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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

Anton Bernard Alphonsus

child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 34 Davenham Avenue, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 34 Davenham Avenue, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,150 GBP2024-04-30
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2007-10-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 4
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 10 - Director → ME
    icon of calendar 2002-02-28 ~ now
    IIF 144 - Secretary → ME
  • 5
    ALNERY NO. 1411 LIMITED - 1995-05-15
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 147 - Secretary → ME
  • 6
    MARKDEN NO. 7 LIMITED - 2000-10-09
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    FRAMEMOUNT LIMITED - 1980-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 149 - Secretary → ME
  • 7
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 60 - Director → ME
    icon of calendar 2002-02-28 ~ now
    IIF 145 - Secretary → ME
  • 8
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    icon of address 24 Wood End Avenue, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,406 GBP2024-09-30
    Officer
    icon of calendar 2017-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-03-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 10
    POINT DESIGNS LIMITED - 1995-03-08
    icon of address Hindle Valves, Victoria Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2011-12-16 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ now
    IIF 57 - Director → ME
    icon of calendar 2002-02-28 ~ now
    IIF 118 - Secretary → ME
  • 12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2013-11-05 ~ dissolved
    IIF 180 - Secretary → ME
  • 13
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 164 - Secretary → ME
  • 14
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 162 - Secretary → ME
  • 15
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 202 - Secretary → ME
  • 16
    icon of address 13a Airport Road West, Belfast, United Kingdom, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2011-12-16 ~ dissolved
    IIF 186 - Secretary → ME
  • 17
    icon of address 24 Woodend Avenue, South Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,950 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2008-01-07 ~ dissolved
    IIF 131 - Secretary → ME
  • 19
    VELOCITY FIFTY SEVEN LIMITED - 1990-01-17
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2006-12-14 ~ dissolved
    IIF 130 - Secretary → ME
  • 20
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    IIF 159 - Director → ME
  • 21
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 22
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-02-14 ~ now
    IIF 11 - Director → ME
    icon of calendar 2002-06-13 ~ now
    IIF 141 - Secretary → ME
  • 23
    OVERSPEED LIMITED - 1998-03-20
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 191 - Secretary → ME
  • 24
    LEYCOM LIMITED - 1998-11-20
    icon of address Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2011-12-16 ~ dissolved
    IIF 179 - Secretary → ME
  • 25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ now
    IIF 33 - Director → ME
    icon of calendar 2006-12-14 ~ now
    IIF 134 - Secretary → ME
  • 26
    icon of address 396 Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,029 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    PROTECTION ONE (UK) PLC - 2009-04-03
    SECURITE (POOLE) LIMITED - 1991-03-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 28
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 116 - Secretary → ME
  • 29
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 139 - Secretary → ME
  • 30
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 128 - Secretary → ME
  • 31
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2001-10-12 ~ dissolved
    IIF 138 - Secretary → ME
  • 32
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-12 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2008-09-12 ~ dissolved
    IIF 121 - Secretary → ME
  • 33
    icon of address Svs House, Oliver Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,271 GBP2025-06-30
    Officer
    icon of calendar 2009-11-10 ~ now
    IIF 153 - Director → ME
  • 34
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    WHESSOE VAREC LIMITED - 1999-09-30
    icon of address Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2011-12-16 ~ dissolved
    IIF 194 - Secretary → ME
  • 35
    TRADE FIRE LIMITED - 2004-06-17
    WESTMINSTER FIRE PROTECTION LIMITED - 1993-02-23
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2006-12-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 36
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 12 - Director → ME
  • 37
    VISONIC UK LIMITED - 1995-04-04
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    PHASE VISONIC LIMITED - 1990-07-27
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    IIF 199 - Secretary → ME
  • 38
    WHESSOE VAREC VAPOUR LTD. - 1999-06-28
    icon of address Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2011-12-16 ~ dissolved
    IIF 170 - Secretary → ME
Ceased 84
  • 1
    ALNERY NO. 1576 LIMITED - 1996-09-20
    ADT (UK) HOLDINGS PLC - 2018-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 25 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 150 - Secretary → ME
  • 2
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY PLC - 1986-02-14
