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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, David Leo

child relation
Offspring entities and appointments 106
  • 1
    A D T SECURITY SYSTEMS LIMITED
    - now 02070229
    GIANTMINOR LIMITED - 1988-02-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 47 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 3 - Secretary → ME
  • 2
    ACE SECURITY (DERBYS) LIMITED
    03186953
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ 2011-01-11
    IIF 111 - Director → ME
  • 3
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ 2011-01-11
    IIF 22 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 2 - Secretary → ME
  • 4
    ADT (UK) HOLDINGS LIMITED - now
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 96 - Director → ME
  • 5
    ADT (UK) LIMITED
    - now 01838517 02476211
    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 (18 parents, 3 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 104 - Director → ME
  • 6
    ADT AVIATION LIMITED
    - now 00637917
    BRITISH CAR AUCTIONS (AVIATION) LIMITED - 1989-03-06
    BRADEKART LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 28 - Director → ME
  • 7
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    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
    Active Corporate (21 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 109 - Director → ME
  • 8
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    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
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2008-12-01 ~ 2011-01-11
    IIF 53 - Director → ME
  • 9
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 95 - Director → ME
  • 10
    ADT LINEN SERVICES LIMITED
    - now 00892380
    UNITED LINEN SERVICES LIMITED - 1989-05-25
    SPRING GROVE SERVICES LIMITED - 1985-03-04
    SPRING GROVE RENTAL SERVICES LIMITED - 1982-02-26
    SPRING GROVE SERVICES LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 29 - Director → ME
  • 11
    ADT PENSION FUND LIMITED
    - now 01251244
    ARROW SECURITIES LIMITED - 1989-08-01
    PARRY BAR SERVICES LIMITED - 1988-08-19
    AVS CATERING & HYGIENE CENTRE LIMITED - 1988-07-11
    ARROW SECURITIES LIMITED - 1985-12-23
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ 2002-02-28
    IIF 12 - Director → ME
    2002-02-28 ~ 2011-01-11
    IIF 25 - Director → ME
  • 12
    ADT TRAVEL GROUP LIMITED
    - now 01725438
    INSIGHT GROUP LIMITED - 1994-10-18
    BLACK & EDGINGTON (HOLDINGS) PLC. - 1984-06-08
    LAMBCOLT PUBLIC LIMITED COMPANY - 1983-07-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 51 - Director → ME
  • 13
    ADT TRUSTEES LIMITED
    - now 01205676
    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 (18 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 88 - Director → ME
  • 14
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 92 - Director → ME
  • 15
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2011-01-11
    IIF 87 - Director → ME
  • 16
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    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 (8 parents)
    Officer
    2002-02-28 ~ 2011-01-11
    IIF 83 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 9 - Secretary → ME
  • 17
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-08-08 ~ now
    IIF 86 - Director → ME
  • 18
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 93 - Director → ME
  • 19
    AUDIO EDUCATION LIMITED
    NI007998
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 20
    AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
    - now 01529871
    AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
    BONUSASSET LIMITED - 1989-07-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 50 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 6 - Secretary → ME
  • 21
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 82 - Director → ME
  • 22
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 97 - Director → ME
  • 23
    AUTOMATED SECURITY (PROPERTIES) LTD
    - now 00894721
    SPECTRE SECURITY LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 44 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 4 - Secretary → ME
  • 24
    AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
    - now 00925997
    D P ADVISERS LIMITED - 1990-11-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 21 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 8 - Secretary → ME
