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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

Wear, David Alan

    Related profiles found in government register
  • Wear, David Alan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Afc House, Honeycrock Lane, Salfords, Nr Redhill, Surrey, RH1 5LA

      IIF 1
    • Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 2 IIF 3
  • Wear, David Alan
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, England

      IIF 4
    • 80, Admiralty Way, Teddington, Middlesex, TW11 0NN, United Kingdom

      IIF 5
  • Wear, David Alan
    British vice president and regional cfo born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • Afc House, Honeycrock Lane, Redhill, RH1 5LA, England

      IIF 6
  • Wear, David Alan
    British comapny director born in July 1967

    Registered addresses and corresponding companies
    • 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 7
  • Wear, David Alan
    British company director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British director born in July 1967

    Registered addresses and corresponding companies
  • Wear, David Alan
    British finance director born in July 1967

    Registered addresses and corresponding companies
    • 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 33
  • Wear, David Alan
    British solicitor born in July 1967

    Registered addresses and corresponding companies
    • 80 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 34 IIF 35
  • Mr David Alan Wear
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 80, Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ADVANCE ALARM SYSTEMS LIMITED
    - now 01602216
    A.A.S. VIDEO LIMITED - 1983-12-02
    MIROHURST LIMITED - 1982-04-02
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 8 - Director → ME
  • 2
    ALPHA ALARMS MANCHESTER LTD
    - now 01285478
    ALPHA ALARMS (MANCHESTER) LIMITED - 1987-11-16
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 19 - Director → ME
  • 3
    ATTENDO SENIOR CARE LIMITED
    - now 04129757
    CRANELINK LIMITED - 2001-03-22
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 16 - Director → ME
  • 4
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 20 - Director → ME
  • 5
    BIRMINGHAM ALARM TECHNICIANS LIMITED
    01885476
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 17 - Director → ME
  • 6
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 28 - Director → ME
  • 7
    CHUBB DORMANT (NO.7) LIMITED
    - now 05019123 01033086
    RENTOKIL DORMANT (NO. 7) LIMITED - 2007-08-08
    HUCKLE HAYES 4 LIMITED - 2005-12-28
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 13 - Director → ME
  • 8
    CHUBB FIRE & SECURITY LIMITED - now
    CHUBB ELECTRONIC SECURITY LIMITED
    - 2010-12-31 00524469
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 30 - Director → ME
  • 9
    CHUBB GROUP SECURITY LIMITED
    - now 02985115
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2007-11-21 ~ 2008-06-30
    IIF 33 - Director → ME
  • 10
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 31 - Director → ME
  • 11
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2010-03-10 00715168
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 9 - Director → ME
  • 12
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 15 - Director → ME
  • 13
    CUBIC (U.K.) LIMITED
    - now 01541915
    UNISCRIPT LIMITED - 1981-12-31
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2017-10-02 ~ now
    IIF 3 - Director → ME
  • 14
    CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
    - now 03162437 01381707, 08498086
    TRANSACTION SYSTEMS LIMITED
    - 2016-07-22 03162437
    HOMESECOND LIMITED - 1997-09-29
    Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2015-07-06 ~ now
    IIF 1 - Director → ME
  • 15
    CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED
    - now 08498086 03162437, 01381707
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2017-10-02 ~ dissolved
    IIF 6 - Director → ME
  • 16
    CUBIC TRANSPORTATION SYSTEMS LIMITED
    - now 01381707 03162437, 08498086
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (45 parents)
    Officer
    2017-10-02 ~ now
    IIF 2 - Director → ME
  • 17
    G.C.D. SECURITY LIMITED
    - now 01027191
    G.C.D. ASSOCIATES LIMITED - 1982-08-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 21 - Director → ME
  • 18
    HALLMARK FIRE LTD.
    03043311
    Littleton Road, Ashford, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 18 - Director → ME
  • 19
    HAWK LIMITED
    01538768
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 24 - Director → ME
  • 20
    JOINMARKET LIMITED
    04221975
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 22 - Director → ME
  • 21
    MADEWEL ELECTRONIC SYSTEMS LIMITED
    - now 01585692
    LARCHWING LIMITED - 1981-12-31
    351 Shadsworth Road, Blackburn, Lancs
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 14 - Director → ME
  • 22
    MCDOUGALL SYSTEMS LIMITED
    SC041077
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 11 - Director → ME
  • 23
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-05-20 ~ 2008-06-30
    IIF 27 - Director → ME
  • 24
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 25 - Director → ME
  • 25
    PAYMENT SOLUTION SERVICES LIMITED
    06516562
    3 London Wall Buildings, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,813 GBP2015-12-31
    Officer
    2013-06-26 ~ 2014-10-31
    IIF 4 - Director → ME
  • 26
    PORTER SECURITY SERVICES LIMITED
    - now 02150400
    PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
    PRINTCONE LIMITED - 1988-02-16
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 26 - Director → ME
  • 27
    SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED
    SC199247
    186 Garscube Road, Glasgow, Lanarkshire, Uk
    Dissolved Corporate (16 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 12 - Director → ME
  • 28
    SECURITAS SECURITY PERSONNEL LIMITED - now
    CHUBB SECURITY PERSONNEL LIMITED
    - 2011-04-28 01062876
    CHUBB GUARDING SERVICES LIMITED - 2000-11-13
    CHUBB WARDENS LIMITED - 1999-04-15
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-05-20 ~ 2006-10-06
    IIF 32 - Director → ME
  • 29
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2007-03-31
    IIF 29 - Director → ME
  • 30
    SIMPLE PROVENANCE LIMITED
    09326278
    80 Admiralty Way, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,414 GBP2018-11-30
    Officer
    2014-11-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
  • 31
    SISYS LIMITED
    - now 01552983
    NIBBLES SYSTEMS LIMITED - 1997-07-02
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2007-11-21 ~ 2008-06-30
    IIF 34 - Director → ME
  • 32
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 7 - Director → ME
  • 33
    STOUR SECURITY SYSTEMS LIMITED
    - now 01777343
    MOONRIDGE LIMITED - 1985-07-12
    351 Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 23 - Director → ME
  • 34
    WESTCOUNTRY SECURITY LIMITED
    - now 01632092
    NESTKALE LIMITED - 2000-12-01
    1 Woodborough Road, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2007-11-21 ~ 2008-06-30
    IIF 35 - Director → ME
  • 35
    WRIGHT FIRE & SECURITY PLC
    - now 02145969
    WRIGHT SECURITY PLC - 2002-04-23
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 10 - Director → ME

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