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

    • 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

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

      IIF 17

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

      IIF 18

    • 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

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

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

    Registered addresses and corresponding companies

    • 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
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 14 - director → ME
  • 2
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 12 - director → ME
  • 3
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 13 - director → ME
  • 4
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 15 - director → ME
  • 5
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 16 - director → ME
  • 6
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    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
    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
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    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
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2011-02-01 ~ 2014-07-31
    IIF 17 - director → ME
  • 4
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ 2020-03-05
    IIF 2 - director → ME
  • 7
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ 2020-03-05
    IIF 11 - director → ME
  • 8
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ 2020-03-05
    IIF 1 - director → ME
  • 9
    ERIGO CONTRACTORS LTD - 2020-02-24
    9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    309,841 GBP2024-03-31
    Officer
    2020-03-02 ~ 2020-06-30
    IIF 21 - director → ME
  • 10
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ 2020-03-05
    IIF 5 - director → ME
  • 11
    SHARPE TOPCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-03-05
    IIF 18 - director → ME
  • 12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-03-05
    IIF 20 - director → ME
  • 13
    SHARPE HOLDCO LIMITED - 2016-12-01
    20 Old Bailey, London
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2018-03-02 ~ 2020-03-05
    IIF 19 - director → ME
  • 14
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-07-12 ~ 2020-03-05
    IIF 3 - director → ME
  • 15
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-12 ~ 2020-03-05
    IIF 4 - director → ME
  • 16
    Block 6,units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie
    Corporate (3 parents)
    Equity (Company account)
    1,705,359 GBP2023-06-30
    Officer
    ~ 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.