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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 Franck Christian, Marie Namy

    Related profiles found in government register
  • Mr Franck Christian, Marie Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies
    • Unit 3, Langford Lane, Kidlington, OX5 1FQ, England

      IIF 1
  • Mr Franck Christian Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies
    • C/o Scutum International Sa, Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland

      IIF 2 IIF 3
    • Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 4
  • Namy, Franck Christian
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies
    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 5
    • Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 6 IIF 7
    • Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 8
    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 9
  • Namy, Franck Christian
    French company director born in August 1965

    Resident in France

    Registered addresses and corresponding companies
    • 10 Glyme Court, Oxford Office Village, Kidlington, Oxfordshire, OX5 1LQ

      IIF 10
    • Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 11 IIF 12 IIF 13
  • Namy, Franck Christian
    French director born in August 1965

    Resident in France

    Registered addresses and corresponding companies
    • Unit 2, Wolseley Business Park, 14 Railton Road, Bedford, MK42 7PN, England

      IIF 14
    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 15
    • 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 16
    • 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

      IIF 17
    • 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 18
    • Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 19 IIF 20
  • Mr Franck Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies
    • 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 21 IIF 22 IIF 23
    • 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

      IIF 24
  • Mr Frank Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies
    • 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 25
  • Mr Franck Christian Namy
    French born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 26 IIF 27
  • Mr Franck Namy
    French born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Scutum International S.a., Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland

      IIF 28 IIF 29
    • 21, Park Walk, London, SW10 0AJ, United Kingdom

      IIF 30
  • Mr Franck Namy
    French born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 31 IIF 32
  • Namy, Franck
    French born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 21 Park Walk, London, SW10 0AJ, United Kingdom

      IIF 33
  • Namy, Franck
    French director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Trident House, Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB, England

