1
SORTBAND LIMITED - 1989-06-22
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 14  - Director →  ME
2
AMBASSADOR SECURITY GROUP PLC - 1989-02-17
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 18  - Director →  ME
3
AMBASSADOR SECURITY GROUP PLC - 2012-12-13
P.A. ALARMS LIMITED - 1989-02-17
VILLDATHORPE LIMITED - 1982-03-23
 Secom House, 52-54 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 1995-06-30 ~ 2011-03-21IIF 22  - Director →  ME
4
AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 6  - Director →  ME
5
ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 7  - Director →  ME
6
 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (20 parents, 7 offsprings)
Officer
 2006-07-05 ~ 2007-07-11IIF 21  - Director →  ME
7
 Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 13  - Director →  ME
8
BEALAW (146) LIMITED - 1986-09-12
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2002-05-23 ~ 2011-03-21IIF 4  - Director →  ME
9
LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
PORTENT LIMITED - 1984-01-16
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 17  - Director →  ME
10
POWER QUALITY SERVICES LIMITED - 1992-11-03
CITY ALARM SYSTEMS LIMITED - 1992-10-20
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 16  - Director →  ME
11
ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 11  - Director →  ME
12
DIALMICRO LIMITED - 1988-07-04
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 12  - Director →  ME
13
WICKHOLME SERVICES LIMITED - 1983-02-21
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 2  - Director →  ME
14
CARROLL SECURITY LIMITED - 1990-02-27
PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 8  - Director →  ME
15
SURESCAR LIMITED - 1982-04-14
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 10  - Director →  ME
16
VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 19  - Director →  ME
17
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 9  - Director →  ME
18
DYNALARM SECURITY LIMITED - 1995-11-17
E.J.BUSH ENGINEERING LIMITED - 1986-08-13
SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 3  - Director →  ME
19
SECOM LIMITED - 1996-01-01
DYNALARM LIMITED - 1995-11-17
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 5  - Director →  ME
20
OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
SECOM CARROLL PLC - 1996-01-01
 Secom House, 52 Godstone Road, Kenley, SurreyActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
28,000 GBP2024-12-31
Officer
 1993-09-01 ~ 2012-01-01IIF 23  - Director →  ME
21
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2007-06-15 ~ 2011-03-21IIF 20  - Director →  ME
22
SGB SECURITY SERVICES LIMITED - 1990-02-27
TENCO INVESTMENTS LIMITED - 1982-04-21
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2001-05-31 ~ 2011-03-21IIF 1  - Director →  ME
23
 Secom House, 52 Godstone Road, Kenley, SurreyDissolved Corporate (2 parents)
Officer
 2007-06-18 ~ 2011-03-21IIF 15  - Director →  ME