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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Susan Mary

    Related profiles found in government register
  • Stone, Susan Mary
    English born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Susan Mary
    English director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Susan Mary Stone
    English born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Susan Mary
    English

    Registered addresses and corresponding companies
  • Stone, Susan Mary
    English director

    Registered addresses and corresponding companies
  • Stone, Susan
    British company director born in March 1951

    Registered addresses and corresponding companies
    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 33
  • Stone, Susan
    British director & co secretary born in March 1951

    Registered addresses and corresponding companies
    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 34
  • Stone, Susan Mary

    Registered addresses and corresponding companies
    • Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, England

      IIF 35
  • Stone, Susan
    British company director

    Registered addresses and corresponding companies
    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 36
  • Stone, Susan
    British director & co secretary

    Registered addresses and corresponding companies
    • Delamere House, 102 Saffron Road, Wigston, Leicestershire, LE18 4UN

      IIF 37
child relation
Offspring entities and appointments 16
  • 1
    CCTV INTEGRATED SYSTEMS LIMITED
    - now 06677401
    HC 1099 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED
    - now 03027162
    JOLLYJAUNT LIMITED
    - 1995-07-04 03027162
    1 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1995-06-15 ~ 1997-07-28
    IIF 34 - Director → ME
    1995-06-15 ~ 1997-07-28
    IIF 37 - Secretary → ME
  • 3
    DS REALISATIONS LIMITED
    - now 01875915
    DUVAL SECURITY LIMITED
    - 2010-06-24 01875915 06677448... (more)
    DUVAL SECURITY PLC - 2004-12-23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 4
    DSH 2010 LIMITED
    - now 06945741
    DUVAL SECURITY HOLDINGS LIMITED
    - 2011-02-15 06945741 06824565
    GSMCAMERA LIMITED
    - 2010-10-19 06945741
    5 Prospect Place Millennium Way, Pride Park, Derby
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    DUVAL 'EYE' LIMITED
    - now 06495887 06677448
    DUVAL SECURITY SERVICES LIMITED
    - 2010-06-24 06495887 01875915... (more)
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (5 parents)
    Officer
    2008-02-06 ~ 2020-02-28
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DUVAL FM LIMITED
    - now 06495979 04962248
    S SECURITY LIMITED
    - 2015-10-16 06495979 04962248... (more)
    DUVAL FM LIMITED
    - 2015-10-04 06495979 04962248
    THE STONES SECURITY COMPANY LIMITED
    - 2015-05-19 06495979
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 14 - Director → ME
    2008-02-06 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DUVAL SECURITY HOLDINGS LIMITED
    - now 06824565 06945741
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-04-15 ~ 2020-02-28
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DUVAL SECURITY LIMITED
    - now 06677448 01875915... (more)
    DUVAL "EYE" LIMITED
    - 2010-06-24 06677448 06495887
    HC 1097 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (12 parents)
    Officer
    2008-10-27 ~ 2020-02-28
    IIF 9 - Director → ME
  • 9
    GSM CCTV LIMITED
    - now 06677440
    HC 1098 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    S SECURITY LIMITED
    - now 04962248 06495979
    DUVAL FM LIMITED
    - 2015-10-16 04962248 06495979... (more)
    S SECURITY LIMITED
    - 2015-10-04 04962248 06495979
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (9 parents)
    Officer
    2004-07-12 ~ 2015-11-09
    IIF 12 - Director → ME
    2004-03-26 ~ now
    IIF 31 - Secretary → ME
  • 11
    SECURITY HOLDINGS LIMITED
    04962565
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-12 ~ 2011-05-17
    IIF 8 - Director → ME
    2004-03-26 ~ 2020-02-28
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    STALWART SECURITY LIMITED
    - now 02517042 01867529
    BORDERKEY LIMITED - 1990-10-19
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 11 - Director → ME
    2003-12-10 ~ 2020-02-28
    IIF 32 - Secretary → ME
  • 13
    STALWART SECURITY SERVICES LIMITED
    - now 01867529 02517042
    REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    2004-07-12 ~ 2020-02-28
    IIF 13 - Director → ME
    2003-12-10 ~ 2020-02-28
    IIF 30 - Secretary → ME
  • 14
    UK CONTROL ROOM SERVICES LIMITED
    04961922
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 3 - Director → ME
    2004-07-12 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    UK GUARDING SERVICES LIMITED
    - now 02975790 02999931
    MIDDLESTAND LIMITED - 1994-10-27
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    1994-11-03 ~ 1995-02-09
    IIF 33 - Director → ME
    2002-01-16 ~ now
    IIF 4 - Director → ME
    1994-11-03 ~ 1995-02-09
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    UK REMOTE MONITORING SERVICES LIMITED
    - now 04630240
    HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
    BLUE JAR LIMITED - 2003-02-14
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 1 - Director → ME
    2003-06-30 ~ 2003-11-14
    IIF 6 - Director → ME
    2003-06-30 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.