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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Lane, Steven John
    Security Consultant born in February 1971
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Underwood, Stephen
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Helas, John Peter
    General Manager born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Stephens, John Cecil Richard Lionel
    Company Director born in October 1908
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-10-18
    OF - Director → CIF 0
  • 5
    Madejski, Robert John, Sir
    Company Director born in April 1941
    Individual (42 offsprings)
    Officer
    1996-10-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 6
    Starkey, Helen Margaret
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 7
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 8
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Gibbons, Jennifer Ann
    Company Director born in April 1948
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2000-03-02
    OF - Director → CIF 0
  • 10
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Antonoiu, Christopher
    Sales Director born in December 1967
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 15
    Gibbons, Paul
    Chairman born in May 1947
    Individual (24 offsprings)
    Officer
    1996-10-18 ~ 2004-09-06
    OF - Director → CIF 0
  • 16
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Clements, John
    Chief Executive born in October 1941
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 18
    Rogers, Matthew
    Finance born in February 1965
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 19
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 20
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Gurden, Ramesh Babu
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 22
    Jones, Trevor Robert
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1998-02-13
    OF - Director → CIF 0
    Jones, Trevor Robert
    Company Director
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1992-10-09
    OF - Secretary → CIF 0
    (before 1992-10-09) ~ 1998-02-13
    OF - Secretary → CIF 0
  • 23
    Bryan, Kenneth Norman
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-12-31
    OF - Director → CIF 0
    Bryan, Kenneth Norman
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-10-09
    OF - Secretary → CIF 0
  • 24
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Pumphrey, Hazel Louise
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 27
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 29
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (51 offsprings)
    Officer
    2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 30
    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, 854 offsprings)
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    16 Beaufort Court, Admirals Way Docklands, London
    Corporate (1 offspring)
    Officer
    2007-12-18 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 32
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2004-10-12 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 33
    SECURITAS TECHNOLOGY LIMITED
    - now 00181585
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    24, Old Queen Street, London, England
    Active Corporate (52 parents, 13 offsprings)
    Person with significant control
    2023-08-10 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    VERIFIER CAPITAL LIMITED
    06057618
    270, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMITHS SECURITY SERVICES LIMITED

Period: 1987-11-19 ~ 2023-12-26
Company number: 01216132
Registered names
SMITHS SECURITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
  • SMITHS SECURITY SERVICES LIMITED
    Info
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    Registered number 01216132
    24 Old Queen Street, London SW1H 9HP
    PRIVATE LIMITED COMPANY incorporated on 1975-06-16 and dissolved on 2023-12-26 (48 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.