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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
    Matthews, Nadine Estelle
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Mark Andrew
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    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 address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2011-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 75
  • 1
    Coney, Charles Edward
    Managing Director born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-01-11
    OF - Director → CIF 0
  • 3
    Segrave, David Christopher
    Human Resources Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2001-05-02
    OF - Director → CIF 0
  • 4
    Kingham, Brian Anthony Charles
    Director born in September 1944
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Halliday, Fraser
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-04-25
    OF - Director → CIF 0
    icon of calendar 2007-01-18 ~ 2010-04-07
    OF - Director → CIF 0
  • 6
    Savill, John Nicholas French
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 7
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 8
    Adamek, Wojciech
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Collins, John Joseph
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2023-02-01
    OF - Director → CIF 0
  • 10
    Hart, Ernest Gibson
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 12
    Hawley, Christopher Bruce
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Paice, Peter John
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    Shewry, Geoffrey Richard
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 15
    Macdonell, Michael John Alistair
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1997-03-17
    OF - Director → CIF 0
  • 16
    Jenkins, Ronald John
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Gilbert, Mark Robert
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-08
    OF - Director → CIF 0
  • 18
    Burr, Andrew John
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Cheatle, Stuart Nicholas
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Macdonald, Iain Graham Ross
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 21
    Tuckwell, Mark James
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-07-24
    OF - Director → CIF 0
  • 22
    Rugg, Chris John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 23
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 24
    Radcliffe, Mark Hugh Joseph
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-04-25
    OF - Director → CIF 0
  • 25
    Levine, Jonathan Stephen
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-09-29
    OF - Director → CIF 0
  • 26
    Cairns, Thomas David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-28 ~ 1999-09-30
    OF - Director → CIF 0
    icon of calendar 2005-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Turnbull, Kevin Hugh Burgoyne
    Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 28
    Fraser, Ian Robert
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
  • 29
    Spotswood, Charles Anthony
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 30
    Winkworth, Mark Richard David
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 31
    Foster, Ian Andrew
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 32
    Burnell, Christopher John
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2009-06-08
    OF - Director → CIF 0
  • 33
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2008-11-14
    OF - Director → CIF 0
  • 34
    French, Neil Peter Donaldson, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 35
    Crossley, Alison
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Mc Micking, Thomas Neil
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 37
    Burrell, Sandra
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-07-31
    OF - Director → CIF 0
  • 38
    Zeidler, Geoffrey Peter Louis
    Company Director born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-06-14
    OF - Director → CIF 0
  • 39
    Natt, Andrew William
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Webster, Michael
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 41
    Whiteley, David Andrew
    Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2002-08-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 42
    Wood, Roger Nicholas Brownlow
    Non Exec Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 43
    Riall, Thomas Richard Phineas
    Manager born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 44
    Taylor, Neil John
    Commercial Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 45
    Halder, Graeme Robert
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2000-08-20
    OF - Director → CIF 0
  • 46
    Martin, Stephen Julian
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1996-01-16
    OF - Director → CIF 0
  • 47
    Allison, Kenneth
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2004-09-07
    OF - Director → CIF 0
  • 48
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2025-06-24
    OF - Director → CIF 0
  • 49
    Norris, Barry Andrew
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 50
    Jemson, Richard Parker
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 51
    Palmer, Michael Colin
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2004-09-22
    OF - Director → CIF 0
  • 52
    Irwin, Jeremy John
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 53
    Macnamara, James Justin
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 54
    Carre, Michael Patrick
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2008-03-03
    OF - Director → CIF 0
  • 55
    Forbes, Nigel James
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 56
    Collis, Paul
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 57
    Pinto, Jose Caetano Elias
    Individual
    Officer
    icon of calendar ~ 1999-12-17
    OF - Secretary → CIF 0
  • 58
    Jones, Peter William
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2002-11-01
    OF - Director → CIF 0
    icon of calendar 2008-03-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 59
    Vinall, Geoffrey Arthur
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2010-02-15
    OF - Director → CIF 0
  • 60
    Crossthwaite, Neil
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 61
    Woods, Simon Alasdair
    Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2009-02-27
    OF - Director → CIF 0
  • 62
    Cassidy, Oshin Teresa
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 63
    Toop, John Frank
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 64
    Hollings, Stephen William
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 65
    Whiskin, William Nigel George Lansbury
    Director born in February 1937
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 66
    Groves, David Patrick
    Operations Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 1999-10-19
    OF - Director → CIF 0
  • 67
    Burchell, Neil
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 68
    Nielsen, Brian Riis
    Country President born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 69
    Burden, Anthony Thomas, Sir
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 70
    Dear, Geoffrey James, Baron
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 71
    Simon, Jeremy Paul
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 72
    Balfour, Victor Fitz George, General Sir
    Director born in September 1913
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 73
    Curtis, John Beddard
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1996-01-16
    OF - Director → CIF 0
  • 74
    Wilks, John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 75
    Stimpson, Andrew Martin Rufus
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1997-05-16
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS SECURITY SERVICES (UK) LIMITED

Previous name
RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
Standard Industrial Classification
84250 - Fire Service Activities
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
84240 - Public Order And Safety Activities
Related profiles found in government register
  • SECURITAS SECURITY SERVICES (UK) LIMITED
    Info
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Registered number 01146486
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1973-11-20 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • SECURITAS SECURITY SERVICES (UK) LIMITED
    S
    Registered number 01146486
    icon of address24, Old Queen Street, London, United Kingdom, SW1H 9HP
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address24 Old Queen Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
    icon of address24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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