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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

Godfray, Terence William

child relation
Offspring entities and appointments 183
  • 1
    00648343 LIMITED
    - now 00648343
    SPRING GROVE PUBLIC LIMITED COMPANY
    - 1986-05-14 00648343
    SPRING GROVE INDUSTRIAL SERVICES LIMITED
    - 1978-12-31 00648343
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-12-10 ~ dissolved
    IIF 272 - Director → ME
    1994-12-19 ~ dissolved
    IIF 159 - Secretary → ME
    (before 1991-10-01) ~ 1993-12-10
    IIF 200 - Secretary → ME
  • 2
    02687567
    - now 02687567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2019-09-17
    FINISHSTEADY LIMITED
    - 1992-06-26 02687567
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (23 parents)
    Officer
    1994-10-31 ~ 1994-12-19
    IIF 243 - Director → ME
    1992-06-03 ~ 1995-11-30
    IIF 27 - Secretary → ME
  • 3
    A D T SECURITY SYSTEMS LIMITED
    - now 02070229
    GIANTMINOR LIMITED
    - 1988-02-17 02070229
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 250 - Director → ME
    (before 1991-07-31) ~ 1993-12-10
    IIF 193 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 19 - Secretary → ME
  • 4
    ACTRON U.K. LIMITED
    - now 01776841
    CHECKPOINT U.K. LIMITED
    - 1987-07-15 01776841
    LEGIBUS 399 LIMITED
    - 1984-03-23 01776841 02387684... (more)
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-18) ~ 1995-11-30
    IIF 100 - Secretary → ME
  • 5
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 210 - Director → ME
    (before 1991-08-02) ~ 2002-02-28
    IIF 23 - Secretary → ME
  • 6
    ADT (UK) HOLDINGS LIMITED - now
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-10-24 ~ 2002-02-28
    IIF 244 - Director → ME
    1996-10-24 ~ 2002-02-28
    IIF 83 - Secretary → ME
  • 7
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY
    - 1990-08-01 01838517 02476211
    HAWLEY GROUP PUBLIC LIMITED COMPANY
    - 1988-03-16 01838517 00145906
    HAWLEY PLC
    - 1986-02-14 01838517
    ALNERY NO. 281 LIMITED
    - 1985-07-08 01838517 06804646... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    (before 1991-09-14) ~ 2002-02-28
    IIF 207 - Director → ME
    (before 1991-09-14) ~ 2002-02-28
    IIF 140 - Secretary → ME
  • 8
    ADT AVIATION LIMITED
    - now 00637917
    BRITISH CAR AUCTIONS (AVIATION) LIMITED
    - 1989-03-06 00637917
    BRADEKART LIMITED
    - 1976-12-31 00637917
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1994-03-15 ~ 2002-02-28
    IIF 274 - Director → ME
    (before 1991-07-14) ~ 2002-02-28
    IIF 34 - Secretary → ME
  • 9
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
    - 1988-04-26 01937350
    ALNERY NO. 372 LIMITED
    - 1985-09-24 01937350 04885685... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 211 - Director → ME
    (before 1991-10-01) ~ 2002-02-28
    IIF 134 - Secretary → ME
  • 10
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 00642100... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1990-07-05 01161045 01388141... (more)
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - 1987-06-30 01161045 01743471... (more)
    ACTIVE ALARMS LIMITED
    - 1986-04-01 01161045
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 17 offsprings)
    Officer
    1997-02-05 ~ 1997-12-31
    IIF 240 - Director → ME
    1998-06-05 ~ 2002-02-28
    IIF 169 - Secretary → ME
    (before 1991-12-18) ~ 1997-12-31
    IIF 62 - Secretary → ME
  • 11
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED
    - 1990-08-01 02476211 01838517
    ALNERY NO. 981 LIMITED
    - 1990-06-14 02476211 02476060... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    (before 1992-02-22) ~ 2002-10-04
    IIF 281 - Director → ME
    (before 1992-02-22) ~ 2002-02-28
    IIF 149 - Secretary → ME
  • 12
    ADT LINEN SERVICES LIMITED
    - now 00892380
    UNITED LINEN SERVICES LIMITED
    - 1989-05-25 00892380
    SPRING GROVE SERVICES LIMITED
    - 1985-03-04 00892380
    SPRING GROVE RENTAL SERVICES LIMITED
    - 1982-02-26 00892380
    SPRING GROVE SERVICES LIMITED
    - 1978-12-31 00892380
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 279 - Director → ME
    (before 1991-09-14) ~ 1993-12-10
    IIF 182 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 88 - Secretary → ME
  • 13
    ADT PENSION FUND LIMITED
    - now 01251244
    ARROW SECURITIES LIMITED
    - 1989-08-01 01251244
    PARRY BAR SERVICES LIMITED
    - 1988-08-19 01251244
    AVS CATERING & HYGIENE CENTRE LIMITED
    - 1988-07-11 01251244
    ARROW SECURITIES LIMITED
    - 1985-12-23 01251244
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 234 - Director → ME
    (before 1991-09-14) ~ 1993-12-10
    IIF 177 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 119 - Secretary → ME
  • 14
    ADT TRAVEL GROUP LIMITED
    - now 01725438
    INSIGHT GROUP LIMITED
    - 1994-10-18 01725438 00057993
    BLACK & EDGINGTON (HOLDINGS) PLC.
