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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godfray, Terence William

child relation
Offspring entities and appointments
Active 3
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    icon of address 19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 1994-12-19 ~ dissolved
    IIF 117 - Secretary → ME
  • 2
    icon of address Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-09 ~ now
    IIF 124 - Secretary → ME
  • 3
    PARKPOST LIMITED - 1984-06-14
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    F.C. SERVICES LIMITED - 1994-06-17
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    icon of address 39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
Ceased 86
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    icon of address 19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 110 - Secretary → ME
  • 2
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1994-12-19
    IIF 36 - Director → ME
    icon of calendar 1992-06-03 ~ 1995-11-30
    IIF 51 - Secretary → ME
  • 3
    LEGIBUS 399 LIMITED - 1984-03-23
    CHECKPOINT U.K. LIMITED - 1987-07-15
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-11-30
    IIF 79 - Secretary → ME
  • 4
    ALNERY NO. 1576 LIMITED - 1996-09-20
    ADT (UK) HOLDINGS PLC - 2018-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2002-02-28
    IIF 16 - Director → ME
    icon of calendar 1996-10-24 ~ 2002-02-28
    IIF 111 - Secretary → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY PLC - 1986-02-14
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    ALNERY NO. 281 LIMITED - 1985-07-08
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    IIF 4 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 96 - Secretary → ME
  • 6
    ALNERY NO. 372 LIMITED - 1985-09-24
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 7 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 94 - Secretary → ME
  • 7
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-12-31
    IIF 15 - Director → ME
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 106 - Secretary → ME
    icon of calendar ~ 1997-12-31
    IIF 65 - Secretary → ME
  • 8
    ADT (UK) LIMITED - 1990-08-01
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ALNERY NO. 981 LIMITED - 1990-06-14
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-10-04
    IIF 28 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 98 - Secretary → ME
  • 9
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-17 ~ 2002-02-28
    IIF 26 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 104 - Secretary → ME
  • 10
    ALNERY NO. 1411 LIMITED - 1995-05-15
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-17 ~ 2002-02-28
    IIF 24 - Director → ME
    icon of calendar 1995-05-17 ~ 2002-02-28
    IIF 121 - Secretary → ME
  • 11
    KEAN AND SCOTT LIMITED - 2012-09-12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2002-02-28
    IIF 31 - Director → ME
    icon of calendar ~ 1993-12-10
    IIF 108 - Secretary → ME
    icon of calendar 1994-12-19 ~ 2002-02-28
    IIF 82 - Secretary → ME
  • 12
    MARKDEN NO. 7 LIMITED - 2000-10-09
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    FRAMEMOUNT LIMITED - 1980-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2002-02-28
    IIF 20 - Director → ME
    icon of calendar 1994-12-19 ~ 2002-02-28
    IIF 43 - Secretary → ME
    icon of calendar ~ 1993-12-10
    IIF 109 - Secretary → ME
  • 13
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 69 - Secretary → ME
  • 14
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 22 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 47 - Secretary → ME
  • 15
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 103 - Secretary → ME
  • 16
    TRINEPALM LIMITED - 1994-02-02
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 1996-04-10 ~ 1998-10-30
    IIF 11 - Director → ME
    icon of calendar 1996-04-10 ~ 1998-10-30
    IIF 115 - Secretary → ME
  • 17
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX LIMITED - 1989-11-01
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-20
    IIF 62 - Secretary → ME
  • 18
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 8 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 49 - Secretary → ME
  • 19
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-28
    IIF 6 - Director → ME
    icon of calendar 1996-09-05 ~ 2002-02-28
    IIF 112 - Secretary → ME
  • 20
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 14 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 87 - Secretary → ME
  • 21
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 46 - Secretary → ME
  • 22
    BCA - 1986-07-25
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    EURO AUCTIONS LIMITED - 2013-03-01
    DEALERPARK LIMITED - 1985-09-27
    SMART PREPARED LIMITED - 2016-06-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 76 - Secretary → ME
  • 23
    ADT AUCTIONS LIMITED - 2006-08-23
    ALNERY NO. 1457 LIMITED - 1995-08-31
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 53 - Secretary → ME
  • 24
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 33 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 85 - Secretary → ME
  • 25
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    BCA AUTOMOTIV LIMITED - 2013-03-01
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    MEDISERVE LIMITED - 1989-08-17
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 90 - Secretary → ME
  • 26
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    BCA HOLDINGS LIMITED - 1999-12-08
    ALNERY NO.804 LIMITED - 1989-04-18
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1995-12-15
    IIF 39 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 66 - Secretary → ME
  • 27
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    PACEGREEN LIMITED - 1985-01-15
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-12-29
    IIF 50 - Secretary → ME
  • 28
    icon of address 53 High Street, Swanage, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-24
    Officer
    icon of calendar 2001-05-14 ~ 2024-03-28
    IIF 1 - Director → ME
  • 29
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    CLUETONE LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 10 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 73 - Secretary → ME
  • 30
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    ADT AUCTIONS LIMITED - 1997-01-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 48 - Secretary → ME
  • 31
    L.I. HOLDINGS LIMITED - 2003-05-20
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    MERTON INVESTMENTS LIMITED - 1998-08-14
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    icon of calendar 1993-04-27 ~ 1998-10-30
    IIF 12 - Director → ME
  • 32
    PYROTENAX CABLES LIMITED - 2001-12-17
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TRAMTRADE LIMITED - 1999-05-13
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2002-03-08
    IIF 113 - Secretary → ME
  • 33
    STAPPARD & HOWES LIMITED - 2008-01-03
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-02-14
    IIF 95 - Secretary → ME
  • 34
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 3 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 84 - Secretary → ME
  • 35
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
    EXPERTFLAIR LIMITED - 1992-04-01
    icon of address C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 58 - Secretary → ME
  • 36
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 71 - Secretary → ME
  • 37
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 93 - Secretary → ME
