logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Crockatt, Robert Ian
    Born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1991-04-13) ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    Watkins, Ivor
    Born in August 1939
    Individual (8 offsprings)
    Officer
    (before 1991-04-13) ~ 1994-04-20
    OF - Director → CIF 0
  • 4
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Peagam, Garry John
    Born in September 1956
    Individual (171 offsprings)
    Officer
    2003-09-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Hallitt, Peter William
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Kriek, Hendrik Sebastian
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1996-01-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Macfarlane, Ian Andrew
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 10
    Elliot, Alan Christopher
    Born in March 1937
    Individual (7 offsprings)
    Officer
    (before 1991-04-13) ~ 1992-12-17
    OF - Director → CIF 0
  • 11
    Cooke, George
    Born in March 1947
    Individual (11 offsprings)
    Officer
    (before 1991-04-13) ~ 1998-05-20
    OF - Director → CIF 0
  • 12
    Wild, Alan
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 14
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Cooke, Dean Christopher
    Born in October 1970
    Individual (45 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 16
    Bulley, Colin Anthony
    Born in November 1944
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 17
    Gridley, Robert Allan
    Born in October 1942
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (37 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Obafemi, Gboyega
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 20
    Martin, Thomas
    Born in August 1944
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 22
    French, Martin
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 23
    Tripp, John Casey
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Henderson, Alex
    Individual (74 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 25
    Purvis, Grahame Robert
    Born in April 1951
    Individual (46 offsprings)
    Officer
    1998-07-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 26
    Batters, Stanley William
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1999-06-02 ~ 2004-02-13
    OF - Director → CIF 0
  • 27
    Scott-gall, Ian Harold
    Born in March 1949
    Individual (38 offsprings)
    Officer
    (before 1991-04-13) ~ 1998-04-01
    OF - Director → CIF 0
  • 28
    Houston, Duncan Paterson
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 29
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 30
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    1997-10-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 31
    Unsworth, Jason James Thomas
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 32
    Sauntson, Andrew Cyril
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 33
    Millard, Stephanus Francois
    Born in September 1945
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 34
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 35
    Melvin, Martyn
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 1999-01-15
    OF - Director → CIF 0
  • 36
    Kandel Munoz, Fernando Esteban
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 37
    Herzog, Corinne
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 38
    Moore, David John
    Born in July 1948
    Individual (6 offsprings)
    Officer
    (before 1991-04-13) ~ 1997-10-01
    OF - Director → CIF 0
  • 39
    Horsell, Shane
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 40
    Lord, Andrew Stephen
    Born in December 1972
    Individual (55 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    2015-01-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 41
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 42
    Williams, John Melvyn
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 43
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 44
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 45
    Macinnes, Colin David
    Born in November 1938
    Individual (39 offsprings)
    Officer
    (before 1991-04-13) ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual (39 offsprings)
    Officer
    (before 1991-04-13) ~ 1999-09-20
    OF - Secretary → CIF 0
  • 46
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 47
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 48
    Rapley, Colin John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-04-13) ~ 1995-09-29
    OF - Director → CIF 0
  • 49
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 50
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 51
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 932 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 52
    NISCAYAH HOLDINGS LIMITED
    - now 02073469
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURITAS TECHNOLOGY LIMITED

Period: 2023-03-15 ~ now
Company number: 00181585
Registered names
SECURITAS TECHNOLOGY LIMITED - now
BLICK U.K. LIMITED - 2005-12-29
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02 00799287... (more)
Standard Industrial Classification
43290 - Other Construction Installation
74100 - Specialised Design Activities
80200 - Security Systems Service Activities
26110 - Manufacture Of Electronic Components
Related profiles found in government register
  • SECURITAS TECHNOLOGY LIMITED
    Info
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2023-03-15
    BLICK NATIONAL LIMITED - 2023-03-15
    BLICK TIME SYSTEMS LIMITED - 2023-03-15
    BLICK INTERNATIONAL SYSTEMS LIMITED - 2023-03-15
    BLICK TIME RECORDERS,LIMITED - 2023-03-15
    Registered number 00181585
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1922-05-06 (104 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
  • SECURITAS TECHNOLOGY LIMITED
    S
    Registered number 00181585
    24, Old Queen Street, London, England, SW1H 9HP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • SECURITAS TECHNOLOGY LIMITED
    S
    Registered number 00181585
    24, Old Queen Street, London, England, SW1H 9HP
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • SECURITAS TECHNOLOGY LIMITED
    S
    Registered number 181585
    270, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 5
  • SECURITAS TECHNOLOGY LIMITED
    S
    Registered number 00181585
    Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX
    Corporate in Companies House, United Kingdom
    CIF 6
    Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9
  • STANLEY SECURITY SOLUTIONS LIMITED
    S
    Registered number 181585
    270, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ALWYN TIME RECORDERS LIMITED
    - now 00293732
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLICK RENTALS LIMITED
    - now 00799288
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CHRISTIE INTRUDER ALARMS LIMITED
    - now 07202860 01036542
    MOSSHAVEN LIMITED - 2010-05-07
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CONTRACT FIRE SYSTEMS LIMITED
    - now 01915681
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GDX TECHNOLOGIES LIMITED
    - now SC188462
    BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2023-09-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ISGUS INTERNATIONAL LIMITED
    - now 02093089
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    PACOM UK LIMITED
    16613612
    Cobra House, Ortensia Drive, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    RAYSIL SECURITY SYSTEMS LIMITED
    - now 01981825
    BARONBASE LIMITED - 1990-03-08
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2023-08-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SECURITAS TECHNOLOGY (NI) LIMITED
    - now NI612551
    STANLEY SECURITY SOLUTIONS (NI) LIMITED
    - 2023-04-17 NI612551 00181585
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    SMITHS SECURITY SERVICES LIMITED
    - now 01216132
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2023-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    SOUTHERN MONITORING SERVICES LIMITED
    01711464
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    SRP SECURITY SYSTEMS LIMITED
    - now 02407509
    SRP ELECTRICAL LIMITED - 2000-06-29
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2023-08-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    VERIFIER CAPITAL LIMITED
    06057618
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.