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    ALNERY NO. 281 LIMITED - 1985-07-08
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 52 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 146 - Secretary → ME
  • 3
    ALNERY NO. 372 LIMITED - 1985-09-24
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 23 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 148 - Secretary → ME
  • 4
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2017-03-10
    IIF 19 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 97 - Secretary → ME
  • 5
    ADT (UK) LIMITED - 1990-08-01
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ALNERY NO. 981 LIMITED - 1990-06-14
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 49 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 151 - Secretary → ME
  • 6
    CAPRITURN LIMITED - 1985-04-01
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2017-03-10
    IIF 62 - Director → ME
    icon of calendar 2006-12-14 ~ 2012-04-23
    IIF 47 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 124 - Secretary → ME
  • 7
    KEAN AND SCOTT LIMITED - 2012-09-12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 38 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 117 - Secretary → ME
  • 8
    CATEREACH LTD - 2021-01-06
    icon of address 396 Eastcote Lane, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,944 GBP2024-10-31
    Officer
    icon of calendar 2017-11-09 ~ 2025-03-03
    IIF 94 - Director → ME
  • 9
    ALPHI SERVICES LIMITED - 2017-03-17
    LONGJUMP LTD - 1996-11-06
    icon of address 24 Wood End Avenue, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,406 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-30 ~ 2022-11-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    CATALEYA CARE HOMES LTD - 2017-04-08
    TAILORED COMFORT CARE HOMES LTD - 2021-01-28
    icon of address 396 Eastcote Lane Eastcote Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,023 GBP2024-04-30
    Officer
    icon of calendar 2021-01-23 ~ 2023-02-14
    IIF 91 - Director → ME
  • 11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-10
    IIF 79 - Director → ME
    icon of calendar 2012-12-31 ~ 2017-03-10
    IIF 197 - Secretary → ME
  • 12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 44 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 152 - Secretary → ME
  • 13
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 31 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 109 - Secretary → ME
  • 14
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX LIMITED - 1989-11-01
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2017-03-10
    IIF 15 - Director → ME
    icon of calendar 2011-02-25 ~ 2017-03-10
    IIF 103 - Secretary → ME
  • 15
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 22 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 96 - Secretary → ME
  • 16
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 28 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 126 - Secretary → ME
  • 17
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 27 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 115 - Secretary → ME
  • 18
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    CLUETONE LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 51 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 129 - Secretary → ME
  • 19
    RICH 20 LIMITED - 1996-10-30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2017-03-10
    IIF 176 - Secretary → ME
  • 20
    PYROTENAX CABLES LIMITED - 2001-12-17
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TRAMTRADE LIMITED - 1999-05-13
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-29 ~ 2013-05-29
    IIF 196 - Secretary → ME
  • 21
    LOTUSROAD LIMITED - 1984-01-31
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2017-03-10
    IIF 105 - Secretary → ME
  • 22
    KYLESTYLE LIMITED - 1992-01-02
    icon of address 195 Airport Road West, Belfast
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2017-03-10
    IIF 13 - Director → ME
    icon of calendar 2011-03-29 ~ 2017-03-10
    IIF 108 - Secretary → ME
  • 23
    icon of address Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 201 - Secretary → ME
  • 24
    WEDGEGALLEY LIMITED - 1982-01-06
    icon of address Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 187 - Secretary → ME
  • 25
    PENTAIR ENGINEERED PRODUCTS (UK) LIMITED - 2017-09-29
    GOTREW LIMITED - 1999-09-20
    TYCO ENGINEERED PRODUCTS (UK) LIMITED - 2012-12-27
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 165 - Secretary → ME
  • 26
    IMI BAILEY BIRKETT LIMITED - 2001-07-03
    IMI BAILEY VALVES LIMITED - 1981-12-31
    BAILEY BIRKETT LIMITED - 2001-10-08
    PENTAIR MANUFACTURING UK LIMITED - 2017-09-29
    SAFETY SYSTEMS UK LIMITED - 2015-06-29
    SIR W.H.BAILEY & CO.LIMITED - 1978-12-31
    icon of address Sharp Street, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 167 - Secretary → ME
  • 27
    CHROMESTAND LIMITED - 1999-03-19
    TYCO FLOW CONTROL (UK) LIMITED - 2012-12-27
    PENTAIR FLOW CONTROL (UK) LIMITED - 2015-06-29
    PENTAIR SSC UK LIMITED - 2017-09-29
    icon of address Sharp Street Worsley, Worsley, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 182 - Secretary → ME
  • 28
    TYCO VALVES & CONTROLS DISTRIBUTION (UK) LIMITED - 2012-12-27
    GROVECROSS LIMITED - 1999-12-08
    PENTAIR SALES UK LIMITED - 2017-09-29
    PENTAIR VALVES & CONTROLS (UK) LIMITED - 2015-06-29
