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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
Active 4
  • 1
    Collins, John Joseph
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address24, Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address24, Old Queen Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Savill, John Nicholas French
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Hughes, William Darryl
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Wear, David Alan
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Whittaker, David
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Secretary → CIF 0
  • 6
    Garner, John Philip
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2000-12-03
    OF - Director → CIF 0
  • 7
    Croucher, Roger Henry Harley
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Zeidler, Geoffrey Peter Louis
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Christie, James Rupert Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-20 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Peacock, David James
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Davies, Mark Dingad
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 14
    Rose, Paul Philip
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Sloss, Robert John
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 16
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 17
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-04-15
    OF - Director → CIF 0
  • 18
    Mundy, Stephen John
    Finance Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Hopkins, Kevin Patrick
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2004-08-13
    OF - Director → CIF 0
  • 20
    icon of addressChubb House, Staines Road West, Sunbury On Thames, Middlesex
    Corporate (9 offsprings)
    Officer
    1997-04-29 ~ 2007-07-01
    PE - Director → CIF 0
  • 21
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of addressChubb House, Staines Road West, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    1997-04-29 ~ 2007-07-01
    PE - Director → CIF 0
parent relation
Company in focus

SECURITAS SECURITY PERSONNEL LIMITED

Previous names
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
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
    icon of address24 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.