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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
    Hughes, William Darryl
    Born in November 1953
    Individual (17 offsprings)
    Officer
    (before 1992-08-22) ~ 2009-01-13
    OF - Director → CIF 0
  • 2
    Garner, John Philip
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-08-22) ~ 2000-12-03
    OF - Director → CIF 0
  • 3
    Zeidler, Geoffrey Peter Louis
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2011-03-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Rose, Paul Philip
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Davies, Mark Dingad
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Wear, David Alan
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2005-05-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Mundy, Stephen John
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 9
    Savill, John Nicholas French
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 11
    Peacock, David James
    Born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 13
    Christie, James Rupert Alexander
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Collins, John Joseph
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Croucher, Roger Henry Harley
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    OF - Secretary → CIF 0
  • 17
    Sloss, Robert John
    Individual (90 offsprings)
    Officer
    2005-02-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 19
    Cotterill, Mark John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    1998-08-01 ~ 2000-04-15
    OF - Director → CIF 0
  • 20
    Hopkins, Kevin Patrick
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2004-08-13
    OF - Director → CIF 0
  • 21
    Kennedy, Shaun William
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → 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, 932 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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, 162 offsprings)
    Officer
    1997-04-29 ~ 2007-07-01
    OF - Director → CIF 0
  • 25
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 122 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.