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 3
  • 1
    Pereira, Brian
    Finance Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-02-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weisen, Carlo Julien Marcel
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRINK'S-MAT LIMITED - 1990-10-01
    Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Hickson, Richard Ross Nelson
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2000-07-17
    OF - Director → CIF 0
    Hickson, Richard Ross Nelson
    Managing Director
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Lennon, Frank Thomas
    Vice-President born in January 1942
    Individual
    Officer
    2010-09-24 ~ 2012-09-01
    OF - Director → CIF 0
  • 3
    Coleman, John
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Schapiro, Guy
    Finance Director born in June 1952
    Individual
    Officer
    2006-11-07 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Marshall, Mcalister C
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Deuchars, Colin Macdonald
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Bourgeault, Martin
    Solicitor born in April 1965
    Individual
    Officer
    2007-03-31 ~ 2010-09-24
    OF - Director → CIF 0
  • 8
    Mcarthur, John Fraser
    Chartered Accountant born in April 1935
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Garton, Gary Kenneth
    President & Chief Executive Of born in August 1941
    Individual
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 10
    Tasker, Elizabeth Ann
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1998-09-04
    OF - Director → CIF 0
  • 11
    Houry, Jean Michel
    Managing Director born in March 1950
    Individual
    Officer
    2001-10-31 ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Berte, Christian
    Vice President born in July 1961
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2016-02-23
    OF - Director → CIF 0
  • 13
    Dan, Michael Thomas
    President & Chief Executive born in July 1950
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Nunn, Terence James
    Individual
    Officer
    1992-06-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 15
    Sanders, Ian Stuart
    Financial Director born in June 1948
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2004-06-14
    OF - Director → CIF 0
  • 16
    Hague, John
    Individual
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 17
    Flanagan, Mari Jo
    Vice President born in September 1948
    Individual
    Officer
    2001-10-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Benson, Paul
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Director → CIF 0
    Benson, Paul
    Finance Director
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 19
    Dexter, George Leonard
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 1998-03-20
    OF - Director → CIF 0
    Dexter, George Leonard
    Finance Dir
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-25 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 21
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ 2005-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BRINK'S SECURITY LIMITED

Previous name
BRINK'S-MAT GUARDING LIMITED - 1991-07-29
Standard Industrial Classification
74990 - Non-trading Company

  • BRINK'S SECURITY LIMITED
    Info
    BRINK'S-MAT GUARDING LIMITED - 1991-07-29
    Registered number 01348794
    10th Floor 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 1978-01-18 and dissolved on 2024-02-03 (46 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.