    - 1984-06-08 01725438
    LAMBCOLT PUBLIC LIMITED COMPANY
    - 1983-07-20 01725438
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-09-29 ~ 2002-02-25
    IIF 262 - Director → ME
    (before 1991-09-19) ~ 2002-02-28
    IIF 69 - Secretary → ME
  • 15
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED
    - 1988-04-19 01205676
    SYPHA VIDEO SALES LIMITED
    - 1980-12-31 01205676
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    1991-12-17 ~ 2002-02-28
    IIF 275 - Director → ME
    (before 1991-08-20) ~ 2002-02-28
    IIF 160 - Secretary → ME
  • 16
    ADT UK INVESTMENTS LIMITED
    - now 02999304
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-05-17 ~ 2002-02-28
    IIF 263 - Director → ME
    1995-05-17 ~ 2002-02-28
    IIF 85 - Secretary → ME
  • 17
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 285 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 106 - Secretary → ME
    (before 1991-09-14) ~ 1993-12-10
    IIF 176 - Secretary → ME
  • 18
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 01132598 00092580
    MARKDEN NO. 7 LIMITED
    - 2000-10-09 01132598 00731907... (more)
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
    - 1998-04-17 01132598
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED
    - 1988-11-03 01132598
    FRAMEMOUNT LIMITED
    - 1980-12-31 01132598
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 255 - Director → ME
    (before 1991-08-20) ~ 1993-12-10
    IIF 185 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 3 - Secretary → ME
  • 19
    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
    1998-06-05 ~ 2002-02-28
    IIF 75 - Secretary → ME
  • 20
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 259 - Director → ME
    (before 1991-12-29) ~ 2002-02-28
    IIF 12 - Secretary → ME
  • 21
    AMP FINANCE LIMITED
    03187089
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 158 - Secretary → ME
  • 22
    ARGUS GROUP LIMITED - now
    ARGUS GROUP PLC
    - 2009-02-27 02871914
    ENFRANCHISE 150 LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1999-04-23 ~ 2002-02-28
    IIF 81 - Secretary → ME
  • 23
    ARUNDEL OFFICE CLEANING SERVICES LIMITED
    - now 01290711
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-04-10 ~ 1998-10-30
    IIF 226 - Director → ME
    1996-04-10 ~ 1998-10-30
    IIF 142 - Secretary → ME
  • 24
    AUDIO EDUCATION LIMITED
    NI007998
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1970-07-31 ~ 2002-02-28
    IIF 204 - Director → ME
  • 25
    AUDIX SYSTEMS LIMITED
    - now 00443219
    TANNOY AUDIX SYSTEMS LTD.
    - 2001-06-27 00443219
    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 (24 parents)
    Officer
    2001-03-30 ~ 2002-03-20
    IIF 58 - Secretary → ME
  • 26
    AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
    - now 01529871
    AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
    BONUSASSET LIMITED - 1989-07-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 222 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 132 - Secretary → ME
  • 27
    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
    1996-11-25 ~ 2002-02-28
    IIF 214 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 14 - Secretary → ME
  • 28
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1996-09-05 ~ 2002-02-28
    IIF 209 - Director → ME
    1996-09-05 ~ 2002-02-28
    IIF 157 - Secretary → ME
  • 29
    AUTOMATED SECURITY (PROPERTIES) LTD
    - now 00894721
    SPECTRE SECURITY LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 266 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 152 - Secretary → ME
  • 30
    AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
    - now 00925997
    D P ADVISERS LIMITED - 1990-11-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 228 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 92 - Secretary → ME
  • 31
    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
    1996-11-25 ~ 2002-02-28
    IIF 238 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 114 - Secretary → ME
  • 32
    B.& H.(NOTTINGHAM)LIMITED
    00378035
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-02-26 ~ 2002-02-14
    IIF 72 - Secretary → ME
  • 33
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED
    - 1995-08-31 03059233 01661941... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 11 - Secretary → ME
  • 34
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED
    - 2013-03-01 01487644 03828368
    ADT VEHICLE PREPARATION LIMITED
    - 1995-12-06 01487644
    BCA VEHICLE PREPARATION LIMITED
    - 1989-03-06 01487644
    BCA
    - 1986-07-25 01487644 03059233
    DEALERPARK LIMITED
    - 1985-09-27 01487644
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1991-07-14) ~ 1995-12-29
    IIF 95 - Secretary → ME
  • 35
    BCA PROPERTIES LIMITED - now
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED
    - 1997-01-01 03059232 00438886... (more)
    ALNERY NO. 1457 LIMITED
    - 1995-08-31 03059232 05230493... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 32 - Secretary → ME
  • 36
    BCA SMART PREPARED LIMITED - now
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 220 - Director → ME
    (before 1991-07-14) ~ 1995-12-29
    IIF 111 - Secretary → ME
  • 37
    BCA SMART REPAIRS LIMITED - now
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED
    - 1996-07-11 00941192 00731907... (more)
    PROSPECT HOUSE NO 1 LIMITED
    - 1989-12-29 00941192
    MEDISERVE LIMITED
    - 1989-08-17 00941192
    PRITCHARD ENTERPRISES LIMITED
    - 1988-04-20 00941192
    WETTERN ENTERPRISES LIMITED
    - 1982-05-05 00941192
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-14) ~ 1995-12-29
    IIF 126 - Secretary → ME
  • 38
    BCA TRADING LIMITED - now
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED
    - 1997-01-01 02340242
    ALNERY NO.804 LIMITED
    - 1989-04-18 02340242 01876981... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1994-07-15 ~ 1995-12-15
    IIF 288 - Director → ME
    (before 1993-01-27) ~ 1995-12-29