  • 25
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 107 - Director → ME
  • 26
    BOND SECURITY SERVICES LIMITED
    02046101
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 73 - Director → ME
  • 27
    BOND SECURITY SYSTEMS LIMITED
    - now 03137260
    BENN SECURITY SERVICES LIMITED - 2001-12-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 34 - Director → ME
  • 28
    BRITANNIA MONITORING SERVICES LIMITED
    - now 01732266
    COLWYNHOME LIMITED - 1983-06-30
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 29
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    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 (19 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 94 - Director → ME
  • 30
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - now 01743471 01161045... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1987-06-30
    SHELFCO (NO.17) LIMITED - 1984-01-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 32 - Director → ME
  • 31
    BRITANNIA SECURITY SYSTEMS LIMITED
    - now 00642100 01743471... (more)
    ELECTRIC PROTECTION SERVICES LIMITED - 1990-07-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 15 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 1 - Secretary → ME
  • 32
    C L E N GROUP LIMITED
    02466332
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 33
    C.C.T.V. LIMITED
    - now 01363277
    MARNBERRY LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 54 - Director → ME
  • 34
    C.E. SECURITY SYSTEMS LIMITED
    03684725
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ 2011-01-11
    IIF 105 - Director → ME
  • 35
    CAPITOL ALARMS LIMITED
    - now 01393065
    UNIONSEVEN LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 58 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 5 - Secretary → ME
  • 36
    CHESHIRE ALARM SERVICES LIMITED
    01455593
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 75 - Director → ME
    2002-02-28 ~ 2002-02-28
    IIF 7 - Secretary → ME
  • 37
    CLEANERS LIMITED
    - now 00666236 00261810
    ACME SERVICES (PSG) LIMITED - 1988-08-19
    CROTHALL & COMPANY LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 38
    COLLMAIN LIMITED
    - now 02317223 01232207
    COLLMAIN PLC
    - 2009-04-03 02317223 01232207
    COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
    MITWATCH LIMITED - 1989-01-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 62 - Director → ME
  • 39
    COLLMAIN SERVICES LIMITED
    01232207 02317223... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 31 - Director → ME
  • 40
    COUNTRYWIDE LEISURE HOLDINGS LIMITED
    01145515
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 41
    D J SECURITY ALARMS LIMITED
    01357663
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 81 - Director → ME
  • 42
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    2005-08-08 ~ now
    IIF 101 - Director → ME
  • 43
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2006-03-23
    IIF 106 - Director → ME
  • 44
    FARNHAM LIMITED
    - now 00145906
    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 (17 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 89 - Director → ME
  • 45
    GALEQUEST (ELECTRONICS) LIMITED
    - now 01812197
    GALEQUEST LIMITED - 1984-08-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 35 - Director → ME
  • 46
    GARFIELD SECURITY SYSTEMS LIMITED
    03366619
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-07 ~ 2011-01-11
    IIF 100 - Director → ME
  • 47
    GENERAL CLEANING CONTRACTORS LIMITED
    - now 00261810
    CLEANERS LIMITED - 1982-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 48
    GROUP SONITROL SECURITY SYSTEMS LIMITED
    - now 02380899
    GROUP 4 ALARMS LIMITED - 1991-06-25
    CRAMSOLE LIMITED - 1989-07-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 49
    HAWLEY INTERNATIONAL FINANCE LIMITED
    - now 00392501
    HAWLEY OVERSEAS HOLDINGS LIMITED - 1988-04-26
    HAWLEY LEISURE LIMITED - 1983-06-13
    SPORTING SET LIMITED (THE) - 1981-12-31
    SPORTSDAY LIMITED - 1980-12-31
    SHARPS BEDROOM DESIGN (WALSALL) LIMITED - 1980-12-31
    JOHN HAWLEY & CO. (ENGINEERING) LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 17 - Director → ME
  • 50
    JAMES DEACON SECURITY LIMITED
    00969968
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 60 - Director → ME
  • 51
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2005-08-08 ~ 2011-01-11
