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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

Ayre, Mark

    Related profiles found in government register
  • Ayre, Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 195 Airport Road West, Belfast, BT3 9ED

      IIF 1

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 2
  • Ayre, Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 3
  • Ayre, Mark
    British controller building efficiency group born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 4 IIF 5 IIF 6
  • Ayre, Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST, England

      IIF 7

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 8

    • icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 9 IIF 10

    • icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 11

    • icon of address 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 12

    • icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 13 IIF 14 IIF 15
  • Ayre, Mark
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 20

    • icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 21 IIF 22

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 26

    • icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 27 IIF 28

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 29

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 30 IIF 31 IIF 32

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 33
  • Ayre, Mark
    British finance director transformation born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British global finance project lead born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British unity compliance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH, England

      IIF 117 IIF 118 IIF 119

    • icon of address 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 120
  • Ayre, Mark

    Registered addresses and corresponding companies

    • icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 121

    • icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 122 IIF 123 IIF 124

    • icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 126
child relation
Offspring entities and appointments
Active 46
  • 1
    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 2017-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 2
    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 2017-08-31 ~ dissolved
    IIF 58 - Director → ME
  • 3
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 85 - Director → ME
  • 4
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 57 - Director → ME
  • 5
    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 2017-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 6
    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 2017-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 7
    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 2017-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 8
    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 2017-08-31 ~ dissolved
    IIF 72 - Director → ME
  • 9
    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 2017-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 10
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    AMTECH EUROPE LIMITED - 1998-07-28
    BROADCIRCLE LIMITED - 1984-03-21
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    IIF 3 - Director → ME
  • 11
    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 2017-07-03 ~ dissolved
    IIF 89 - Director → ME
  • 12
    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 2017-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 13
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 102 - Director → ME
  • 14
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    IIF 103 - Director → ME
  • 15
    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 2017-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 16
    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 2017-03-07 ~ dissolved
    IIF 81 - Director → ME
  • 17
    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 2017-04-12 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 8 - Director → ME
  • 19
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    IIF 11 - Director → ME
  • 20
    CHAMFORT LIMITED - 1988-08-08
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-15 ~ dissolved
    IIF 27 - Director → ME
  • 21
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 82 - Director → ME
  • 22
    ATRIPLEX LIMITED - 1996-01-22
    icon of address 195 Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    IIF 24 - Director → ME
  • 24
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    JOHNSON CONTROLS LIMITED - 2005-04-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 114 - Director → ME
  • 25
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 95 - Director → ME
  • 26
    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 2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 27
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 28
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 30
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 31
    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 2017-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 32
    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 2017-08-31 ~ dissolved
    IIF 76 - Director → ME
  • 33
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 34
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 6 - Director → ME
  • 35
    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 2017-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 36
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 91 - Director → ME
  • 37
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 38
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 99 - Director → ME
  • 39
    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 2017-03-10 ~ dissolved
    IIF 88 - Director → ME
  • 40
    icon of address Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 41
    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 2017-08-31 ~ dissolved
    IIF 36 - Director → ME
  • 42
    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 2017-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 43
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 38 - Director → ME
  • 44
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 112 - Director → ME
  • 45
    DERRYWOOD LIMITED - 1990-03-13
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 107 - Director → ME
  • 46
    RYDENMOOR LIMITED - 1994-03-28
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    IIF 110 - Director → ME
Ceased 77
  • 1
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 1988-06-30
    icon of address Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-06 ~ 2016-09-27
    IIF 105 - Director → ME
  • 2
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    icon of address Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2016-09-27
    IIF 93 - Director → ME
  • 3
    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 2017-08-31 ~ 2023-08-18
    IIF 66 - Director → ME
    icon of calendar 2017-03-10 ~ 2018-02-21
    IIF 122 - Secretary → ME
  • 4
    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 2017-08-31 ~ 2023-08-18
    IIF 54 - Director → ME
    icon of calendar 2017-03-10 ~ 2018-02-21
    IIF 125 - Secretary → ME
  • 5
    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 2017-03-10 ~ 2023-08-18
    IIF 121 - Secretary → ME
  • 6
    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 2017-08-31 ~ 2023-08-18
    IIF 59 - Director → ME
    icon of calendar 2017-03-10 ~ 2018-01-22
    IIF 123 - Secretary → ME
  • 7
    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 2017-03-07 ~ 2023-08-18
    IIF 67 - Director → ME
  • 8
    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 2017-08-31 ~ 2023-08-18
    IIF 74 - Director → ME
  • 9
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-05-03 ~ 2023-08-18
    IIF 116 - Director → ME
  • 10
    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 2017-08-31 ~ 2023-08-14
    IIF 62 - Director → ME
  • 11
    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 2017-03-10 ~ 2018-03-01
