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 5
  • 1
    Norris, Adam John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (19 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kandel Munoz, Fernando Esteban
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2022-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Houston, Duncan Paterson
    Operations Director born in October 1950
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Wild, Alan
    Operations Director born in November 1949
    Individual
    Officer
    1997-10-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 5
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Watkins, Ivor
    Sales Director born in August 1939
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 7
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 8
    Macfarlane, Ian Andrew
    Director born in December 1948
    Individual
    Officer
    1997-10-01 ~ 1998-07-07
    OF - Director → CIF 0
  • 9
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Gridley, Robert Allan
    Hr Director born in October 1942
    Individual
    Officer
    2000-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-11-01 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 12
    Millard, Stephanus Francois
    Director born in September 1945
    Individual
    Officer
    1999-06-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 14
    Marriott, Matthew Giles Thomas
    Regional General Manager born in August 1971
    Individual (27 offsprings)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    2020-04-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 15
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Rapley, Colin John
    Personnel & Administration born in May 1943
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 17
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Scott-gall, Ian Harold
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2015-01-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    French, Martin
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1998-09-24
    OF - Director → CIF 0
  • 24
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 25
    Moore, David John
    Sales Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Williams, John Melvyn
    Born in February 1946
    Individual
    Officer
    1992-10-22 ~ 1995-09-26
    OF - Director → CIF 0
  • 27
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Sauntson, Andrew Cyril
    Sales Director born in August 1957
    Individual
    Officer
    1999-01-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Macinnes, Colin David
    Director & Group Coy Sec born in November 1938
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 30
    Batters, Stanley William
    Sales Director born in September 1951
    Individual
    Officer
    1999-06-02 ~ 2004-02-13
    OF - Director → CIF 0
  • 31
    Kriek, Hendrik Sebastian
    Director born in May 1953
    Individual
    Officer
    1996-01-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 32
    Crockatt, Robert Ian
    Service & Technical born in April 1933
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 33
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (33 offsprings)
    Officer
    2023-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 34
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 35
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 36
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 37
    Martin, Thomas
    Company Director born in August 1944
    Individual
    Officer
    1992-10-22 ~ 1995-01-31
    OF - Director → CIF 0
  • 38
    Elliot, Alan Christopher
    Chairman born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 39
    Ginnever, Bruce Quentin
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 40
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 41
    Horsell, Shane
    Finance Director born in February 1966
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 42
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 43
    Bulley, Colin Anthony
    Director born in November 1944
    Individual
    Officer
    1993-11-15 ~ 1998-05-20
    OF - Director → CIF 0
  • 44
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 45
    Melvin, Martyn
    Personnel Dir born in February 1955
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1999-01-15
    OF - Director → CIF 0
  • 46
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 47
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1998-07-07 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS TECHNOLOGY LIMITED

Previous names
STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED - 2005-12-29
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME SYSTEMS LIMITED - 1998-01-01
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
43290 - Other Construction Installation
74100 - Specialised Design Activities
80200 - Security Systems Service Activities
Related profiles found in government register
  • SECURITAS TECHNOLOGY LIMITED
    Info
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Registered number 00181585
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    Private Limited Company incorporated on 1922-05-06 (103 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 12
  • 1
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    MOSSHAVEN LIMITED - 2010-05-07
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    316,057 GBP2024-01-01 ~ 2025-02-28
    Person with significant control
    2017-01-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BOOSTCREST LIMITED - 1985-06-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    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
  • 5
    BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 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
  • 7
    BARONBASE LIMITED - 1990-03-08
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 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
  • 8
    STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
    Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-08-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    111 GBP2024-12-31
    Person with significant control
    2017-01-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    SRP ELECTRICAL LIMITED - 2000-06-29
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-08-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.