    IIF 113 - Director → ME
  • 52
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 66 - Director → ME
  • 53
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2008-11-10 ~ 2011-01-11
    IIF 91 - Director → ME
  • 54
    JOHNSON CONTROLS UK TRUSTEES LTD - now
    THORN SECURITY PENSION TRUSTEES LIMITED
    - 2018-02-12 03343307
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Officer
    2004-04-02 ~ 2011-01-11
    IIF 112 - Director → ME
  • 55
    KNOGO UK LIMITED
    - now 01471550
    POTBURG LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 56
    KS LIFT SERVICES LIMITED
    - now 01564268
    THE ELEVATOR GROUP LIMITED - 1989-04-11
    ELECTRONIC ELEVATORS LIMITED - 1988-03-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 33 - Director → ME
  • 57
    MASCO HOLDINGS LIMITED
    - now 03384093
    FIRMLANE LIMITED - 1997-07-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 58
    MASCO SECURITY SYSTEMS LIMITED
    - now 01142506
    MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ dissolved
    IIF 55 - Director → ME
  • 59
    MATHER & PLATT ALARMS LIMITED
    00793126
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 60
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 63 - Director → ME
  • 61
    MODERN ALARMS (SCOTLAND) LIMITED
    - now SC073089 SC046587
    SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 62
    MODERN AUTOMATIC ALARMS LIMITED
    - now 01248466
    CHAVENOX LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 69 - Director → ME
  • 63
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2002-02-28 ~ 2011-01-11
    IIF 110 - Director → ME
  • 64
    MOTOR AUCTIONS GROUP LIMITED(THE)
    - now 00832662
    MOTOR AUCTIONS (LONDON) LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 80 - Director → ME
  • 65
    NU - TRON SECURITY LIMITED
    - now 01898537
    NU - TRONIC SECURITY LIMITED - 1985-04-04
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 38 - Director → ME
  • 66
    OMK LIMITED
    - now 01305533
    ORAMA KITCHENS LIMITED - 1989-06-29
    MOBEN KITCHENS LIMITED - 1989-05-26
    MOBEN CONTINENTAL KITCHENS LIMIT ED - 1985-01-25
    SOLARMATIC HEATING SYSTEMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 42 - Director → ME
  • 67
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
    ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
    DE FACTO 509 LIMITED - 1996-08-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 68
    PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
    00228266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 49 - Director → ME
  • 69
    PROSPECT HOUSE INVESTMENTS LIMITED
    - now 01245676
    MICHAEL A ASHCROFT HOLDINGS LIMITED - 1980-12-31
    MICHAEL A. ASHCROFT LIMITED - 1979-12-31
    CUMBERPALM LIMITED - 1976-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 67 - Director → ME
  • 70
    PROTECTION ONE (UK) LIMITED
    - now 00851729
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2001-06-19 ~ 2011-01-11
    IIF 114 - Director → ME
  • 71
    PROTECTOR TECHNOLOGIES LIMITED
    - now 00731907 00413886
    SCOTT COMPONENTS LIMITED
    - 2002-04-10 00731907
    MARKDEN NO.6 LIMITED - 2002-01-16
    ADT FIRE & SECURITY LIMITED - 1997-12-19
    MARKDEN NO.6 LIMITED - 1997-12-09
    ADT ALARMS LIMITED - 1995-11-24
    ADT SERVICES LIMITED - 1989-12-29
    PRITCHARD 1987 LIMITED - 1988-04-29
    PRITCHARD SECURITY SERVICES LIMITED - 1987-05-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ 2011-01-11
    IIF 76 - Director → ME
  • 72
    SECURITAG INTERNATIONAL LIMITED
    - now 01112273
    BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
    GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 73
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 102 - Director → ME
  • 74
    SECURITY CENTRES (U.K.) HOLDINGS LIMITED
    - now 01725133 00661944
    BOSTONWOOD LIMITED - 1983-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 75
    SECURITY CENTRES (U.K.) LIMITED
    NI008621
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 76
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ 2011-01-11
    IIF 115 - Director → ME
  • 77
    SECURITY CENTRES INVESTMENTS LIMITED
    - now 01566240
    MARCOL TWO LIMITED - 1982-02-15
    LASER-SCAN HOLDINGS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2011-01-11
    IIF 16 - Director → ME
  • 78
    SECURITY SURVEYORS GROUP LIMITED
    - now 01270847
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 99 - Director → ME
