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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
    icon of address 19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 1994-12-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 2
    icon of address Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-09 ~ now
    IIF 81 - 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
    icon of address 39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
Ceased 84
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    icon of address 19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 68 - Secretary → ME
  • 2
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    icon of address Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1994-12-19
    IIF 121 - Director → ME
    icon of calendar 1992-06-03 ~ 1995-11-30
    IIF 10 - Secretary → ME
  • 3
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    icon of address Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-11-30
    IIF 37 - Secretary → ME
  • 4
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2002-02-28
    IIF 102 - Director → ME
    icon of calendar 1996-10-24 ~ 2002-02-28
    IIF 69 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    IIF 90 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 54 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 93 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 52 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-12-31
    IIF 101 - Director → ME
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 64 - Secretary → ME
    icon of calendar ~ 1997-12-31
    IIF 24 - Secretary → ME
  • 8
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2002-10-04
    IIF 114 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 56 - Secretary → ME
  • 9
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-17 ~ 2002-02-28
    IIF 112 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 62 - Secretary → ME
  • 10
    ALNERY NO. 1411 LIMITED - 1995-05-15
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-17 ~ 2002-02-28
    IIF 110 - Director → ME
    icon of calendar 1995-05-17 ~ 2002-02-28
    IIF 78 - Secretary → ME
  • 11
    KEAN AND SCOTT LIMITED - 2012-09-12
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2002-02-28
    IIF 117 - Director → ME
    icon of calendar 1994-12-19 ~ 2002-02-28
    IIF 40 - Secretary → ME
    icon of calendar ~ 1993-12-10
    IIF 66 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-10 ~ 2002-02-28
    IIF 106 - Director → ME
    icon of calendar 1994-12-19 ~ 2002-02-28
    IIF 2 - Secretary → ME
    icon of calendar ~ 1993-12-10
    IIF 67 - Secretary → ME
  • 13
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 108 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 6 - Secretary → ME
  • 14
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 61 - Secretary → ME
  • 15
    TRINEPALM LIMITED - 1994-02-02
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 1996-04-10 ~ 1998-10-30
    IIF 97 - Director → ME
    icon of calendar 1996-04-10 ~ 1998-10-30
    IIF 73 - Secretary → ME
  • 16
    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
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-20
    IIF 21 - Secretary → ME
  • 17
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 94 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 8 - Secretary → ME
  • 18
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-28
    IIF 92 - Director → ME
    icon of calendar 1996-09-05 ~ 2002-02-28
    IIF 70 - Secretary → ME
  • 19
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 100 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 45 - Secretary → ME
  • 20
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 5 - Secretary → ME
  • 21
    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
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 34 - Secretary → ME
  • 22
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 12 - Secretary → ME
  • 23
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 119 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 43 - Secretary → ME
  • 24
    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
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 48 - Secretary → ME
  • 25
    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
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1995-12-15
    IIF 124 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 25 - Secretary → ME
  • 26
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,910,591 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-12-29
    IIF 9 - Secretary → ME
  • 27
    icon of address 53 High Street, Swanage, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2023-12-24
    Officer
    icon of calendar 2001-05-14 ~ 2024-03-28
    IIF 87 - Director → ME
  • 28
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 96 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 31 - Secretary → ME
  • 29
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 7 - Secretary → ME
  • 30
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-27 ~ 1998-10-30
    IIF 98 - Director → ME
  • 31
    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
    icon of address 3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2002-03-08
    IIF 71 - Secretary → ME
  • 32
    TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
    STAPPARD & HOWES LIMITED - 2008-01-03
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-02-14
    IIF 53 - Secretary → ME
  • 33
    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
    icon of address Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 89 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 42 - Secretary → ME
  • 34
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
    EXPERTFLAIR LIMITED - 1992-04-01
    icon of address 10 Queen Street Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 17 - Secretary → ME
  • 35
    CRITCHLEY LIMITED - 1989-10-01
    CRITCHLEY HOLDINGS LIMITED - 1984-07-02
    DEVOBOND LIMITED - 1984-04-27
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 29 - Secretary → ME
  • 36
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 51 - Secretary → ME
  • 37
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 35 - Secretary → ME
  • 38
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 26 - Secretary → ME
  • 39
    icon of address 258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-07
    IIF 86 - Secretary → ME
  • 40
    EVER THREE LIMITED - 2003-09-30
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-02 ~ 2002-02-28
    IIF 103 - Director → ME
    icon of calendar 2001-01-31 ~ 2002-02-28
    IIF 28 - Secretary → ME
  • 41
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2002-02-28
    IIF 99 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 72 - Secretary → ME
  • 42
    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