    IIF 67 - Secretary → ME
  • 39
    BEARWOOD HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2010-03-01
    BELIZE HOLDINGS LIMITED
    - 2000-01-24 02515156
    ALNERY NO. 1034 LIMITED
    - 1991-07-22 02515156 03290607... (more)
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-25) ~ 1998-10-30
    IIF 269 - Director → ME
    (before 1991-06-25) ~ 1998-10-30
    IIF 117 - Secretary → ME
  • 40
    BELCLERE LIMITED
    - now 00671923
    BELCLERE COMPANY LIMITED(THE) - 1982-07-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 17 - Secretary → ME
  • 41
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    BLACKBUSHE AIRPORT 85 LIMITED
    - 1995-08-31 01642908
    BLACKBUSHE AIRPORT (1985) LIMITED
    - 1985-02-04 01642908
    PACEGREEN LIMITED
    - 1985-01-15 01642908
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    (before 1991-07-14) ~ 1995-12-29
    IIF 21 - Secretary → ME
  • 42
    BON ACCORD RESIDENTS COMPANY LIMITED
    01194812
    53 High Street, Swanage, Dorset, England
    Active Corporate (36 parents)
    Officer
    2001-05-14 ~ 2024-03-28
    IIF 290 - Director → ME
  • 43
    BOWTHORPE INDUSTRIES LIMITED
    - now 02267418
    FACTORMATE LIMITED - 1988-08-26
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2001-05-11 ~ 2002-02-14
    IIF 33 - Secretary → ME
  • 44
    BRITANNIA MONITORING SERVICES LIMITED
    - now 01732266
    COLWYNHOME LIMITED
    - 1983-06-30 01732266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 232 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 162 - Secretary → ME
    (before 1991-12-18) ~ 1993-12-10
    IIF 201 - Secretary → ME
  • 45
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1983-06-30 01388141 01743471... (more)
    HOWFIELD SECURITY SERVICES (KENT) LIMITED
    - 1982-01-25 01388141
    CLUETONE LIMITED
    - 1979-12-31 01388141
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 223 - Director → ME
    (before 1991-12-18) ~ 2002-02-28
    IIF 89 - Secretary → ME
  • 46
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - now 01743471 01161045... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1987-06-30 01743471 01161045... (more)
    SHELFCO (NO.17) LIMITED
    - 1984-01-12 01743471 02184188... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-12-10) ~ 2002-02-28
    IIF 218 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 43 - Secretary → ME
    (before 1991-12-18) ~ 1993-12-10
    IIF 179 - Secretary → ME
  • 47
    BRITANNIA SECURITY SYSTEMS LIMITED
    - now 00642100 01743471... (more)
    ELECTRIC PROTECTION SERVICES LIMITED
    - 1990-07-05 00642100 01161045... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 252 - Director → ME
    (before 1991-11-14) ~ 2002-02-28
    IIF 38 - Secretary → ME
  • 48
    BRITISH CAR AUCTIONS LIMITED - now
    ADT AUCTIONS LIMITED
    - 1997-01-01 00438886 03059232
    BRITISH CAR AUCTIONS LIMITED
    - 1989-03-06 00438886 03059232... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1991-07-14) ~ 1995-12-29
    IIF 13 - Secretary → ME
  • 49
    C L E N GROUP LIMITED
    02466332
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-04-30 ~ 2002-02-28
    IIF 48 - Secretary → ME
  • 50
    CAPITOL ALARMS LIMITED
    - now 01393065
    UNIONSEVEN LIMITED
    - 1981-12-31 01393065
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 231 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 96 - Secretary → ME
    (before 1991-10-24) ~ 1993-12-10
    IIF 184 - Secretary → ME
  • 51
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED
    - 1998-08-14 02767975
    SHELFCO (NO. 842) LIMITED
    - 1993-06-11 02767975 02767969... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-04-27 ~ 1998-10-30
    IIF 230 - Director → ME
  • 52
    CHEMELEX (UK) LIMITED - now
    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 03710607
    PYROTENAX CABLES LIMITED
    - 2001-12-17 03710607
    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 (39 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2002-03-08
    IIF 63 - Secretary → ME
  • 53
    CHESHIRE ALARM SERVICES LIMITED
    01455593
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 221 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 64 - Secretary → ME
  • 54
    CLEANERS LIMITED
    - now 00666236 00261810
    ACME SERVICES (PSG) LIMITED
    - 1988-08-19 00666236
    CROTHALL & COMPANY LIMITED
    - 1982-04-01 00666236
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 247 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 109 - Secretary → ME
    (before 1991-09-14) ~ 1993-12-10
    IIF 191 - Secretary → ME
  • 55
    COLLMAIN LIMITED - now
    COLLMAIN PLC
    - 2009-04-03 02317223 01232207
    COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
    MITWATCH LIMITED - 1989-01-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2000-12-20 ~ 2002-02-28
    IIF 248 - Director → ME
    1999-04-23 ~ 2002-02-28
    IIF 137 - Secretary → ME
  • 56
    COLLMAIN SERVICES LIMITED
    01232207 02317223... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1999-04-23 ~ 2002-02-28
    IIF 165 - Secretary → ME
  • 57
    COMMSCOPE CONNECTIVITY UK LIMITED - now
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED
    - 2008-01-03 03107702
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 135 - Secretary → ME
  • 58
    COMMUNICATION ACCESSORIES LIMITED
    - now 03341936
    STEVTON (NO. 110) LIMITED - 1997-04-04
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2001-08-17 ~ 2002-02-14
    IIF 161 - Secretary → ME
  • 59
    COUNTRYWIDE LEISURE HOLDINGS LIMITED
    01145515
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-10-04 ~ 2002-02-28
    IIF 212 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 93 - Secretary → ME
    (before 1991-09-14) ~ 1994-10-04
    IIF 178 - Secretary → ME
  • 60
    COURTYARD SERVICES LIMITED
    - now 01720740
    ALTHORP SERVICES LIMITED
    - 1996-05-07 01720740
    JUANA (NO.2) LIMITED
    - 1996-02-21 01720740
    AMBASSADOR CATERING COMPANY LIMITED(THE)
    - 1995-06-15 01720740
    GRYPHON RESTAURANTS LIMITED