    icon of address 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 166 - Secretary → ME
  • 29
    EVER THREE LIMITED - 2003-09-30
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2006-03-23
    IIF 58 - Director → ME
    icon of calendar 2002-02-28 ~ 2006-03-23
    IIF 123 - Secretary → ME
  • 30
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 59 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 125 - Secretary → ME
  • 31
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-19 ~ 2017-03-10
    IIF 154 - Director → ME
    icon of calendar 2014-11-19 ~ 2017-03-10
    IIF 161 - Secretary → ME
  • 32
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2017-03-10
    IIF 17 - Director → ME
    icon of calendar 2011-02-25 ~ 2017-03-10
    IIF 100 - Secretary → ME
  • 33
    LOGAN (U.K.) LIMITED - 1985-12-17
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LAKELEAD LIMITED - 1985-08-12
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2017-03-10
    IIF 14 - Director → ME
    icon of calendar 2011-02-25 ~ 2017-03-10
    IIF 102 - Secretary → ME
  • 34
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    MOUNDGRANGE LIMITED - 1982-06-02
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2017-03-10
    IIF 18 - Director → ME
    icon of calendar 2011-02-25 ~ 2017-03-10
    IIF 101 - Secretary → ME
  • 35
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2017-03-10
    IIF 16 - Director → ME
    icon of calendar 2011-02-25 ~ 2017-03-10
    IIF 99 - Secretary → ME
  • 36
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2017-03-10
    IIF 157 - Director → ME
    icon of calendar 2014-11-19 ~ 2017-03-10
    IIF 183 - Secretary → ME
  • 37
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-10
    IIF 70 - Director → ME
    icon of calendar 2012-12-31 ~ 2017-03-10
    IIF 174 - Secretary → ME
  • 38
    icon of address Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-11-10 ~ 2017-03-10
    IIF 86 - Director → ME
  • 39
    icon of address Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2017-03-10
    IIF 84 - Director → ME
  • 40
    ADEVIEW LIMITED - 2002-10-17
    icon of address Station Road, Longstanton, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 193 - Secretary → ME
  • 41
    SLATERSHELFCO 255 LIMITED - 1993-04-30
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 175 - Secretary → ME
  • 42
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 42 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 110 - Secretary → ME
  • 43
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2017-03-10
    IIF 155 - Director → ME
    icon of calendar 2015-11-10 ~ 2017-03-10
    IIF 207 - Secretary → ME
  • 44
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-19 ~ 2017-03-10
    IIF 158 - Director → ME
    icon of calendar 2014-11-19 ~ 2017-03-10
    IIF 188 - Secretary → ME
  • 45
    ATRIPLEX LIMITED - 1996-01-22
    icon of address 195 Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2017-03-10
    IIF 107 - Secretary → ME
  • 46
    icon of address Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2017-03-10
    IIF 85 - Director → ME
  • 47
    LEGIBUS 331 LIMITED - 1983-11-02
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2017-03-10
    IIF 45 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 112 - Secretary → ME
  • 48
    icon of address 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2012-09-29
    IIF 61 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 192 - Secretary → ME
  • 49
    FIREATER SYSTEMS LIMITED - 1989-01-27
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    icon of address Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2015-06-30 ~ 2017-03-10
    IIF 75 - Director → ME
  • 50
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    MODERN ALARMS LIMITED - 1992-05-19
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 35 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 127 - Secretary → ME
  • 51
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-13
    DEALBASE LIMITED - 1987-12-01
    GLYNWED STEELS LIMITED - 1996-12-30
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    icon of address C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 169 - Secretary → ME
  • 52
    TUBE PRODUCTS LIMITED - 1976-12-31
    SENIOR TUBE LIMITED - 1999-08-26
    TYCO TUBING LIMITED - 2012-12-27
    TI TUBE PRODUCTS LIMITED - 1987-12-03
    TUBE PRODUCTS LIMITED - 1991-01-01
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 73 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 173 - Secretary → ME
  • 53
    OCYT 3 LIMITED - 2004-03-30
    COBCO (276) LIMITED - 1999-09-24
    TYCO VALVES & CONTROLS GULF LIMITED - 2012-12-27
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 190 - Secretary → ME
  • 54
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2017-03-10
    IIF 63 - Director → ME
    icon of calendar 2011-03-31 ~ 2017-03-10
    IIF 98 - Secretary → ME
  • 55
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    icon of address 43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 172 - Secretary → ME
  • 56
    PROTECTOR SAFETY LIMITED - 1996-02-01
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    SUPERGUARD LIMITED - 1990-02-26
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    icon of address 3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2017-03-10
    IIF 90 - Director → ME
    icon of calendar 2015-11-10 ~ 2017-03-10
    IIF 204 - Secretary → ME
  • 57
    ELKINLANE LIMITED - 1998-07-07
