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

Mr John William Lennox

    Related profiles found in government register
  • Mr John William Lennox
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Belhaven Place, Newton Mearns, Glasgow, G77 5FJ, United Kingdom

      IIF 1
  • Mr John William Lennox
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Maitland Road, Lauder, TD2 6TX

      IIF 2
  • Lennox, John William
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Belhaven Place, Newton Mearns, Glasgow, G77 5FJ, United Kingdom

      IIF 3
  • Lennox, John William
    British director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • British Engineering Services Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 4
  • Lennox, John William
    British group chief operating office born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, England

      IIF 5

    • British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 6
  • Lennox, John William
    British group chief operating officer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 20

    • British Engineering Services, Unit 718 Eddington Way, Birchwood, Warrington, WA3 6BA, United Kingdom

      IIF 21

    • Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 22 IIF 23

    • Unit 718, Eddington Way, Birchwood, Warrington, WA3 6BA, England

      IIF 24
  • Lennox, John William
    British group coo born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Lennox, John William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 28
  • Lennox, John William
    British head of transportation born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Ward Close, Wadhurst, Tunbridge Wells, Kent, TN5 6HU

      IIF 29
  • Lennox, John William
    British operations director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    17 Belhaven Place, Newton Mearns, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    6 Cranston Crescent, Cranston Crescent, Lauder, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    SECURITY SUPPLY SERVICES LTD - 2000-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 31 - Director → ME
Ceased 29
  • 1
    LANTEI LIMITED - 2023-11-13
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,365,317 GBP2019-09-01 ~ 2020-08-31
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 16 - Director → ME
  • 2
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-15 ~ 2024-11-30
    IIF 15 - Director → ME
  • 3
    ALLIANCE INSPECTION LTD - 2023-09-15
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,143,479 GBP2022-12-31
    Officer
    2023-06-01 ~ 2024-11-30
    IIF 20 - Director → ME
  • 4
    A. WILLIAMSON LIMITED - 2023-08-11
    PATROLTHUNDER LIMITED - 1987-04-06
    British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 11 - Director → ME
  • 5
    ROTECH LABORATORIES LIMITED - 2023-10-09
    RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ 2024-11-30
    IIF 4 - Director → ME
  • 6
    2 Dunlop Court, Deans Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,323,421 GBP2021-04-30
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 10 - Director → ME
  • 7
    PRACTICE CARE MAINTENANCE SERVICES LTD - 2022-11-02
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,253,531 GBP2020-10-31
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 8 - Director → ME
  • 8
    JAMES FISHER MIMIC LIMITED - 2023-03-17
    PRECIS (2367) LIMITED - 2003-10-22
    Unit 718 Eddington Way Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ 2024-11-30
    IIF 23 - Director → ME
  • 9
    STRAINSTALL UK LIMITED - 2023-03-17
    GREYFRIARS ENGINEERING LIMITED - 2000-09-06
    Unit 718 Eddington Way Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-16 ~ 2024-11-30
    IIF 22 - Director → ME
  • 10
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 12 - Director → ME
  • 11
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,676 GBP2022-09-30
    Officer
    2023-05-22 ~ 2024-11-30
    IIF 21 - Director → ME
  • 12
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-06-27 ~ 2020-01-02
    IIF 30 - Director → ME
  • 13
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-01-14 ~ 2020-01-02
    IIF 33 - Director → ME
  • 14
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2020-01-02
    IIF 28 - Director → ME
  • 15
    G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED - 2014-01-15
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (7 parents)
    Officer
    2015-04-15 ~ 2020-01-31
    IIF 32 - Director → ME
  • 16
    Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    782,443 GBP2022-12-31
    Officer
    2023-12-12 ~ 2024-11-30
    IIF 6 - Director → ME
  • 17
    Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    267,489 GBP2023-05-31
    Officer
    2023-12-12 ~ 2024-11-30
    IIF 5 - Director → ME
  • 18
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    555,753 GBP2021-12-31
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 9 - Director → ME
  • 19
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    156,228 GBP2021-07-31
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 19 - Director → ME
  • 20
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    522,677 GBP2024-04-30
    Officer
    2024-05-24 ~ 2024-11-30
    IIF 27 - Director → ME
  • 21
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,319,067 GBP2024-04-30
    Officer
    2024-05-24 ~ 2024-11-30
    IIF 25 - Director → ME
  • 22
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    678,644 GBP2024-04-30
    Officer
    2024-05-24 ~ 2024-11-30
    IIF 26 - Director → ME
  • 23
    ROADSAFE
    - now
    PRINCE MICHAEL ROAD SAFETY AWARDS - 2001-10-26
    Roadsafe, 71 Gt Peter Street, London
    Active Corporate (11 parents)
    Officer
    2003-06-10 ~ 2004-04-01
    IIF 29 - Director → ME
  • 24
    Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,308 GBP2024-05-31
    Officer
    2024-08-13 ~ 2024-11-30
    IIF 24 - Director → ME
  • 25
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    880,799 GBP2018-12-30
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 7 - Director → ME
  • 26
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    161,311 GBP2020-10-31
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 14 - Director → ME
  • 27
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,917 GBP2020-10-31
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 18 - Director → ME
  • 28
    VIBROTECH LIMITED - 2007-09-19
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    179,488 GBP2020-10-31
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 13 - Director → ME
  • 29
    BRIDGEZONE LIMITED - 2014-01-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-12 ~ 2024-11-30
    IIF 17 - Director → ME

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