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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Kitchingman, Andrew James
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mignolet, Xavier
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Sebag, Emmanuel David Oliver Adrien
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Jean-pierre
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ now
    OF - Director → CIF 0
    Mr Jean Pierre Murray
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Murray, Jean Jacques
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ now
    OF - Director → CIF 0
    Mr Jean Jacques Murray
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Leon, Marie Claire
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, Richard John
    Individual (80 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address12f, Rue Guillaume Kroll, ., Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Simmonds, Joel Lawrence
    Chartered Surveyor born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Evans, Peter Michael
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1999-12-29
    OF - Director → CIF 0
  • 3
    Murray, Jacques Gaston
    Director born in February 1920
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Jacques Gaston Murray
    Born in February 1920
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Xavier Mignolet
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-10-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Shouler, Henry Bonner
    Company Chairman Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-18 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Mr Baudouin Terlinden
    Born in August 1941
    Individual
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-10-18
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Roberts, Matthew John
    Csur born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 1999-12-29
    OF - Director → CIF 0
  • 8
    Watson, Keith
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1999-12-29
    OF - Director → CIF 0
  • 9
    Pillois, Jean Christophe Francois George
    Financial Consultant born in August 1956
    Individual
    Officer
    icon of calendar 1999-12-29 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Gailer, Francis Michael Benjamin
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Lane, Kenneth William West
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Secretary → CIF 0
  • 12
    King, Randall
    Project Manager born in September 1947
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    Freemantle, Christopher Richard
    Director Of Companies born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-21
    OF - Director → CIF 0
  • 14
    Murray, Jean Jacques
    Real Estate Development Manage born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 1994-11-28
    OF - Director → CIF 0
  • 15
    Pearl, David Brian
    Chartered Accoutnant born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 16
    Prickett, Richard Other
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 17
    Ms Marie-claire Leon
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2017-10-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Chudnoff, Andre
    Management Consultant born in May 1924
    Individual
    Officer
    icon of calendar ~ 1999-12-29
    OF - Director → CIF 0
  • 19
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-05-26 ~ 1994-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON SECURITY PLC.

Previous names
AMALGAMATED STORES LIMITED - 1979-12-31
LONDON SECURITIES PLC - 2003-04-16
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY - 1985-03-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • LONDON SECURITY PLC.
    Info
    AMALGAMATED STORES LIMITED - 1979-12-31
    LONDON SECURITIES PLC - 1979-12-31
    AMALGAMATED ESTATES PUBLIC LIMITED COMPANY - 1979-12-31
    Registered number 00053417
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire HX5 9DY
    PUBLIC LIMITED COMPANY incorporated on 1897-07-21 (128 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • LONDON SECURITIES PLC
    S
    Registered number missing
    icon of address22 Melton Street, London, NW1 2BW
    CIF 1
  • LONDON SECURITY PLC
    S
    Registered number 53417
    icon of address2 Premier House, Jubilee Way, Elland, England, HX5 9DY
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPremier House, 2 Jubilee Way, Elland, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    136 HIGH STREET SEVENOAKS LIMITED - 1990-04-04
    TOPWIDE LIMITED - 1988-03-01
    icon of address32 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-07-07 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.