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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

Schieser, Peter

    Related profiles found in government register
  • Schieser, Peter
    German born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 1 IIF 2

    • icon of address 2, Rue Jean Monnet, Luxembourg, 2180, Luxembourg

      IIF 3

    • icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 4

    • icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 5

    • icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 6 IIF 7 IIF 8

    • icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 13 IIF 14

    • icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, England

      IIF 15 IIF 16

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 22

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 23

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 24 IIF 25 IIF 26

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 36
  • Schieser, Peter
    German company director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, BT66 6SY, Northern Ireland

      IIF 37

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 38
  • Schieser, Peter
    German company secretary/director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 39
  • Schieser, Peter
    German deputy general counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 2, Rue Jean Monnet, 5th Floor, Luxembourg, 2180, Luxembourg

      IIF 40 IIF 41
  • Schieser, Peter
    German director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Schieser, Peter
    German finance d born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 89
  • Schieser, Peter
    German finance director born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 90
  • Schieser, Peter
    German lawyer born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 91

    • icon of address 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 92

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 93

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 94 IIF 95
  • Schieser, Peter
    German sr. corporate counsel born in April 1967

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 96
  • Schieser, Peter
    British

    Registered addresses and corresponding companies

    • icon of address 29, Avenue De La Porte Neuve, Luxembourg, Luxembourg, L-2227, Luxembourg

      IIF 97

    • icon of address Block 2, Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 98
  • Schieser, Peter

    Registered addresses and corresponding companies

    • icon of address Inchinnan Business Park, Renfrew, PA4 9RG

      IIF 99

    • icon of address Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG

      IIF 100

    • icon of address Block 2, Inchinnan Business Park, Renfrew, Strathclyde, PA4 9RG, United Kingdom

