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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

Burbridge, Charles William

    Related profiles found in government register
  • Burbridge, Charles William
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pryors Cottage, Field Road, Kingston, Cambridge, CB23 2NQ, United Kingdom

      IIF 1

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 2 IIF 3
  • Burbridge, Charles William
    British chief executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

      IIF 5

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

      IIF 6

    • Darklake View, Estover, Plymouth, Devon, PL6 7TL

      IIF 7

    • Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 8

    • Unit 1g, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom

      IIF 9

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

      IIF 10
  • Burbridge, Charles William
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • St Ann's House, St. Anns Road, Chertsey, KT16 9EH

      IIF 11 IIF 12
  • Burbridge, Charles William
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 13
  • Burbridge, Charlie William
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, England

      IIF 14
  • Burbridge, Charles
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Horsecroft Place, The Pinnacles, Harlow, Essex, CM19 5BT, United Kingdom

      IIF 15
  • Mr Charles William Burbridge
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Pryors Cottage, Field Road, Kingston, Cambridge, CB23 2NQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (3 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2023-07-01 ~ 2024-08-31
    IIF 11 - Director → ME
  • 2
    G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-23 ~ 2022-09-06
    IIF 14 - Director → ME
  • 3
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-19 ~ 2022-09-06
    IIF 3 - Director → ME
  • 4
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2022-09-06
    IIF 2 - Director → ME
  • 5
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ 2022-09-06
    IIF 13 - Director → ME
  • 6
    YEOMAN MONITORING SERVICES LIMITED - 2021-07-01
    Darklake View, Estover, Plymouth, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -65,882 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-09-20 ~ 2024-08-31
    IIF 8 - Director → ME
  • 7
    7 Horsecroft Place, The Pinnacles, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ 2024-08-31
    IIF 15 - Director → ME
  • 8
    ELITE FIRE PROTECTION LIMITED - 2021-07-01
    St Ann's House, St. Anns Road, Chertsey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    931,518 GBP2024-12-31
    Officer
    2023-07-01 ~ 2024-08-31
    IIF 12 - Director → ME
  • 9
    TRIDENT FIRE & SECURITY GROUP LTD - 2021-07-01
    TRIDENT FIRE SYSTEMS LTD - 2015-10-06
    TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
    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
    2023-09-20 ~ 2024-08-31
    IIF 6 - Director → ME
  • 10
    ACTIVE SECURITY GROUP LIMITED - 2021-07-01
    H.S.S. ALARMS LIMITED - 1998-08-26
    St Ann's House, St Ann's Road, Chertsey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    573,213 GBP2024-12-31
    Officer
    2023-07-01 ~ 2024-08-31
    IIF 5 - Director → ME
  • 11
    SECURI GUARD LIMITED - 2021-07-01
    SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
    SECURI-GUARD LIMITED - 1998-03-31
    Darklake View, Estover, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,052,510 GBP2024-12-31
    Officer
    2024-06-18 ~ 2024-08-31
    IIF 7 - Director → ME
  • 12
    SCUTUM GROUP UK LIMITED - 2025-03-17
    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
    2023-09-20 ~ 2024-08-31
    IIF 4 - Director → ME
  • 13
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,080,461 GBP2024-12-31
    Officer
    2023-09-20 ~ 2024-08-31
    IIF 10 - Director → ME
  • 14
    LOGISCAN SECURITY SYSTEMS LTD - 2021-07-01
    COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
    LOGICA SECURITY SYSTEMS LTD - 2004-04-28
    TAUNTON SECURITY LIMITED - 2003-09-30
    Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-12-31
    Officer
    2023-09-20 ~ 2024-08-31
    IIF 9 - Director → ME

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