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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

Ayton, Mark

child relation
Offspring entities and appointments 23
  • 1
    ADEMCO INTERNATIONAL LIMITED
    01504296
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-07-28
    IIF 1 - Director → ME
  • 2
    AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED
    03352147
    Active Corporate (24 parents)
    Officer
    2020-02-18 ~ 2025-06-01
    IIF 12 - Director → ME
  • 3
    BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
    00882552
    Active Corporate (63 parents)
    Officer
    2005-04-30 ~ 2008-02-18
    IIF 13 - Director → ME
  • 4
    DOOR SYSTEM (UK) LTD
    - now 04188183
    CAME AUTOMATIC DOORS LIMITED - 2004-03-16
    BETTERMAX LIMITED - 2001-05-11
    Dissolved Corporate (11 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 5
    FIRE INDUSTRY ASSOCIATION
    05989140
    Active Corporate (48 parents)
    Officer
    2007-11-08 ~ 2014-11-11
    IIF 10 - Director → ME
  • 6
    GLOBAL AUTOMATICS LIMITED
    06168846
    Dissolved Corporate (8 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 7
    HIGH PERFORMANCE DOOR SOLUTIONS LIMITED
    09148531
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 8
    HONEYWELL SECURITY UK LIMITED
    - now 01248725
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2016-12-15 ~ 2017-07-28
    IIF 2 - Director → ME
  • 9
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED
    - 2011-12-19 02443830
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Dissolved Corporate (42 parents)
    Officer
    2009-09-23 ~ 2011-12-13
    IIF 15 - Director → ME
  • 10
    HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED
    07174628
    Active Corporate (20 parents)
    Officer
    2010-04-09 ~ 2017-07-31
    IIF 17 - Director → ME
  • 11
    ICAM LIMITED
    - now 02133597
    BIGFORMAL LIMITED - 1987-08-28
    Dissolved Corporate (18 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 20 - Director → ME
  • 12
    METRO DOORS LIMITED
    - now 04615316
    PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
    Dissolved Corporate (11 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 13
    NO.9 R.CRES. MANAGEMENT COMPANY LIMITED
    09015546
    Active Corporate (4 parents)
    Officer
    2016-10-05 ~ now
    IIF 16 - Director → ME
  • 14
    NOVAR PENSION TRUSTEES (NO.2) LIMITED
    - now 02051450
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Dissolved Corporate (24 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    NOVAR SYSTEMS LIMITED
    - now 00264047
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    Active Corporate (57 parents)
    Officer
    2007-07-16 ~ 2017-07-28
    IIF 5 - Director → ME
  • 16
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
    - now 02247430
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2017-07-28
    IIF 4 - Director → ME
  • 17
    PITTWAY UK LIMITED
    02549480
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-11-09 ~ 2017-07-28
    IIF 3 - Director → ME
  • 18
    RECORD AUTOMATIC DOORS (UK) LIMITED
    02608093
    Dissolved Corporate (17 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 19
    RECORD U.K. LIMITED
    - now SC124392 SC284599
    PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
    PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2025-10-13
    IIF 23 - Director → ME
  • 20
    XTRALIS (UK) LIMITED
    - now 02387141
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Active Corporate (46 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 19 - Director → ME
  • 21
    XTRALIS HOLDINGS UK LIMITED
    - now 05704221
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 18 - Director → ME
  • 22
    XTRALIS SECURITY (UK) LIMITED
    09245661
    Dissolved Corporate (12 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 21 - Director → ME
  • 23
    XTRALIS SECURITY HOLDINGS LIMITED
    09244276
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.