    - 1984-09-12 01720740
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-29) ~ 1998-10-30
    IIF 205 - Director → ME
    (before 1991-10-29) ~ 1998-10-30
    IIF 108 - Secretary → ME
  • 61
    CRIMESTOPPERS ENTERPRISES LIMITED - now
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED
    - 2004-11-11 02290381
    EXPERTFLAIR LIMITED
    - 1992-04-01 02290381
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (15 parents)
    Officer
    (before 1992-02-23) ~ 1998-10-30
    IIF 49 - Secretary → ME
  • 62
    CRITCHLEY FINANCE (UK) LIMITED
    - now 01822288
    AMPTECH LIMITED - 1997-12-19
    Company Secretariat, Faraday Road, Doracan, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 36 - Secretary → ME
  • 63
    CRITCHLEY GROUP LIMITED
    - now 01787059
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY LIMITED - 1989-09-29
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (26 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 84 - Secretary → ME
  • 64
    CRITCHLEY GROUP TRUSTEE LIMITED
    - now 03485849
    SPAROON LIMITED - 1998-02-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 39 - Secretary → ME
  • 65
    CRITCHLEY HSI SYSTEMS LIMITED
    - now 03760358
    RESETSEARCH LIMITED - 1999-06-21
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 37 - Secretary → ME
  • 66
    CRITCHLEY LIMITED
    - now 02354637 01787059... (more)
    AMESFLEET LIMITED - 1989-10-01
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 124 - Secretary → ME
  • 67
    CRITCHLEY TECPRO LIMITED
    - now 03764229
    SEARCHBLADE LIMITED - 1999-06-21
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 145 - Secretary → ME
  • 68
    CROSTER ELECTRONICS LIMITED
    - now 01307944
    NEOHM (U.K.) LIMITED - 1982-08-09
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2002-02-14
    IIF 172 - Secretary → ME
  • 69
    CTT LIMITED
    - now 01572774
    CRITCHLEY TERMINATION TECHNOLOGY LIMITED - 2000-02-08
    COOPER'S CABLE ACCESSORIES LIMITED - 1997-08-01
    KEMPFLOAT LIMITED - 1981-12-31
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 101 - Secretary → ME
  • 70
    D J SECURITY ALARMS LIMITED
    01357663
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 264 - Director → ME
    (before 1991-12-18) ~ 1993-12-10
    IIF 186 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 78 - Secretary → ME
  • 71
    DITEL LIMITED
    - now 00544436
    CRITCHLEY COMPONENTS LIMITED - 1999-03-08
    CRITCHLEY WOUND COMPONENTS LIMITED - 1995-05-10
    RANDALLS NORTHERN ELECTRONICS LIMITED - 1983-08-24
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 128 - Secretary → ME
  • 72
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 133 - Secretary → ME
  • 73
    DORMAN SMITH HOLDINGS LIMITED
    - now 00106845
    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 (33 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 97 - Secretary → ME
  • 74
    DORMAN SMITH SWITCHGEAR LIMITED
    00327695
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (30 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 68 - Secretary → ME
  • 75
    ELECTRIC PROTECTION SERVICES LIMITED
    NF003159 01161045... (more)
    Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 291 - Secretary → ME
  • 76
    EVAN EVANS TOURS LIMITED
    00573747
    258, Vauxhall Bridge Road, London
    Active Corporate (16 parents)
    Officer
    (before 1991-08-03) ~ 1994-10-07
    IIF 196 - Secretary → ME
  • 77
    EVER TWO LIMITED - now
    EVER THREE LIMITED
    - 2003-09-30 03484679
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-02 ~ 2002-02-28
    IIF 245 - Director → ME
    2001-01-31 ~ 2002-02-28
    IIF 76 - Secretary → ME
  • 78
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY
    - 1986-02-14 00145906 01838517
    HAWLEY LEISURE LIMITED
    - 1981-12-31 00145906 00392501
    HAWLEY-GOODALL GROUP LIMITED
    - 1978-12-31 00145906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1994-07-15 ~ 2002-02-28
    IIF 236 - Director → ME
    (before 1991-12-21) ~ 2002-02-28
    IIF 115 - Secretary → ME
  • 79
    FC SERVICES LIMITED
    - now 01815974
    F.C. SERVICES LIMITED
    - 1994-06-17 01815974
    CARRAUN LEISURE DIVISION LIMITED
    - 1985-03-08 01815974
    SHOW STRAND AUDIO-VISUAL LIMITED
    - 1984-10-19 01815974
    SHOW STRAND CINEMA LIMITED
    - 1984-08-22 01815974
    PARKPOST LIMITED
    - 1984-06-14 01815974
    39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-14) ~ dissolved
    IIF 268 - Director → ME
    (before 1991-11-14) ~ 1994-06-10
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 292 - Ownership of shares – 75% or more OE
  • 80
    FLOWLYNE (UK) LIMITED
    02222798
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 139 - Secretary → ME
  • 81
    GALEQUEST (ELECTRONICS) LIMITED
    - now 01812197
    GALEQUEST LIMITED - 1984-08-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2000-05-24 ~ 2002-02-28
    IIF 24 - Secretary → ME
  • 82
    GENERAL CLEANING CONTRACTORS LIMITED
    - now 00261810
    CLEANERS LIMITED
    - 1982-04-01 00261810 00666236
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-01 ~ 2002-02-28
    IIF 267 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 44 - Secretary → ME
    (before 1991-09-14) ~ 1993-12-10
    IIF 180 - Secretary → ME
  • 83
    GRESHAM LAND AND ESTATES (ADC) LIMITED
    - now 03364577
    CONTOUR LEISURE LIMITED - 1997-05-29
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (16 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 103 - Secretary → ME
  • 84
    GROUP SONITROL SECURITY SYSTEMS LIMITED
    - now 02380899
    GROUP 4 ALARMS LIMITED - 1991-06-25
    CRAMSOLE LIMITED - 1989-07-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 278 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 66 - Secretary → ME
  • 85
    HAWLEY INTERNATIONAL FINANCE LIMITED
    - now 00392501
    HAWLEY OVERSEAS HOLDINGS LIMITED
    - 1988-04-26 00392501
    HAWLEY LEISURE LIMITED
    - 1983-06-13 00392501 00145906
    SPORTING SET LIMITED (THE)
    - 1981-12-31 00392501
