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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

Mathieson, Joseph

    Related profiles found in government register
  • Mathieson, Joseph
    British born in August 1946

    Registered addresses and corresponding companies
  • Mathieson, Joseph
    British chief executive offi born in August 1946

    Registered addresses and corresponding companies
    • Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 10 IIF 11
  • Mathieson, Joseph
    British chief executive officercer born in August 1946

    Registered addresses and corresponding companies
    • Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 12
  • Mathieson, Joseph
    British chief finance office born in August 1946

    Registered addresses and corresponding companies
    • Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 13
  • Mathieson, Joseph
    British director born in August 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 NF003159... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    1997-09-16 ~ 1999-04-01
    IIF 3 - Director → ME
  • 2
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 12 - Director → ME
  • 3
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1997-09-16 ~ 1999-04-01
    IIF 14 - Director → ME
  • 4
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-09-16 ~ 1999-04-01
    IIF 16 - Director → ME
  • 5
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1997-07-29 ~ 1999-04-01
    IIF 10 - Director → ME
  • 6
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 11 - Director → ME
  • 7
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 9 - Director → ME
  • 8
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 2 - Director → ME
  • 9
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1997-09-16 ~ 1997-12-12
    IIF 17 - Director → ME
  • 10
    SIGMA HOMESTYLE LIMITED
    03215413 05995648
    Unit 2 The Dean, Alresford, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-07 ~ 2004-03-02
    IIF 5 - Director → ME
  • 11
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 13 - Director → ME
  • 12
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 8 - Director → ME
  • 13
    THORN SECURITY LIMITED
    - now 00728246
    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 (35 parents, 3 offsprings)
    Officer
    1996-08-28 ~ 1999-01-28
    IIF 6 - Director → ME
  • 14
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 7 - Director → ME
  • 15
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED - now
    WORMALD ANSUL (UK) LIMITED
    - 2005-12-29 01952517
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (47 parents, 5 offsprings)
    Officer
    1996-08-28 ~ 1997-09-01
    IIF 15 - Director → ME
  • 16
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-12-17 ~ 1999-04-01
    IIF 4 - Director → ME
  • 17
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 1999-04-01
    IIF 1 - Director → ME

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