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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

Simpson, Paul Michael

child relation
Offspring entities and appointments 24
  • 1
    ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED
    - now 02349213
    SORTBAND LIMITED - 1989-06-22
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    AMBASSADOR SECURITY ALARMS LIMITED
    - now 02139602 SC168416
    AMBASSADOR SECURITY GROUP PLC - 1989-02-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    AMBASSADOR SECURITY GROUP LIMITED
    - now 01593867 02139602
    AMBASSADOR SECURITY GROUP PLC
    - 2012-12-13 01593867 02139602
    P.A. ALARMS LIMITED - 1989-02-17
    VILLDATHORPE LIMITED - 1982-03-23
    Secom House, 52-54 Godstone Road, Kenley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    AMECO SECURITY LIMITED
    - now 01659008
    AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
    E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    AMECO SECURITY SYSTEMS LTD
    - now 01235943
    ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    CALSEC ALARMS LIMITED
    SC076042
    Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    CAPITAL Q HIGH SECURITY SERVICES LTD
    - now 03092121
    CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (14 parents)
    Officer
    2011-06-01 ~ 2016-12-31
    IIF 23 - Secretary → ME
  • 8
    CARROLL SECURITY GROUP LIMITED
    - now 02022730
    BEALAW (146) LIMITED - 1986-09-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    CARROLL SECURITY LIMITED
    - now 01479130 01040678
    LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
    PORTENT LIMITED - 1984-01-16
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 12 - Secretary → ME
  • 10
    CITY ALARM SYSTEMS LIMITED
    - now 01600439
    POWER QUALITY SERVICES LIMITED - 1992-11-03
    CITY ALARM SYSTEMS LIMITED - 1992-10-20
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    E.M.S. ALARMS LTD
    - now 01439352
    ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    E.M.S. SECURITY LIMITED
    - now 02258244
    DIALMICRO LIMITED - 1988-07-04
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    KWICK ALARMS LIMITED
    - now 01688409
    WICKHOLME SERVICES LIMITED - 1983-02-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    LODGE LOCK AND SAFE COMPANY LIMITED
    - now 01040678 01479130
    CARROLL SECURITY LIMITED - 1990-02-27
    PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 15
    MAJOR SECURITY SYSTEMS LIMITED
    - now 01609482
    SURESCAR LIMITED - 1982-04-14
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    P.A. ALARMS LIMITED
    - now 01791558 01593867
    VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    RADAM ELECTROSYSTEMS LIMITED
    01018639
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    RECEPTOR LIMITED
    04173041
    Secom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (11 parents)
    Officer
    2013-05-17 ~ 2016-12-31
    IIF 24 - Secretary → ME
  • 19
    SECOM (UK) LIMITED
    - now 00996571
    DYNALARM SECURITY LIMITED - 1995-11-17
    E.J.BUSH ENGINEERING LIMITED - 1986-08-13
    SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 14 - Secretary → ME
  • 20
    SECOM CARROLL LIMITED
    - now 00910366 02585807
    SECOM LIMITED - 1996-01-01
    DYNALARM LIMITED - 1995-11-17
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 21
    SECOM PLC
    - now 02585807 00910366
    SECOM CARROLL PLC - 1996-01-01
    OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
    Secom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2001-05-30 ~ 2016-12-03
    IIF 1 - Director → ME
    2000-09-04 ~ 2016-12-31
    IIF 25 - Secretary → ME
  • 22
    SECURITY DIRECT LIMITED
    02125265
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    SECURITY PROTECTION LIMITED
    - now 01601412
    SGB SECURITY SERVICES LIMITED - 1990-02-27
    TENCO INVESTMENTS LIMITED - 1982-04-21
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    TELECOM SECURITY DIRECT LIMITED
    02453878
    Secom House, 52 Godstone Road, Kenley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.