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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
    Coleman, Mark Andrew
    Accountant born in June 1977
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    2023-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lord, Andrew Stephen
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (3 parents, 568 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2022-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    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 (4 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
Ceased 28
  • 1
    Bryan, Kenneth Norman
    Company Director born in July 1945
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
    Bryan, Kenneth Norman
    Individual
    Officer
    ~ 1992-10-09
    OF - Secretary → CIF 0
  • 2
    Madejski, Robert John, Sir
    Company Director born in April 1941
    Individual (20 offsprings)
    Officer
    1996-10-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Lane, Steven John
    Security Consultant born in February 1971
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Gibbons, Jennifer Ann
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    1996-10-18 ~ 2000-03-02
    OF - Director → CIF 0
  • 6
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    2011-02-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Clements, John
    Chief Executive born in October 1941
    Individual
    Officer
    1996-10-18 ~ 1998-03-13
    OF - Director → CIF 0
  • 8
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 9
    Smiley, Mark Richard
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (89 offsprings)
    Officer
    2011-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Stephens, John Cecil Richard Lionel
    Company Director born in October 1908
    Individual
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
  • 12
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 14
    Underwood, Stephen
    Director born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Gurden, Ramesh Babu
    Managing Director born in December 1961
    Individual
    Officer
    1992-07-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 16
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Gibbons, Paul
    Chairman born in May 1947
    Individual (12 offsprings)
    Officer
    1996-10-18 ~ 2004-09-06
    OF - Director → CIF 0
  • 18
    Ginnever, Bruce Quentin
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Pumphrey, Hazel Louise
    Individual
    Officer
    1998-03-30 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 20
    Rogers, Matthew
    Finance born in February 1965
    Individual
    Officer
    2009-07-28 ~ 2011-02-03
    OF - Director → CIF 0
  • 21
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Starkey, Helen Margaret
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 23
    Antonoiu, Christopher
    Sales Director born in December 1967
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2011-02-15
    OF - Director → CIF 0
  • 24
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    2011-02-15 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 25
    Jones, Trevor Robert
    Company Director born in March 1946
    Individual
    Officer
    ~ 1998-02-13
    OF - Director → CIF 0
    Jones, Trevor Robert
    Company Director
    Individual
    Officer
    1992-10-09 ~ 1992-10-09
    OF - Secretary → CIF 0
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 26
    16 Beaufort Court, Admirals Way Docklands, London
    Corporate
    Officer
    2007-12-18 ~ 2009-01-21
    PE - Secretary → CIF 0
  • 27
    270, 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
  • 28
    FISEPA 139 LIMITED - 2002-07-19
    The 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
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
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.