    icon of address 39 Robin Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,782 GBP2021-03-31
    Officer
    icon of calendar ~ 1994-06-10
    IIF 65 - Secretary → ME
  • 43
    icon of address 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 1994-12-02 ~ 1995-12-29
    IIF 60 - Secretary → ME
  • 44
    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
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 91 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 23 - Secretary → ME
  • 45
    BLACK & EDGINGTON LIMITED - 1994-11-24
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1994-10-07
    IIF 80 - Director → ME
    icon of calendar ~ 1994-10-07
    IIF 84 - Secretary → ME
  • 46
    icon of address Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 83 - Secretary → ME
  • 47
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    icon of address 123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 82 - Secretary → ME
  • 48
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    icon of address Travel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-10-07
    IIF 85 - Secretary → ME
  • 49
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 13 - Secretary → ME
  • 50
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 105 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 59 - Secretary → ME
  • 51
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-06-13
    IIF 95 - Director → ME
    icon of calendar 1998-06-05 ~ 2002-06-13
    IIF 74 - Secretary → ME
  • 52
    ALNERY NO. 1024 LIMITED - 1990-11-22
    icon of address 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
    icon of calendar ~ 1998-10-30
    IIF 113 - Director → ME
    icon of calendar ~ 1998-10-30
    IIF 63 - Secretary → ME
  • 53
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1995-12-15
    IIF 88 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 44 - Secretary → ME
  • 54
    PANELWALL LIMITED - 1990-10-25
    icon of address 59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,169 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 115 - Director → ME
  • 55
    icon of address Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-12-29
    IIF 30 - Secretary → ME
  • 56
    BOOKRANGE LIMITED - 1984-08-16
    icon of address 59 Loampit Vale London, Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-10-30
    IIF 104 - Director → ME
  • 57
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 107 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 58 - Secretary → ME
  • 58
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 122 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 33 - Secretary → ME
  • 59
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1994-10-31
    IIF 120 - Director → ME
    icon of calendar ~ 1995-12-29
    IIF 77 - Secretary → ME
  • 60
    PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
    PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
    QUARTZGLASS LIMITED - 1983-09-19
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 36 - Secretary → ME
  • 61
    SOVCO 517 LIMITED - 1994-04-22
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 49 - Secretary → ME
  • 62
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-04 ~ 2002-02-14
    IIF 22 - Secretary → ME
  • 63
    PROSPECT EDUCATION TRUST LIMITED - 1999-03-12
    ADT EDUCATION TRUST LIMITED - 1997-10-21
    ADT WANDSWORTH CTC LIMITED - 1991-03-04
    icon of address 100 West Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 46 - Secretary → ME
  • 64
    ADT EDUCATIONAL AND PUBLIC SERVICES LIMITED - 1997-10-21
    ADT EDUCATIONAL SERVICES LIMITED - 1991-05-23
    VIEWRECORD LIMITED - 1991-01-29
    icon of address 100 West Hill, Wandsworth, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-30
    IIF 18 - Secretary → ME
  • 65
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
    SECURITE (POOLE) LIMITED - 1991-03-01
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2002-02-28
    IIF 57 - Secretary → ME
  • 66
    ISOPAD LIMITED - 2001-01-23
    ISOPAD MANUFACTURING LIMITED - 1993-05-21
    icon of address 43 London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 20 - Secretary → ME
  • 67
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 14 - Secretary → ME
  • 68
    BUYSEMI LIMITED - 1988-12-08
    icon of address 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
    icon of calendar 1990-02-15 ~ 1990-06-29
    IIF 38 - Secretary → ME
  • 69
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 109 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 76 - Secretary → ME
  • 70
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 2002-02-28
    IIF 118 - Director → ME
    icon of calendar 1996-09-20 ~ 2002-02-28
    IIF 79 - Secretary → ME
  • 71
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2002-02-28
    IIF 50 - Secretary → ME
  • 72
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 2002-02-28
    IIF 116 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 32 - Secretary → ME
  • 73
    TASKWELL LIMITED - 1978-12-31
    icon of address 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
    icon of calendar ~ 2022-02-10
    IIF 125 - Director → ME
    icon of calendar ~ 2014-12-03
    IIF 1 - Secretary → ME
  • 74
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    icon of address Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 39 - Secretary → ME
  • 75
    ALNERY NO. 1459 LIMITED - 1995-08-31
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ 1995-12-29
    IIF 19 - Secretary → ME
  • 76
    MATTINGLY ONE LIMITED - 1994-05-27
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2002-02-28
    IIF 16 - Secretary → ME
  • 77
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2002-03-20
    IIF 27 - Secretary → ME
  • 78
    DULMISON (U.K.) LIMITED - 2013-01-30
    icon of address Company Secretariat, Faraday Road Dorcan, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 55 - Secretary → ME
  • 79
    TYCO ENERGY (UK) LIMITED - 2008-04-21
    OCYT 4 LIMITED - 2000-03-13
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 41 - Secretary → ME
  • 80
    BUTTERFLYNET LIMITED - 2000-06-15
    icon of address Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-02-28
    IIF 47 - Secretary → ME
  • 81
    SHADOWBEAM LIMITED - 2000-02-11
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 3 - Secretary → ME
  • 82
    AMP OF GREAT BRITAIN LIMITED - 2000-03-27
    icon of address Company Secretariat, Faraday Road, Dorcan, Swindon
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-02-14
    IIF 15 - Secretary → ME
  • 83
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    67,147 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2000-01-29 ~ 2002-02-28
    IIF 11 - Secretary → ME
  • 84
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2002-02-28
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.