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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ayre, Mark

    Related profiles found in government register
  • Ayre, Mark

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • Ayre, Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 195 Airport Road West, Belfast, BT3 9ED

      IIF 7

    • 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST, England

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Ayre, Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Ayre, Mark
    British controller building efficiency group born in October 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Ayre, Mark
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40
  • 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

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126
child relation
Offspring entities and appointments
Active 46
  • 1
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01 02476211
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16 00145906
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08 02476211
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 67 - Director → ME
  • 2
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 3
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ dissolved
    IIF 91 - Director → ME
  • 4
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 5
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 6
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 7
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 8
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 9
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30 00642100, 01161045, 01743471
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 70 - Director → ME
  • 10
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    BROADCIRCLE LIMITED - 1984-03-21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 14 - Director → ME
  • 11
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 95 - Director → ME
  • 12
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 54 - Director → ME
  • 13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,267,156 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 108 - Director → ME
  • 14
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-05-17 ~ dissolved
    IIF 109 - Director → ME
  • 15
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14 01838517
    HAWLEY LEISURE LIMITED - 1981-12-31 00392501
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 68 - Director → ME
  • 16
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 87 - Director → ME
  • 17
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-12 ~ dissolved
    IIF 62 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 18 - Director → ME
  • 19
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28 02043718, 02097257
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 20
    CHAMFORT LIMITED - 1988-08-08
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-15 ~ dissolved
    IIF 34 - Director → ME
  • 21
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 88 - Director → ME
  • 22
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 23
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 31 - Director → ME
  • 24
    JOHNSON CONTROLS LIMITED - 2005-04-01 00661449
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 120 - Director → ME
  • 25
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 101 - Director → ME
  • 26
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31 01248466
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 27
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 16 - Director → ME
  • 29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 30
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 119 - Director → ME
  • 31
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 32
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 33
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 92 - Director → ME
  • 34
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 35
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 90 - Director → ME
  • 36
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 97 - Director → ME
  • 37
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 38
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 105 - Director → ME
  • 39
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 94 - Director → ME
  • 40
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 89 - Director → ME
  • 41
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 42
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 43
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 44
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 118 - Director → ME
  • 45
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 46
    YORK INTERNATIONAL HOLDINGS - 1995-02-08 02991328
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 116 - Director → ME
Ceased 77
  • 1
    JOHNSON CONTROLS (U.K.) LIMITED - 2016-09-15
    LEGIBUS 1129 LIMITED - 1988-06-30
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2016-09-27
    IIF 111 - Director → ME
  • 2
    JOHNSON CONTROLS PROPERTIES UK LTD - 2016-09-15
    Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-09-27
    IIF 99 - Director → ME
  • 3
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 73 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 2 - Secretary → ME
  • 4
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    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
    2017-08-31 ~ 2023-08-18
    IIF 61 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 5 - Secretary → ME
  • 5
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19 NF003159, 00642100
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05 00642100, 01388141, 01743471
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30 01743471
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 1 - Secretary → ME
  • 6
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22 01838517
    ADT (UK) LIMITED - 1990-08-01 01838517
    ALNERY NO. 981 LIMITED - 1990-06-14 01838517
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 66 - Director → ME
    2017-03-10 ~ 2018-01-22
    IIF 3 - Secretary → ME
  • 7
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-03-07 ~ 2023-08-18
    IIF 74 - Director → ME
  • 8
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 81 - Director → ME
  • 9
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    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
    2022-05-03 ~ 2023-08-18
    IIF 122 - Director → ME
  • 10
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 69 - Director → ME
  • 11
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2018-03-01
    IIF 4 - Secretary → ME
  • 12
    JOHNSON CONTROLS LIMITED - 2015-09-03 02609164
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    61 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2015-03-19
    IIF 112 - Director → ME
  • 13
    JOHNSON CONTROLS UK CORPORATE LTD - 2015-09-03
    61 Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-17 ~ 2015-09-01