    SHARPS BEDROOM DESIGN (WALSALL) LIMITED
    - 1980-12-31 00392501
    SPORTSDAY LIMITED
    - 1980-12-31 00392501
    JOHN HAWLEY & CO. (ENGINEERING) LIMITED
    - 1979-12-31 00392501
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 227 - Director → ME
    (before 1991-08-20) ~ 2002-02-28
    IIF 53 - Secretary → ME
  • 86
    HOWPER 260 LIMITED
    02625043 03735655... (more)
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    1994-12-02 ~ 1995-12-29
    IIF 156 - Secretary → ME
  • 87
    IMPELLAM VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2016-04-05
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED
    - 1989-06-14 00709846
    AYNSLEY HENDERSON HOLDINGS LIMITED
    - 1986-09-24 00709846
    VENIDA INVESTMENTS LIMITED
    - 1986-04-04 00709846
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-16) ~ 1998-10-30
    IIF 208 - Director → ME
    (before 1991-10-16) ~ 1998-10-30
    IIF 61 - Secretary → ME
  • 88
    INSIGHT GROUP LIMITED - now
    BLACK & EDGINGTON LIMITED
    - 1994-11-24 00057993
    123 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    1994-08-12 ~ 1994-10-07
    IIF 1 - Director → ME
    (before 1991-08-27) ~ 1994-10-07
    IIF 189 - Secretary → ME
  • 89
    INSIGHT INTERNATIONAL TOURS LIMITED
    SC064603
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (19 parents)
    Officer
    (before 1989-07-07) ~ 1994-10-07
    IIF 183 - Secretary → ME
  • 90
    INSIGHT TRAVEL SERVICES LIMITED - now
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED
    - 1994-11-24 01970858
    ALNERY NO. 427 LIMITED
    - 1986-06-11 01970858 01970855... (more)
    123 Buckingham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    (before 1991-08-27) ~ 1994-10-07
    IIF 173 - Secretary → ME
  • 91
    INSIGHT VACATIONS LIMITED - now
    INSIGHT HOLIDAYS LIMITED
    - 1999-11-04 SC039345
    BLACKS TRAVEL AGENCY LIMITED
    - 1987-06-10 SC039345
    BLACK'S TRAVEL AGENCY LIMITED
    - 1983-12-16 SC039345
    Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (20 parents)
    Officer
    (before 1989-07-07) ~ 1994-10-07
    IIF 195 - Secretary → ME
  • 92
    JAMES DEACON SECURITY LIMITED
    00969968
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 271 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 55 - Secretary → ME
    (before 1991-10-26) ~ 1993-12-10
    IIF 194 - Secretary → ME
  • 93
    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
    1998-06-05 ~ 2002-02-28
    IIF 40 - Secretary → ME
  • 94
    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
    1998-06-05 ~ 2002-02-28
    IIF 153 - Secretary → ME
  • 95
    JESSAR ENGINEERING LIMITED
    - now 01549991
    JESSAR (1981) LIMITED - 1983-08-24
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-02-26 ~ 2002-02-14
    IIF 25 - Secretary → ME
  • 96
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED
    - 1984-06-25 01741739
    LEGIBUS 331 LIMITED
    - 1983-11-02 01741739 02332292... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 253 - Director → ME
    (before 1991-12-25) ~ 2002-02-28
    IIF 155 - Secretary → ME
  • 97
    JOHNSON CONTROLS UK TRUSTEES LTD - now
    THORN SECURITY PENSION TRUSTEES LIMITED
    - 2018-02-12 03343307
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Officer
    2000-03-29 ~ 2002-06-13
    IIF 219 - Director → ME
    1998-06-05 ~ 2002-06-13
    IIF 146 - Secretary → ME
  • 98
    JUANA LIMITED
    - now 02514519
    ALNERY NO. 1024 LIMITED
    - 1990-11-22 02514519 03870683... (more)
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 1998-10-30
    IIF 276 - Director → ME
    (before 1992-06-22) ~ 1998-10-30
    IIF 167 - Secretary → ME
  • 99
    KS LIFT SERVICES LIMITED
    - now 01564268
    THE ELEVATOR GROUP LIMITED
    - 1989-04-11 01564268
    ELECTRONIC ELEVATORS LIMITED
    - 1988-03-15 01564268
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 216 - Director → ME
    (before 1992-05-28) ~ 2002-02-28
    IIF 77 - Secretary → ME
  • 100
    KURTBROOK LIMITED
    03324921
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (20 parents)
    Officer
    2001-02-26 ~ 2002-02-14
    IIF 80 - Secretary → ME
  • 101
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    1994-03-15 ~ 1995-12-15
    IIF 273 - Director → ME
    (before 1991-08-03) ~ 1995-12-29
    IIF 112 - Secretary → ME
  • 102
    M.A.M. RUBBER MANUFACTURING COMPANY LIMITED
    00361852
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 29 - Secretary → ME
  • 103
    MAA MANAGEMENT SERVICES LIMITED
    - now 02518903
    PANELWALL LIMITED
    - 1990-10-25 02518903
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-07-05) ~ 1998-10-30
    IIF 282 - Director → ME
  • 104
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    (before 1991-07-14) ~ 1995-12-29
    IIF 86 - Secretary → ME
  • 105
    MASCO HOLDINGS LIMITED
    - now 03384093
    FIRMLANE LIMITED - 1997-07-04
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-06-19 ~ 2002-02-28
    IIF 170 - Secretary → ME
  • 106
    MASCO SECURITY SYSTEMS LIMITED
    - now 01142506
    MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2002-02-28
    IIF 16 - Secretary → ME
  • 107
    MATHER & PLATT ALARMS LIMITED
    00793126
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-12-10) ~ 2002-02-28
    IIF 235 - Director → ME
    (before 1991-12-18) ~ 1993-12-10
    IIF 187 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 102 - Secretary → ME
  • 108
    MICHAEL A. ASHCROFT ASSOCIATES LIMITED
    - now 01734534
    BOOKRANGE LIMITED
    - 1984-08-16 01734534
    59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (6 parents)
    Officer
    (before 1992-01-10) ~ 1998-10-30
    IIF 249 - Director → ME
  • 109
    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
    1998-06-05 ~ 2002-02-28
    IIF 35 - Secretary → ME
  • 110
    MODERN ALARMS (SCOTLAND) LIMITED
    - now SC073089 SC046587
    SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 206 - Director → ME
    1996-11-25 ~ 2002-02-28
    IIF 60 - Secretary → ME
  • 111
