 2017-03-10
    IIF 186 - director → ME
    2015-07-20 ~ 2017-03-10
    IIF 46 - secretary → ME
  • 63
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 9 - secretary → ME
  • 64
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 39 - secretary → ME
  • 65
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 177 - director → ME
    2011-12-16 ~ 2013-05-29
    IIF 19 - secretary → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-10
    IIF 181 - director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2017-03-10
    IIF 145 - director → ME
    2002-02-28 ~ 2017-03-10
    IIF 89 - secretary → ME
  • 68
    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
    2015-05-05 ~ 2017-03-10
    IIF 198 - director → ME
    2011-02-25 ~ 2017-03-10
    IIF 58 - secretary → ME
  • 69
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,200,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2015-05-20 ~ 2017-03-10
    IIF 178 - director → ME
    2012-09-29 ~ 2017-03-10
    IIF 4 - secretary → ME
  • 70
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-10
    IIF 25 - secretary → ME
  • 71
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-08-29 ~ 2017-03-10
    IIF 187 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 97 - secretary → ME
  • 72
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2017-03-10
    IIF 185 - director → ME
    2015-11-05 ~ 2017-03-10
    IIF 47 - secretary → ME
  • 73
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    LITHCLAY LIMITED - 1985-02-28
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Officer
    2012-09-29 ~ 2017-03-10
    IIF 30 - secretary → ME
  • 74
    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
    2014-03-03 ~ 2017-03-10
    IIF 161 - director → ME
  • 75
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 128 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 91 - secretary → ME
    2002-02-28 ~ 2002-09-30
    IIF 49 - secretary → ME
  • 76
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2017-03-10
    IIF 164 - director → ME
    2012-12-31 ~ 2017-03-10
    IIF 22 - secretary → ME
  • 77
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-03-10
    IIF 193 - director → ME
  • 78
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    PAUL FABRICATIONS LIMITED - 1997-11-03
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 41 - secretary → ME
  • 79
    PENTAIR FLOW CONTROL HOLDINGS LIMITED - 2017-12-01
    TYCO FLOW CONTROL HOLDINGS LIMITED - 2013-03-28
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2012-03-05 ~ 2012-09-29
    IIF 179 - director → ME
    2012-03-05 ~ 2013-05-29
    IIF 44 - secretary → ME
  • 80
    PENTAIR VALVES LIMITED - 2017-09-29
    TYCO VALVES LIMITED - 2012-12-27
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-16 ~ 2013-05-29
    IIF 36 - secretary → ME
  • 81
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 115 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 65 - secretary → ME
  • 82
    TECHSORT LIMITED - 1989-07-19
    Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-09-29 ~ 2013-05-29
    IIF 26 - secretary → ME
  • 83
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 139 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 96 - secretary → ME
  • 84
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2017-03-10
    IIF 130 - director → ME
    2006-12-14 ~ 2017-03-10
    IIF 73 - secretary → ME

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