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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 10
  • 1
    Griffin, Marion
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Sarah Louise
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Griffin
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Gough, Scott James
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sugrue, Patrick John
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-11) ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    Yexley, Ian
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Griffin, Richard Norman
    Director born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-11) ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    Griffin, Paul Richard
    Born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-11) ~ now
    OF - Director → CIF 0
    Griffin, Paul Richard
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul Richard Griffin
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Waters, Gwyn
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1992-06-11) ~ 1998-04-07
    OF - Director → CIF 0
    Waters, Gwyn
    Individual (3 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-06-21
    OF - Secretary → CIF 0
  • 9
    Gomm, Alan
    Born in July 1949
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 10
    UNITRUST PROTECTION SERVICES HOLDINGS LIMITED 07046832
    Unitrust House, Heather Park Drive, Wembley, Middx, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITRUST PROTECTION SERVICES (U.K.) LIMITED

Period: 1979-12-31 ~ now
Company number: 01335720
Registered names
UNITRUST PROTECTION SERVICES (U.K.) LIMITED - now
Recent Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
80200 - Security Systems Service Activities

  • UNITRUST PROTECTION SERVICES (U.K.) LIMITED
    Info
    UNIGUARD SERVICES (UK) LIMITED - 1979-12-31
    Registered number 01335720
    Unitrust House, Heather Park Drive, Wembley, Middlesex HA0 1SS
    PRIVATE LIMITED COMPANY incorporated on 1977-10-26 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    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.