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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 4
  • 1
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Andrew Stephen
    Born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    icon of addressCobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Melvin, Martyn
    Personnel Dir born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Kriek, Hendrik Sebastian
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-01-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Wild, Alan
    Operations Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 5
    Elliot, Alan Christopher
    Chairman born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 6
    Williams, John Melvyn
    Born in February 1946
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 8
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Secretary → CIF 0
  • 9
    Millard, Stephanus Francois
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 10
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Batters, Stanley William
    Sales Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2004-02-13
    OF - Director → CIF 0
  • 12
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Kandel Munoz, Fernando Esteban
    Finance Director born in June 1977
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 16
    Rapley, Colin John
    Personnel & Administration born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 18
    Martin, Thomas
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Crockatt, Robert Ian
    Service & Technical born in April 1933
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Horsell, Shane
    Finance Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 22
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 23
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 24
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-05-20
    OF - Director → CIF 0
  • 26
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 28
    Macfarlane, Ian Andrew
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 29
    Scott-gall, Ian Harold
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 31
    Moore, David John
    Sales Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 33
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    icon of calendar 2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 34
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 36
    Watkins, Ivor
    Sales Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 37
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 39
    Gridley, Robert Allan
    Hr Director born in October 1942
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 40
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 41
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 42
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 43
    Houston, Duncan Paterson
    Operations Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 44
    Sauntson, Andrew Cyril
    Sales Director born in August 1957
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 45
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 46
    Ginnever, Bruce Quentin
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 47
    French, Martin
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 48
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 49
    Bulley, Colin Anthony
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1998-05-20
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS TECHNOLOGY LIMITED

Previous names
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
BLICK TIME SYSTEMS LIMITED - 1998-01-01
STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED - 2005-12-29
Standard Industrial Classification
80200 - Security Systems Service Activities
26110 - Manufacture Of Electronic Components
74100 - Specialised Design Activities
43290 - Other Construction Installation
Related profiles found in government register
  • SECURITAS TECHNOLOGY LIMITED
    Info
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK NATIONAL LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1987-12-02
    BLICK TIME SYSTEMS LIMITED - 1987-12-02
    STANLEY SECURITY SOLUTIONS LIMITED - 1987-12-02
    BLICK U.K. LIMITED - 1987-12-02
    Registered number 00181585
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1922-05-06 (103 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SECURITAS TECHNOLOGY LIMITED
    S
    Registered number 00181585
    icon of address24, 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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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 TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK NATIONAL RENTALS LIMITED - 2002-04-10
    BLICK RENTALS LIMITED - 1992-09-25
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    MOSSHAVEN LIMITED - 2010-05-07
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    316,057 GBP2024-01-01 ~ 2025-02-28
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BOOSTCREST LIMITED - 1985-06-25
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    BLP 9814 LIMITED - 1998-11-16
    icon of address272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    PATROLFAME LIMITED - 1987-07-13
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of addressCobra House, Ortensia Drive, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BARONBASE LIMITED - 1990-03-08
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    icon of addressUnit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    111 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    SRP ELECTRICAL LIMITED - 2000-06-29
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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