    MODERN AUTOMATIC ALARMS LIMITED
    - now 01248466
    CHAVENOX LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 225 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 57 - Secretary → ME
  • 112
    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
    1996-11-25 ~ 2002-02-28
    IIF 257 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 151 - Secretary → ME
  • 113
    MOTOR AUCTIONS GROUP LIMITED(THE)
    - now 00832662
    MOTOR AUCTIONS (LONDON) LIMITED (THE)
    - 1980-12-31 00832662
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 283 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 31 - Secretary → ME
    (before 1991-05-12) ~ 1993-12-10
    IIF 198 - Secretary → ME
  • 114
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882 00483161
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE)
    - 1980-12-31 00506882
    OMEGA FINANCE COMPANY LIMITED (THE)
    - 1979-12-31 00506882 00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 256 - Director → ME
    (before 1991-07-14) ~ 1995-12-29
    IIF 94 - Secretary → ME
  • 115
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161 00506882... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 237 - Director → ME
    (before 1991-07-13) ~ 1995-12-29
    IIF 22 - Secretary → ME
  • 116
    OMK LIMITED
    - now 01305533
    ORAMA KITCHENS LIMITED
    - 1989-06-29 01305533
    MOBEN KITCHENS LIMITED
    - 1989-05-26 01305533
    MOBEN CONTINENTAL KITCHENS LIMIT ED
    - 1985-01-25 01305533
    SOLARMATIC HEATING SYSTEMS LIMITED
    - 1978-12-31 01305533
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-01-17 ~ 2002-02-28
    IIF 258 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 42 - Secretary → ME
    (before 1991-09-14) ~ 1994-01-17
    IIF 181 - Secretary → ME
  • 117
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
    ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
    DE FACTO 509 LIMITED - 1996-08-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2000-05-24 ~ 2002-02-28
    IIF 118 - Secretary → ME
  • 118
    PINACL COMMUNICATION SYSTEMS LIMITED
    - now 00522707
    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 (21 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 98 - Secretary → ME
  • 119
    PINACL LIMITED
    - now 02831691
    SOVCO 517 LIMITED - 1994-04-22
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (19 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 127 - Secretary → ME
  • 120
    PINACL WHITEHALL LIMITED
    03972329
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (21 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 59 - Secretary → ME
  • 121
    PROGRESSIVE SECURITIES INVESTMENT TRUST LIMITED
    00228266
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 215 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 10 - Secretary → ME
    (before 1991-08-20) ~ 1993-12-10
    IIF 175 - Secretary → ME
  • 122
    PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED - now
    PROSPECT EDUCATION TRUST LIMITED
    - 1999-03-12 02484729
    ADT EDUCATION TRUST LIMITED
    - 1997-10-21 02484729
    ADT WANDSWORTH CTC LIMITED
    - 1991-03-04 02484729
    100 West Hill, London
    Active Corporate (15 parents)
    Officer
    (before 1992-03-26) ~ 1998-10-30
    IIF 121 - Secretary → ME
  • 123
    PROSPECT EDUCATIONAL AND PUBLIC SERVICES LIMITED
    - now 02559059
    ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED
    - 1997-10-21 02559059
    ADT EDUCATIONAL SERVICES LIMITED
    - 1991-05-23 02559059
    VIEWRECORD LIMITED
    - 1991-01-29 02559059
    100 West Hill, Wandsworth, London
    Active Corporate (9 parents)
    Officer
    (before 1991-11-16) ~ 1998-10-30
    IIF 50 - Secretary → ME
  • 124
    PROSPECT HOUSE INVESTMENTS LIMITED
    - now 01245676
    MICHAEL A ASHCROFT HOLDINGS LIMITED
    - 1980-12-31 01245676
    MICHAEL A. ASHCROFT LIMITED
    - 1979-12-31 01245676
    CUMBERPALM LIMITED
    - 1976-12-31 01245676
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 246 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 20 - Secretary → ME
    (before 1991-08-20) ~ 1993-12-10
    IIF 202 - Secretary → ME
  • 125
    PROTECTION ONE (UK) LIMITED - now
    PROTECTION ONE (UK) PLC
    - 2009-04-03 00851729
    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 (29 parents)
    Officer
    2001-06-19 ~ 2002-02-28
    IIF 150 - Secretary → ME
  • 126
    PROTECTOR TECHNOLOGIES LIMITED - now
    SCOTT COMPONENTS LIMITED
    - 2002-04-10 00731907
    MARKDEN NO.6 LIMITED
    - 2002-01-16 00731907 01132598
    ADT FIRE & SECURITY LIMITED
    - 1997-12-19 00731907 01161045
    MARKDEN NO.6 LIMITED
    - 1997-12-09 00731907 01132598
    ADT ALARMS LIMITED
    - 1995-11-24 00731907
    ADT SERVICES LIMITED
    - 1989-12-29 00731907 00941192... (more)
    PRITCHARD 1987 LIMITED
    - 1988-04-29 00731907
    PRITCHARD SECURITY SERVICES LIMITED
    - 1987-05-01 00731907
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 277 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 154 - Secretary → ME
    (before 1990-12-07) ~ 1993-12-10
    IIF 174 - Secretary → ME
  • 127
    QUAD EUROPE LIMITED
    - now 02816636
    BRIGHT FLIGHT LIMITED
    - 2001-08-09 02816636
    Company Secretariat, Faraday Road Dorcan, Swindon, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2001-02-26 ~ 2002-02-14
    IIF 136 - Secretary → ME
  • 128
    QUAD SYSTEMS HOLDINGS LIMITED
    - now 02846072
    MIGHTYPLAN LIMITED
    - 2001-08-09 02846072
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-02-26 ~ 2002-02-14
    IIF 120 - Secretary → ME
  • 129
    QUAD SYSTEMS LIMITED
    - now 00104919
    CRITCHLEY BROS.LIMITED
    - 2001-08-09 00104919
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (15 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 26 - Secretary → ME
  • 130
    RAYCHEM HTS LIMITED
    - now 01522804
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    43 London Wall, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 52 - Secretary → ME
  • 131
    RAYCHEM LIMITED
    00674709