    IIF 21 - Director → ME
  • 14
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 7 - Director → ME
  • 15
    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
    2021-02-26 ~ 2023-08-18
    IIF 36 - Director → ME
  • 16
    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
    2021-02-26 ~ 2023-08-18
    IIF 12 - Director → ME
  • 17
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 47 - Director → ME
  • 18
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 52 - Director → ME
  • 19
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08 00510503
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02 00510503
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 48 - Director → ME
  • 20
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08 01623766
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 53 - Director → ME
  • 21
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ 2018-03-07
    IIF 6 - Secretary → ME
  • 22
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 57 - Director → ME
  • 23
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 58 - Director → ME
  • 24
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2023-08-18
    IIF 103 - Director → ME
  • 25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 72 - Director → ME
  • 26
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    2013-06-15 ~ 2023-08-15
    IIF 35 - Director → ME
  • 27
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -886,930 GBP2024-12-31
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 77 - Director → ME
  • 28
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 59 - Director → ME
  • 29
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2023-08-18
    IIF 32 - Director → ME
  • 30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ 2023-08-18
    IIF 30 - Director → ME
  • 31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-04-30 ~ 2020-07-08
    IIF 126 - Director → ME
  • 32
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 125 - Director → ME
  • 33
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 123 - Director → ME
  • 34
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 124 - Director → ME
  • 35
    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
    2014-04-11 ~ 2023-08-18
    IIF 117 - Director → ME
  • 36
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 76 - Director → ME
  • 37
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2017-01-20 ~ 2023-08-18
    IIF 13 - Director → ME
  • 38
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-07 ~ 2023-08-18
    IIF 100 - Director → ME
  • 39
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2014-08-22 ~ 2023-08-18
    IIF 27 - Director → ME
  • 40
    YORK REFRIGERATION LIMITED - 2011-11-14 00397015
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 114 - Director → ME
  • 41
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2023-08-18
    IIF 26 - Director → ME
  • 42
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2015-02-25 ~ 2023-08-18
    IIF 24 - Director → ME
  • 43
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2023-08-18
    IIF 110 - Director → ME
  • 44
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 40 - Director → ME
  • 45
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ 2023-08-18
    IIF 39 - Director → ME
  • 46
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ 2023-08-18
    IIF 102 - Director → ME
  • 47
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-08-10 ~ 2023-08-18
    IIF 38 - Director → ME
  • 48
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2019-12-13
    IIF 106 - Director → ME
  • 49
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 37 - Director → ME
  • 50
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    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
    2017-08-31 ~ 2023-08-18
    IIF 44 - Director → ME
  • 51
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,843,661 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 25 - Director → ME
  • 52
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,700,100 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 23 - Director → ME
  • 53
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01 01984288
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 22 - Director → ME
  • 54
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 10 - Director → ME
  • 55
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 29 - Director → ME
  • 56
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,056,205 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 19 - Director → ME
  • 57
    JOHNSON CONTROLS AUTO INDIA LTD - 2022-03-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2016-07-31 ~ 2021-12-23
    IIF 28 - Director → ME
  • 58
    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
    2022-04-12 ~ 2023-08-18
    IIF 46 - Director → ME
  • 59
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 121 - Director → ME
  • 60
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 60 - Director → ME
  • 61
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 50 - Director → ME
  • 62
    SHOPPERTRAK RCT LIMITED - 2022-10-10 05417583
    RCT ANALYTICS LIMITED - 2011-07-01 05417583
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 85 - Director → ME
  • 63
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 80 - Director → ME
  • 64
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    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
    2017-08-31 ~ 2023-08-18
    IIF 86 - Director → ME
  • 65
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,683 GBP2021-07-31
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 9 - Director → ME
  • 66
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 42 - Director → ME
  • 67
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 75 - Director → ME
  • 68
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 11 - Director → ME
  • 69
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    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
    2017-08-31 ~ 2023-08-18
    IIF 93 - Director → ME
  • 70
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 49 - Director → ME
  • 71
    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
    2017-08-31 ~ 2023-08-18
    IIF 96 - Director → ME
  • 72
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,853,429 GBP2021-12-31
    Officer
    2022-08-19 ~ 2023-08-18
    IIF 33 - Director → ME
  • 73
    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
    2022-03-31 ~ 2023-08-18
    IIF 98 - Director → ME
  • 74
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD - 2015-11-10
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-16 ~ 2015-07-02
    IIF 8 - Director → ME
  • 75
    YORK REFRIGERATION LIMITED - 1999-08-03 03778976
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents)
    Officer
    2008-03-07 ~ 2023-08-18
    IIF 104 - Director → ME
  • 76
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 107 - Director → ME
  • 77
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 115 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.