logo
explain how to read the page

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

Ellis, Andrew John

child relation
Offspring entities and appointments 32
  • 1
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2017-07-03 ~ 2025-10-15
    IIF 11 - Director → ME
    2010-03-25 ~ 2013-01-10
    IIF 12 - Director → ME
  • 2
    AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITED
    06555816
    Dissolved Corporate (18 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ASPRO (UK) LIMITED
    03484808
    Dissolved Corporate (8 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ASPRO CREST LIMITED
    04447075
    Active Corporate (15 parents)
    Officer
    2019-07-31 ~ 2022-10-01
    IIF 14 - Director → ME
  • 5
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    Active Corporate (18 parents)
    Officer
    2022-05-03 ~ 2022-10-01
    IIF 31 - Director → ME
  • 6
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    2017-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 7
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    Dissolved Corporate (13 parents)
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 21 - Director → ME
  • 8
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2022-10-01
    IIF 22 - Director → ME
  • 9
    EAST LANCASHIRE REFRIGERATION LIMITED
    01605243
    Dissolved Corporate (10 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD.
    - now SC098228
    ELECTRONIC SECURITY SYSTEMS & CONSULTANTS LIMITED - 1999-04-22
    Dissolved Corporate (13 parents)
    Officer
    2018-10-02 ~ 2022-10-01
    IIF 5 - Director → ME
  • 11
    ELRAC LIMITED
    05832640
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 12
    ENVISION INTELLIGENT SOLUTIONS LIMITED
    - now NI602735
    WILSON FAMILY PROJECTS LIMITED - 2011-07-27
    Active Corporate (14 parents)
    Officer
    2022-02-25 ~ 2022-10-01
    IIF 1 - Director → ME
  • 13
    ESOTEC LTD.
    - now 10074925
    ADS SECURITY SOLUTIONS LIMITED - 2016-03-30
    Active Corporate (11 parents)
    Officer
    2021-03-02 ~ 2022-10-01
    IIF 19 - Director → ME
  • 14
    FISHER GROUP HOLDINGS LIMITED
    SC345596
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 3 - Director → ME
  • 15
    FISHER GROUP LIMITED
    - now SC055146
    FISHER GROUP SCOTLAND LIMITED - 1995-06-06
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 4 - Director → ME
  • 16
    FISHER GROUP SERVICE LIMITED
    - now SC129109
    FISHER GROUP SCOTLAND LIMITED - 2016-09-15
    FISHER GROUP ELECTRICAL SERVICES LIMITED - 1995-06-14
    Dissolved Corporate (16 parents)
    Officer
    2021-07-30 ~ 2022-10-01
    IIF 2 - Director → ME
  • 17
    H & C CONTRACTS LIMITED
    02201497
    Active Corporate (16 parents)
    Officer
    2019-12-12 ~ 2022-10-01
    IIF 23 - Director → ME
  • 18
    HOW FIRE LIMITED
    - now 00725581
    HOW FIRE PROTECTION LIMITED - 1983-03-22
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 13 - Director → ME
  • 19
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2017-07-05 ~ 2022-10-01
    IIF 33 - Director → ME
  • 20
    MCDOWALL AIR CONDITIONING (U.K.) LIMITED
    - now 01984288 01089423
    PENTAHIRE LIMITED - 1986-03-27
    Dissolved Corporate (13 parents)
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 26 - Director → ME
  • 21
    MCDOWALL HOLDINGS LIMITED
    08292959
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 24 - Director → ME
  • 22
    MCDOWALL LIMITED
    - now 01089423
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2022-10-01
    IIF 28 - Director → ME
  • 23
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Dissolved Corporate (16 parents)
    Officer
    2019-10-31 ~ 2022-10-01
    IIF 18 - Director → ME
  • 24
    NT SECURITY LIMITED
    06143252
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-10-01
    IIF 16 - Director → ME
  • 25
    NX FIRE SYSTEMS LIMITED - now
    NU-FORM FIRE UK LIMITED
    - 2026-04-01 04438792
    Active Corporate (19 parents)
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 7 - Director → ME
  • 26
    POWERTEC PUMPS LIMITED
    05208490
    Active Corporate (15 parents)
    Officer
    2022-04-12 ~ 2022-10-01
    IIF 8 - Director → ME
  • 27
    SPARKLING SYSTEMS LIMITED
    04376393
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2022-10-01
    IIF 6 - Director → ME
  • 28
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2017-07-03 ~ 2022-10-01
    IIF 10 - Director → ME
  • 29
    VINDEX SYSTEMS LIMITED
    04453714 08749039
    Active Corporate (21 parents)
    Officer
    2022-08-19 ~ 2022-10-01
    IIF 20 - Director → ME
  • 30
    WOT SECURITY LIMITED
    - now 01768062 02315071
    W O T LOCKSMITHS LIMITED - 2004-07-05
    GS LOCKSMITHS LIMITED - 1984-12-10
    Dissolved Corporate (16 parents)
    Officer
    2019-12-06 ~ 2022-10-01
    IIF 17 - Director → ME
  • 31
    XCELL MISTING LIMITED
    07309995
    Active Corporate (16 parents)
    Officer
    2022-03-31 ~ 2022-10-01
    IIF 9 - Director → ME
  • 32
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2022-10-01
    IIF 32 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.