      IIF 101

    • icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 102
child relation
Offspring entities and appointments
Active 80
  • 1
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 2
    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 2013-06-28 ~ now
    IIF 12 - Director → ME
  • 3
    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 2013-06-28 ~ dissolved
    IIF 68 - Director → ME
  • 4
    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 2013-06-28 ~ now
    IIF 9 - Director → ME
  • 5
    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 2025-04-04 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-08-18 ~ now
    IIF 102 - Secretary → ME
  • 6
    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 2013-06-28 ~ now
    IIF 6 - Director → ME
  • 7
    CAPRITURN LIMITED - 1985-04-01
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 73 - Director → ME
  • 8
    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 2013-06-28 ~ now
    IIF 7 - Director → ME
  • 9
    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 2013-06-28 ~ dissolved
    IIF 76 - Director → ME
  • 10
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 94 - Director → ME
  • 11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 13
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 13 - Director → ME
  • 14
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 74 - Director → ME
  • 15
    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 2017-04-21 ~ dissolved
    IIF 61 - Director → ME
  • 16
    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 2013-06-28 ~ dissolved
    IIF 72 - Director → ME
  • 17
    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 2013-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 18
    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 2013-06-28 ~ dissolved
    IIF 66 - Director → ME
  • 19
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    BLAW DUCTS LIMITED - 2000-02-22
    WILLOWBOND LIMITED - 1989-03-31
    VECTOR DIFFUSION LIMITED - 1998-11-09
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    IIF 95 - Director → ME
  • 20
    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 2013-06-28 ~ dissolved
    IIF 77 - Director → ME
  • 21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 22
    RICH 20 LIMITED - 1996-10-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 81 - Director → ME
  • 23
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 21 - Director → ME
  • 24
    LOTUSROAD LIMITED - 1984-01-31
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 25
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    icon of address C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 26
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,104,945 GBP2023-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 52 - Director → ME
  • 28
    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 2013-06-28 ~ dissolved
    IIF 65 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 30
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 50 - Director → ME
  • 31
    PLUSHOUR LIMITED - 1990-03-02
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 19 - Director → ME
  • 32
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 46 - Director → ME
  • 33
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 3 - Director → ME
  • 35
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 93 - Director → ME
  • 36
    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 2013-06-28 ~ dissolved
    IIF 51 - Director → ME
  • 37
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 34 - Director → ME
  • 38
    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 2013-06-28 ~ now
    IIF 11 - Director → ME
  • 39
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 2 - Director → ME
  • 40
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-07 ~ now
    IIF 23 - Director → ME
  • 41
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 33 - Director → ME
  • 42
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 26 - Director → ME
  • 43
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    JOHNSON CONTROLS LIMITED - 2005-04-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 44
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 32 - Director → ME
  • 45
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 31 - Director → ME
  • 46
    PINCO 1556 LIMITED - 2001-01-19
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 1 - Director → ME
  • 47
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 36 - Director → ME
  • 48
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 24 - Director → ME
  • 49
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 96 - Director → ME
  • 50
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 30 - Director → ME
  • 51
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 28 - Director → ME
  • 52
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 29 - Director → ME
  • 53
    KINGSCLERE RACING STABLES LIMITED - 1994-06-03
    ELPIN INVESTMENTS LIMITED - 1976-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 20 - Director → ME
  • 54
    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 2013-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 55
    GINGERWORLD LIMITED - 1997-08-29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 14 - Director → ME
  • 56
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 67 - Director → ME
  • 57
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    948,424 GBP2022-10-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 15 - Director → ME
  • 58
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 59
    MIDLAND VISION LIMITED - 1994-10-19
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 64 - Director → ME
  • 60
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 61
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 62
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 63
    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 2013-06-28 ~ now
    IIF 10 - Director → ME
  • 64
    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 2013-06-28 ~ now
    IIF 8 - Director → ME
  • 65
    AREACHROME LIMITED - 1999-03-19
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 80 - Director → ME
  • 66
    SOLDINI LIMITED - 1986-10-03
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-29 ~ now
    IIF 4 - Director → ME
  • 67
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 84 - Director → ME
  • 68
    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 2024-03-18 ~ now
    IIF 17 - Director → ME
  • 69
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 70
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 71
    icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 22 - Director → ME
  • 72
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 73
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    WORMALD EUROPE LIMITED - 1990-01-23
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 74
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 75
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 76
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 27 - Director → ME
  • 77
    DERRYWOOD LIMITED - 1990-03-13
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 78
    MARONHART LIMITED - 1995-02-08
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 35 - Director → ME
  • 79
    RYDENMOOR LIMITED - 1994-03-28
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 80
    YEARIRIS LIMITED - 1986-01-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 25 - Director → ME
Ceased 17
  • 1
    ALNERY NO. 2921 LIMITED - 2010-06-25
    icon of address Delta Point, Greets Green Road, West Bromwich
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2010-12-22
    IIF 92 - Director → ME
    icon of calendar 2010-06-25 ~ 2010-12-22
    IIF 97 - Secretary → ME
  • 2
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    icon of address Innovation House Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,288,718 GBP2020-12-31
    Officer
    icon of calendar 2025-04-04 ~ 2025-10-06
    IIF 37 - Director → ME
  • 3
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 55 - Director → ME
  • 4
    LOGAN (U.K.) LIMITED - 1985-12-17
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LAKELEAD LIMITED - 1985-08-12
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 58 - Director → ME
  • 5
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    MOUNDGRANGE LIMITED - 1982-06-02
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 57 - Director → ME
  • 6
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-10-04
    IIF 56 - Director → ME
  • 7
    FINAL PURPOSE LIMITED - 2009-08-01
    FM SYSTEMS EUROPE LIMITED - 2021-11-16
    OCCUPEYE LIMITED - 2021-11-11
    CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-07-13 ~ 2024-11-12
    IIF 38 - Director → ME
  • 8
    icon of address Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 98 - Secretary → ME
  • 9
    icon of address Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 62 - Director → ME
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 100 - Secretary → ME
  • 10
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2017-10-04
    IIF 78 - Director → ME
  • 11
    icon of address Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2017-10-04
    IIF 63 - Director → ME
    icon of calendar 2016-01-20 ~ 2017-10-04
    IIF 101 - Secretary → ME
  • 12
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2025-07-31
    IIF 85 - Director → ME
  • 13
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2017-11-14 ~ 2021-12-23
    IIF 91 - Director → ME
  • 14
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE (U.K.) LIMITED - 1999-07-29
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2025-09-10
    IIF 39 - Director → ME
  • 15
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    icon of address Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 42 - Director → ME
    icon of calendar 2015-02-27 ~ 2017-10-04
    IIF 99 - Secretary → ME
  • 16
    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 2012-09-29 ~ 2022-11-17
    IIF 83 - Director → ME
  • 17
    YEARIRIS LIMITED - 1986-01-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2017-06-30
    IIF 87 - Director → ME

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