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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Moore, David John
    Sales Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Scott-gall, Ian Harold
    Company Director born in March 1949
    Individual (36 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Henderson, Alex
    Individual (65 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 4
    Sauntson, Andrew Cyril
    Sales Director born in August 1957
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (26 offsprings)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Bulley, Colin Anthony
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    1993-11-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 8
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 10
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (38 offsprings)
    Officer
    1998-07-07 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Smiley, Mark Richard
    Born in August 1977
    Individual (99 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Kandel Munoz, Fernando Esteban
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Martin, Thomas
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Cooke, George
    Finance Director born in March 1947
    Individual (11 offsprings)
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 17
    Houston, Duncan Paterson
    Operations Director born in October 1950
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 19
    Wild, Alan
    Operations Director born in November 1949
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 20
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual (45 offsprings)
    Officer
    2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    Kriek, Hendrik Sebastian
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1996-01-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (44 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 24
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 26
    Rapley, Colin John
    Personnel & Administration born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    Horsell, Shane
    Finance Director born in February 1966
    Individual (26 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 28
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Gridley, Robert Allan
    Hr Director born in October 1942
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Peagam, Garry John
    Director born in September 1956
    Individual (139 offsprings)
    Officer
    2003-09-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 31
    Ginnever, Bruce Quentin
    Finance Director born in September 1956
    Individual (51 offsprings)
    Officer
    1997-10-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 32
    French, Martin
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 33
    Batters, Stanley William
    Sales Director born in September 1951
    Individual (6 offsprings)
    Officer
    1999-06-02 ~ 2004-02-13
    OF - Director → CIF 0
  • 34
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 35
    Crockatt, Robert Ian
    Service & Technical born in April 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 36
    Norris, Adam John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 37
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual (55 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 39
    Macfarlane, Ian Andrew
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 40
    Melvin, Martyn
    Personnel Dir born in February 1955
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 1999-01-15
    OF - Director → CIF 0
  • 41
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 42
    Millard, Stephanus Francois
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 43
    Watkins, Ivor
    Sales Director born in August 1939
    Individual (8 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 44
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 45
    Williams, John Melvyn
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1992-10-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 46
    Elliot, Alan Christopher
    Chairman born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 47
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 48
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual (38 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual (38 offsprings)
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 49
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (34 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 50
    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
  • 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, 846 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Standard Industrial Classification
80200 - Security Systems Service Activities
43290 - Other Construction Installation
74100 - Specialised Design 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 (103 years 10 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
    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
(more)
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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 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
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - 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 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

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