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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 Ian Quinlan

    Related profiles found in government register
  • Mr Ian Quinlan
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 1

    • 16a, The Vinery, New Longton, Preston, Lancashire, PR4 4YB

      IIF 2

    • 16a, The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom

      IIF 3
  • Quinlan, Ian
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 4

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 5 IIF 6 IIF 7

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 10

    • 16a, The Vinery, New Longton, Preston, Lancashire, PR4 4YB, United Kingdom

      IIF 11

    • 16a, The Vinery, New Longton, Preston, PR4 4YB, England

      IIF 12
  • Quinlan, Ian
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

      IIF 13 IIF 14
  • Quinlan, Ian
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Elstree Business Centre, Elstree Way, Boreham Wood, Herts, WD16 1RX

      IIF 15

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX, United Kingdom

      IIF 16

    • C/o Vps Holdings Limited, 2nd Floor Elstree Business, Centre Elstree Way Borehamwood, Hertfordshire Wd61rx

      IIF 17

    • Unit 8, Colvilles Park, East Kilbride, Glasgow, G75 0GZ, Scotland

      IIF 18

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 19 IIF 20 IIF 21

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 22
  • Quinlan, Ian
    British manager born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 23

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX

      IIF 24 IIF 25 IIF 26
  • Quinlan, Ian
    British managing director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 27
  • Quinlan, Ian
    British chartered accountant born in July 1950

    Registered addresses and corresponding companies
  • Quinlan, Ian
    British director born in July 1950

    Registered addresses and corresponding companies
  • Quinlan, Ian

    Registered addresses and corresponding companies

    • 16a, The Vinery, New Longton, Preston, Lancashire, PR4 4YB

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    BAR-IT LIMITED
    SC144636
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 30 - Director → ME
  • 2
    BAR-IT SECURITY SYSTEMS LIMITED
    SC144637
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (18 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 29 - Director → ME
  • 3
    BC16 LIMITED
    09865766
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2023-05-31
    IIF 20 - Director → ME
  • 4
    BESWICKS LIMITED
    00209497
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    1993-08-31 ~ 1999-02-12
    IIF 38 - Director → ME
  • 5
    BROOMCO (4276) LIMITED
    09318834 11029149... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2023-05-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-14
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CLEARWAY (2021) HOLDINGS LIMITED
    - now 13485230
    PROJECT TRAFALGAR HOLDCO LIMITED
    - 2021-08-04 13485230
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2023-05-31
    IIF 19 - Director → ME
  • 7
    CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
    - now 04054612
    CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
    Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2023-05-31
    IIF 10 - Director → ME
  • 8
    CLEARWAY FIRE AND SECURITY LIMITED - now
    SITEWATCH FIRE AND SURVEILLANCE LIMITED
    - 2024-01-08 04312828
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-09 ~ 2023-05-31
    IIF 6 - Director → ME
  • 9
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2016-10-11 ~ 2023-05-31
    IIF 8 - Director → ME
  • 10
    CLEARWAY GROUP SUPPORT SERVICES LIMITED
    - now 07001966
    GI INVESTMENTS UK LIMITED
    - 2019-05-02 07001966
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2023-05-31
    IIF 4 - Director → ME
  • 11
    CLEARWAY SCOTLAND LIMITED
    SC636501
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2019-07-18 ~ 2023-05-31
    IIF 18 - Director → ME
  • 12
    CLEARWAY TECHNOLOGY LIMITED - now
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED
    - 2024-01-08 03924713
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2023-05-31
    IIF 7 - Director → ME
  • 13
    CMS SUPATRAK LIMITED
    - now 02836006
    CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
    COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
    Regus, Whitehill Way, Swindon, England
    Active Corporate (23 parents)
    Officer
    2016-02-29 ~ now
    IIF 12 - Director → ME
  • 14
    CONSUMER ADVANTAGE LTD - now
    SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
    SALISBURY ASSOCIATES LIMITED
    - 2000-04-03 02763680
    PODFIELD LIMITED
    - 1993-02-08 02763680
    Ambassador House, 2 White Kennett Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-01-19 ~ 1996-12-18
    IIF 34 - Director → ME
  • 15
    DEBT SQUARED GROUP LIMITED
    - now 06729253
    B4 COURT GROUP LIMITED - 2011-10-18
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2023-05-31
    IIF 9 - Director → ME
  • 16
    FISHER CHILLED FOODS (METHWOLD) LIMITED
    02518158
    Kpmg, 8 Salisbury Square, London
    Active Corporate (20 parents)
    Officer
    1997-06-02 ~ 1999-05-07
    IIF 36 - Director → ME
  • 17
    GSS GROUP LIMITED
    - now 00961841
    GENERAL SITE SERVICES LIMITED
    - 1981-12-31 00961841
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-03-25
    IIF 28 - Director → ME
  • 18
    INTESEC LIMITED
    06126237
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-04-18 ~ 2023-05-31
    IIF 21 - Director → ME
  • 19
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-28 ~ 2011-06-30
    IIF 15 - Director → ME
  • 20
    MB SECURITY SERVICES LIMITED
    SC147603
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (21 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 31 - Director → ME
  • 21
    MCC FOODS LIMITED
    - now 00131273
    MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    1993-08-31 ~ 1999-02-12
    IIF 39 - Director → ME
  • 22
    MCCORMICK (LITTLEBOROUGH) LIMITED - now
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED
    - 1999-03-17 02588952
    EVEDALE FOODS LIMITED
    - 1994-11-28 02588952
    HIREFUTURE LIMITED - 1991-04-10
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1994-10-06 ~ 1999-02-12
    IIF 37 - Director → ME
  • 23
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED
    - 2000-03-02 03904193 03904202... (more)
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2002-03-31
    IIF 40 - Director → ME
  • 24
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED
    - 2009-03-31 02476859 06799356
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 33 - Director → ME
  • 25
    PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
    SC479096
    Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2017-07-04 ~ 2023-05-31
    IIF 22 - Director → ME
  • 26
    QFS CONSULTANTS LIMITED
    07652906
    16a The Vinery, New Longton, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2011-05-31 ~ now
    IIF 11 - Director → ME
    2025-10-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-06-30
    IIF 16 - Director → ME
  • 28
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ 2011-06-30
    IIF 24 - Director → ME
  • 29
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED
    - 2011-03-31 03324778 04028962
    RESPONSE FACILITIES MANAGEMENT LIMITED
    - 2011-02-11 03324778 03932020
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2006-09-28 ~ 2011-06-30
    IIF 17 - Director → ME
  • 30
    SANROK LTD.
    SC014834
    37 Kirk Wynd, Kirkcaldy, Fife
    Active Corporate (17 parents)
    Officer
    1994-10-06 ~ 1995-06-26
    IIF 35 - Director → ME
  • 31
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    1999-11-25 ~ 2002-03-31
    IIF 32 - Director → ME
  • 32
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED
    - 2009-03-30 04540886
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2006-08-24 ~ 2011-06-30
    IIF 14 - Director → ME
  • 33
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC
    - 2018-04-11 10417114
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2023-05-31
    IIF 5 - Director → ME
    Person with significant control
    2016-10-07 ~ 2016-12-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2003-09-19 ~ 2011-06-30
    IIF 26 - Director → ME
  • 35
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2004-12-20 ~ 2011-06-30
    IIF 13 - Director → ME
  • 36
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2003-09-19 ~ 2013-10-28
    IIF 23 - Director → ME
  • 37
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
    - 2011-02-11 03113951
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2003-09-19 ~ 2011-06-30
    IIF 25 - Director → ME

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