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

Schieser, Peter

    Related profiles found in government register
  • Schieser, Peter
    German company director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 1

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 2

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 3 IIF 4

    • Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 5 IIF 6

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 12

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 13 IIF 14 IIF 15
  • Schieser, Peter
    German company secretary/director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 16
  • Schieser, Peter
    German deputy general counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 17 IIF 18 IIF 19

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 20 IIF 21
  • Schieser, Peter
    German director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Schieser, Peter
    German finance d born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 81
  • Schieser, Peter
    German finance director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 82
  • Schieser, Peter
    German lawyer born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 83

    • 2, Rue Jean Monnet, Luxembourg, 2180, Luxembourg

      IIF 84

    • 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 85

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 86 IIF 87

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 88 IIF 89 IIF 90
  • Schieser, Peter
    German sr. corporate counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 93
  • Schieser, Peter
    German sr. corporate counsel born in March 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 94
  • Schieser, Peter
    German lawyer born in November 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 95
  • Schieser, Peter
    German lawyer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 96
  • Schieser, Peter
    British

    Registered addresses and corresponding companies

    • 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 97

    • Block 2, Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 98
  • Schieser, Peter

    Registered addresses and corresponding companies

    • Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 99

    • Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG

      IIF 100

    • Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG, United Kingdom

      IIF 101

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 102
child relation
Offspring entities and appointments
Active 83
  • 1
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 34 - director → ME
  • 2
    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
    2013-06-28 ~ now
    IIF 65 - director → ME
  • 3
    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
    2013-06-28 ~ dissolved
    IIF 52 - director → ME
  • 4
    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
    2013-06-28 ~ now
    IIF 58 - director → ME
  • 5
    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
    2025-04-04 ~ now
    IIF 2 - director → ME
    2023-08-18 ~ now
    IIF 102 - secretary → ME
  • 6
    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
    2013-06-28 ~ now
    IIF 47 - director → ME
  • 7
    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
    2017-03-07 ~ dissolved
    IIF 59 - director → ME
  • 8
    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
    2013-06-28 ~ now
    IIF 51 - director → ME
  • 9
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 64 - director → ME
  • 10
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 90 - director → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 68 - director → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 53 - director → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 3 - director → ME
  • 14
    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
    2013-06-28 ~ dissolved
    IIF 62 - director → ME
  • 15
    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
    2017-04-21 ~ dissolved
    IIF 43 - director → ME
  • 16
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 57 - director → ME
  • 17
    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
    2013-06-28 ~ dissolved
    IIF 56 - director → ME
  • 18
    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
    2013-06-28 ~ dissolved
    IIF 49 - director → ME
  • 19
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 92 - director → ME
  • 20
    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
    2013-06-28 ~ dissolved
    IIF 66 - director → ME
  • 21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 29 - director → ME
  • 22
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 70 - director → ME
  • 23
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    IIF 11 - director → ME
  • 24
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 42 - director → ME
  • 25
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 23 - director → ME
  • 26
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    2025-04-04 ~ now
    IIF 1 - director → ME
  • 27
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    IIF 6 - director → ME
  • 28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 33 - director → ME
  • 29
    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
    2013-06-28 ~ dissolved
    IIF 48 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 25 - director → ME
  • 31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 31 - director → ME
  • 32
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    2025-04-04 ~ now
    IIF 8 - director → ME
  • 33
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 27 - director → ME
  • 34
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-27 ~ now
    IIF 87 - director → ME
  • 35
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 84 - director → ME
  • 36
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 86 - director → ME
  • 37
    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
    2013-06-28 ~ dissolved
    IIF 32 - director → ME
  • 38
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 74 - director → ME
  • 39
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2024-07-18 ~ now