  • 79
    SENSORMATIC (U.K.) LIMITED
    - now 01026735 03802507
    SENSORMATIC LIMITED - 1992-12-31
    SENELCO LIMITED - 1991-09-09
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2005-08-08 ~ 2011-01-11
    IIF 78 - Director → ME
  • 80
    SENSORMATIC CAMERA LIMITED
    - now 01776842
    CAM ERA HOLDINGS LIMITED - 1992-12-22
    LEGIBUS 400 LIMITED - 1984-04-05
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (31 parents)
    Officer
    2003-10-29 ~ 2011-01-11
    IIF 14 - Director → ME
  • 81
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    2010-01-18 ~ 2011-01-11
    IIF 116 - Director → ME
  • 82
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2005-08-08 ~ 2011-01-11
    IIF 84 - Director → ME
  • 83
    SENSORMATIC INTERNATIONAL LIMITED
    - now 02735744
    HACKREMCO (NO.784) LIMITED - 1992-11-11
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 48 - Director → ME
  • 84
    SENSORMATIC INVESTMENTS LIMITED
    - now 02274407
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-10-29 ~ 2011-01-20
    IIF 103 - Director → ME
  • 85
    SENSORMATIC LIMITED
    - now 02722910 00938224... (more)
    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 (28 parents)
    Officer
    2005-08-08 ~ 2011-01-11
    IIF 98 - Director → ME
  • 86
    SENSORMATIC SECURITY SOLUTIONS LIMITED
    - now 00938224
    SENSORMATIC LIMITED - 1997-12-09
    SECURITAG (U.K.) LIMITED - 1992-12-31
    MODERN TAG SYSTEMS LIMITED - 1984-01-24
    BROCKS SPACE ALARMS LIMITED - 1980-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 65 - Director → ME
  • 87
    SHEARWATER SOLUTIONS LIMITED
    04089678
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-09-12 ~ 2011-01-11
    IIF 108 - Director → ME
  • 88
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    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
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-08-08 ~ 2011-01-11
    IIF 90 - Director → ME
  • 89
    SHIELD PROTECTION LIMITED
    - now 00863869
    HONEYWELL SHIELD LIMITED - 1988-11-02
    HONEYWELL SHIELD PROTECTION LIMITED - 1983-09-20
    SHIELD PROTECTION LIMITED - 1982-03-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 90
    SHOW CONTRACTS LIMITED
    - now 01785208
    SHOW STRAND ELECTRICAL CONTRACTS LIMITED - 1986-11-07
    ALNERY NO. 257 LIMITED - 1984-06-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 26 - Director → ME
  • 91
    SIMPLEX EUROPE LIMITED
    - now 01016658
    COMMUNICATION AND TRACKING SERVICES LIMITED - 2002-01-29
    ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 61 - Director → ME
  • 92
    SONITROL LIMITED
    - now 02433566 01777536
    BEALAW (257) LIMITED - 1990-03-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 72 - Director → ME
  • 93
    SPLENDOUR CLEANING SERVICES LIMITED
    00684327
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 71 - Director → ME
  • 94
    STEEPLOCK LIMITED
    01418113
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 95
    STRETFORD SECURITY SERVICES LIMITED
    - now 01777536
    SONITROL LIMITED - 1990-03-06
    SONITROL-PICKFORDS LIMITED - 1987-04-21
    CHOICEFLAG LIMITED - 1984-02-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 77 - Director → ME
  • 96
    SURVEILLANCE AND FIRE EQUIPMENT LIMITED
    02132940
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 97
    TELESURVEILLANCE LIMITED
    - now 01256987
    BABEATTA LIMITED - 1976-12-31
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 74 - Director → ME
  • 98
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-08 ~ 2011-01-11
    IIF 85 - Director → ME
  • 99
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 100
    TOMORROWS TELECOM LIMITED
    - now 02439569
    SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 36 - Director → ME
  • 101
    TOTAL LIFT SERVICES LIMITED
    - now 01998254
    BEATMOVE LIMITED - 1986-04-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 102
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2005-08-08 ~ 2011-01-11
    IIF 68 - Director → ME
  • 103
    ULTRA SECURITY ALARMS LIMITED
    01294212
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 79 - Director → ME
  • 104
    VITAL COMMUNICATIONS INTERNATIONAL LIMITED
    - now 01666804
    LEGIBUS 249 LIMITED - 1982-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 105
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 46 - Director → ME
  • 106
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.