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

Harris, Anthony Gordon

    Related profiles found in government register
  • Harris, Anthony Gordon
    British director born in October 1952

    Registered addresses and corresponding companies

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

      IIF 1
  • Harris, Anthony Gordon
    British managing director born in October 1952

    Registered addresses and corresponding companies
  • Harris, Anthony Gordon
    British chairman born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London, SE1 1TU

      IIF 17
  • Harris, Anthony Gordon
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 18
  • Harris, Anthony Gordon
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Anthony Gordon
    British non executive director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Way, Pinchbeck, Lincolnshire, PE11 3YR

      IIF 25
  • Harris, Anthony Gordon
    British non-executive director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Broers Building 21, J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    ADT (UK) HOLDINGS PLC - 2018-02-21
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 14 - director → ME
  • 2
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 10 - director → ME
  • 3
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    35,413,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 11 - director → ME
  • 4
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 5 - director → ME
  • 5
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 12 - director → ME
  • 6
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 16 - director → ME
  • 7
    ALNERY NO. 1411 LIMITED - 1995-05-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 3 - director → ME
  • 8
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 15 - director → ME
  • 9
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 8 - director → ME
  • 10
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 7 - director → ME
  • 11
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 2 - director → ME
  • 12
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 4 - director → ME
  • 13
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-10-09 ~ 2015-09-10
    IIF 26 - director → ME
  • 14
    EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
    CASTLEGATE 418 LIMITED - 2006-11-17
    Enterprise Way, Pinchbeck, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ 2014-01-02
    IIF 25 - director → ME
  • 15
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 13 - director → ME
  • 16
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 9 - director → ME
  • 17
    NORBAIN LIMITED - 2012-07-06
    NORBAIN ELECTRONICS P L C - 1993-11-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 19 - director → ME
  • 18
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 22 - director → ME
  • 19
    NORBAIN FINANCE LIMITED - 2012-07-06
    UPPERPOINT FINANCE LIMITED - 2008-03-03
    TRAVELROAD LIMITED - 2005-12-12
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 20 - director → ME
  • 20
    NORBAIN GROUP LIMITED - 2012-09-07
    UPPERPOINT HOLDINGS LIMITED - 2008-03-03
    TRAVELMOTOR LIMITED - 2005-12-12
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2011-09-28 ~ 2012-08-03
    IIF 18 - director → ME
  • 21
    NORBAIN SD LIMITED - 2012-07-04
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2012-06-26 ~ 2012-08-03
    IIF 21 - director → ME
  • 22
    SECURITY SURVEYORS GROUP PLC - 2009-04-03
    SECURITY SURVEYOR'S LIMITED - 1995-06-28
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2008-09-09
    IIF 6 - director → ME
  • 23
    1 Littleworth Avenue, Esher, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-01-08 ~ 2006-10-06
    IIF 1 - director → ME
  • 24
    NEWINCCO 1344 LIMITED - 2016-06-16
    Upper Ground Floor The West Wing The Hop Exchange, 26 Southwark Street, London, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-25 ~ 2018-08-26
    IIF 17 - director → ME
  • 25
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Officer
    2009-08-12 ~ 2014-04-17
    IIF 24 - director → ME
  • 26
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,370,730 GBP2020-06-30
    Officer
    2009-08-12 ~ 2014-04-17
    IIF 23 - director → ME

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