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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 6
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    icon of address24, Old Queen Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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 2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Gibbons, Jennifer Ann
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2000-03-02
    OF - Director → CIF 0
  • 2
    Clements, John
    Chief Executive born in October 1941
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 3
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Stephens, John Cecil Richard Lionel
    Company Director born in October 1908
    Individual
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 7
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Rogers, Matthew
    Finance born in February 1965
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Bryan, Kenneth Norman
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Bryan, Kenneth Norman
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Secretary → CIF 0
  • 12
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Jones, Trevor Robert
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
    Jones, Trevor Robert
    Company Director
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1992-10-09
    OF - Secretary → CIF 0
    icon of calendar ~ 1998-02-13
    OF - Secretary → CIF 0
  • 15
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Starkey, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 17
    Pumphrey, Hazel Louise
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 18
    Lane, Steven John
    Security Consultant born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 20
    Gibbons, Paul
    Chairman born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2004-09-06
    OF - Director → CIF 0
  • 21
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Underwood, Stephen
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Antonoiu, Christopher
    Sales Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 24
    Gurden, Ramesh Babu
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 25
    Madejski, Robert John, Sir
    Company Director born in April 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 26
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-10-12 ~ 2007-12-18
    PE - Secretary → CIF 0
  • 27
    icon of address16 Beaufort Court, Admirals Way Docklands, London
    Corporate
    Officer
    2007-12-18 ~ 2009-01-21
    PE - Secretary → CIF 0
  • 28
    icon of address270, Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    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
parent relation
Company in focus

SMITHS SECURITY SERVICES LIMITED

Previous name
E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
Standard Industrial Classification
99999 - Dormant Company
  • SMITHS SECURITY SERVICES LIMITED
    Info
    E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
    Registered number 01216132
    icon of address24 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 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.