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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

Stewart, John

    Related profiles found in government register
  • Stewart, John
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, John
    British cpmpany director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 16
  • Stewart, John
    British none born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Century House, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH, United Kingdom

      IIF 17

    • icon of address Ruby Court (no. 9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom

      IIF 18

    • icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 19 IIF 20
  • Stewart, John
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 21
  • Stewart, John
    British electrician born in February 1940

    Registered addresses and corresponding companies

    • icon of address 2 Cleddans View, Glenmavis, Airdrie, Lanarkshire, ML6 0PF

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    icon of address The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 2
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    icon of address The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 3
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    icon of address The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CLEARAGAIN LIMITED - 2013-04-09
    icon of address The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 15 - Director → ME
  • 5
    TIMERCHANGE LIMITED - 2013-04-09
    icon of address The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 6
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 10 - Director → ME
Ceased 16
  • 1
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 7 - Director → ME
  • 2
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 6 - Director → ME
  • 3
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    icon of address 1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2014-07-31
    IIF 17 - Director → ME
  • 4
    DEETRONIC LIMITED - 2000-11-27
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 9 - Director → ME
  • 5
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 8 - Director → ME
  • 6
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 2 - Director → ME
  • 7
    LYRICO SYSTEMS LIMITED - 2014-10-14
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 11 - Director → ME
  • 8
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    icon of address Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 1 - Director → ME
  • 9
    ERIGO CONTRACTORS LTD - 2020-02-24
    icon of address 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    309,841 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ 2020-06-30
    IIF 21 - Director → ME
  • 10
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 5 - Director → ME
  • 11
    SHARPE TOPCO LIMITED - 2016-12-01
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-03-05
    IIF 18 - Director → ME
  • 12
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-28 ~ 2020-03-05
    IIF 20 - Director → ME
  • 13
    SHARPE HOLDCO LIMITED - 2016-12-01
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2020-03-05
    IIF 19 - Director → ME
  • 14
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 3 - Director → ME
  • 15
    icon of address Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2020-03-05
    IIF 4 - Director → ME
  • 16
    icon of address Block 6,units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Active Corporate (3 parents)
    Equity (Company account)
    2,155,634 GBP2024-06-30
    Officer
    icon of calendar ~ 2000-02-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.