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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

Godfray, Terence William

child relation
Offspring entities and appointments
Active 3
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 110 - Director → ME
    1994-12-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 126 - Secretary → ME
  • 3
    F.C. SERVICES LIMITED - 1994-06-17
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    PARKPOST LIMITED - 1984-06-14
    39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
Ceased 86
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-10
    IIF 73 - Secretary → ME
  • 2
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1994-10-31 ~ 1994-12-19
    IIF 121 - Director → ME
    1992-06-03 ~ 1995-11-30
    IIF 11 - Secretary → ME
  • 3
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-11-30
    IIF 39 - Secretary → ME
  • 4
    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
    1996-10-24 ~ 2002-02-28
    IIF 101 - Director → ME
    1996-10-24 ~ 2002-02-28
    IIF 74 - Secretary → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-02-28
    IIF 89 - Director → ME
    ~ 2002-02-28
    IIF 56 - Secretary → ME
  • 6
    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
    1994-10-31 ~ 2002-02-28
    IIF 92 - Director → ME
    ~ 2002-02-28
    IIF 54 - Secretary → ME
  • 7
    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
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1997-02-05 ~ 1997-12-31
    IIF 100 - Director → ME
    1998-06-05 ~ 2002-02-28
    IIF 66 - Secretary → ME
    ~ 1997-12-31
    IIF 25 - Secretary → ME
  • 8
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2002-10-04
    IIF 113 - Director → ME
    ~ 2002-02-28
    IIF 58 - Secretary → ME
  • 9
    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
    1991-12-17 ~ 2002-02-28
    IIF 111 - Director → ME
    ~ 2002-02-28
    IIF 64 - Secretary → ME
  • 10
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-05-17 ~ 2002-02-28
    IIF 109 - Director → ME
    1995-05-17 ~ 2002-02-28
    IIF 84 - Secretary → ME
  • 11
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 116 - Director → ME
    ~ 1993-12-10
    IIF 69 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 42 - Secretary → ME
  • 12
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 105 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 3 - Secretary → ME
    ~ 1993-12-10
    IIF 70 - Secretary → ME
  • 13
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 29 - Secretary → ME
  • 14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 107 - Director → ME
    ~ 2002-02-28
    IIF 7 - Secretary → ME
  • 15
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 63 - Secretary → ME
  • 16
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    1996-04-10 ~ 1998-10-30
    IIF 96 - Director → ME
    1996-04-10 ~ 1998-10-30
    IIF 78 - Secretary → ME
  • 17
    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
    2001-03-30 ~ 2002-03-20
    IIF 22 - Secretary → ME
  • 18
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 93 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 9 - Secretary → ME
  • 19
    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
    1996-09-05 ~ 2002-02-28
    IIF 91 - Director → ME
    1996-09-05 ~ 2002-02-28
    IIF 75 - Secretary → ME
  • 20
    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
    1996-11-25 ~ 2002-02-28
    IIF 99 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 47 - Secretary → ME
  • 21
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 6 - Secretary → ME
  • 22
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-12-29
    IIF 36 - Secretary → ME
  • 23
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 13 - Secretary → ME
  • 24
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 118 - Director → ME
    ~ 1995-12-29
    IIF 45 - Secretary → ME
  • 25
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-12-29
    IIF 50 - Secretary → ME
  • 26
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1994-07-15 ~ 1995-12-15
    IIF 124 - Director → ME
    ~ 1995-12-29
    IIF 26 - Secretary → ME
  • 27
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    ~ 1995-12-29
    IIF 10 - Secretary → ME
  • 28
    53 High Street, Swanage, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-24
    Officer
    2001-05-14 ~ 2024-03-28
    IIF 86 - Director → ME
  • 29
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    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
    1994-10-31 ~ 2002-02-28
    IIF 95 - Director → ME
    ~ 2002-02-28
    IIF 33 - Secretary → ME
  • 30
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1995-12-29
    IIF 8 - Secretary → ME
  • 31
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    1993-04-27 ~ 1998-10-30
    IIF 97 - Director → ME
  • 32
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-03-08
    IIF 76 - Secretary → ME
  • 33
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED - 2008-01-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 55 - Secretary → ME
  • 34
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    ~ 1998-10-30
    IIF 88 - Director → ME
    ~ 1998-10-30
    IIF 44 - Secretary → ME
  • 35
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
    EXPERTFLAIR LIMITED - 1992-04-01
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1998-10-30
    IIF 18 - Secretary → ME
  • 36
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 31 - Secretary → ME
  • 37
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 53 - Secretary → ME
  • 38
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 37 - Secretary → ME
  • 39
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (5 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 27 - Secretary → ME
  • 40
    258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-10-07
    IIF 72 - Secretary → ME
  • 41
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-02 ~ 2002-02-28
    IIF 102 - Director → ME
    2001-01-31 ~ 2002-02-28
    IIF 30 - Secretary → ME
  • 42
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1994-07-15 ~ 2002-02-28
    IIF 98 - Director → ME
    ~ 2002-02-28
    IIF 77 - Secretary → ME
