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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

Mr David Edward Roberts

    Related profiles found in government register
  • Mr David Edward Roberts
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 1
  • Roberts, David Edward
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 2
  • Roberts, David Edward
    British director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 3
    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 4
  • Roberts, David Edward
    British finance director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 5
  • Roberts, David Edward
    British director born in November 1965

    Registered addresses and corresponding companies
  • Roberts, David Edward
    British finance director born in November 1965

    Registered addresses and corresponding companies
  • Roberts, David Edward
    British director of corporate services born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nspcc Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 33
    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 34 IIF 35
  • Roberts, David Edward

    Registered addresses and corresponding companies
    • Nspcc Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 36
    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 37 IIF 38
child relation
Offspring entities and appointments 34
  • 1
    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
    2001-08-24 ~ 2010-05-01
    IIF 11 - Director → ME
  • 2
    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
    2001-08-24 ~ 2010-05-01
    IIF 18 - Director → ME
  • 3
    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
    2001-08-24 ~ 2010-05-01
    IIF 19 - Director → ME
  • 4
    ADT FIRE AND SECURITY PLC
    - now 01161045
    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
    1998-05-21 ~ 2010-05-01
    IIF 26 - Director → ME
  • 5
    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
    2001-08-24 ~ 2010-05-01
    IIF 27 - Director → ME
  • 6
    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 (17 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 9 - Director → ME
  • 7
    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
    2001-08-24 ~ 2010-05-01
    IIF 22 - Director → ME
  • 8
    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
    1998-05-21 ~ now
    IIF 28 - Director → ME
  • 9
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-24 ~ 2010-05-01
    IIF 31 - Director → ME
  • 10
    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
    2001-08-24 ~ 2010-05-01
    IIF 13 - Director → ME
  • 11
    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
    2001-08-24 ~ 2010-05-20
    IIF 15 - Director → ME
  • 12
    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
    2001-08-24 ~ 2010-05-01
    IIF 20 - Director → ME
  • 13
    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
    2001-08-24 ~ 2010-05-01
    IIF 16 - Director → ME
  • 14
    CHILDLINE
    02622689
    Weston House, 42 Curtain Road, London
    Active Corporate (50 parents)
    Officer
    2012-03-30 ~ 2018-12-14
    IIF 35 - Director → ME
    2012-03-30 ~ 2021-02-22
    IIF 38 - Secretary → ME
  • 15
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1998-05-21 ~ now
    IIF 32 - Director → ME
  • 16
    EVER TWO LIMITED - now
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-31 ~ 2001-04-02
    IIF 3 - Director → ME
  • 17
    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
    2001-08-24 ~ 2010-05-01
    IIF 30 - Director → ME
  • 18
    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
    1998-05-21 ~ 2010-05-01
    IIF 14 - Director → ME
  • 19
    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
    2001-08-24 ~ 2010-05-01
    IIF 24 - Director → ME
  • 20
    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
    2002-09-03 ~ 2008-09-30
    IIF 8 - Director → ME
  • 21
    NSPCC TRADING COMPANY LIMITED
    - now 00890446
    N.S.P.C.C. TRADING COMPANY LTD - 2011-02-08
    N.S.P.C.C. GREETING CARDS LIMITED - 1982-02-17
    Nspcc Weston House, 42 Curtain Road, London
    Active Corporate (23 parents)
    Officer
    2011-04-06 ~ 2021-02-22
    IIF 33 - Director → ME
    2012-03-30 ~ 2021-02-22
    IIF 36 - Secretary → ME
  • 22
    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 ~ 2010-05-01
    IIF 12 - Director → ME
  • 23
    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
    2001-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 24
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    2001-10-12 ~ 2002-07-23
    IIF 5 - Director → ME
  • 25
    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
    2001-10-12 ~ 2010-05-01
    IIF 17 - Director → ME
  • 26
    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
    2001-10-12 ~ 2003-10-29
    IIF 23 - Director → ME
  • 27
    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
    2001-10-12 ~ 2010-05-20
    IIF 7 - Director → ME
  • 28
    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
    2001-08-24 ~ 2010-05-01
    IIF 25 - Director → ME
  • 29
    THE FRIENDS OF NSPCC (UK) LIMITED
    - now 05572414
    THE FRIENDS OF NSPCC (UK) - 2005-09-23
    Weston House, 42 Curtain Road, London
    Active Corporate (12 parents)
    Officer
    2012-03-30 ~ 2021-02-22
    IIF 34 - Director → ME
    2012-03-30 ~ 2021-02-22
    IIF 37 - Secretary → ME
    Person with significant control
    2017-10-03 ~ 2021-02-22
    IIF 1 - Has significant influence or control OE
  • 30
    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
    1998-05-21 ~ 2010-05-01
    IIF 29 - Director → ME
  • 31
    THORN SECURITY LIMITED
    - now 00728246
    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
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-05-21 ~ 1999-01-28
    IIF 2 - Director → ME
  • 32
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2009-08-12 ~ 2010-05-01
    IIF 21 - Director → ME
  • 33
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Officer
    2010-01-04 ~ 2010-05-01
    IIF 4 - Director → ME
  • 34
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-06-07 ~ 2002-09-30
    IIF 6 - Director → ME

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