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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 25
  • 1
    Hill, Robert Christopher
    Individual (130 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (31 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 3
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 2009-01-13
    OF - Director → CIF 0
  • 4
    Birchall, Arthur James
    Individual (60 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 5
    Zeidler, Geoffrey Peter Louis
    Director born in December 1962
    Individual (36 offsprings)
    Officer
    2011-03-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (43 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Rose, Paul Philip
    Finance Director born in September 1953
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 8
    Croucher, Roger Henry Harley
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Collins, John Joseph
    Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 11
    Whittaker, David
    Individual (58 offsprings)
    Officer
    ~ 1997-04-29
    OF - Secretary → CIF 0
  • 12
    Wear, David Alan
    Director born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Hopkins, Kevin Patrick
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2004-08-13
    OF - Director → CIF 0
  • 14
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (35 offsprings)
    Officer
    1998-08-01 ~ 2000-04-15
    OF - Director → CIF 0
  • 15
    Savill, John Nicholas French
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 16
    Sloss, Robert John
    Company Director
    Individual (79 offsprings)
    Officer
    2005-02-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 18
    Garner, John Philip
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-12-03
    OF - Director → CIF 0
  • 19
    Peacock, David James
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 20
    Christie, James Rupert Alexander
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    1996-05-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Cooper, Dionne
    Individual (31 offsprings)
    Officer
    2003-11-18 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 22
    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
    24, Old Queen Street, London, United Kingdom
    Active Corporate (21 parents, 846 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1997-04-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 24
    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
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (84 offsprings)
    Officer
    1997-04-29 ~ 2007-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS SECURITY PERSONNEL LIMITED

Period: 2011-04-28 ~ 2022-01-18
Company number: 01062876
Registered names
SECURITAS SECURITY PERSONNEL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SECURITAS SECURITY PERSONNEL LIMITED
    Info
    CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
    CHUBB GUARDING SERVICES LIMITED - 2011-04-28
    CHUBB WARDENS LIMITED - 2011-04-28
    Registered number 01062876
    24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 1972-07-26 and dissolved on 2022-01-18 (49 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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