    IIF 124 - Secretary → ME
  • 12
    JOHNSON CONTROLS LIMITED - 2015-09-03
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    icon of address 61 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-06 ~ 2015-03-19
    IIF 106 - Director → ME
  • 13
    JOHNSON CONTROLS UK CORPORATE LTD - 2015-09-03
    icon of address 61 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2015-09-01
    IIF 12 - Director → ME
  • 14
    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 2017-08-31 ~ 2023-08-18
    IIF 1 - Director → ME
  • 15
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    1,091,856 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2021-02-26 ~ 2023-08-18
    IIF 29 - Director → ME
  • 16
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,991,553 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2021-02-26 ~ 2023-08-18
    IIF 2 - Director → ME
  • 17
    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 2017-04-28 ~ 2017-10-04
    IIF 40 - Director → ME
  • 18
    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 2017-04-28 ~ 2017-10-04
    IIF 45 - Director → ME
  • 19
    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 2017-04-28 ~ 2017-10-04
    IIF 41 - Director → ME
  • 20
    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 2017-04-28 ~ 2017-10-04
    IIF 46 - Director → ME
  • 21
    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 2017-03-10 ~ 2018-03-07
    IIF 126 - Secretary → ME
  • 22
    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 2017-08-31 ~ 2017-10-04
    IIF 50 - Director → ME
  • 23
    icon of address Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2017-10-04
    IIF 51 - Director → ME
  • 24
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2023-08-18
    IIF 97 - Director → ME
  • 25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2023-08-14
    IIF 65 - Director → ME
  • 26
    icon of address 2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-06-15 ~ 2023-08-15
    IIF 28 - Director → ME
  • 27
    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 2017-08-31 ~ 2017-10-04
    IIF 70 - Director → ME
  • 28
    icon of address Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2017-10-04
    IIF 52 - Director → ME
  • 29
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2023-08-18
    IIF 25 - Director → ME
  • 30
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2023-08-18
    IIF 23 - Director → ME
  • 31
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2020-07-08
    IIF 120 - Director → ME
  • 32
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2020-07-08
    IIF 119 - Director → ME
  • 33
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2020-07-08
    IIF 117 - Director → ME
  • 34
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2020-07-08
    IIF 118 - Director → ME
  • 35
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,315 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2014-04-11 ~ 2023-08-18
    IIF 111 - Director → ME
  • 36
    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 2017-08-31 ~ 2023-08-18
    IIF 69 - Director → ME
  • 37
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-20 ~ 2023-08-18
    IIF 18 - Director → ME
  • 38
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-07 ~ 2023-08-18
    IIF 94 - Director → ME
  • 39
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2023-08-18
    IIF 19 - Director → ME
  • 40
    YORK REFRIGERATION LIMITED - 2011-11-14
    SABROE REFRIGERATION LIMITED - 1999-08-03
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2023-08-18
    IIF 108 - Director → ME
  • 41
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2023-08-18
    IIF 17 - Director → ME
  • 42
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2023-08-18
    IIF 15 - Director → ME
  • 43
    PINCO 1556 LIMITED - 2001-01-19
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-06 ~ 2023-08-18
    IIF 104 - Director → ME
  • 44
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-31 ~ 2023-08-18
    IIF 33 - Director → ME
  • 45
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2023-08-18
    IIF 32 - Director → ME
  • 46
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2023-08-18
    IIF 96 - Director → ME
  • 47
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-10 ~ 2023-08-18
    IIF 31 - Director → ME
  • 48
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2019-12-13
    IIF 100 - Director → ME
  • 49
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-31 ~ 2023-08-18
    IIF 30 - Director → ME
  • 50
    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 2017-08-31 ~ 2023-08-18
    IIF 37 - Director → ME
  • 51
    PENTAHIRE LIMITED - 1986-03-27
    icon of address 9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    icon of calendar 2020-03-31 ~ 2023-08-18
    IIF 16 - Director → ME
  • 52
    icon of address 9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    icon of calendar 2020-03-31 ~ 2023-08-18
    IIF 14 - Director → ME
  • 53
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    icon of address 9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    icon of calendar 2020-03-31 ~ 2023-08-18
    IIF 13 - Director → ME
  • 54
    GINGERWORLD LIMITED - 1997-08-29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2023-08-18
    IIF 21 - Director → ME
  • 55
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ 2023-08-18
    IIF 22 - Director → ME
  • 56
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    icon of calendar 2021-08-23 ~ 2023-08-18
    IIF 10 - Director → ME
  • 57
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-07-31 ~ 2021-12-23
    IIF 20 - Director → ME
  • 58
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    432,666 GBP2021-12-31
    Officer
    icon of calendar 2022-04-12 ~ 2023-08-18
    IIF 39 - Director → ME
  • 59
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE (U.K.) LIMITED - 1999-07-29
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2023-08-18
    IIF 115 - Director → ME
  • 60
    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 2017-08-31 ~ 2017-10-04
    IIF 53 - Director → ME
  • 61
    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 2017-08-31 ~ 2023-08-18
    IIF 43 - Director → ME
  • 62
    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 2017-03-10 ~ 2023-08-18
    IIF 78 - Director → ME
  • 63
    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 2017-08-31 ~ 2023-08-18
    IIF 73 - Director → ME
  • 64
    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 2017-08-31 ~ 2023-08-18
    IIF 79 - Director → ME
  • 65
    icon of address Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    icon of calendar 2021-08-23 ~ 2023-08-18
    IIF 9 - Director → 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 2017-08-31 ~ 2017-10-04
    IIF 35 - 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 2017-08-31 ~ 2023-08-18
    IIF 68 - Director → 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 2017-03-10 ~ 2023-08-18
    IIF 80 - Director → 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 2017-08-31 ~ 2023-08-18
    IIF 87 - Director → ME
  • 70
    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 2017-08-31 ~ 2023-08-18
    IIF 42 - Director → ME
  • 71
    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 2017-08-31 ~ 2023-08-18
    IIF 90 - Director → ME
  • 72
    icon of address Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    icon of calendar 2022-08-19 ~ 2023-08-18
    IIF 26 - Director → ME
  • 73
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,257,977 GBP2022-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2023-08-18
    IIF 92 - Director → ME
  • 74
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2015-07-02
    IIF 7 - Director → ME
  • 75
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2023-08-18
    IIF 98 - Director → ME
  • 76
    MARONHART LIMITED - 1995-02-08
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2023-08-18
    IIF 101 - Director → ME
  • 77
    YEARIRIS LIMITED - 1986-01-01
    icon of address 9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ 2023-08-18
    IIF 109 - Director → ME

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