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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

Fraser, Ian Robert

    Related profiles found in government register
  • Fraser, Ian Robert
    British chief executive born in May 1955

    Registered addresses and corresponding companies
    • 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ

      IIF 1
  • Fraser, Ian Robert
    British company director born in May 1955

    Registered addresses and corresponding companies
    • 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ

      IIF 2
  • Fraser, Ian Robert
    British director born in May 1955

    Registered addresses and corresponding companies
  • Fraser, Ian Robert
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Thornhill, 17 Eaton Park Road, Cobham, KT11 2JJ

      IIF 10
  • Fraser, Ian Robert
    British chief executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ

      IIF 11 IIF 12 IIF 13
    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

      IIF 15 IIF 16
    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 17
  • Fraser, Ian Robert
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

      IIF 18
  • Fraser, Ian Robert
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Thornhill, 17 Eaton Park Road, Cobham, Surrey, KT11 2JJ

      IIF 19 IIF 20
child relation
Offspring entities and appointments 20
  • 1
    B.S.L. ENGINEERING LIMITED
    - now 01397832
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    1998-10-01 ~ 2002-05-21
    IIF 1 - Director → ME
  • 2
    BRAMMER TECHNICAL SALES LIMITED
    - now 00980308
    LIVINGSTON TECHNICAL SALES LIMITED
    - 2004-04-07 00980308
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-12-16 ~ 2016-10-31
    IIF 13 - Director → ME
  • 3
    BRAMMER VENDING LIMITED
    08174367
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-08-09 ~ 2016-10-31
    IIF 15 - Director → ME
  • 4
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 18 - Director → ME
  • 5
    ELECTRO RENT LV LTD - now
    LIVINGSTON LTD - 2020-03-05
    LIVINGSTON UK LTD
    - 2012-01-11 00913760
    LIVINGSTON HIRE LIMITED - 1995-10-27
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (38 parents)
    Officer
    2003-03-21 ~ 2004-03-31
    IIF 11 - Director → ME
  • 6
    FORTSCROFT LLP
    OC323137
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-05 ~ 2015-01-30
    IIF 10 - LLP Member → ME
  • 7
    LIVINGSTON EUROPEAN HOLDINGS LTD
    - now 00966857
    EURO ELECTRONIC RENT LIMITED - 1995-11-27
    C/o Mcr, 43-45 Portman Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ 2004-03-31
    IIF 14 - Director → ME
  • 8
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED
    - 1999-09-23 01878843
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    1995-05-01 ~ 1998-10-01
    IIF 9 - Director → ME
  • 9
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED
    - 1997-01-30 03278834 03279060... (more)
    St James House, 13 Kensington Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-12-10 ~ 1998-07-06
    IIF 2 - Director → ME
  • 10
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-17 ~ 1998-10-01
    IIF 4 - Director → ME
  • 11
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1993-01-29 ~ 1998-10-01
    IIF 5 - Director → ME
  • 12
    RELIANCE HIGH-TECH LIMITED - now
    RELIANCE SURVEILLANCE SYSTEMS LIMITED
    - 1999-07-16 02025063
    FOCUS LIMITED
    - 1994-08-09 02025063
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED
    - 1991-05-16 02025063
    OPENSQUARE PLC
    - 1990-04-10 02025063
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    ~ 1998-10-01
    IIF 7 - Director → ME
  • 13
    RUBIX GROUP INTERNATIONAL LIMITED - now
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC
    - 2017-02-09 00162925 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (50 parents, 27 offsprings)
    Officer
    1998-10-01 ~ 2016-09-08
    IIF 16 - Director → ME
  • 14
    RUBIX GROUP MIDCO 4 LIMITED - now
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED
    - 2017-12-28 03909968 10553891... (more)
    BRAMMER HOLDINGS NO.2 LIMITED
    - 2004-10-25 03909968 03909967... (more)
    INHOCO 1085 LIMITED
    - 2000-03-13 03909968 03909893... (more)
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2016-10-31
    IIF 19 - Director → ME
  • 15
    RUBIX HOLDINGS LIMITED - now
    BRAMMER HOLDINGS NO.3 LIMITED
    - 2021-10-27 00353430 03909967... (more)
    LIVINGSTON SERVICES LIMITED
    - 2004-04-20 00353430
    LIVINGSTON SERVICES PLC
    - 2003-05-30 00353430
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2016-10-31
    IIF 12 - Director → ME
  • 16
    RUBIX INTERNATIONAL LIMITED - now
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2017-12-28 03909967
    BRAMMER HOLDINGS NO.1 LIMITED
    - 2000-09-28 03909967 00353430... (more)
    INHOCO 1084 LIMITED
    - 2000-03-13 03909967 03909968... (more)
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2000-03-09 ~ 2016-10-31
    IIF 20 - Director → ME
  • 17
    RUBIX U.K. LIMITED - now
    BRAMMER UK LIMITED
    - 2022-09-01 00569290 01597153
    BSL BRAMMER LIMITED
    - 2007-01-03 00569290 01597153
    BSL LIMITED
    - 2005-01-31 00569290 00267401
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (42 parents, 13 offsprings)
    Officer
    1998-10-01 ~ 2016-10-31
    IIF 17 - Director → ME
  • 18
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1992-10-18 ~ 1998-07-06
    IIF 8 - Director → ME
  • 19
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    ~ 1998-07-06
    IIF 3 - Director → ME
  • 20
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED
    - 2001-04-25 02057887
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED
    - 1995-12-06 02057887
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    (before 1993-01-29) ~ 1998-10-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.