      IIF 34 IIF 35
  • Namy, Franck
    French company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 36
child relation
Offspring entities and appointments 23
  • 1
    ARENA FIRE SYSTEMS LTD
    04511130
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2022-05-26
    IIF 6 - Director → ME
  • 2
    FIRE PROTECTION (SCOTLAND) LIMITED
    - now SC173877 SC115888
    FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2017-08-02 ~ 2022-05-27
    IIF 19 - Director → ME
  • 3
    FIRE PROTECTION GROUP (FPG) LIMITED
    - now SC115888 SC173877
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2022-05-27
    IIF 18 - Director → ME
  • 4
    FPG SECURITY SOLUTIONS LIMITED
    - now SC272727
    AC&H 201 LIMITED - 2006-06-27
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2017-08-02 ~ 2022-05-27
    IIF 20 - Director → ME
    Person with significant control
    2017-09-13 ~ 2019-12-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    G.S.S. SECURITY SYSTEMS LIMITED
    01486599
    7 Horsecroft Place, Harlow, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 6
    H.S.S. ALARMS LIMITED
    - now 03585855 01218831
    ACTIVE SECURITY GROUP LIMITED - 1998-08-26
    7 Horsecroft Place, Harlow, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 7
    MACH NAMY LTD
    10960708
    21 Park Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 8
    ORION SECURITY SOLUTIONS LIMITED
    05551260
    Unit 3 Langford Lane, Kidlington, England
    Dissolved Corporate (20 parents)
    Officer
    2015-10-30 ~ 2022-05-27
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 9
    ROUSE SECURITY SERVICE LIMITED
    01944188
    7 Horsecroft Place, Harlow, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 10
    SCUTUM DIGITAL LTD
    - now 03250801
    YEOMAN MONITORING SERVICES LIMITED
    - 2021-07-01 03250801
    Darklake View, Estover, Plymouth, England
    Active Corporate (12 parents)
    Officer
    2016-09-08 ~ 2022-06-08
    IIF 16 - Director → ME
    Person with significant control
    2016-09-08 ~ 2019-12-17
    IIF 22 - Has significant influence or control OE
  • 11
    SCUTUM EAST LIMITED
    - now 04128990
    SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED
    - 2021-07-01 04128990
    St Ann's House, St Anns Road, Chertsey, England
    Active Corporate (8 parents)
    Officer
    2017-08-02 ~ 2022-06-01
    IIF 14 - Director → ME
    Person with significant control
    2017-08-02 ~ 2019-12-17
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    SCUTUM INTERNATIONAL UK LTD
    10004629
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-15 ~ now
    IIF 8 - Director → ME
  • 13
    SCUTUM LONDON LIMITED
    - now 04093143
    ELITE FIRE PROTECTION LIMITED
    - 2021-07-01 04093143
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-05-27
    IIF 7 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-12-17
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 31 - Right to appoint or remove directors as a member of a firm OE
    IIF 31 - Has significant influence or control as a member of a firm OE
  • 14
    SCUTUM NORTH LIMITED
    - now 04989759
    TRIDENT FIRE & SECURITY GROUP LTD
    - 2021-07-01 04989759 09723215
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
    Active Corporate (12 parents)
    Officer
    2017-12-28 ~ 2022-05-27
    IIF 35 - Director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-17
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 15
    SCUTUM PROPERTY UK LIMITED
    11085924
    St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (2 parents)
    Officer
    2017-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 16
    SCUTUM SOUTH EAST LIMITED
    - now 01218831
    ACTIVE SECURITY GROUP LIMITED
    - 2021-07-01 01218831 03585855
    H.S.S. ALARMS LIMITED - 1998-08-26
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-09-08 ~ 2022-06-01
    IIF 17 - Director → ME
    Person with significant control
    2016-09-08 ~ 2019-12-17
    IIF 24 - Has significant influence or control OE
  • 17
    SCUTUM SOUTH WEST LIMITED
    - now 03512239
    SECURI GUARD LIMITED
    - 2021-07-01 03512239 02582835
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    Darklake View, Estover, Plymouth, Devon
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-12-18 ~ 2022-05-30
    IIF 11 - Director → ME
  • 18
    SCUTUM UK & IRELAND LTD
    - now 11647001
    SCUTUM GROUP UK LIMITED
    - 2025-03-17 11647001
    St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2018-10-29 ~ 2022-06-20
    IIF 15 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 19
    SCUTUM UK LIMITED
    - now SC315671
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED
    - 2020-10-07 SC315671
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2017-08-02 ~ 2022-06-22
    IIF 9 - Director → ME
    Person with significant control
    2017-08-02 ~ 2019-12-17
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 20
    SCUTUM WEST LIMITED
    - now 03287775
    LOGISCAN SECURITY SYSTEMS LTD
    - 2021-07-01 03287775
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    TAUNTON SECURITY LIMITED - 2003-09-30
    Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-12-18 ~ 2022-05-27
    IIF 12 - Director → ME
  • 21
    SECURI-GUARD (HOLDINGS) LTD
    07742735
    Darklake View, Estover, Plymouth
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2022-05-30
    IIF 36 - Director → ME
    Person with significant control
    2018-12-18 ~ 2019-12-18
    IIF 32 - Has significant influence or control as a member of a firm OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 32 - Right to appoint or remove directors as a member of a firm OE
  • 22
    SECURI-GUARD SOUTH WEST LIMITED
    - now 02582835 03512239
    SECURI-GUARD LIMITED - 2000-05-15
    SECURI-GUARD SOUTH WEST LIMITED - 1998-03-31
    SECURI-GUARD (SOUTH WEST) LIMITED - 1996-06-07
    Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 13 - Director → ME
  • 23
    TRIDENT SECURITY LTD.
    - now 06906086
    TRIDENT SECURITY DIVISION LTD - 2012-06-29
    Trident House Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, England
    Dissolved Corporate (8 parents)
    Officer
    2017-12-28 ~ 2022-05-27
    IIF 34 - Director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-17
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE

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