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 41 - Secretary → ME
  • 132
    S.C.I. COMMUNICATION SERVICES LIMITED
    - now SC113081
    BUYSEMI LIMITED - 1988-12-08
    52 Gartmill Crescent, Moodiesburn, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 104 - Secretary → ME
  • 133
    SECURITAG INTERNATIONAL LIMITED
    - now 01112273
    BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
    GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1996-11-22 ~ 2002-02-28
    IIF 251 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 131 - Secretary → ME
  • 134
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 261 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 15 - Secretary → ME
  • 135
    SECURITY CENTRES (U.K.) HOLDINGS LIMITED
    - now 01725133 00661944
    BOSTONWOOD LIMITED - 1983-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 224 - Director → ME
    1996-09-29 ~ 2002-02-28
    IIF 147 - Secretary → ME
  • 136
    SECURITY CENTRES (U.K.) LIMITED
    NI008621
    13a Airport Road West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1972-04-13 ~ 2002-02-28
    IIF 203 - Director → ME
  • 137
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 287 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 166 - Secretary → ME
  • 138
    SECURITY CENTRES INVESTMENTS LIMITED
    - now 01566240
    MARCOL TWO LIMITED - 1982-02-15
    LASER-SCAN HOLDINGS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 217 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 99 - Secretary → ME
  • 139
    SECURITY SURVEYORS GROUP LIMITED - now
    SECURITY SURVEYORS GROUP PLC
    - 2009-04-03 01270847
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2001-03-29 ~ 2002-02-28
    IIF 130 - Secretary → ME
  • 140
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED
    - 1989-10-13 02147472
    CAI LIMITED
    - 1988-02-17 02147472
    ALNERY NO. 616 LIMITED
    - 1987-12-03 02147472 02226274... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 284 - Director → ME
    (before 1991-12-27) ~ 2002-02-28
    IIF 90 - Secretary → ME
  • 141
    SHIELD PROTECTION LIMITED
    - now 00863869
    HONEYWELL SHIELD LIMITED
    - 1988-11-02 00863869
    HONEYWELL SHIELD PROTECTION LIMITED
    - 1983-09-20 00863869
    SHIELD PROTECTION LIMITED
    - 1982-03-04 00863869
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 213 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 91 - Secretary → ME
    (before 1991-12-18) ~ 1993-12-10
    IIF 199 - Secretary → ME
  • 142
    SHOW CONTRACTS LIMITED
    - now 01785208
    SHOW STRAND ELECTRICAL CONTRACTS LIMITED
    - 1986-11-07 01785208
    ALNERY NO. 257 LIMITED
    - 1984-06-11 01785208 05436123... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1995-06-30 ~ 2002-02-28
    IIF 239 - Director → ME
    (before 1991-09-12) ~ 2002-02-28
    IIF 73 - Secretary → ME
  • 143
    SHUTDOWN MAINTENANCE SERVICES LIMITED
    - now 01348516
    TASKWELL LIMITED
    - 1978-12-31 01348516
    Lime House, 75 Church Road, Tiptree, Essex, England
    Active Corporate (14 parents)
    Officer
    (before 1991-10-18) ~ 2022-02-10
    IIF 289 - Director → ME
    (before 1991-10-18) ~ 2014-12-03
    IIF 2 - Secretary → ME
  • 144
    SIGMAFORM U.K. LIMITED
    01348617
    Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 129 - Secretary → ME
  • 145
    SIMPLEX EUROPE LIMITED - now
    COMMUNICATION AND TRACKING SERVICES LIMITED
    - 2002-01-29 01016658
    ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1996-11-25 ~ 2002-01-21
    IIF 254 - Director → ME
    1996-09-20 ~ 2002-01-21
    IIF 122 - Secretary → ME
  • 146
    SONITROL LIMITED
    - now 02433566 01777536
    BEALAW (257) LIMITED - 1990-03-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 260 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 113 - Secretary → ME
  • 147
    SPLENDOUR CLEANING SERVICES LIMITED
    00684327
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 241 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 70 - Secretary → ME
    (before 1991-10-22) ~ 1993-12-10
    IIF 190 - Secretary → ME
  • 148
    STAPPARD HOWES DESIGN LIMITED
    - now SC181905
    PMA SCOTLAND LIMITED - 2000-01-25
    PMA (SCOTLAND) LIMITED - 1998-05-05
    300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 116 - Secretary → ME
  • 149
    STAPPARD HOWES PROJECTS LIMITED
    03905003
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-11-23 ~ 2002-02-14
    IIF 28 - Secretary → ME
  • 150
    STEEPLOCK LIMITED
    01418113
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 233 - Director → ME
    (before 1992-02-23) ~ 1993-12-10
    IIF 197 - Secretary → ME
    1994-12-19 ~ 2002-02-28
    IIF 9 - Secretary → ME
  • 151
    STRETFORD SECURITY SERVICES LIMITED
    - now 01777536
    SONITROL LIMITED - 1990-03-06
    SONITROL-PICKFORDS LIMITED - 1987-04-21
    CHOICEFLAG LIMITED - 1984-02-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 265 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 163 - Secretary → ME
  • 152
    SURESELL LIMITED - now
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1997-01-01 03036382 00072544... (more)
    ALNERY NO. 1455 LIMITED
    - 1995-08-31 03036382 03909720... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 105 - Secretary → ME
  • 153
    SURVEILLANCE AND FIRE EQUIPMENT LIMITED
    02132940
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-09-29 ~ 2002-02-28
    IIF 110 - Secretary → ME
  • 154
    TELECOM SECURITY LIMITED
    - now 01977016
    SORTSCALE LIMITED - 1986-02-05
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 242 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 54 - Secretary → ME
  • 155
    THE BRITISH CAR AUCTION GROUP LIMITED - now
    ADT AUCTION GROUP LIMITED
    - 1997-01-01 00072544 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1989-03-06 00072544 03036382
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1994-03-15 ~ 1994-10-31
    IIF 229 - Director → ME
    (before 1991-07-14) ~ 1995-12-29
    IIF 56 - Secretary → ME
  • 156
    THE G.B. AUCTION GROUP LIMITED