  • 43
    F.C. SERVICES LIMITED - 1994-06-17
    CARRAUN LEISURE DIVISION LIMITED - 1985-03-08
    SHOW STRAND AUDIO-VISUAL LIMITED - 1984-10-19
    SHOW STRAND CINEMA LIMITED - 1984-08-22
    PARKPOST LIMITED - 1984-06-14
    39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    ~ 1994-06-10
    IIF 67 - Secretary → ME
  • 44
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    1994-12-02 ~ 1995-12-29
    IIF 62 - Secretary → ME
  • 45
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-10-30
    IIF 90 - Director → ME
    ~ 1998-10-30
    IIF 24 - Secretary → ME
  • 46
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1994-08-12 ~ 1994-10-07
    IIF 1 - Director → ME
    ~ 1994-10-07
    IIF 71 - Secretary → ME
  • 47
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Officer
    ~ 1994-10-07
    IIF 127 - Secretary → ME
  • 48
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    ~ 1994-10-07
    IIF 68 - Secretary → ME
  • 49
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    ~ 1994-10-07
    IIF 128 - Secretary → ME
  • 50
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 14 - Secretary → ME
  • 51
    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
    1994-10-31 ~ 2002-02-28
    IIF 104 - Director → ME
    ~ 2002-02-28
    IIF 61 - Secretary → ME
  • 52
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    2000-03-29 ~ 2002-06-13
    IIF 94 - Director → ME
    1998-06-05 ~ 2002-06-13
    IIF 79 - Secretary → ME
  • 53
    ALNERY NO. 1024 LIMITED - 1990-11-22
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,002 GBP2017-03-31
    Officer
    ~ 1998-10-30
    IIF 112 - Director → ME
    ~ 1998-10-30
    IIF 65 - Secretary → ME
  • 54
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    1994-03-15 ~ 1995-12-15
    IIF 87 - Director → ME
    ~ 1995-12-29
    IIF 46 - Secretary → ME
  • 55
    PANELWALL LIMITED - 1990-10-25
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,169 GBP2024-12-31
    Officer
    ~ 1998-10-30
    IIF 114 - Director → ME
  • 56
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-12-29
    IIF 32 - Secretary → ME
  • 57
    BOOKRANGE LIMITED - 1984-08-16
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1998-10-30
    IIF 103 - Director → ME
  • 58
    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 (3 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 106 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 60 - Secretary → ME
  • 59
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 122 - Director → ME
    ~ 1995-12-29
    IIF 35 - Secretary → ME
  • 60
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 120 - Director → ME
    ~ 1995-12-29
    IIF 82 - Secretary → ME
  • 61
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    QUARTZGLASS LIMITED - 1983-09-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 38 - Secretary → ME
  • 62
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 51 - Secretary → ME
  • 63
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 23 - Secretary → ME
  • 64
    PROSPECT EDUCATION TRUST LIMITED - 1999-03-12
    ADT EDUCATION TRUST LIMITED - 1997-10-21
    ADT WANDSWORTH CTC LIMITED - 1991-03-04
    100 West Hill, London
    Active Corporate (5 parents)
    Officer
    ~ 1998-10-30
    IIF 48 - Secretary → ME
  • 65
    ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED - 1997-10-21
    ADT EDUCATIONAL SERVICES LIMITED - 1991-05-23
    VIEWRECORD LIMITED - 1991-01-29
    100 West Hill, Wandsworth, London
    Active Corporate (4 parents)
    Officer
    ~ 1998-10-30
    IIF 19 - Secretary → ME
  • 66
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2002-02-28
    IIF 59 - Secretary → ME
  • 67
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 21 - Secretary → ME
  • 68
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 15 - Secretary → ME
  • 69
    BUYSEMI LIMITED - 1988-12-08
    Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,858 GBP2024-06-30
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 40 - Secretary → ME
  • 70
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 108 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 81 - Secretary → ME
  • 71
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 117 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 85 - Secretary → ME
  • 72
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-29 ~ 2002-02-28
    IIF 52 - Secretary → ME
  • 73
    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
    1994-10-31 ~ 2002-02-28
    IIF 115 - Director → ME
    ~ 2002-02-28
    IIF 34 - Secretary → ME
  • 74
    TASKWELL LIMITED - 1978-12-31
    Lime House, 75 Church Road, Tiptree, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,505 GBP2024-03-31
    Officer
    ~ 2022-02-10
    IIF 125 - Director → ME
    ~ 2014-12-03
    IIF 2 - Secretary → ME
  • 75
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 41 - Secretary → ME
  • 76
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 119 - Director → ME
    ~ 1995-12-29
    IIF 83 - Secretary → ME
  • 77
    ALNERY NO. 1459 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 20 - Secretary → ME
  • 78
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 17 - Secretary → ME
  • 79
    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
    1998-06-05 ~ 2002-03-20
    IIF 28 - Secretary → ME
  • 80
    DULMISON (U.K.) LIMITED - 2013-01-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 57 - Secretary → ME
  • 81
    TYCO ENERGY (UK) LIMITED - 2008-04-21
    OCYT 4 LIMITED - 2000-03-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 43 - Secretary → ME
  • 82
    BUTTERFLYNET LIMITED - 2000-06-15
    Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-03-05 ~ 2002-02-28
    IIF 49 - Secretary → ME
  • 83
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 4 - Secretary → ME
  • 84
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 16 - Secretary → ME
  • 85
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    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
    2000-01-29 ~ 2002-02-28
    IIF 12 - Secretary → ME
  • 86
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-08-02 ~ 2002-02-28
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.