  • 38
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    SCHOLES GROUP LIMITED - 2000-08-14
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 77 - Secretary → ME
  • 39
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 67 - Secretary → ME
  • 40
    icon of address 258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-07
    IIF 129 - Secretary → ME
  • 41
    EVER THREE LIMITED - 2003-09-30
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-02-28
    IIF 17 - Director → ME
    icon of calendar 2001-01-31 ~ 2002-02-28
    IIF 70 - Secretary → ME
  • 42
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2002-02-28
    IIF 13 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 114 - Secretary → ME
  • 43
    PARKPOST LIMITED - 1984-06-14
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    F.C. SERVICES LIMITED - 1994-06-17
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    icon of address 39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    icon of calendar ~ 1994-06-10
    IIF 107 - Secretary → ME
  • 44
    icon of address 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 1994-12-02 ~ 1995-12-29
    IIF 102 - Secretary → ME
  • 45
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 5 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 64 - Secretary → ME
  • 46
    BLACK & EDGINGTON LIMITED - 1994-11-24
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1994-10-07
    IIF 41 - Director → ME
    icon of calendar ~ 1994-10-07
    IIF 127 - Secretary → ME
  • 47
    icon of address Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 126 - Secretary → ME
  • 48
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 125 - Secretary → ME
  • 49
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    icon of address Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 128 - Secretary → ME
  • 50
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 54 - Secretary → ME
  • 51
    LEGIBUS 331 LIMITED - 1983-11-02
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 19 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 101 - Secretary → ME
  • 52
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-06-13
    IIF 9 - Director → ME
    icon of calendar 1998-06-05 ~ 2002-06-13
    IIF 116 - Secretary → ME
  • 53
    ALNERY NO. 1024 LIMITED - 1990-11-22
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,002 GBP2017-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 27 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 105 - Secretary → ME
  • 54
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1995-12-15
    IIF 2 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 86 - Secretary → ME
  • 55
    PANELWALL LIMITED - 1990-10-25
    icon of address 59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,169 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 29 - Director → ME
  • 56
    icon of address Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 72 - Secretary → ME
  • 57
    BOOKRANGE LIMITED - 1984-08-16
    icon of address 59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 18 - Director → ME
  • 58
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    MODERN ALARMS LIMITED - 1992-05-19
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 21 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 100 - Secretary → ME
  • 59
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 37 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 75 - Secretary → ME
  • 60
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 35 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 119 - Secretary → ME
  • 61
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    QUARTZGLASS LIMITED - 1983-09-19
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 78 - Secretary → ME
  • 62
    SOVCO 517 LIMITED - 1994-04-22
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 91 - Secretary → ME
  • 63
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 63 - Secretary → ME
  • 64
    PROSPECT EDUCATION TRUST LIMITED - 1999-03-12
    ADT EDUCATION TRUST LIMITED - 1997-10-21
    ADT WANDSWORTH CTC LIMITED - 1991-03-04
    icon of address 100 West Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 88 - Secretary → ME
  • 65
    ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED - 1997-10-21
    VIEWRECORD LIMITED - 1991-01-29
    ADT EDUCATIONAL SERVICES LIMITED - 1991-05-23
    icon of address 100 West Hill, Wandsworth, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 59 - Secretary → ME
  • 66
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    PROTECTION ONE (UK) PLC - 2009-04-03
    SECURITE (POOLE) LIMITED - 1991-03-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2002-02-28
    IIF 99 - Secretary → ME
  • 67
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    icon of address 43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 61 - Secretary → ME
  • 68
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 55 - Secretary → ME
  • 69
    BUYSEMI LIMITED - 1988-12-08
    icon of address Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,858 GBP2024-06-30
    Officer
    icon of calendar 1990-02-15 ~ 1990-06-29
    IIF 80 - Secretary → ME
  • 70
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 23 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 118 - Secretary → ME
  • 71
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 32 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 122 - Secretary → ME
  • 72
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2002-02-28
    IIF 92 - Secretary → ME
  • 73
    HENLYS HOLDINGS LIMITED - 1989-10-13
    ALNERY NO. 616 LIMITED - 1987-12-03
    CAI LIMITED - 1988-02-17
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 30 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 74 - Secretary → ME
  • 74
    TASKWELL LIMITED - 1978-12-31
    icon of address Lime House, 75 Church Road, Tiptree, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,505 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-02-10
    IIF 40 - Director → ME
    icon of calendar ~ 2014-12-03
    IIF 42 - Secretary → ME
  • 75
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    icon of address Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 81 - Secretary → ME
  • 76
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 34 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 120 - Secretary → ME
  • 77
    ALNERY NO. 1459 LIMITED - 1995-08-31
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 60 - Secretary → ME
  • 78
    MATTINGLY ONE LIMITED - 1994-05-27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 57 - Secretary → ME
  • 79
    THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-03-20
    IIF 68 - Secretary → ME
  • 80
    DULMISON (U.K.) LIMITED - 2013-01-30
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 97 - Secretary → ME
  • 81
    OCYT 4 LIMITED - 2000-03-13
    TYCO ENERGY (UK) LIMITED - 2008-04-21
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 83 - Secretary → ME
  • 82
    BUTTERFLYNET LIMITED - 2000-06-15
    icon of address Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-02-28
    IIF 89 - Secretary → ME
  • 83
    SHADOWBEAM LIMITED - 2000-02-11
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 44 - Secretary → ME
  • 84
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 56 - Secretary → ME
  • 85
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2000-01-29 ~ 2002-02-28
    IIF 52 - Secretary → ME
  • 86
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2002-02-28
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.