    IIF 15 - director → ME
  • 40
    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
    2013-06-28 ~ now
    IIF 61 - director → ME
  • 41
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ now
    IIF 26 - director → ME
  • 42
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-07 ~ now
    IIF 94 - director → ME
  • 43
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-11-14 ~ now
    IIF 91 - director → ME
  • 44
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-05-01 ~ now
    IIF 20 - director → ME
  • 45
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 18 - director → ME
  • 46
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-11-14 ~ now
    IIF 89 - director → ME
  • 47
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 88 - director → ME
  • 48
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-01 ~ now
    IIF 17 - director → ME
  • 49
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-14 ~ now
    IIF 95 - director → ME
  • 50
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2018-08-24 ~ now
    IIF 75 - director → ME
  • 51
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 93 - director → ME
  • 52
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-11-14 ~ now
    IIF 96 - director → ME
  • 53
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2018-08-24 ~ now
    IIF 76 - director → ME
  • 54
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 14 - director → ME
  • 55
    KINGSCLERE RACING STABLES LIMITED - 1994-06-03
    ELPIN INVESTMENTS LIMITED - 1976-12-31
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 9 - director → ME
  • 56
    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
    2013-06-28 ~ dissolved
    IIF 55 - director → ME
  • 57
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 4 - director → ME
  • 58
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 50 - director → ME
  • 59
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    2025-04-04 ~ now
    IIF 5 - director → ME
  • 60
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 81 - director → ME
  • 61
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-05-18 ~ now
    IIF 16 - director → ME
  • 62
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 46 - director → ME
  • 63
    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
    2013-06-28 ~ dissolved
    IIF 30 - director → ME
  • 64
    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
    2013-06-28 ~ dissolved
    IIF 63 - director → ME
  • 65
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 28 - director → ME
  • 66
    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
    2013-06-28 ~ now
    IIF 60 - director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2013-06-28 ~ now
    IIF 54 - director → ME
  • 68
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 69 - director → ME
  • 69
    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
    2012-09-29 ~ now
    IIF 41 - director → ME
  • 70
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 73 - director → ME
  • 71
    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
    2024-03-18 ~ now
    IIF 7 - director → ME
  • 72
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 19 - director → ME
  • 73
    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
    2017-08-31 ~ dissolved
    IIF 71 - director → ME
  • 74
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2025-04-04 ~ now
    IIF 12 - director → ME
  • 75
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 24 - director → ME
  • 76
    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
    2013-06-28 ~ dissolved
    IIF 40 - director → ME
  • 77
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 35 - director → ME
  • 78
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 77 - director → ME
  • 79
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-05-01 ~ now
    IIF 21 - director → ME
  • 80
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 80 - director → ME
  • 81
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-06-30 ~ now
    IIF 79 - director → ME
  • 82
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 82 - director → ME
  • 83
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 13 - director → ME
Ceased 14
  • 1
    ALNERY NO. 2921 LIMITED - 2010-06-25
    Delta Point, Greets Green Road, West Bromwich
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2010-12-22
    IIF 85 - director → ME
    2010-06-25 ~ 2010-12-22
    IIF 97 - secretary → ME
  • 2
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 36 - director → ME
  • 3
    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
    2017-04-28 ~ 2017-10-04
    IIF 39 - director → ME
  • 4
    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
    2017-04-28 ~ 2017-10-04
    IIF 38 - director → ME
  • 5
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 37 - director → ME
  • 6
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED - 2021-11-11
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    FINAL PURPOSE LIMITED - 2009-08-01
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2023-07-13 ~ 2024-11-12
    IIF 10 - director → ME
  • 7
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 98 - secretary → ME
  • 8
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 44 - director → ME
    2015-02-27 ~ 2017-10-04
    IIF 100 - secretary → ME
  • 9
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2023-12-31
    Officer
    2014-11-21 ~ 2017-10-04
    IIF 67 - director → ME
  • 10
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-01-20 ~ 2017-10-04
    IIF 45 - director → ME
    2016-01-20 ~ 2017-10-04
    IIF 101 - secretary → ME
  • 11
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2017-11-14 ~ 2021-12-23
    IIF 83 - director → ME
  • 12
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-04
    IIF 22 - director → ME
    2015-02-27 ~ 2017-10-04
    IIF 99 - secretary → ME
  • 13
    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
    2012-09-29 ~ 2022-11-17
    IIF 72 - director → ME
  • 14
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2017-06-30
    IIF 78 - director → ME

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