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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 40
  • 1
    Lee, Michael John
    Born in May 1951
    Individual (34 offsprings)
    Officer
    1995-12-20 ~ 1997-10-01
    OF - Director → CIF 0
    1999-11-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 3
    Fenna, David Geoffrey
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 4
    Peagam, Garry John
    Born in September 1956
    Individual (171 offsprings)
    Officer
    1999-11-09 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Hallitt, Peter William
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2004-08-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Cankett, Christopher John
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-10-11
    OF - Director → CIF 0
  • 8
    Cooke, George
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 10
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Hamilton, David Anthony
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-04-13) ~ 1996-05-01
    OF - Director → CIF 0
  • 12
    Cooke, Dean Christopher
    Born in October 1970
    Individual (45 offsprings)
    Officer
    2005-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
    2001-10-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Tripp, John Casey
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2008-02-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Henderson, Alex
    Individual (74 offsprings)
    Officer
    2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 17
    Purvis, Grahame Robert
    Born in April 1951
    Individual (46 offsprings)
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Batters, Stanley William
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1997-10-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Scott-gall, Ian Harold
    Born in March 1949
    Individual (38 offsprings)
    Officer
    (before 1991-04-13) ~ 1995-12-20
    OF - Director → CIF 0
  • 20
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
    2004-12-10 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Sauntson, Andrew Cyril
    Born in August 1957
    Individual (4 offsprings)
    Officer
    (before 1991-04-13) ~ 1991-10-01
    OF - Director → CIF 0
  • 23
    Melvin, Martyn
    Born in February 1955
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 24
    Herzog, Corinne
    Born in August 1958
    Individual (45 offsprings)
    Officer
    2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 25
    Jones, Peter Charles Arthur
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-13) ~ 1992-06-05
    OF - Director → CIF 0
  • 26
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Macinnes, Colin David
    Born in November 1938
    Individual (39 offsprings)
    Officer
    1995-12-20 ~ 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
  • 31
    Gloster, Michael George
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1991-04-13) ~ 1995-12-20
    OF - Director → CIF 0
    1997-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Stickland, Michael James
    Born in December 1940
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 33
    Coleman, Mark Andrew
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Price, Michael
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 35
    Booker, Christopher John
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1999-11-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 36
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 37
    Kennedy, Shaun William
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 38
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    SECURITAS SERVICES HOLDING UK LIMITED
    05759961 02073469... (more)
    24, Old Queen Street, London, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2022-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    - now 00875534
    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 (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURITAS TECHNOLOGY OPERATIONS LIMITED

Period: 2023-03-15 ~ 2023-12-26
Company number: 00658166
Registered names
SECURITAS TECHNOLOGY OPERATIONS LIMITED - Dissolved
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 - 2023-03-15
    COMMUNICATIONS ASSOCIATES LIMITED - 2023-03-15
    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 status of the company number 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 2
  • 1
    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
    2016-04-06 ~ 2023-09-08
    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
  • 2
    PAC INTERNATIONAL LIMITED
    - now 01363776
    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 (42 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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