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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 34
  • 1
    Stephens, John Cecil Richard Lionel
    Born in October 1908
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-10-18
    OF - Director → CIF 0
  • 2
    Gibbons, Paul
    Born in May 1947
    Individual (26 offsprings)
    Officer
    1996-10-18 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    Underwood, Stephen
    Born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Helas, John Peter
    Born in May 1968
    Individual (62 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Pumphrey, Hazel Louise
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 6
    Antonoiu, Christopher
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 7
    Gurden, Ramesh Babu
    Born in December 1961
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 8
    Rogers, Matthew
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 10
    Smiley, Mark Richard
    Born in August 1977
    Individual (100 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Jones, Trevor Robert
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1998-02-13
    OF - Director → CIF 0
    Jones, Trevor Robert
    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
  • 12
    Cowley, John Mitchell
    Born in May 1973
    Individual (113 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Madejski, Robert John, Sir
    Born in April 1941
    Individual (47 offsprings)
    Officer
    1996-10-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Clements, John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 15
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 16
    Ginnever, Bruce Quentin
    Born in September 1956
    Individual (52 offsprings)
    Officer
    2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Wheeler, Helen Teresa
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Lane, Steven John
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2007-12-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Merrifield, Stephanie Irene
    Born in May 1978
    Individual (49 offsprings)
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Sood, Amit Kumar
    Born in March 1978
    Individual (124 offsprings)
    Officer
    2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Cogzell, Matthew James
    Born in June 1975
    Individual (110 offsprings)
    Officer
    2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Bryan, Kenneth Norman
    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
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (17 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Coleman, Mark Andrew
    Born in June 1977
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Gibbons, Jennifer Ann
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1996-10-18 ~ 2000-03-02
    OF - Director → CIF 0
  • 27
    Starkey, Helen Margaret
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 28
    Stubbs, Susan
    Born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Kennedy, Shaun William
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2023-02-01 ~ now
    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, 932 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, 281 offsprings)
    Officer
    2004-10-12 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 33
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.