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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

Kane, Anthony Denis

    Related profiles found in government register
  • Kane, Anthony Denis
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland

      IIF 1 IIF 2 IIF 3

    • 1, Radleigh House, Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 4
  • Kane, Anthony Denis
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birchgrove, Castleton Road, Auchterarder, Perthshire, PH3 1JW, Scotland

      IIF 5

    • Ruby Court (no.9-18), Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Kane, Anthony Denis
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kane, Anthony
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Century House, Chapelhall Industrial Estate, Airdrie, Scotland, ML6 8QH, United Kingdom

      IIF 26

    • Birchgrove House, Castleton Road, Auchterarder, Perthshire, PH3 1JW, Scotland

      IIF 27 IIF 28

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 29
  • Kane, Anthony
    British managing director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 259 Main Street, Plains, Airdrie, Lanarkshire, ML6 7JH

      IIF 30
  • Kane, Anthony Denis
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 29a Main Street, Plains, Airdrie, Lanarkshire, ML6

      IIF 31
  • Mr Anthony Denis Kane
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Century House, Chapelhall Industrial Estate, Chapelhall, Airdrie, ML6 8QH, Scotland

      IIF 32 IIF 33 IIF 34

    • 58, Howden Hall Road, Edinburgh, EH16 6PJ, Scotland

      IIF 35
  • Kane, Anthony Denis
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Securus Group, Suite 506, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England

      IIF 36
  • Mr Denis Anthony Kane
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Whitehill Avenue, Stepps, Glasgow, G33 6BN

      IIF 37
child relation
Offspring entities and appointments 31
  • 1
    AIS SECURUS LTD
    - now 02369621
    A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
    DAWNGREAT LIMITED - 1989-07-17
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 15 - Director → ME
  • 2
    AUTONOMOUS IOT LTD
    SC646980
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (7 parents)
    Officer
    2019-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CEL SECURUS LTD
    - now 04510346
    C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
    COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 16 - Director → ME
  • 4
    DALKIA SCOTSHIELD LIMITED - now
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED
    - 2014-08-20 SC133446
    NICOLWEST LIMITED
    - 1991-10-14 SC133446
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    1991-10-01 ~ 1992-03-28
    IIF 31 - Director → ME
    1995-04-21 ~ 2014-07-31
    IIF 26 - Director → ME
  • 5
    DEETRONIC FIRE SYSTEMS LIMITED
    - now 03972502
    DEETRONIC LIMITED - 2000-11-27
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 20 - Director → ME
  • 6
    DIVERSE SECURUS LIMITED
    - now 03713576
    DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
    DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 13 - Director → ME
  • 7
    DM INTEGRATED LIMITED
    SC362445
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    ELECTRA-COM (SCOTLAND) LTD.
    SC208544
    Mccafferty House, 99 Firhill Road, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2014-07-31 ~ 2014-07-31
    IIF 11 - Director → ME
  • 9
    GOLDSHIELD ELECTRICAL SERVICES LTD
    - now 07438409
    NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
    MINDIMPRESSION LIMITED - 2011-05-17
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GOLDSHIELD SAFETY SYSTEMS LIMITED
    - now 08838616 06505225
    SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (9 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 25 - Director → ME
  • 11
    GOLDSHIELD SECURUS LIMITED
    - now 02304297
    GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
    GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 19 - Director → ME
  • 12
    ISKRA DEVELOPMENT LIMITED
    SC464483
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2015-12-22 ~ 2022-07-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JACELL HOLDINGS LTD.
    SC733641
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LAUREM (HOLDINGS) LIMITED
    SC490082
    557 Parkhouse Road, Barrhead, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2023-10-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-10-03
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LAUREM CARE GROUP LIMITED
    SC490520
    557 Parkhouse Road, Barrhead, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2014-11-04 ~ 2023-10-03
    IIF 29 - Director → ME
  • 16
    LOGIC SYSTEMS FIRE & SECURITY LIMITED
    SC247862
    1, Radleigh House Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2025-08-07 ~ now
    IIF 4 - Director → ME
  • 17
    LYRICO SECURUS LIMITED
    - now 05783032
    LYRICO SYSTEMS LIMITED - 2014-10-14
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 12 - Director → ME
  • 18
    LYRICO SECURUS PROJECTS LIMITED
    - now 06768432
    LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
    LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 19
    RODGERS SECURUS LIMITED
    - now SC091041
    RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
    Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 9 - Director → ME
  • 20
    SECURITY CENTRES SECURUS LIMITED
    - now 02345265
    SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
    NOVABURN LIMITED - 1989-02-28
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 17 - Director → ME
  • 21
    SECURITY MANAGEMENT SYSTEMS LIMITED
    - now SC155580
    INTERPHONE (SCOTLAND) LIMITED
    - 1995-05-16 SC155580
    Birchgrove House, Castleton Road, Auchterarder, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    1995-04-19 ~ dissolved
    IIF 28 - Director → ME
  • 22
    SECURUS GROUP HOLDINGS LIMITED
    - now 10489814
    SHARPE TOPCO LIMITED - 2016-12-01
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-31 ~ 2018-12-19
    IIF 6 - Director → ME
  • 23
    SECURUS GROUP INTERMEDIATE COMPANY LIMITED
    10523126
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-03-31 ~ 2018-12-19
    IIF 7 - Director → ME
  • 24
    SECURUS GROUP LIMITED
    - now 10489886
    SHARPE HOLDCO LIMITED - 2016-12-01
    20 Old Bailey, London
    Dissolved Corporate (10 parents, 14 offsprings)
    Officer
    2018-03-02 ~ 2018-12-19
    IIF 8 - Director → ME
  • 25
    SES SECURUS LIMITED
    - now 07968297
    SES SAFETY GROUP LIMITED - 2014-10-14
    TIMEBAY LIMITED - 2014-04-07
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 21 - Director → ME
  • 26
    SUFFOLK ELECTRICAL SERVICES LIMITED
    01336876
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 18 - Director → ME
  • 27
    SUFFOLK FIRE PROTECTION SERVICES LIMITED
    - now 08430387
    CLEARAGAIN LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SUFFOLK PLUMBING & HEATING LIMITED
    - now 08430383
    TIMERCHANGE LIMITED - 2013-04-09
    The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
    Dissolved Corporate (10 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 24 - Director → ME
  • 29
    TFS SECURUS LIMITED
    - now 02752266
    TFS SYSTEMS LIMITED - 2014-10-14
    SPEED 2975 LIMITED - 1992-10-21
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ 2018-12-19
    IIF 14 - Director → ME
  • 30
    THE AIRDRIEONIANS FOOTBALL AND ATHLETIC COMPANY LIMITED
    SC003814
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1999-06-24 ~ 1999-11-30
    IIF 30 - Director → ME
  • 31
    TOTAL MARINE SOLUTIONS LIMITED
    SC204529
    Birchgrove House, Castleton Road, Auchterarder, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-02 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.