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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

Crooks, James Broumpton

    Related profiles found in government register
  • Crooks, James Broumpton
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 1

    • Penquite, Fernleigh Road, Wadebridge, PL27 7BB, England

      IIF 2
  • Crooks, James Broumpton
    British chief operating office born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 3
  • Crooks, James Broumpton
    British chief operating officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ, England

      IIF 4

    • First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom

      IIF 5
  • Crooks, James Broumpton
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Synergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

      IIF 6
  • Crooks, James Broumpton
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 7
  • Crooks, James Broumpton
    British born in January 1956

    Registered addresses and corresponding companies
  • Crooks, James Broumpton
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies
  • Crooks, James Broumpton
    British finance director born in January 1956

    Registered addresses and corresponding companies
  • Mr James Broumpton Crooks
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penquite, Fernleigh Road, Wadebridge, PL27 7BB, England

      IIF 26
  • Crooks, James Broumpton

    Registered addresses and corresponding companies

    • First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ, England

      IIF 27

    • First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 NF003159... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 13 - Director → ME
  • 2
    AFA-MINERVA LIMITED
    - now 00116004
    AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (16 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 24 - Director → ME
  • 3
    ARTO.ENERGY LIMITED
    - now 09263398
    BRONZE ENERGY SUPPLY LIMITED
    - 2015-10-05 09263398
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2015-08-13 ~ 2023-02-15
    IIF 6 - Director → ME
    2015-11-05 ~ 2021-04-23
    IIF 28 - Secretary → ME
  • 4
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 15 - Director → ME
  • 5
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-09-16 ~ 1998-05-22
    IIF 16 - Director → ME
  • 6
    B-SNUG LIMITED
    11544119
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-15
    Dissolved on 2025-01-05
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2018-08-30 ~ 2019-09-17
    IIF 5 - Director → ME
    2018-08-30 ~ 2019-09-17
    IIF 32 - Secretary → ME
  • 7
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 1999-09-23
    IIF 20 - Director → ME
  • 8
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED
    - 1999-01-07 03368331
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-10-27 ~ 1999-09-23
    IIF 17 - Director → ME
  • 9
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423 03781880
    HIRSHFIELDS MANAGEMENT LIMITED
    - 1999-08-02 03396423
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-10-27 ~ 1999-09-23
    IIF 19 - Director → ME
  • 10
    DIGITAL LIVING LIMITED
    05343969
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 7 - Director → ME
    2015-11-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    DONG BANG MINERVA (UK) LIMITED
    00627155
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 23 - Director → ME
  • 12
    J B CROOKS LTD
    14524147
    Penquite, Fernleigh Road, Wadebridge, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    JEL BUILDING MANAGEMENT LIMITED
    - now 00476245
    ISS CLORIUS LIMITED - 1990-01-17
    CLORIUS METERS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 22 - Director → ME
  • 14
    JEL BUILDING MANAGEMENT SYSTEMS LIMITED
    - now 01180226
    J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 9 - Director → ME
  • 15
    MINERVA FIRE DEFENCE LIMITED
    - now 00479124
    MINERVA FIRE DEFENCE (EMI) LIMITED - 1994-08-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 8 - Director → ME
  • 16
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1997-09-16 ~ 1997-12-12
    IIF 18 - Director → ME
  • 17
    PASSIV CAPITAL LIMITED
    11172294
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2018-01-26 ~ 2023-02-15
    IIF 4 - Director → ME
    2018-01-26 ~ 2021-04-23
    IIF 27 - Secretary → ME
  • 18
    PASSIVSYSTEMS LIMITED
    06692246
    Insolvency (Case 1) In administration
    Administration started on 2021-04-21 during the appointment or period of control
    Administration ended on 2022-02-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-17 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2013-03-31 ~ dissolved
    IIF 1 - Director → ME
    2015-11-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    PASSIVSYSTEMS NOMINEES LIMITED
    07254002
    First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 3 - Director → ME
    2015-11-05 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    SPECIALISED RISK MANAGEMENT LIMITED - now
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    1999-03-19 ~ 1999-09-23
    IIF 21 - Director → ME
  • 21
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 25 - Director → ME
  • 22
    THORN SECURITY INTERNATIONAL LIMITED
    - now 02922440
    EXPORTBAND LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 10 - Director → ME
  • 23
    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
    1997-09-02 ~ 1998-05-22
    IIF 14 - Director → ME
  • 24
    TSG TRUSTEES LIMITED
    - now 02925446
    SHOREJOIN LIMITED - 1994-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 12 - Director → ME
  • 25
    ZETTLER LIMITED
    01130922
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 1998-05-22
    IIF 11 - Director → ME

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