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
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (33 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    24, Old Queen Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-07-22 ~ dissolved
    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
Ceased 35
  • 1
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Peagam, Garry John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2004-08-27
    OF - Director → CIF 0
  • 3
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Fenna, David Geoffrey
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 5
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 6
    Cooke, Dean Christopher
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 8
    Price, Michael
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 9
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    Scott-gall, Ian Harold
    Group Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Gloster, Michael George
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
    Gloster, Michael George
    Company Director born in April 1944
    Individual (3 offsprings)
    1997-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 15
    Hallitt, Peter William
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Booker, Christopher John
    General Manager born in December 1953
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Sauntson, Andrew Cyril
    Sales Director born in August 1957
    Individual
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
  • 18
    Stickland, Michael James
    Managing Director born in December 1940
    Individual
    Officer
    1997-10-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 19
    Macinnes, Colin David
    Director born in November 1938
    Individual
    Officer
    1995-12-20 ~ 1997-10-01
    OF - Director → CIF 0
    Macinnes, Colin David
    Individual
    Officer
    ~ 1999-09-20
    OF - Secretary → CIF 0
  • 20
    Batters, Stanley William
    Sales Director born in September 1951
    Individual
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 21
    Cankett, Christopher John
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-10-11
    OF - Director → CIF 0
  • 22
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
    2001-10-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 24
    Hamilton, David Anthony
    Director born in September 1953
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 25
    Henderson, Alex
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 26
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 27
    Lee, Michael John
    Finance Director born in May 1951
    Individual
    Officer
    1995-12-20 ~ 1997-10-01
    OF - Director → CIF 0
    Lee, Michael John
    Director born in May 1951
    Individual
    1999-11-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Ginnever, Bruce Quentin
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    2004-12-10 ~ 2014-07-24
    OF - Director → CIF 0
  • 29
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Jones, Peter Charles Arthur
    Director born in June 1927
    Individual
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
  • 32
    Melvin, Martyn
    Personnel Director born in February 1955
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 33
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 34
    Purvis, Grahame Robert
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 35
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    270, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    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
parent relation
Company in focus

SECURITAS TECHNOLOGY OPERATIONS LIMITED

Previous names
STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
BLICK COMMUNICATIONS LIMITED - 2005-12-29
COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SECURITAS TECHNOLOGY OPERATIONS LIMITED
    Info
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED - 2005-12-29
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    Registered number 00658166
    24 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 1960-05-04 and dissolved on 2023-12-26 (63 years 7 months). The company status is Dissolved.
    CIF 0
  • STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED
    S
    Registered number 658166
    270, Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • BLP 9814 LIMITED - 1998-11-16
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    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

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