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Craig FLANAGAN

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Total number of appointments 57

Date of birth
October 1971

PASSWORD SERVICES (HOLDINGS) LIMITED (08535133)

Company status
Active
Correspondence address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
Role Active
Director
Appointed on
5 August 2024
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Craig Hamilton Flanagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PASSWORD SERVICES AIR CONDITIONING LIMITED (03891122)

Company status
Active
Correspondence address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
Role Active
Director
Appointed on
5 August 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
23 December 2025

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED (02332983)

Company status
Active
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Craig Hamilton Flanagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ASSET PLUS ENERGY PERFORMANCE LTD (07320317)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

YORK INTERNATIONAL LIMITED (01953148)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

XCELL MISTING LIMITED (07309995)

Company status
Active
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

YORK INTERNATIONAL (HOLDINGS) LIMITED (02991328)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 December 2025

VINDEX SYSTEMS LIMITED (04453714)

Company status
Active
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, England, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Craig Hamilton Flanagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WOT SECURITY LIMITED (01768062)

Company status
Dissolved
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom

TYCO HOLDINGS (U.K.) LIMITED (02504868)

Company status
Active
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

THORN SECURITY GROUP LIMITED (02899116)

Company status
Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

JOHNSON CONTROLS CAPITAL UK LTD (01741739)

Company status
Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 December 2025

SHEPTON HOLDINGS LIMITED (02147472)

Company status
Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 December 2025

ADT SOUTH AFRICA HOLDING LIMITED (01856199)

Company status
Dissolved
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom

POWERTEC PUMPS LIMITED (05208490)

Company status
Active
Correspondence address
Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

JOHNSON CONTROLS UAE HOLDING LTD. (10324152)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Craig Hamilton Flanagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED (08794406)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

JOHNSON CONTROLS QATAR HOLDING (UK) LTD. (10162229)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

RTLS COMMUNICATIONS LIMITED (09272544)

Company status
Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, England, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 October 2026

ADT FIRE AND SECURITY PLC (01161045)

Company status
Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 December 2025

NEW TECH SECURITY LIMITED (03381849)

Company status
Active
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED (10716142)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED (10397367)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED (04134176)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 December 2025

JCI EMEA HOLDINGS LIMITED (12175265)

Company status
Active
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

JOHNSON CONTROLS ENTERPRISES LTD (03778976)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

JCI EUROPEAN HOLDINGS LIMITED (12504980)

Company status
Active
Correspondence address
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD (09458809)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

E2 SERVICES LIMITED (05401878)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED (03482218)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DELOITTE LLP ACSP has confirmed that they have verified the identity of Craig Hamilton Flanagan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 October 2025.

DELOITTE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

COOL SOLUTION (MIDLANDS) LIMITED (08259535)

Company status
Dissolved
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Role
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom

ADT GROUP LIMITED (02476211)

Company status
Active
Correspondence address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

ENVISION INTELLIGENT SOLUTIONS LIMITED (NI602735)

Company status
Active
Correspondence address
Innovation House, Silverwood Business Park, Silverwood Road, Craigavon, County Armagh, Northern Ireland, BT66 6SY
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
2 March 2026

JOHNSON CONTROLS COMMERCIAL UK LTD (09187607)

Company status
Active
Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Active
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
14 May 2026

FISHER GROUP HOLDINGS LIMITED (SC345596)

Company status
Dissolved
Correspondence address
48 Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN
Role
Director
Appointed on
24 July 2024
Nationality
British
Country of residence
United Kingdom