    - now 03059234
    ALNERY NO. 1459 LIMITED
    - 1995-08-31 03059234 03931564... (more)
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    1995-07-26 ~ 1995-12-29
    IIF 51 - Secretary → ME
  • 157
    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
    1998-06-05 ~ 2002-02-28
    IIF 46 - Secretary → ME
  • 158
    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
    1998-06-05 ~ 2002-02-28
    IIF 65 - Secretary → ME
  • 159
    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
    1998-06-05 ~ 2002-03-20
    IIF 74 - Secretary → ME
  • 160
    TOMORROWS TELECOM LIMITED
    - now 02439569
    SECURITY SURVEYORS MONITORING LIMITED - 1998-08-19
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2001-03-29 ~ 2002-02-28
    IIF 164 - Secretary → ME
  • 161
    TOTAL LIFT SERVICES LIMITED
    - now 01998254
    BEATMOVE LIMITED
    - 1986-04-25 01998254
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1994-10-31 ~ 2002-02-28
    IIF 280 - Director → ME
    (before 1991-12-18) ~ 2002-02-28
    IIF 18 - Secretary → ME
  • 162
    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
    1998-06-05 ~ 2002-02-28
    IIF 138 - Secretary → ME
  • 163
    TYCO ELECTRONICS CABLES LIMITED - now
    CABLE ACCESSORIES LTD
    - 2003-05-18 03263768
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-08-17 ~ 2002-02-14
    IIF 71 - Secretary → ME
  • 164
    TYCO ELECTRONICS COMPONENTS LIMITED
    - now 00905745
    MEGGITT ELECTRONIC COMPONENTS LIMITED
    - 2001-12-27 00905745
    HOLSWORTHY ELECTRONICS LIMITED - 1990-04-10
    Company Secretariat, Farady Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2002-02-14
    IIF 5 - Secretary → ME
  • 165
    TYCO ELECTRONICS CORBY LIMITED - now
    DULMISON (U.K.) LIMITED
    - 2013-01-30 00985574
    Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (30 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 141 - Secretary → ME
  • 166
    TYCO ELECTRONICS ENERGY (UK) LIMITED - now
    TYCO ENERGY (UK) LIMITED
    - 2008-04-21 03922311
    OCYT 4 LIMITED - 2000-03-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 107 - Secretary → ME
  • 167
    TYCO ELECTRONICS HOLDINGS LIMITED
    - now 03992952 06301775
    BUTTERFLYNET LIMITED - 2000-06-15
    Faraday Road, Dorcan, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2001-03-05 ~ 2002-02-28
    IIF 123 - Secretary → ME
  • 168
    TYCO ELECTRONICS LABELS LIMITED
    - now 02721487 03263768
    CRITCHLEY LABEL TECHNOLOGY LIMITED - 2000-10-02
    CRITCHLEY LABEL CENTRE LIMITED - 1996-02-14
    FORGETIDY LIMITED - 1993-04-21
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 47 - Secretary → ME
  • 169
    TYCO ELECTRONICS LIMITED
    - now 03871371
    SHADOWBEAM LIMITED - 2000-02-11
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 6 - Secretary → ME
  • 170
    TYCO ELECTRONICS UK LTD
    - now 00550926
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 45 - Secretary → ME
  • 171
    TYCO ELECTRONICS VI - now
    TYCO VI
    - 2008-04-21 04025972
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (11 parents)
    Officer
    2001-06-04 ~ 2002-02-14
    IIF 144 - Secretary → ME
  • 172
    TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD - now
    M/A-COM (U.K.) LIMITED
    - 2010-03-25 01793255
    SENSETHORN LIMITED - 1984-04-19
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2001-01-29 ~ 2002-02-14
    IIF 148 - Secretary → ME
  • 173
    TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD - now
    M/A-COM GREENPAR LIMITED
    - 2010-03-25 02617065
    GREENPAR CONNECTORS LIMITED - 1992-06-17
    RADLEY (1) LIMITED - 1991-06-10
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2001-01-29 ~ 2002-02-14
    IIF 143 - Secretary → ME
  • 174
    TYCO ELECTRONICS WIRELESS SYSTEMS LTD - now
    M/A-COM LIMITED
    - 2010-03-25 00733987
    MICROWAVE ASSOCIATES LIMITED - 1987-01-26
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2001-01-29 ~ 2002-02-14
    IIF 82 - Secretary → ME
  • 175
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2000-01-29 ~ 2002-02-28
    IIF 30 - Secretary → ME
  • 176
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-08-02 ~ 2002-02-28
    IIF 7 - Secretary → ME
  • 177
    ULTRA SECURITY ALARMS LIMITED
    01294212
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 2002-02-28
    IIF 270 - Director → ME
    1994-12-19 ~ 2002-02-28
    IIF 79 - Secretary → ME
    (before 1991-12-18) ~ 1993-12-10
    IIF 192 - Secretary → ME
  • 178
    VITAL COMMUNICATIONS INTERNATIONAL LIMITED
    - now 01666804
    LEGIBUS 249 LIMITED - 1982-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-11-25 ~ 2002-02-28
    IIF 286 - Director → ME
    1996-09-20 ~ 2002-02-28
    IIF 4 - Secretary → ME
  • 179
    WEARING LIMITED
    - now 01093584
    R.G. WEARING LIMITED
    - 1988-05-24 01093584
    Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-20) ~ 1991-12-23
    IIF 188 - Secretary → ME
  • 180
    WEST HYDE DEVELOPMENTS LIMITED
    00749212
    Company Secretariat, Faraday Road, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 125 - Secretary → ME
  • 181
    WEST HYDE ENCLOSURES LIMITED
    - now 02330726
    Insolvency (Case 1) In administration
    Administration started on 2005-03-08
    Administration ended on 2005-06-13
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-04-21
    Date of completion or termination of CVA on 2006-02-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-22
    Dissolved on 2011-08-03
    CRITCHLEY ENCLOSURES LIMITED - 1995-02-28
    LOCKFARE LIMITED - 1989-03-02
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2002-02-14
    IIF 8 - Secretary → ME
  • 182
    WHITE GROUP ELECTRONICS LIMITED
    - now 01224566
    RETAIL SECURITY SYSTEMS LIMITED
    - 1981-12-31 01224566
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-18) ~ 2002-02-28
    IIF 87 - Secretary → ME
  • 183
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1998-06-05 ~ 2002-02-28
    IIF 168 - Secretary → ME

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