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
    Gough, Scott James
    Managing Director born in December 1975
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Paul Richard
    Chairman born in March 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Griffin, Paul Richard
    Director
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Griffin, Richard Norman
    Director born in January 1931
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Sarah Louise
    Strategic Director born in July 1967
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Marion
    Individual (2 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    UNITRUST PROTECTION SERVICES HOLDINGS LIMITED
    Unitrust House, Heather Park Drive, Wembley, Middx, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sugrue, Patrick John
    Security Consultant born in December 1933
    Individual
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Waters, Gwyn
    Security Consultant born in August 1930
    Individual
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
    Waters, Gwyn
    Individual
    Officer
    ~ 1994-06-21
    OF - Secretary → CIF 0
  • 3
    Yexley, Ian
    Chief Executive born in July 1956
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Gomm, Alan
    Sales & Development Director born in July 1949
    Individual
    Officer
    1993-10-01 ~ 2010-04-12
    OF - Director → CIF 0
parent relation
Company in focus

UNITRUST PROTECTION SERVICES (U.K.) LIMITED

Previous name
UNIGUARD SERVICES (UK) LIMITED - 1979-12-31
Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
80300 - Investigation 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 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.