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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

Mr David Edward Roberts

    Related profiles found in government register
  • Mr David Edward Roberts
    British born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 1
  • Roberts, David Edward
    British accountant born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 2
  • Roberts, David Edward
    British director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 3

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

      IIF 4
  • Roberts, David Edward
    British finance director born in November 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Glan Aber, Llanasa, Flintshire, CH8 9NE

      IIF 5
  • Roberts, David Edward
    British director born in November 1965

    Registered addresses and corresponding companies
  • Roberts, David Edward
    British finance director born in November 1965

    Registered addresses and corresponding companies
  • Roberts, David Edward
    British director of corporate services born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nspcc Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 32

    • icon of address Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 33 IIF 34
  • Roberts, David Edward

    Registered addresses and corresponding companies

    • icon of address Nspcc Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 35

    • icon of address Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ now
    IIF 31 - Director → ME
  • 2
    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 ~ dissolved
    IIF 10 - Director → ME
Ceased 31
  • 1
    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 2001-08-24 ~ 2010-05-01
    IIF 11 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2010-05-01
    IIF 18 - 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
    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 2001-08-24 ~ 2010-05-01
    IIF 19 - 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
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ 2010-05-01
    IIF 26 - Director → ME
  • 5
    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 2001-08-24 ~ 2010-05-01
    IIF 27 - Director → ME
  • 6
    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 2001-08-24 ~ 2010-05-01
    IIF 9 - Director → ME
  • 7
    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 2001-08-24 ~ 2010-05-01
    IIF 22 - Director → ME
  • 8
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-24 ~ 2010-05-01
    IIF 30 - Director → ME
  • 9
    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 2001-08-24 ~ 2010-05-01
    IIF 13 - Director → ME
  • 10
    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 2001-08-24 ~ 2010-05-20
    IIF 15 - Director → ME
  • 11
    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 2001-08-24 ~ 2010-05-01
    IIF 20 - Director → ME
  • 12
    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 2001-08-24 ~ 2010-05-01
    IIF 16 - Director → ME
  • 13
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2018-12-14
    IIF 34 - Director → ME
    icon of calendar 2012-03-30 ~ 2021-02-22
    IIF 37 - Secretary → ME
  • 14
    EVER THREE LIMITED - 2003-09-30
    icon of address 26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2001-04-02
    IIF 3 - Director → ME
  • 15
    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 2001-08-24 ~ 2010-05-01
    IIF 29 - Director → ME
  • 16
    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 1998-05-21 ~ 2010-05-01
    IIF 14 - Director → ME
  • 17
    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 2001-08-24 ~ 2010-05-01
    IIF 24 - Director → ME
  • 18
    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 2002-09-03 ~ 2008-09-30
    IIF 8 - Director → ME
  • 19
    N.S.P.C.C. TRADING COMPANY LTD - 2011-02-08
    N.S.P.C.C. GREETING CARDS LIMITED - 1982-02-17
    icon of address Nspcc Weston House, 42 Curtain Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2021-02-22
    IIF 32 - Director → ME
    icon of calendar 2012-03-30 ~ 2021-02-22
    IIF 35 - Secretary → ME
  • 20
    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 ~ 2010-05-01
    IIF 12 - Director → ME
  • 21
    ELKINLANE LIMITED - 1998-07-07
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2001-10-12 ~ 2002-07-23
    IIF 5 - Director → ME
  • 22
    MIDLAND VISION LIMITED - 1994-10-19
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2010-05-01
    IIF 17 - Director → ME
  • 23
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2003-10-29
    IIF 23 - Director → ME
  • 24
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    icon of address Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2010-05-20
    IIF 7 - Director → ME
  • 25
    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 2001-08-24 ~ 2010-05-01
    IIF 25 - Director → ME
  • 26
    THE FRIENDS OF NSPCC (UK) - 2005-09-23
    icon of address Weston House, 42 Curtain Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2021-02-22
    IIF 33 - Director → ME
    icon of calendar 2012-03-30 ~ 2021-02-22
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ 2021-02-22
    IIF 1 - Has significant influence or control → OE
  • 27
    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 1998-05-21 ~ 2010-05-01
    IIF 28 - Director → ME
  • 28
    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 1998-05-21 ~ 1999-01-28
    IIF 2 - Director → ME
  • 29
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-05-01
    IIF 21 - Director → ME
  • 30
    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 2010-01-04 ~ 2010-05-01
    IIF 4 - Director → ME
  • 31
    icon of address Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2002-09-30
    IIF 6 - Director → ME

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