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2011-02-26 ~ 2017-03-10
    IIF 106 - Secretary → ME
    icon of calendar 2001-10-12 ~ 2002-07-23
    IIF 160 - Secretary → ME
  • 58
    MIDLAND VISION LIMITED - 1994-10-19
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2017-03-10
    IIF 40 - Director → ME
    icon of calendar 2001-10-12 ~ 2017-03-10
    IIF 114 - Secretary → ME
  • 59
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2017-03-10
    IIF 26 - Director → ME
    icon of calendar 2001-10-12 ~ 2017-03-10
    IIF 113 - Secretary → ME
  • 60
    ELMPRIZE LIMITED - 1999-11-15
    RCT ANALYTICS LIMITED - 2011-07-01
    SHOPPERTRAK RCT LIMITED - 2022-10-10
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-25 ~ 2017-03-10
    IIF 77 - Director → ME
    icon of calendar 2016-02-22 ~ 2017-03-10
    IIF 171 - Secretary → ME
  • 61
    HENLYS HOLDINGS LIMITED - 1989-10-13
    ALNERY NO. 616 LIMITED - 1987-12-03
    CAI LIMITED - 1988-02-17
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2017-03-10
    IIF 55 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 140 - Secretary → ME
  • 62
    POINTSTYLE LIMITED - 1992-06-29
    FOOTFALL (UK) LIMITED - 1994-01-14
    FOOTFALL LIMITED - 2017-05-02
    BJB SYSTEMS LIMITED - 1993-12-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-10
    IIF 88 - Director → ME
    icon of calendar 2015-07-20 ~ 2017-03-10
    IIF 205 - Secretary → ME
  • 63
    SLATERSHELFCO 257 LIMITED - 1993-04-30
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 168 - Secretary → ME
  • 64
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-29 ~ 2017-03-10
    IIF 198 - Secretary → ME
  • 65
    SLATERSHELFCO 322 LIMITED - 1996-10-23
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 80 - Director → ME
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 178 - Secretary → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    icon of address Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2017-03-10
    IIF 83 - Director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2017-03-10
    IIF 48 - Director → ME
    icon of calendar 2002-02-28 ~ 2017-03-10
    IIF 135 - Secretary → ME
  • 68
    THORN EMI PROTECH LIMITED - 1987-04-01
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2017-03-10
    IIF 156 - Director → ME
    icon of calendar 2011-02-25 ~ 2017-03-10
    IIF 104 - Secretary → ME
  • 69
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2015-05-20 ~ 2017-03-10
    IIF 81 - Director → ME
    icon of calendar 2012-09-29 ~ 2017-03-10
    IIF 163 - Secretary → ME
  • 70
    AREACHROME LIMITED - 1999-03-19
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2017-03-10
    IIF 184 - Secretary → ME
  • 71
    SOLDINI LIMITED - 1986-10-03
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2017-03-10
    IIF 89 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 143 - Secretary → ME
  • 72
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2017-03-10
    IIF 87 - Director → ME
    icon of calendar 2015-11-05 ~ 2017-03-10
    IIF 206 - Secretary → ME
  • 73
    GRINNELL MANUFACTURING (UK) LIMITED - 1999-12-23
    LITHCLAY LIMITED - 1985-02-28
    WORMALD MANUFACTURING LIMITED - 1994-09-20
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-29 ~ 2017-03-10
    IIF 189 - Secretary → ME
  • 74
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2014-03-03 ~ 2017-03-10
    IIF 65 - Director → ME
  • 75
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 32 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 137 - Secretary → ME
    icon of calendar 2002-02-28 ~ 2002-09-30
    IIF 95 - Secretary → ME
  • 76
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2017-03-10
    IIF 68 - Director → ME
    icon of calendar 2012-12-31 ~ 2017-03-10
    IIF 181 - Secretary → ME
  • 77
    icon of address Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-11 ~ 2017-03-10
    IIF 92 - Director → ME
  • 78
    ALLIED IRONFOUNDERS FINANCE CO.LIMITED - 1983-02-28
    PENTAIR EUROPEAN STEEL STRIP LIMITED - 2017-09-29
    GLYNWED ENGINEERED PRODUCTS LIMITED - 1999-03-19
    TYCO EUROPEAN STEEL STRIP LIMITED - 2012-12-27
    PAUL FABRICATIONS LIMITED - 1997-11-03
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 200 - Secretary → ME
  • 79
    TYCO FLOW CONTROL HOLDINGS LIMITED - 2013-03-28
    PENTAIR FLOW CONTROL HOLDINGS LIMITED - 2017-12-01
    icon of address 6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2012-09-29
    IIF 82 - Director → ME
    icon of calendar 2012-03-05 ~ 2013-05-29
    IIF 203 - Secretary → ME
  • 80
    PENTAIR VALVES LIMITED - 2017-09-29
    SLATERSHELFCO 252 LIMITED - 1993-03-18
    TYCO VALVES LIMITED - 2012-12-27
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-05-29
    IIF 195 - Secretary → ME
  • 81
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 20 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 111 - Secretary → ME
  • 82
    TECHSORT LIMITED - 1989-07-19
    icon of address Po Box 471 Sharp Street, Walkden, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-29 ~ 2013-05-29
    IIF 185 - Secretary → ME
  • 83
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    WORMALD EUROPE LIMITED - 1990-01-23
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 43 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 142 - Secretary → ME
  • 84
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 34 - Director → ME
    icon of calendar 2006-12-14 ~ 2017-03-10
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.