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

Ayre, Mark

    Related profiles found in government register
  • Ayre, Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 1
  • Ayre, Mark
    British controller building efficiency group born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 2 IIF 3 IIF 4
  • Ayre, Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST, England

      IIF 5

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 6

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 7 IIF 8

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 9

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 10

    • 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 11 IIF 12 IIF 13
  • Ayre, Mark
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 18

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 19 IIF 20

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 24

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 25 IIF 26

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 27

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 28

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 29 IIF 30 IIF 31

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 32
  • Ayre, Mark
    British finance director transformation born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British global finance project lead born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British unity compliance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH, England

      IIF 117 IIF 118 IIF 119

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 120
  • Ayre, Mark

    Registered addresses and corresponding companies

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 121

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 122 IIF 123 IIF 124

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 126
child relation
Offspring entities and appointments
Active 46
  • 1
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 60 - director → ME
  • 2
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 58 - director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ dissolved
    IIF 85 - director → ME
  • 4
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 57 - director → ME
  • 5
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 44 - director → ME
  • 6
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 71 - director → ME
  • 7
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 56 - director → ME
  • 8
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 72 - director → ME
  • 9
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 63 - director → ME
  • 10
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    BROADCIRCLE LIMITED - 1984-03-21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 1 - director → ME
  • 11
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 89 - director → ME
  • 12
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 47 - director → ME
  • 13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 102 - director → ME
  • 14
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 103 - director → ME
  • 15
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 61 - director → ME
  • 16
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 81 - director → ME
  • 17
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-04-12 ~ dissolved
    IIF 55 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 6 - director → ME
  • 19
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-05 ~ dissolved
    IIF 9 - director → ME
  • 20
    CHAMFORT LIMITED - 1988-08-08
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-06-15 ~ dissolved
    IIF 25 - director → ME
  • 21
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 82 - director → ME
  • 22
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 34 - director → ME
  • 23
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 22 - director → ME
  • 24
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 114 - director → ME
  • 25
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 95 - director → ME
  • 26
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - director → ME
  • 27
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 2 - director → ME
  • 28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 3 - director → ME
  • 29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 75 - director → ME
  • 30
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 113 - director → ME
  • 31
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 77 - director → ME
  • 32
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 76 - director → ME
  • 33
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 86 - director → ME
  • 34
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 4 - director → ME
  • 35
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 84 - director → ME
  • 36
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 91 - director → ME
  • 37
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 48 - director → ME
  • 38
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 99 - director → ME
  • 39
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 88 - director → ME
  • 40
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 83 - director → ME
  • 41
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 36 - director → ME
  • 42
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 49 - director → ME
  • 43
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 38 - director → ME
  • 44
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 112 - director → ME
  • 45
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 107 - director → ME
  • 46
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 110 - director → ME
Ceased 77
  • 1
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 1988-06-30
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2016-09-27
    IIF 105 - director → ME
  • 2
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-09-27
    IIF 93 - director → ME
  • 3
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 66 - director → ME
    2017-03-10 ~ 2018-02-21
    IIF 122 - secretary → ME
  • 4
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 54 - director → ME
    2017-03-10 ~ 2018-02-21
    IIF 125 - secretary → ME
  • 5
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 121 - secretary → ME
  • 6
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 59 - director → ME
    2017-03-10 ~ 2018-01-22
    IIF 123 - secretary → ME
  • 7
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-03-07 ~ 2023-08-18
    IIF 67 - director → ME
  • 8
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 74 - director → ME
  • 9
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,057,212 GBP2021-10-01 ~ 2022-09-30
    Officer
    2022-05-03 ~ 2023-08-18
    IIF 116 - director → ME
  • 10
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 62 - director → ME
  • 11
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2018-03-01
    IIF 124 - secretary → ME
  • 12
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    61 Southwark Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2015-03-19
    IIF 106 - director → ME
  • 13
    JOHNSON CONTROLS UK CORPORATE LTD - 2015-09-03
    61 Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-17 ~ 2015-09-01
    IIF 10 - director → ME
  • 14
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,590,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 33 - director → ME
  • 15
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2023-08-18
    IIF 27 - director → ME
  • 16
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    2021-02-26 ~ 2023-08-18
    IIF 28 - director → ME
  • 17
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 40 - director → ME
  • 18
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 45 - director → ME
  • 19
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 41 - director → ME
  • 20
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 46 - director → ME
  • 21
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2017-03-10 ~ 2018-03-07
    IIF 126 - secretary → ME
  • 22
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 50 - director → ME
  • 23
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 51 - director → ME
  • 24
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2019-12-12 ~ 2023-08-18
    IIF 97 - director → ME
  • 25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 65 - director → ME
  • 26
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Corporate (1 parent)
    Officer
    2013-06-15 ~ 2023-08-15
    IIF 26 - director → ME
  • 27
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2023-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 70 - director → ME
  • 28
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 52 - director → ME
  • 29
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2023-08-18
    IIF 23 - director → ME
  • 30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-09 ~ 2023-08-18
    IIF 21 - director → ME
  • 31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2015-04-30 ~ 2020-07-08
    IIF 120 - director → ME
  • 32
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 119 - director → ME
  • 33
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 117 - director → ME
  • 34
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 118 - director → ME
  • 35
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    2014-04-11 ~ 2023-08-18
    IIF 111 - director → ME
  • 36
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 69 - director → ME
  • 37
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ 2023-08-18
    IIF 16 - director → ME
  • 38
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-07 ~ 2023-08-18
    IIF 94 - director → ME
  • 39
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2014-08-22 ~ 2023-08-18
    IIF 17 - director → ME
  • 40
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 108 - director → ME
  • 41
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2015-03-04 ~ 2023-08-18
    IIF 15 - director → ME
  • 42
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2023-08-18
    IIF 13 - director → ME
  • 43
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2023-08-18
    IIF 104 - director → ME
  • 44
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 32 - director → ME
  • 45
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2016-05-04 ~ 2023-08-18
    IIF 31 - director → ME
  • 46
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2013-11-28 ~ 2023-08-18
    IIF 96 - director → ME
  • 47
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2016-08-10 ~ 2023-08-18
    IIF 30 - director → ME
  • 48
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2019-12-13
    IIF 100 - director → ME
  • 49
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 29 - director → ME
  • 50
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,893,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 37 - director → ME
  • 51
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 14 - director → ME
  • 52
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 12 - director → ME
  • 53
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 11 - director → ME
  • 54
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 19 - director → ME
  • 55
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 20 - director → ME
  • 56
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 8 - director → ME
  • 57
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2016-07-31 ~ 2021-12-23
    IIF 18 - director → ME
  • 58
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    2022-04-12 ~ 2023-08-18
    IIF 39 - director → ME
  • 59
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 115 - director → ME
  • 60
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 53 - director → ME
  • 61
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 43 - director → ME
  • 62
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 78 - director → ME
  • 63
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 73 - director → ME
  • 64
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 79 - director → ME
  • 65
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 7 - director → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 35 - director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 68 - director → ME
  • 68
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 80 - director → ME
  • 69
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,200,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 87 - director → ME
  • 70
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 42 - director → ME
  • 71
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 90 - director → ME
  • 72
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2023-08-18
    IIF 24 - director → ME
  • 73
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    2022-03-31 ~ 2023-08-18
    IIF 92 - director → ME
  • 74
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
    82 St John Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-07-16 ~ 2015-07-02
    IIF 5 - director → ME
  • 75
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Officer
    2008-03-07 ~ 2023-08-18
    IIF 98 - director → ME
  • 76
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 101 - director → ME
  • 77
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 109 - director → ME

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