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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

Mr Franck Namy

    Related profiles found in government register
  • Mr Franck Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 1 IIF 2 IIF 3

    • icon of address 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

      IIF 4
  • Mr Frank Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 5
  • Mr Franck Namy
    French born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Scutum International S.a., Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland

      IIF 6 IIF 7

    • icon of address 21, Park Walk, London, SW10 0AJ, United Kingdom

      IIF 8
  • Mr Franck Namy
    French born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 9 IIF 10
  • Mr Franck Christian Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address C/o Scutum International Sa, Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland

      IIF 11 IIF 12

    • icon of address Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 13
  • Namy, Franck Christian
    French company director born in August 1965

    Resident in France

    Registered addresses and corresponding companies
  • Namy, Franck Christian
    French director born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Unit 2, Wolseley Business Park, 14 Railton Road, Bedford, MK42 7PN, England

      IIF 20

    • icon of address St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 21 IIF 22

    • icon of address 7 Horsecroft Place, Harlow, Essex, CM19 5BT

      IIF 23

    • icon of address 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

      IIF 24

    • icon of address Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

      IIF 25

    • icon of address 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 26 IIF 27

    • icon of address Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

      IIF 28 IIF 29
  • Namy, Franck
    French director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trident House, Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, BB3 0DB, England

      IIF 30 IIF 31

    • icon of address 21 Park Walk, London, SW10 0AJ, United Kingdom

      IIF 32
  • Namy, Franck
    French company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 10, Langford Lane, Kidlington, OX5 1LQ, England

      IIF 33
  • Mr Franck Christian, Marie Namy
    French born in August 1965

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Unit 3, Langford Lane, Kidlington, OX5 1FQ, England

      IIF 34
  • Mr Franck Christian Namy
    French born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Ann's House, St. Anns Road, Chertsey, KT16 9EH, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 7 Horsecroft Place, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    ACTIVE SECURITY GROUP LIMITED - 1998-08-26
    icon of address 7 Horsecroft Place, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    icon of address 21 Park Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,111,709 GBP2024-12-31
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 3 Langford Lane, Kidlington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 5
    icon of address 7 Horsecroft Place, Harlow, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -517,390 GBP2023-12-31
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 25 - Director → ME
  • 7
    icon of address St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (1 parent)
    Equity (Company account)
    548,610 GBP2024-12-31
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    SCUTUM GROUP UK LIMITED - 2025-03-17
    icon of address St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    -874,474 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    SECURI-GUARD LIMITED - 2000-05-15
    SECURI-GUARD SOUTH WEST LIMITED - 1998-03-31
    SECURI-GUARD (SOUTH WEST) LIMITED - 1996-06-07
    icon of address Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 19 - Director → ME
Ceased 16
  • 1
    icon of address St Ann's House, St. Anns Road, Chertsey
    Active Corporate (3 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2022-05-26
    IIF 16 - Director → ME
  • 2
    FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
    icon of address Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2022-05-27
    IIF 28 - Director → ME
  • 3
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    icon of address 28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2022-05-27
    IIF 27 - Director → ME
  • 4
    AC&H 201 LIMITED - 2006-06-27
    icon of address Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2022-05-27
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ 2019-12-17
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3 Langford Lane, Kidlington, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2022-05-27
    IIF 14 - Director → ME
  • 6
    YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
    icon of address Darklake View, Estover, Plymouth, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -65,882 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-09-08 ~ 2022-06-08
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2019-12-17
    IIF 2 - Has significant influence or control → OE
  • 7
    SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED - 2021-07-01
    icon of address St Ann's House, St Anns Road, Chertsey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    49,435 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2022-06-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ 2019-12-17
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    icon of address St Ann's House, St. Anns Road, Chertsey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    931,518 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ 2022-05-27
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-12-17
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    icon of address Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,316,908 GBP2024-12-31
    Officer
    icon of calendar 2017-12-28 ~ 2022-05-27
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-12-28 ~ 2019-12-17
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    H.S.S. ALARMS LIMITED - 1998-08-26
    ACTIVE SECURITY GROUP LIMITED - 2021-07-01
    icon of address St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    573,213 GBP2024-12-31
    Officer
    icon of calendar 2016-09-08 ~ 2022-06-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2019-12-17
    IIF 4 - Has significant influence or control → OE
  • 11
    SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    icon of address Darklake View, Estover, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,052,510 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2022-05-30
    IIF 15 - Director → ME
  • 12
    SCUTUM GROUP UK LIMITED - 2025-03-17
    icon of address St Ann's House, St. Anns Road, Chertsey, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    -874,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-10-29 ~ 2022-06-20
    IIF 22 - Director → ME
  • 13
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    icon of address 28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,080,461 GBP2024-12-31
    Officer
    icon of calendar 2017-08-02 ~ 2022-06-22
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-08-02 ~ 2019-12-17
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    TAUNTON SECURITY LIMITED - 2003-09-30
    LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
    icon of address Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2022-05-27
    IIF 18 - Director → ME
  • 15
    icon of address Darklake View, Estover, Plymouth
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    10,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2022-05-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ 2019-12-18
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    TRIDENT SECURITY DIVISION LTD - 2012-06-29
    icon of address Trident House Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,760 GBP2023-12-31
    Officer
    icon of calendar 2017-12-28 ~ 2022-05-27
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-12-28 ~ 2019-12-17
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.